Saltar al contenido principal
iCute FinanceACTIVOS DIGITALES · OBSERVACIÓN DEL MERCADO
Español
Directorio de investigación
iCute Finance

Navegación principal

Navegación principal

ACTIVOS DIGITALES · OBSERVACIÓN DEL MERCADO

Hong Kong's "BBB Group" agarwood investment is suspected to be a scam, involving the sale of over-the-counter stocks and digital assets; police have arrested four people.

PANews October 18 news, according to Hong Kong media HK01 report, Hong Kong "BBB Group" (Chinese name: Haohaohao Group) claims to invest in the agarwood industry in Malaysia and sell over-the-counter stocks and digital assets, suspected of being a scam. The company says it will convert OTC stocks into "digital asset" cryptocurrency on or before February 2027. It is reported that the Hong Kong police have received reports from 21 people, involving HK$14 million in the relevant investment project. The Commercial Crime Bureau is investigating on suspicion of "conspiracy to defraud" and has launched arrest operations, with four people arrested so far.

According to the official website of the Hong Kong Securities and Futures Commission, "Malaysian Agarwood Plantation Investment / Agarwood Tree Plan / Agarwood Potted Trees / APT4.0" has been listed as a suspicious investment product.

Noticias relacionadas

  1. Q3 Crypto Investment Review: Strategic Capital Rises, Seed Rounds Cool

    Crypto prices are recovering, but the crypto investment winter is still here.

    Foresight News
  2. Nvidia to invest in chip competitor D-Matrix

    chaincatcher
  3. Jeff Bezos: Blue Origin raises $10 billion in external investment

    chaincatcher
  4. Broadcom bespoke AI chips for OpenAI, seeking $50 billion in financing

    chaincatcher
  5. SpaceX plans to raise $40 billion to buy Nvidia chips

    chaincatcher