Odaily Planet Daily News: Seven local police officers, along with five men, broke into a residence in Kajang, Selangor, late at night, threatening and extorting Chinese tourists. Ultimately, the victims were forced to transfer approximately 200,000 Ringgit (about 352,000 RMB) via cryptocurrency. After an investigation, the police acted quickly and successfully arrested the officers involved. Sources revealed that the incident occurred around 11 p.m. on February 5 at a residence in Country Heights, Kajang. That night, eight Chinese tourists were resting inside when they were suddenly broken into by 12 men, some wearing reflective police jackets and presenting police IDs, claiming to be police officers. The group entered the house, forcibly checked everyone’s phones and laptops, copied relevant data, demanded and photographed passport information, and accused them of engaging in scams in Cambodia. However, after inspection, the police found no evidence of any illegal activity, and passport records showed that the Chinese tourists inside the house had never traveled to Cambodia.
The involved police officers continued to threaten the Chinese tourists, demanding 400,000 Ringgit (about 705,000 RMB), or they would report them to immigration authorities, leading to their arrest. Fearing for their safety and that of their female companions, one victim sought help from their employer in China. Ultimately, following the suspects’ instructions, they transferred about 200,000 Ringgit (about 352,000 RMB) to a designated cryptocurrency wallet. After the transfer was completed, the suspects quickly left the scene, warning the victims to vacate the residence within two days or they would return. (Cover News)
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
U.S. Special Operations Forces Chief Warrant Officer Arrested: Used Classified Intelligence to Bet on Maduro on Polymarket, Profited $400k
The U.S. Department of Justice in the Southern District of New York has indicted U.S. Army Special Forces officer chief Gannon Ken Van Dyke, alleging that he used classified information to bet on Polymarket on the outcome of Maduro’s arrest, earning approximately $409,881 (13 transactions, 2025-12-27 to 2026-1-26). The charges include illegal use of confidential information, theft of nonpublic information, commodity transaction fraud, wire fraud, and illegal money transactions, among others. It is described as the first federal prosecution centered on insider trading and arbitrage with a prediction market, which may affect future regulatory directions.
ChainNewsAbmedia20m ago
A former Huobi executive was acquitted by a Hong Kong High Court ruling that found the charges to be unsubstantiated; allegations of Tether dark-pool trading were not substantiated
On April 24, the Hong Kong High Court’s seven-member jury, by a majority vote, found not guilty of allegations against Chen Bo-liang, a former senior manager of cryptocurrency exchange Huobi (now renamed HTX), concerning accusations that he used a pseudonymous personal account in 2020 to trade on Huobi’s platform dark pool. The court also ruled not guilty on all charges, including six counts of accessing a computer with criminal or dishonest intent and one count of money laundering. The amount involved relates to 5 million Tether (USDT) tokens.
MarketWhisper33m ago
Jane Street asks Manhattan court to dismiss Terraform insider trading lawsuit
Trading firm Jane Street filed a motion to dismiss in Manhattan federal court on Thursday, seeking dismissal of the insider trading lawsuit brought by Terraform Labs’ bankruptcy administrator, and asking the court to close the case with prejudice and bar Terraform from bringing the same lawsuit again. In its motion, Jane Street argued that the Terraform fraud scheme has already been tried in court and penalized, and that the complaint is internally inconsistent.
MarketWhisper1h ago
Tether Freezes $344M USDt in Compliance with US Authorities
Tether froze over US$344 million in USDt across two Tron network wallets on April 23, 2026, in coordination with US law enforcement and the Office of Foreign Assets Control (OFAC), according to an announcement by the company. The action targeted addresses holding approximately US$213 million and US$
CryptoFrontier1h ago
Spanish Police Seize €400K in Crypto from Illegal Manga Piracy Platform, 3 Arrested
Gate News message, April 24 — Spanish police in Almería seized two cryptocurrency cold wallets containing approximately €400,000 during a raid on the country's largest illegal manga distribution platform. Three individuals were arrested in connection with the operation, which was initiated
GateNews1h ago
