HongKongDAO, BitCuped Suspectedly Involved in HK Crypto Frauds

Hong Kong’s Securities and Futures Commission says entities operating under the names of Hong Kong Digital Research Institute, or HongKongDAO, and BitCuped are suspectedly involved in virtual asset-related frauds, it says in a statement.

• The SFC suspects HongKongDAO may be disseminating false and misleading information about itself and its business through online channels
• The SFC notes that BitCuped claims on its website that Laura Cha and Nicolas Aguzin serve as its chairman and CEO respectively, when in fact none of them has any affiliations with BitCuped

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