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by: xpoolPosted on: May 18, 2025

Hong Kong Police Dismantle $15 Million Crypto Laundering Ring

In a significant crackdown, Hong Kong police have arrested 12 individuals for their involvement in a vast cryptocurrency money laundering operation worth an estimated $15 million. This operation spanned across international borders and utilized numerous bank accounts to facilitate illicit financial flows.

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 Arrest 12 in $15 Million Crypto Laundering Case
  4. Hong Kong Dismantles $15 Million Cryptocurrency Money Laundering Syndicate
Cryptocurrency Hong Kong Money Laundering

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