Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong

According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1.8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. The arrests were…#hongkong #suspectsallegedly #hk39million #florenceyeungyeetak #customsdepartment #customs #shutterstock #tradingviewcom
Source: Reuters: Health - Category: Consumer Health News Source Type: news