cryptocurrency exchange trading platform

Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform

Post author:MiamiCrypto
Post published:December 30, 2021
Post category:anti-money laundering laws Cryptocurrency Exchange cryptocurrency exchange trading platform hong kong crypto regulation hong kong cryptocurrency Hong Kong Customs Money Laundering Organized and Serious Crimes Ordinance Regulation virtual banks

Authorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face a maximum…