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 agencias de aplicación de la ley de 9 países y regiones, incluidos Singapur, Corea del Sur y Tailandia, para combatir las actividades de fraude transfronterizo y lavado de dinero. Esta operación se llevó a cabo del 10 de marzo al 7 de mayo, resultando en el arresto de 3,018 personas e involucrando más de 138,000 casos de fraude, con pérdidas totales de aproximadamente $752 millones (alrededor de 5.89 mil millones de HKD).

Durante la operación, las agencias de aplicación de la ley congelaron un total de 101,989 cuentas bancarias e interceptaron con éxito aproximadamente $161 millones (alrededor de 1.26 mil millones de HKD) en fondos fraudulentos. Entre ellos, la policía de Hong Kong arrestó a 870 personas e interceptó aproximadamente 539 millones de HKD en fondos. El caso más grande involucró a una empresa de Singapur que fue defraudada por $36 millones (alrededor de 280 millones de HKD), con los fondos relacionados fluyendo posteriormente a múltiples cuentas bancarias en Hong Kong y otras regiones. Cerca de la mitad de esta cantidad se convirtió en stablecoins y se dispersó en diferentes billeteras de activos virtuales, logrando la policía congelar con éxito $20 millones de estos fondos tras realizar el seguimiento.

Las investigaciones muestran que el lavado de dinero a través de plataformas de activos virtuales va en aumento, y diversas regiones deben seguir mejorando sus capacidades para responder a los delitos que involucran activos virtuales mediante el intercambio de inteligencia y mecanismos de colaboración.

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