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Uh Oh Hong Kong: Crypto Platform Caught in Money Laundering Mess!
Money-Laundering Operation Uncovered in Hong Kong Three Individuals Apprehended in HK$1.8 Billion Scheme What Happened? According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1.8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. The…