ASIA|FIAT|REGULATION Updates
$15 Million Crypto Laundering Ring Busted in Hong Kong, 12 Arrested
Authorities in Hong Kong , working with police from mainland China, have shut down a money laundering operation that used cryptocurrency and hundreds of fake bank accounts to transfer around HK$118 mi...
Source: bitdegree
2025-05-19 18:40
ASIA|FIAT|REGULATION
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