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[天策嗨聊]
虚拟币交易现场惊魂!香港女子被3名歹徒劫走350万港元USDT,法庭判决揭晓了!
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本帖最后由 天策-萌二姐 于 2023-11-30 10:55 编辑
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; n* W g. n! @" U! z2 ?$ W+ w% s香港高等法院审理了一宗引起广泛关注的虚拟货币抢劫案,涉及金额高达350万港元的泰达币(USDT)。案中主要受害者为一名姓殷的女性,她与丈夫自2018年开始从事虚拟货币交易,然而,她在一次交易中遭遇了突如其来的劫匪袭击,情节曲折离奇。
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从2018年开始,姓殷的女性与丈夫一直致力于虚拟货币交易。在2020年12月,他们结识了一名后来被通缉的男性买家,此后在其位于观塘的办公室进行了数次成功的泰达币交易,总金额超过687万港元。然而,这段合作在一次价值350万港元的交易中突然崩塌。殷女士独自前往交易地点,希望与买家顺利完成交易。但是,当她将等值的USDT转移到买家的电子钱包时,四名蒙面劫匪突然现身,持有刀和电枪,威胁着她。在劫匪们迅速取走现金、抢走手机的同时,买家却在混乱中溜之大吉。三名涉案男子随后被捕,分别是23岁的Singh Ajaypal、24岁的蔡镇年和21岁的程子贤。他们在法庭上承认了在2021年1月18日共谋抢劫的罪行。Singh Ajaypal因为持有违禁品还被罚款1000元。虽然女事主在事件中未受到实际伤害,但专任法官在判刑时强调了案件的严重性。最终,这三名犯罪分子均被判处了4年8个月的监禁。 % R$ h/ q/ N! u+ [! {
案件调查发现,劫匪们在逃离现场时抛弃了相关物品,其中两人在天水围的嘉湖海逸酒店被捕时搜获了超过9.4万港元的现金和少量的违禁品。第三名被告则在事发半年后才被捕,声称自己只是负责看守,直到新闻报道才知道涉案金额达350万元。至今,被抢走的350万港元尚未追回。这起案件引起了对香港OTC(场外交易)监管的更多关注。在JPEX涉诈骗案后,OTC交易所和网红合谋设局骗取投资者的行为受到了广泛质疑。香港ZF和监管机构正积极应对洗钱和投资者保护问题,而这一事件可能进一步加剧对OTC行业的监管压力。在此背景下,财库局长许正宇表示,香港当局正计划修订虚拟资产OTC运营法例,并计划进行公众咨询。他还指出,对于名人或网红宣传虚拟资产的行为,当局已经有了监管手段。业界预计新的OTC监管措施将覆盖KYC(了解您的客户)、CTF(反恐怖主义融资)和AML(反洗钱)规定,但也存在对过度监管可能对行业流动性产生负面影响的担忧。
9 f8 a. x: t a对于香港OTC交易的未来发展,ZF和业界都需要在监管与行业流动性之间找到平衡点,而个人在进行OTC交易时也必须时刻保持警觉,小心欺诈和抢劫的风险。七玥知道这里也有宝子们有时常交易虚拟币的时候,所以才分享这个资讯给大家了解。了解一下总是好的嘛,至少知道了存在这样的事情,大家也好防备些啊!想要时时刻刻了解这些币圈资讯,就多到【虚拟币讨论大厅】的子版块“币圈资讯”看看吧~ 看多有益啊,里面的知识你总会用到的啦! ! A; {0 |$ \: ]( @4 t5 @ S
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明明知道对方是被通缉的还敢去和人家交易,真是大胆。其实还不如多搞点账户,在网络中% L- M$ J$ I/ c
1 D1 H+ k& A) X+ l6 O" j; h9 a9 z分笔慢慢来安全,线下我还是觉得不是很安全的。 |
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这证明女士已经暴露了她的交易行踪了咯,所以才会发生这个悲剧了 |
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只要跟钱有关的,都最好小心行事,像这对夫妻,要交易这么大笔的现金在身上,应该请保镖陪同 |
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