In a significant move against illicit financial activities, Hong Kong police arrested 12 individuals involved in a major cryptocurrency laundering operation. The arrests were made by the Hong […]
Hong Kong Police Arrest 12 in $15M Crypto Laundering Case
A significant crackdown by Hong Kong police has resulted in the arrest of 12 individuals accused of a $15 million cryptocurrency money laundering operation. The suspects, part of […]
Hong Kong Police Crackdown: $15 Million Crypto Laundering Ring Busted
Hong Kong police have arrested 12 individuals in a major crypto laundering operation, unmasking a scheme that laundered over $15 million through complex transactions involving multiple bank accounts. […]
Hong Kong Police Arrest 12 in Crypto Laundering Ring
Hong Kong law enforcement has dismantled a major crypto money laundering ring, arresting 12 individuals suspected of moving over HK$118 million through cryptocurrency transactions since July. The operation, […]
Hong Kong Police Crack Major Money Laundering Syndicate
Hong Kong police have dismantled a sophisticated cross-border money laundering operation that involved over 12 individuals, according to reports from PANews. The operation, dubbed ‘Night Raid,’ resulted in […]