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by: xpoolPosted on: May 17, 2025

Hong Kong Police Arrest 12 in $15M Crypto Laundering Case

Police have arrested 12 individuals suspected of laundering over $15 million through cryptocurrency exchange shops in Hong Kong. The operation involved local and mainland Chinese residents aged 20 to 41, with details about the syndicate’s activities suggesting a complex money-laundering scheme.

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  4. Massive Crypto Heist: 12 Defendants Charged in $263 Million Scam
Cryptocurrency Financial Crimes Hong Kong

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