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Demo Trading
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SK Hynix
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GUSD
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CandyDrop
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A mainland Chinese woman was sentenced to 47.5 months in prison for laundering 9.29 million Hong Kong dollars.
Investigation shows that the woman laundered approximately HKD 9.29 million in suspected criminal proceeds between August and September 2024. Additionally, the cross-border money laundering group used 43 local bank accounts to receive funds from 34 scam cases, involving about HKD 18 million, and is suspected of conducting cryptocurrency transactions through local bank accounts to launder up to HKD 230 million in suspected criminal gains. (Source: ODAILY)