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 made following an investigation into suspicious activities involving …
Read More »Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong read full article at worldnews365.me
