Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts, arresting a total of 12 individuals in a citywide operation, the South China Morning Post (SCMP) first reported. Crime Syndicate Recruited Mainland Chinese to Launder Millions, Police Say SCMP reported that Hong Kong’s Commercial Crime […]Crypto News, Cryptocurrency, Fraud, Hong KongRead More

You might also be interested in reading Solana’s STEPN hits record high as GMT price skyrockets 34,000% in over a month.