The Hong Kong Police Smashed a Triad Criminal Group, Involving More Than 100 Million Yuan in Cryptocurrency Laundering

08/29 02:06

Hong Kong police have arrested 11 people in the past few days for money laundering and fraud. They have used at least 52 bank accounts to launder criminal proceeds in the past six months, involving more than HKD 124 million. They have successfully dismantled a criminal group controlled by the triad.

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