Three men and women were arrested for laundering more than 1.80 billion yuan in virtual currency trading platforms and bank accounts
2024-04-18 11:12:47
The Hong Kong Customs and Excise Department has smashed a money laundering syndicate and arrested three suspected local persons for allegedly using virtual currency trading platforms and corporate accounts opened by various local banks to process funds of unknown origin exceeding $1.80 billion. Based on intelligence, the three local individuals were targeted and wealth investigations were launched. It was found that the three individuals had opened a number of local companies and bank accounts between June 2021 and July 2022 and processed more than 1,000 suspicious transactions, including funds transferred from virtual currency trading platforms, involving more than $1.80 billion.
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