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Market Cap:
24h Vol:
Cryptocurrencies: 6897
Bitcoin Bitcoin Share: 49.84%
Markets: 68427
Bitcoin.com
2024-04-19 01:47:00

Operation Racer: Hong Kong Authorities Dismantle Cryptocurrency Laundering Operation

Operation Racer: Hong Kong Authorities Dismantle Cryptocurrency Laundering Operation

Hong Kong customs officers arrested three individuals involved in a HK$1.8 billion ($228 million) money laundering operation that utilized a cryptocurrency platform and bank accounts of shell companies, with investigations revealing suspicious activities such as abnormally frequent large transactions in accounts with no clear financial backgrounds. The suspects, who did not know each other, allegedly

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Market Cap
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