Cryptopolitan
2024-04-19 20:46:18

Hong Kong Customs Arrests 3 in HK$1.8B Crypto Money-Laundering Scheme

Hong Kong customs officials have detained three individuals for their involvement in a money-laundering scheme valued at HK$1.8 billion, linked to a crypto platform and bank accounts owned by fictitious companies. Hong Kong’s billion-dollar case According to a report, these accounts experienced unusually frequent and large-scale transactions despite the absence of tax filings, trade declarations,

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