• 11/25/2024

Hong Kong student among 6 arrested as police clamp down on cross-border syndicate laundering HK$100 million

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Postsecondary student suspected of using cryptocurrency e-wallets as part of money laundering process that involved mainland bank accounts and reselling valuables.

https://www.scmp.com/news/hong-kong/law-and-crime/article/3227679/hong-kong-student-among-6-arrested-police-clamp-down-cross-border-syndicate-laundering-hk100-million?utm_source=rss_feed