Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
Based on a South China Morning Post article, three people have been arrested by Hong Kong customs officials for their involvement in a large-scale HK$1.8 billion ($228 million) money-laundering scheme. This operation utilized a cryptocurrency platform and bank accounts connected to shell companies. Authorities made arrests after examining questionable financial dealings marked by unusually high … Read more