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3232Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform
https://www.digit.info/hong-kong-authorities-arrest-two-siblings-accused-of-laundering-384-million-via-banks-crypto-platform/
Thu, 30 Dec 2021 05:30:30 +0000https://www.digit.info/2021/12/30/hong-kong-authorities-arrest-two-siblings-accused-of-laundering-384-million-via-banks-crypto-platform/Read more]]>Authorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face a maximum jail sentence of 14 years plus a fine of $5 million. An Indictable Offense Two people accused of laundering about $384 million using a cryptocurrency […]
Authorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face a maximum jail sentence of 14 years plus a fine of $5 million. An Indictable Offense Two people accused of laundering about $384 million using a cryptocurrency […]