Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform
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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…
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Authorities in Hong Kong have indicted 16 people believed to be linked to the JPEX cryptocurrency scam, which led to the loss of $205.8 million. Apparently, these entities, which include a former lawyer and social media influencer, Joseph Lam, have defrauded more than 2,700 investors. JPEX Scam Affects 2,700 Investors …
Hong Kong police have now arrested 12 suspects in connection with a cross-border crypto and money laundering group. According to the investigation, this notorious group moved over HK$118 million, worth about $15 million, through local banks and crypto exchange shops. Authorities say this operation is part of Hong Kong’s broader…
US Department of Justice accused founder of the little-known Hong Kong platform Bitzlato in laundering Russian funds. Anatoly Legkodymov was detained by US authorities in Miami on January 17th. On January 18, the Bitzlato team announced a hack and the withdrawal of part of the funds. A few hours later,…