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by: xpoolPosted on: May 18, 2025

Hong Kong Arrest Suspects in Major Cryptocurrency Money-Laundering Scheme

Twelve individuals have been arrested in Hong Kong for alleged involvement in a significant cryptocurrency money laundering scheme. Police uncovered the operation during raids, seizing HK$1.05 million in cash and over 560 ATM cards, phones, and banking documents. The suspects, all aged between 20 and 40, face charges of conspiracy to commit money laundering.

Related posts:

  1. Hong Kong Police Crackdown Targets Money Laundering Syndicate Using Crypto Exchanges
  2. Hong Kong Arrests 12 in Cross-Border Crypto Money Laundering Ring
  3. Hong Kong Police Dismantle $15 Million Crypto Laundering Ring
  4. Hong Kong Police Arrest 12 in $15 Million Crypto Laundering Case
Cryptocurrency Hong Kong Money Laundering

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