@cmoneyspinner 15 July 2021 more from that month

Hong Kong is boasting that they dismantled a money laundering ring. "The men opened various local bank accounts with shell companies and made transactions through a virtual currency exchange trading platform to turn laundered crypto into real cash for clients." Hong Kong customs arrest four in first crypto laundering bust ~ https://news.yahoo.com/hong-kong-customs-arrest-four-043028641.html #Cryptocurrency