Four people have been detained by Hong Kong Customs in connection with a significant money laundering investigation involving cryptocurrency. Over the last 15 months, the suspects have laundered a total of HK$1.2 billion ($150 million) through bank accounts in Singapore. A total of HK$880 million was laundered in digital currencies, with the remaining $350 million being laundered using traditional techniques. Authorities have frozen HK$20 million in suspicious bank accounts that they believe are linked to the illegal proceeds.
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BNB
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SOL
$73.69
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FIGR_HELOC
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USDS
$0.999934
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RAIN
$0.012715
▲ +1.30%
LEO
$9.76
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ZEC
$510.23
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ADA
$0.201611
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XMR
$377.10
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WBT
$56.10
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LINK
$8.19
▼ -0.60%
XLM
$0.161311
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DAI
$0.999832
▲ +0.00%
BCH
$214.97
▲ +0.70%
USD1
$0.999831
▲ +0.00%
USDE
$0.999789
▲ +0.00%
GRAM
$1.35
▼ -1.80%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,852.00
▲ +0.80%
ETH
$1,914.76
▲ +0.50%
USDT
$0.999458
▲ +0.00%
BNB
$592.52
▲ +0.10%
USDC
$0.999686
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.69
▲ +1.20%
TRX
$0.327401
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069722
▲ +0.90%
USDS
$0.999934
▲ +0.00%
RAIN
$0.012715
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$510.23
▲ +2.90%
ADA
$0.201611
▼ -2.10%
XMR
$377.10
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.19
▼ -0.60%
XLM
$0.161311
▼ -0.40%
DAI
$0.999832
▲ +0.00%
BCH
$214.97
▲ +0.70%
USD1
$0.999831
▲ +0.00%
USDE
$0.999789
▲ +0.00%
GRAM
$1.35
▼ -1.80%
BTC
$64,852.00
▲ +0.80%
ETH
$1,914.76
▲ +0.50%
USDT
$0.999458
▲ +0.00%
BNB
$592.52
▲ +0.10%
USDC
$0.999686
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.69
▲ +1.20%
TRX
$0.327401
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069722
▲ +0.90%
USDS
$0.999934
▲ +0.00%
RAIN
$0.012715
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$510.23
▲ +2.90%
ADA
$0.201611
▼ -2.10%
XMR
$377.10
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.19
▼ -0.60%
XLM
$0.161311
▼ -0.40%
DAI
$0.999832
▲ +0.00%
BCH
$214.97
▲ +0.70%
USD1
$0.999831
▲ +0.00%
USDE
$0.999789
▲ +0.00%
GRAM
$1.35
▼ -1.80%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,852.00
▲ +0.80%
ETH
$1,914.76
▲ +0.50%
USDT
$0.999458
▲ +0.00%
BNB
$592.52
▲ +0.10%
USDC
$0.999686
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.69
▲ +1.20%
TRX
$0.327401
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069722
▲ +0.90%
USDS
$0.999934
▲ +0.00%
RAIN
$0.012715
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$510.23
▲ +2.90%
ADA
$0.201611
▼ -2.10%
XMR
$377.10
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.19
▼ -0.60%
XLM
$0.161311
▼ -0.40%
DAI
$0.999832
▲ +0.00%
BCH
$214.97
▲ +0.70%
USD1
$0.999831
▲ +0.00%
USDE
$0.999789
▲ +0.00%
GRAM
$1.35
▼ -1.80%
