A man from Macau is involved in a fraud case of 4.68 million Hong Kong dollars, and after trading 40,000 USDT, he went missing
According to Macao Broadcasting and Television, a man from Macao and a man from the mainland previously invested in cryptocurrency and suffered losses. The two parties then agreed to trade 640,000 USDT for 5 million Hong Kong dollars. On November 6, after the buyer deposited 5 million Hong Kong dollars into the other party's account at a casino in Macao's Cotai, he only received 40,000 USDT.
The seller immediately left the scene under the pretext of smoking, and the remaining 600,000 USDT was never credited, involving about 4.68 million Hong Kong dollars. The Macao Judiciary Police's investigation found that the suspect did not have enough USDT to complete the transaction and immediately exchanged the received funds for casino chips, suspected of intentional fraud.






