Hong Kong busts $190m crypto money laundering ring: report

Hong Kong busts $190m crypto money laundering ring: report
фото показано с : Cripyo.news

2024-8-9 15:05

Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts. Hong Kong customs authorities have cracked down on a money-laundering operation that funneled HK$1.5 billion (around $192 million) in… origin »

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