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by: xpoolPosted on: May 18, 2025

Hong Kong Police Crackdown: 12 Arrested in $15 Million Crypto Laundering Case

Hong Kong police have taken down a major cryptocurrency laundering operation, arresting 12 individuals for allegedly moving over $15 million in illicit funds. The arrests come as part of an ongoing crackdown on financial crime within the city-state.

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  1. Hong Kong Police Dismantle Massive Cryptocurrency Laundering Network
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  3. Hong Kong Launches CryptoTrace to Combat Web3 Crimes
  4. Hong Kong Unveils Fintech 2025 Strategy to Drive Economic Growth
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