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Newswire > Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops
Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops
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Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops

DATE POSTED:May 17, 2025
The Block
Original article

The operatives used bank accounts and over-the-counter crypto exchange shops in order to launder funds that included proceeds from scam operations.

The Block
Original article
Newswire > Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops

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