Police arrested nine local men on suspicion of being involved in a cryptocurrency investment fraud syndicate, resulting in losses amounting to about RM2.8 million, in several raids in Penang, Selangor and Kuala Lumpur on Wednesday .
“The investment capital uses cryptocurrencies, like Bitcoin and USDT, and investors are exposed to investing through face-to-face seminars or ‘Zoom’ meetings. “All the suspects have been remanded under Section 117 of the Criminal Procedure Code and investigations are conducted in accordance with Section 420 of the Penal Code as well as actions under POCA and AMLA will also be taken,” he said.
이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오: