Two arrested in Hong Kong for money laundering worth $380 million involving crypto.

Hong Kong Customs arrested two persons suspected of engaging in money laundering activities involving about $384 million during an operation today, a press release revealed. Acting upon intelligence, Customs officers targeted a woman and her younger brother. They were suspected of using personal bank accounts and a cryptocurrency exchange trading platform to deal with money […]Read full post Two arrested in Hong Kong for money laundering worth $380 million involving crypto. on Chaintimes.com.