Hong Kong customs officials said Thursday they had dismantled a money-laundering syndicate that used cryptocurrency to process some HK$1.2 billion ($155 million) in illegal funds, in what they said was the first successful operation of its kind. “It is the first time in Hong Kong that a money-laundering ring involved in using cryptocurrency to wash […]
Tag: crypto-currencies
Posted inWorld
The Asian week in blockchain
Posted inChina, Middle East, Russia, World