Hong wrong bitcoins
Police were called to the scene of the crime and have opened an investigation. A history of getting kidnapped for Bitcoin Bitcoin trades can go wrong at any time, but sometimes, it's the traders themselves that are taken. In July , three people—including two cryptocurrency traders—were reportedly kidnapped and held to ransom for two weeks as the kidnappers demanded 80 Bitcoin. Just over a year ago on January 14, , Singaporean cryptocurrency consultant Mark Cheng was reportedly kidnapped in Thailand.
Cheng was on a business trip when a group of masked men were said to have forced him into a truck. Stay on top of crypto news, get daily updates in your inbox. Your Email. The Superintendencia Financiera warned financial institutions in that they may not "protect, invest, broker, or manage virtual money operations".
Indonesia Bank Indonesia, the country's central bank, issued new regulations banning the use of cryptocurrencies, including Bitcoin, as a means of payment from 1 January Ghana Cryptos are illegal in Ghana but its central bank has expressed an interest in blockchain technology and its potential uses and is accessing how it could b integrated into the country's financial system. Bitcoin: Which countries could follow El Salvador in making cryptocurrency legal tender?
Iran Bitcoin has a complex relationship with the Iranian regime. In order to evade the worst impact of crippling economic sanctions, Iran has instead turned to the lucrative practice of Bitcoin mining in order to finance imports.
While the Central Bank prohibits the trading of cryptocurrencies mined overseas, it has encouraged Bitcoin mining in the country with incentives. Around 4. In order for the crypto industry to flourish, Iran has offered licenced miners cheap energy but requires all mined cryptos to be sold to the Central Bank. However, unlicensed mining drains more than 2GW from the national grid every day, causing power shortages.
To this end, Iranian authorities issued a four-month ban on Bitcoin mining until September Boxes of machinery used in Bitcoin mining operations that were confiscated by police in Nazarabad, Iran. On November 23, the government announced its intention to introduce a new bill to the Indian parliament which would establish a new central bank-backed digital currency as well as ban almost all cryptocurrencies.
Earlier in , it had considered criminalising the possession, issuance, mining, trading, and transference of crypto assets. Prime minister Narendra Modi said he wanted to ensure crypto "does not end up in wrong hands, which can spoil our youth". India is planning to introduce a ban on almost all private cryptocurrencies in a new clampdown Iraq Despite sustained efforts by authorities to block their use, cryptocurrencies are becoming increasingly popular in Iraq.
The Iraqi Central Bank has been particularly hostile, issuing a statement in prohibiting their use which is still in force to the present day. In early , the Ministry of Interior of the Kurdistan regional government issued similar guidance to stop money brokerages and exchanges handling cryptos. Kosovo While the holding or trading of cryptocurrency assets isn't yet prohibited in Kosovo, the government announced a ban on crypto mining in early January, blaming a growing energy crisis.
The country, which unilaterally declared its independence in , is facing historic power shortages with scheduled power cuts now being put into place to conserve energy. In a further bid to curb energy wastage, Economy Minister Atrane Rizvanolli announced a long-term ban on crypto mining in the country.
Police have been tasked with enforcing the ban as well as pinpointing mining locations throughout the country. EU agrees on landmark crypto regulation in wake of Terra meltdown and Bitcoin plunge Mexico Cryptos are prohibited in Mexico, stating in June that virtual assets were not legal tender and not considered currencies under existing laws. Despite the restrictions, there are some in Mexico who have embraced the virtual currencies, with the country's largest crypto exchange Bitsos boasting 1 million registered users.
North Macedonia North Macedonia is the only European country so far to have an official ban on cryptocurrencies, such as Bitcoin, Ethereum, and others, in place. Majority of Europeans want their countries to regulate crypto, not the EU - exclusive Euronews poll Russia Russia has a chequered association with cryptocurrency, made all the more complicated by its ongoing invasion of Ukraine.
Now, it is being seen as some as a saviour to help the country evade heavy financial sanctions imposed by the West. Russia passed its first laws to regulate cryptos in July , which for the first time designated cryptocurrency as property liable to taxation. The law, which came into force in January this year, also bans Russian civil servants from owning any crypto assets. Russian President Vladimir Putin has repeatedly linked cryptocurrency with criminal activity, calling for closer attention to cross-border crypto transactions in particular.
FOREX TRADING PLATFORMS BY STATE
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On the upper floor of the Wah Kai Centre, an unnamed woman was trading in cryptocurrency when four men—estimated to be between 20 to 30 years old—threatened her with knives. The group of men managed to steal 3. Bitcoin is a cryptographically secure digital currency. Police were called to the scene of the crime and have opened an investigation. A history of getting kidnapped for Bitcoin Bitcoin trades can go wrong at any time, but sometimes, it's the traders themselves that are taken.
In July , three people—including two cryptocurrency traders—were reportedly kidnapped and held to ransom for two weeks as the kidnappers demanded 80 Bitcoin. Just over a year ago on January 14, , Singaporean cryptocurrency consultant Mark Cheng was reportedly kidnapped in Thailand.
These websites were clearly scams pretending to speak for Bitcoin Hong Kong and the Dash foundation and should be ignored and reported to authorities. To date, 5 individuals connected to the scam have been arrested, but other may still be at large and perpetuationg similar scams.
It later came to light that MyCoin may have never been operating legally in Hong Kong in the first place, which limited the amount of oversight into their operation. It is now believed that MyCoin never actually facilitated any real trading, but was instead running a Ponzi scheme.
The speed of withdrawals became slower and slower as time went on. In fact, lower tier members were told by higher tier members that they needed to recruit more customers in order to get their money out. Bitfinex is a global exchange, however so this hack did not just affect Hong Kongers.
Tinder Scams In , several reddit users out of Hong Kong began to notice young attractive women on tinder matching with them and, after sometimes a month of talking, would bring up tips about a new cryptocurrency they were interested in. After baiting the victim, they would convince them to deposit coins on a specific exchange, that would end up being a scam site that just takes you money. Girls mostly from Hong Kong will play the very long game of leading you to believe they have an inside tip about a new crypto.
They will talk to you for over a month possibly before they bring it up. One thing everyone agreed on: these scams were sophisticated and believable and everyone should beware no matter how sceptical you think you are. As with all investing decisions, do your own research and be sceptical of anyone on Tinder claiming to have the inside scoop on hot new coins to buy.
It may be a total scam. Coinbase supports crypto to crypto conversions for Hong Kong. There is no way to trade fiat for crypto while using Coinbase is you are a Hong Kong resident. What is the price of Bitcoin in Hong Kong?
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