Hong Kong Arrests 2 Suspected of Laundering $384M Through Banks and a Crypto Exchange

The release said the suspects had opened personal accounts from May to November last year at various Hong Kong banks, including virtual banks and a cryptocurrency trading platform. They were accused of engaging in suspected money laundering by dealing with money from unknown sources through bank transfers, cash deposits and cryptocurrency.

Source link

Leave a Reply

Your email address will not be published.

Related Posts