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by: xpoolPosted on: June 13, 2025

Hong Kong Customs Tackles Crypto Money Laundering with New Tracking Tool

To combat rising crypto-related financial crimes, Hong Kong Customs has partnered with the University of Hong Kong to develop a digital tool that tracks suspicious cryptocurrency transactions. This initiative is designed to improve investigations and enhance evidence collection in cases of money laundering.

Related posts:

  1. Hong Kong Unveils Virtual Asset Regulation Roadmap for Innovation and Stability
  2. U.S. Cuts Huione Group Off from Financial System
  3. Hong Kong Implements Stablecoin Regulations, Fostering Trust and Innovation
  4. Hong Kong to Develop Crypto Tracking Tool to Combat Money Laundering
Crypto Crime Hong Kong Money Laundering Regulation

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