【香港警方捣毁通过虚拟资产找换店洗黑钱集团，涉案金额高达1.18亿元】金色财经报道，香港警方开展代号夜剿行动捣毁一个活跃内地和香港的洗黑钱边界犯罪集团，涉案洗黑钱集团招揽内地人士来港银行户口涉案诈骗案中得益，并再被安排到银行提款，将现金带到虚拟资产找换店兑换加密货币清洗黑钱，行动中拘捕12名男女，涉及1.18亿元犯罪得益。 香港商业罪案调查科欺诈调查组总督查罗婉珊表示，2024年7月至2025年5月期间犯罪集团招揽内地人士来港作傀儡户口持有人，户口主要用作接收不同类型诈骗案犯罪得益。期间利用超过500 个银行账户清洗了1.18亿元。其中已有1000万元证实属于58宗已举报诈骗案件所得的部分犯罪得益，在该58宗诈骗案中受害人损失约4320万元。
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