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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Según un comunicado de prensa de la Región Administrativa Especial de Hong Kong, la policía de Hong Kong anunció que se ha unido a las fuerzas del orden de 9 países y regiones, incluidos Singapur, Corea del Sur y Tailandia, para combatir las actividades de fraude transfronterizo y blanqueo de capitales. Esta operación tuvo lugar del 10 de marzo al 7 de mayo y resultó en la detención de 3.018 personas, involucrando más de 138.000 casos de fraude, con unas pérdidas totales de aproximadamente 752 millones de dólares (unos 5.890 millones de HKD).

Durante la operación, las fuerzas del orden congelaron un total de 101.989 cuentas bancarias e interceptaron con éxito aproximadamente 161 millones de dólares (unos 1.260 millones de HKD) en fondos fraudulentos. Entre ellos, la policía de Hong Kong detuvo a 870 personas e interceptó aproximadamente 539 millones de HKD en fondos. El caso más importante involucró a una empresa de Singapur que fue estafada por 36 millones de dólares (unos 280 millones de HKD), cuyos fondos fluyeron posteriormente a múltiples cuentas bancarias en Hong Kong y otras regiones. Aproximadamente la mitad de esta cantidad se convirtió en stablecoins y se dispersó en diferentes monederos de activos virtuales, logrando la policía congelar 20 millones de dólares de estos fondos tras realizar un seguimiento.

Las investigaciones muestran que el blanqueo de capitales a través de plataformas de activos virtuales está en aumento, y las diversas regiones deben seguir mejorando sus capacidades para responder a los delitos relacionados con activos virtuales mediante el intercambio de inteligencia y mecanismos de colaboración.

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