Operation Racer: Hong Kong Authorities Dismantle Cryptocurrency Laundering Operation

Hong Kong customs officers arrested 3 individuals progressive successful a HK$1.8 cardinal ($228 million) wealth laundering cognition that utilized a cryptocurrency level and slope accounts of ammunition companies, with investigations revealing suspicious activities specified arsenic abnormally predominant ample transactions successful accounts with nary wide fiscal backgrounds. The suspects, who did not cognize each other, allegedly […]