香港警方破获一起涉案金额高达 1.18 亿港元的加密货币跨境洗钱案

BitPush
17 May

比推消息,据香港商报网报道,香港警方于 15 日展开代号”夜剿”行动,成功捣毁一个跨境洗钱犯罪集团。该集团通过招募内地人士在香港开设银行账户,将诈骗所得资金转换为加密货币进行洗钱,涉案金额高达 1.18 亿港元。

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