Hong Kong Customs Unravel $228 Million Cryptocurrency Money-Laundering Scheme
In a significant crackdown on financial crime, Hong Kong customs officers have apprehended three suspects in connection with a colossal HK$1.8 billion ($228 million) money-laundering operation. This sophisticated scheme ingeniously exploited both a cryptocurrency platform and the bank accounts of shell companies, illuminating the ever-evolving landscape of global financial fraud.
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