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# HongKongBustsMoneyLaunderingSyndicate
100
Hong Kong Police's 'Operation Conspiracy' arrested 682 people involving HK$620 million. Dismantled romance scam syndicate using cryptocurrency for money laundering, defrauding 314 victims of HK$44 million over 16 months through 200+ puppet accounts and overseas crypto platforms. Also busted syndicate laundering HK$32 million in illegal gambling proceeds.
Bykaranteli
#BREAKING Hong Kong Police Force Dismantles Cryptocurrency Money Laundering Syndicate, Involving HK$44 Million#Bitcoin $BTC
BTC-4,24%
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Hong Kong's "Mou Gong" anti-fraud law enforcement operation arrests 682 people, including the capture of a virtual currency money laundering gang with 44 million HKD.
Hong Kong police recently launched an operation codenamed "Mou Gong," arresting 682 people involved in 580 cases of fraud and technology crimes, with a total amount of HKD 620 million. Among them, a gang involved in money laundering using virtual currencies was dismantled, laundering approximately HKD 44 million. The gang employed sophisticated fund transfer techniques.
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Hong Kong's "Mou Gong" anti-fraud law enforcement operation arrests 682 people, including the capture of a virtual currency money laundering gang with 44 million HKD.
Hong Kong police recently carried out an operation codenamed "Mou Gong," arresting 682 people and cracking down on 580 cases of fraud and cybercrime, involving a total amount of HKD 620 million. Among them, the police dismantled a money laundering gang and successfully traced their scam funds of approximately HKD 44 million that were laundered through virtual currencies.
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According to Hong Kong 01, Hong Kong police have launched the "Operation Conquer" over the past three weeks, arresting 682 people in connection with scams and money laundering activities, involving a total amount of up to HKD 620 million. During the operation, they dismantled an online dating scam group that not only fabricated stories to deceive 314 victims out of HKD 44 million but also impersonated police officers to carry out secondary scams. The group hired money laundering gangs, using over 200 puppet accounts and overseas crypto platforms to convert the stolen funds into virtual currenc
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According to Hong Kong 01, Hong Kong police have launched the "Operation Conquer" over the past three weeks, arresting 682 people in connection with scams and money laundering activities, involving a total amount of up to HKD 620 million. During the operation, they dismantled an online dating scam group that not only fabricated stories to deceive 314 victims out of HKD 44 million but also impersonated police officers to carry out secondary scams. The group employed money laundering gangs, using over 200 puppet accounts and overseas crypto platforms to convert the stolen funds into virtual curr
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Hong Kong police "Operation谋攻" arrests 682 people, dismantles virtual currency money laundering gang with HKD 44 million seized
Hong Kong police recently launched an operation codenamed "Mou Gong," successfully arresting 682 individuals involved in 580 cases of fraud and cybercrime, with a total amount involved reaching HKD 620 million. Among them, they dismantled an online romance scam group and a gang involved in money laundering using virtual currencies.
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