raid
5,262 vistas
7 están debatiendo
Hot
Lo último
🚨🇭🇰NIGHT #RAID : HONG KONG BUSTS $118M CROSS-BORDER LAUNDERING RING
🔹12 arrests in Hong Kong–China laundering syndicate.
🔹Operation “Night Raid” targeted fraudulent proceeds from July 2024–May 2025.
🔹Over 500 bank accounts used to clean HK$118M, including HK$10M from 58 known fraud cases.
🔹Syndicate converted cash to crypto via exchange shops to hide the trail.
$BTC $ETH $BNB
🔹12 arrests in Hong Kong–China laundering syndicate.
🔹Operation “Night Raid” targeted fraudulent proceeds from July 2024–May 2025.
🔹Over 500 bank accounts used to clean HK$118M, including HK$10M from 58 known fraud cases.
🔹Syndicate converted cash to crypto via exchange shops to hide the trail.
$BTC $ETH $BNB
Inicia sesión para explorar más contenidos