Hong Kong and 9 other regions have cracked down on cross-border fraud and money laundering, arresting over 3,000 people, with some of the illicit funds converted into stablecoins

By: rootdata|2026/05/22 04:45:01
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De acordo com um comunicado de imprensa da Região Administrativa Especial de Hong Kong, a polícia de Hong Kong anunciou que se juntou a agências de aplicação da lei de 9 países e regiões, incluindo Singapura, Coreia do Sul e Tailândia, para combater atividades de fraude transfronteiriça e lavagem de dinheiro. Esta operação ocorreu de 10 de março a 7 de maio, resultando na prisão de 3.018 indivíduos, envolvendo mais de 138.000 casos de fraude, com perdas totais de aproximadamente US$ 752 milhões (cerca de HKD 5,89 bilhões).

Durante a operação, as agências de aplicação da lei congelaram um total de 101.989 contas bancárias e interceptaram com sucesso aproximadamente US$ 161 milhões (cerca de HKD 1,26 bilhão) em fundos fraudulentos. Entre eles, a polícia de Hong Kong prendeu 870 indivíduos e interceptou aproximadamente HKD 539 milhões em fundos. O maior caso envolveu uma empresa de Singapura que foi vítima de uma fraude de US$ 36 milhões (cerca de HKD 280 milhões), com os fundos relacionados fluindo posteriormente para várias contas bancárias em Hong Kong e outras regiões. Cerca de metade desse valor foi convertido em stablecoins e disperso em diferentes carteiras de ativos virtuais, com a polícia conseguindo congelar US$ 20 milhões desses fundos após o rastreamento.

Investigações mostram que a lavagem de dinheiro por meio de plataformas de ativos virtuais está em ascensão, e várias regiões precisam continuar aprimorando suas capacidades para responder a crimes envolvendo ativos virtuais por meio de compartilhamento de inteligência e mecanismos colaborativos.

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