By Deluxe 4 15 July 2021 | 3:30 pm

Hong Kong Customs Arrests Four Men in Alleged $155M Crypto Laundering


Hong Kong Customs announced Thursday that the authority had dismantled a local cryptocurrency money-laundering syndicate involving HK$1.2 billion ($US 155 million). The operation is considered the first case for the same kind in the city. (Read More)