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Cointelegraph • May 18, 2025
Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
The recent investigation exposed a complex scheme involving extensive use of numerous bank accounts and cryptocurrency exchanges to move and obscure millions of dollars derived fro...
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The Block • May 17, 2025
Hong Kong police arrest 12 suspected of laundering $15 million through crypto exchange shops
The apprehension of individuals involved in moving $15 million through cryptocurrency channels highlights ongoing efforts to combat financial crimes and reinforces regulatory scrut...
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Cointelegraph • May 15, 2025
Europol helps dismantle $23M ‘mafia crypto bank’
Authorities arrested several individuals involved in an underground financial network that processed over 21 million euros through cryptocurrencies, facilitating illicit activities...
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