Hong Kong’s Stablecoin Bill is progressing through the legislative process, with a third reading currently pending. The bill, focused on licensing and regulating stablecoin issuers, awaits its second […]
Hong Kong Legislative Council Advances Stablecoin Bill to Second Reading
The Hong Kong Legislative Council is progressing with the second reading of the Stablecoin Bill, scheduled for May 21, 2025. This legislation sets out a regulatory framework for […]
Hong Kong Law Enforcement Dismantles Major Cryptocurrency Money Laundering Operation
In a significant crackdown, Hong Kong law enforcement authorities have arrested 12 individuals suspected of involvement in a large-scale cryptocurrency money laundering scheme. The operation, spearheaded by the […]
Hong Kong Police Dismantle $15 Million Cryptocurrency Money Laundering Ring
The Hong Kong Commercial Crime Bureau has dismantled a major cross-border cryptocurrency money laundering ring, seizing illicit funds worth an estimated $15 million. The operation involved utilizing mainlander […]
Hong Kong Police Dismantle Massive Cryptocurrency Laundering Network
In a major breakthrough, Hong Kong police dismantled a cross-border cryptocurrency laundering network that allegedly facilitated over $15 million in illicit activity. The operation resulted in the arrest […]
Hong Kong Arrest Suspects in Major Cryptocurrency Money-Laundering Scheme
Twelve individuals have been arrested in Hong Kong for alleged involvement in a significant cryptocurrency money laundering scheme. Police uncovered the operation during raids, seizing HK$1.05 million in […]
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, […]
Hong Kong Cracks Down on $15 Million Cryptocurrency Laundering Ring
A joint operation by Hong Kong authorities has resulted in the arrest of 12 individuals, including two prominent ringleaders based in Hong Kong and ten accomplices from mainland […]
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 […]
Hong Kong Dismantles $15 Million Cryptocurrency Money Laundering Syndicate
Hong Kong authorities have dismantled a major cryptocurrency money laundering scheme, seizing funds and arresting twelve individuals in an operation dubbed ‘Night Raid.’ The action, carried out on […]
Hong Kong Police Arrest 12 in $15 Million Crypto Laundering Case
In a major crackdown, Hong Kong authorities have arrested 12 individuals for orchestrating a transnational cryptocurrency money laundering scheme that resulted in a total of $15 million in […]
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 […]
Hong Kong Arrests 12 in Cross-Border Crypto Money Laundering Ring
Hong Kong authorities have apprehended 12 suspects connected to a suspected cryptocurrency and money laundering ring operating across borders. Police investigations reveal the group laundered over HK$118 million […]
Hong Kong Police Arrest 12 in $15M Crypto Laundering Case
Police have arrested 12 individuals suspected of laundering over $15 million through cryptocurrency exchange shops in Hong Kong. The operation involved local and mainland Chinese residents aged 20 […]
Hong Kong Police Crackdown Targets Money Laundering Syndicate Using Crypto Exchanges
Hong Kong police have dismantled a cross-border money laundering syndicate, seizing 118 million yuan in illicit funds. The operation targeted the group’s use of cryptocurrency exchanges to facilitate […]