Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesBotsEarnCopy
Hong Kong media: "HOUNAX" may be the "Nine Coins" of local Hong Kong companies

Hong Kong media: "HOUNAX" may be the "Nine Coins" of local Hong Kong companies

CointimeCointime2023/11/28 07:24
By:Cointime

According to Hong Kong media Hong Kong 01, it was found through investigation that the virtual asset trading platform "HOUNAX" suspected of fraud was originally named "NC Block Chain Group Limited". There is a company with the same name in Hong Kong, originally named "Jiu Coin", which was established in 2017. Related companies involve "cross-border e-commerce" companies in Singapore, Malaysia, and Cambodia. The shareholder and director of the company is named "DENG Shijie", who is reported to live in a rural address in Qiyang County, Hunan Province, which has now been upgraded to a county-level city. The company's secretary, Chen Yaohui, is also a director of "Unimall Group (HK) Limited". According to the Hong Kong police, as of 4 pm on Monday, "HOUNAX" had received 145 reports of fraud, with a total loss amount of over 148 million yuan.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

Market Turmoil Hits Pi Network: Investors Face Uncertain Future

In Brief Pi Network's value has sharply declined, alarming many within the community. Experts predict a potential price drop of Pi Coin to $0.1 if trends continue. Investor confidence remains shaky due to regulatory and technical uncertainties.

Cointurk2025/04/05 14:11
Market Turmoil Hits Pi Network: Investors Face Uncertain Future