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Topic: Raid on Chinese-manned firm exposes cryptocurrency scam - page 2. (Read 212 times)

legendary
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Buy/Sell crypto at BestChange
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Nag ooperate sila outside ng jurisdiction ang ang tinatarget ay mga Chinese investors. Heto lang ang pagkaka intindi ko ah.
Parang ganyan din yung issue tungkol sa balita recently about POGO, nasabi doon na halos ang mga customer nila ay chinese din mga posibling naka tira sa China, tapos yung mga online gambling na yun ay dito nag ooperate sa Pilipinas, nasabi din nila na ang mga customer nila ay ibang mga chinese pero mga hindi taga China kundi mga taga ibang bansa maliban sa China.
legendary
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Merit: 1655
According sa Inquirer.net.

Quote
MANILA, Philippines — Local authorities — acting on a tip from the Chinese government — have uncovered what could be a growing online investment scam hiding behind a fledgling industry based in one of the country’s special economic zones.

This was after government agents last week arrested 277 Chinese nationals during a raid in Pasig City on suspicion of using cryptocurrency operations to dupe unsuspecting would-be investors back in China.

https://business.inquirer.net/279076/raid-on-chinese-manned-firm-exposes-cryptocurrency-scam

Parang sketchy ang details pero mukang na ta take advantage na ng criminal (specially Chinese) ang Ceza license. Nag ooperate sila outside ng jurisdiction ang ang tinatarget ay mga Chinese investors. Heto lang ang pagkaka intindi ko ah.
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