12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: Report

Tag : bitcoin
Tag : bitcoin official
12 Arrested in HK as Officials Uncover $15M Cash, Crypto Laundering Operation: ReportHong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South China Morning Post (SCMP) first reported. Crime Syndicate Recruited Mainland Chinese to Launder Millions, Police Say SCMP reported that Hong Kong’s Commercial Crime […]
Your Diving Board Into The Vast Pool Cryptocurrencies Have Become by Johan Vranckx
I detected you have an ad blocker installed in your browser. Advertising is a way of earning a small compensation for the work I put in to create this site. If you like my site and appreciate my efforts to create an informative site, would you consider buying me a coffee? I would greatly appreciate it :-)