Crypto Hong Kong Arrests 3 in $1.8B Cryptocurrency Money Laundering Blox News Team April 20, 2024 1 min read Customs officers detain 3 suspects in connection with a HK$1.8 billion crypto laundering scheme, involving shell companies and large transactions. Tags: crypto news Continue Reading Previous: Will Bitcoin Halving Trigger a 23% Rally for Shiba Inu (SHIB)?Next: The bitcoin ‘halving’ is here. It limits the supply of new coins and is the fourth such event for the cryptocurrency Related Stories FalconX Posts Record Quarter, Plans to Acquire Arbelos Derivatives Market 2 min read Crypto FalconX Posts Record Quarter, Plans to Acquire Arbelos Derivatives Market January 1, 2025 Brian Roche’s No. 4 scam of 2024 may only get worse in the years ahead 1 min read Crypto Brian Roche’s No. 4 scam of 2024 may only get worse in the years ahead December 31, 2024 Switzerland to Consider Bitcoin Reserves as Part of National Holdings 2 min read Crypto Switzerland to Consider Bitcoin Reserves as Part of National Holdings December 31, 2024
