{"id":33457,"date":"2025-11-05T20:01:07","date_gmt":"2025-11-05T20:01:07","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/33457\/"},"modified":"2025-11-05T20:01:07","modified_gmt":"2025-11-05T20:01:07","slug":"honkonga-sudrebino-kriptovaliutu-afera-arestuota-80-itariamuju","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/33457\/","title":{"rendered":"Honkong\u0105 sudrebino kriptovaliut\u0173 afera: are\u0161tuota 80 \u012ftariam\u0173j\u0173"},"content":{"rendered":"\n

Policija platformos JPEX tyrim\u0105 prad\u0117jo 2023 m. rugs\u0117j\u012f, kai miesto vertybini\u0173 popieri\u0173 reguliavimo institucija apkaltino j\u0105 \u012ftartina veikla ir produkt\u0173 reklama neturint licencijos.<\/p>\n

Nuo tada buvo suimta 80 asmen\u0173, i\u0161 j\u0173 16 jau buvo pareik\u0161ti kaltinimai d\u0117l \u012fvairi\u0173 nusikaltim\u0173, \u012fskaitant \u201esuokalb\u012f i\u0161vilioti pinigus\u201c, tre\u010diadien\u012f prane\u0161\u0117 policija, pridurdama, kad likusi\u0173j\u0173 at\u017evilgiu tyrimas tebevyksta.<\/p>\n

Policija spaudos konferencijoje prane\u0161\u0117, kad tai buvo did\u017eiausias suk\u010diavimo atvejis Honkonge per pastaruosius metus \u2013 tiek pagal auk\u0173 skai\u010di\u0173, tiek pagal patirt\u0173 nuostoli\u0173 sum\u0105.<\/p>\n

Pareig\u016bnai prid\u016br\u0117, kad tai yra pirmoji baud\u017eiamoji byla, susijusi su apgaulingu kit\u0173 asmen\u0173 \u012ftikin\u0117jimu investuoti \u012f virtual\u0173 turt\u0105 nuo tada, kai 2023 m. Honkonge buvo priimti atitinkami teis\u0117s aktai.<\/p>\n

Policijos teigimu, byla yra labai sud\u0117tinga, atliekant tyrim\u0105 nustatyta, kad pagrindiniais aferos dalyviais buvo ma\u017eiausiai 14 asmen\u0173.<\/p>\n

Policija gavo daugiau nei 2,7 t\u016bkst. prane\u0161im\u0173, susijusi\u0173 su \u0161ia byla, o bendra nuostoli\u0173 suma siekia 1,6 mlrd. Honkongo doleri\u0173 (206 mln. JAV doleri\u0173).<\/p>\n

Pareig\u016bnai taip pat \u012f\u0161ald\u0117 \u012ftariam\u0173j\u0173 turt\u0105, kurio vert\u0117 vir\u0161ija 200 mln. Honkongo doleri\u0173.<\/p>\n

Atsakydamas \u012f AFP u\u017eklaus\u0105, vyriausiasis komisaras Ernestas Wongas sak\u0117, kad policija t\u0119s tyrim\u0105 ir \u201enegali atmesti galimyb\u0117s, kad ateityje baud\u017eiamojon atsakomyb\u0117n<\/a> bus patraukta ar suimta daugiau asmen\u0173\u201c.<\/p>\n

Policija prane\u0161\u0117, kad du i\u0161 aferos organizatori\u0173 ir vienas i\u0161 pagrindini\u0173 jos dalyvi\u0173 pab\u0117go \u012f u\u017esien\u012f, pridurdama, kad Interpolas jau prane\u0161\u0117 apie j\u0173 paie\u0161k\u0105.<\/p>\n

JPEX vykd\u0117 plataus masto reklamos kampanijas <\/p>\n

Policijos teigimu, JPEX vykd\u0117 plataus masto reklamos kampanijas, kuriose buvo kalbama apie didel\u012f peln\u0105 ir ma\u017e\u0105 rizik\u0105, taip pat skatino internetinius nuomoni\u0173 formuotojus pritraukti investuotoj\u0173, kad \u0161ie \u012fne\u0161t\u0173 l\u0117\u0161as.<\/p>\n

Po to grup\u0117 deponuot\u0105 turt\u0105 perved\u0117 ir i\u0161plov\u0117 per kriptovaliut\u0173 pinigines.<\/p>\n

Tarp suimt\u0173j\u0173 yra keletas nuomoni\u0173 formuotoj\u0173 i\u0161 socialini\u0173 tinkl\u0173, kurie, kaip \u012ftariama, pad\u0117jo reklamuoti platform\u0105 ir tur\u0117jo fiktyvi\u0173 banko s\u0105skait\u0173.<\/p>\n

Patiko straipsnis? U\u017esiprenumeruokite m\u016bs\u0173 naujienlai\u0161k\u012f ir gaukite svarbiausias dienos naujienas bei \u012fdomiausius straipsnius kiekvien\u0105 darbo dien\u0105 11 val. Tiesiai \u012f J\u016bs\u0173 el. pa\u0161t\u0105!<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Policija platformos JPEX tyrim\u0105 prad\u0117jo 2023 m. rugs\u0117j\u012f, kai miesto vertybini\u0173 popieri\u0173 reguliavimo institucija apkaltino j\u0105 \u012ftartina veikla…\n","protected":false},"author":2,"featured_media":33458,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[9428,81,57,43,55,48,54,51,49,50,37,39,36,38,40,45,23,44,53,42,56,47,41,46,58,52],"class_list":{"0":"post-33457","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-verslas","8":"tag-2025-11-05-214356","9":"tag-business","10":"tag-daiktai","11":"tag-dienos-kronika","12":"tag-gatves-tekstai","13":"tag-gyvenimas","14":"tag-interneto-pievos","15":"tag-keliones","16":"tag-kultura","17":"tag-laisvalaikis","18":"tag-lietuva","19":"tag-lietuviu","20":"tag-lithuania","21":"tag-lithuanian","22":"tag-lt","23":"tag-mokslas-ir-it","24":"tag-naujienos","25":"tag-pasaulis","26":"tag-projektai","27":"tag-rinktiniai-tekstai","28":"tag-simtmecio-portalas","29":"tag-sportas","30":"tag-tv3-lt","31":"tag-verslas","32":"tag-video","33":"tag-zaidimai"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/115498875888344721","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/33457","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=33457"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/33457\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/33458"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=33457"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=33457"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=33457"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}