Crypto-Linked Money-Laundering Scheme Worth $230M Uncovered In Hong Kong
![Crypto-Linked Money-Laundering Scheme Worth 0M Uncovered In Hong Kong Crypto-Linked Money-Laundering Scheme Worth 0M Uncovered In Hong Kong](https://i1.wp.com/bitcoinist.com/wp-content/uploads/2024/04/shutterstock_download-7-24.jpg?w=768&resize=768,0&ssl=1)
In accordance with a South China Morning Put up report, Hong Kong customs officers have apprehended three people in reference to a large HK$1.8 billion ($228 million) money-laundering operation that exploited a crypto platform and financial institution accounts related to…