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by: xpoolPosted on: May 18, 2025

Hong Kong Police Dismantle Massive Cryptocurrency Money Laundering Ring

In a significant operation, Hong Kong police dismantled a sophisticated cross-border money laundering syndicate that laundered approximately $15 million through cryptocurrency and over 500 bank accounts. The operation, which culminated on May 15th with simultaneous raids in Hong Kong and mainland China, resulted in the arrest of 12 suspects aged between 20 to 41.

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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