Partager cet article
Hong Kong Arrests 2 Suspected of Laundering $384M Through Banks and a Crypto Exchange
Customs agents raided a home in the Yau Tong district and arrested a 28-year-old woman and her 21-year-old brother.
Par Greg Ahlstrand
Hong Kong’s Customs and Excise Department arrested two people suspected of laundering about $384 million through personal bank accounts and a cryptocurrency exchange, the agency said in a release dated Tuesday.
- The two were arrested under the Organized and Serious Crimes Ordinance (OSCO) for “dealing with property known or reasonably believed to represent proceeds of an indictable offense,” or money laundering.
- The release said the suspects had opened personal accounts from May to November last year at various Hong Kong banks, including virtual banks and a cryptocurrency trading platform. They were accused of engaging in suspected money laundering by dealing with money from unknown sources through bank transfers, cash deposits and cryptocurrency.
- The woman, 28, and her brother, 21, were arrested in Hong Kong’s Yau Tong district and released on bail pending further investigation. More arrests haven’t been ruled out.
- Under the OSCO, a person commits an offense if he or she deals with any property knowing or having reasonable grounds to believe that such property in whole or in part directly or indirectly represents any person’s proceeds from an indictable offense. The maximum penalty upon conviction is a $5 million fine and 14 years in prison, and proceeds from the crime are subject to confiscation.
Read more: Hong Kong Arrests 4 in Alleged $155M Crypto Money Laundering Scheme: Report
STORY CONTINUES BELOW
Ne manquez pas une autre histoire.Abonnez vous à la newsletter Crypto Daybook Americas aujourd. Voir toutes les newsletters
Plus pour vous
Ce qu'il:
- As of October 2025, GoPlus has generated $4.7M in total revenue across its product lines. The GoPlus App is the primary revenue driver, contributing $2.5M (approx. 53%), followed by the SafeToken Protocol at $1.7M.
- GoPlus Intelligence's Token Security API averaged 717 million monthly calls year-to-date in 2025 , with a peak of nearly 1 billion calls in February 2025. Total blockchain-level requests, including transaction simulations, averaged an additional 350 million per month.
- Since its January 2025 launch , the $GPS token has registered over $5B in total spot volume and $10B in derivatives volume in 2025. Monthly spot volume peaked in March 2025 at over $1.1B , while derivatives volume peaked the same month at over $4B.
Sizin için daha fazlası
Tether Rolls Out Privacy-Focused Health App as Expansion Into AI Accelerates
The company behind the largest stablecoin, the $186 billion USDT, is increasingly venturing beyond crypto into sectors such as artificial intelligence and robotics.
Bilinmesi gerekenler:
- Tether unveiled QVAC Health, an AI-aided app that allows users to track fitness and health data privately on their devices.
- The app ensures data privacy by keeping information offline and encrypted, avoiding commercial servers, the firm said.
- This initiative is part of Tether's expansion beyond its financial roots into decentralized technology and AI.
Top Stories
