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Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops
theblock.co/post/354717/hong-kong-police-arrest-12-suspected-of-laundering-15-million-through-crypto-exchange-shopsThe operatives used bank accounts and over-the-counter crypto exchange shops in order to launder funds that included proceeds from scam operations.
This story appeared on theblock.co, 2025-05-17 16:15:58.