An Indictable Offense
Two people accused of laundering about $384 million using a cryptocurrency exchange platform have been arrested, the Hong Kong regional government has said. The arrest of the two, a 28-year-old woman and her 21-year-old brother, followed a raid on their residential premises conducted by the Hong Kong Customs on December 28.
In a statement explaining the charges, the Government of Hong Kong Special Administrative Region said action had been taken because the siblings had dealt “with property known or reasonably believed to represent proceeds of an indictable offence” under the region’s Organized and Serious Crimes Ordinance (OSCO).
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Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform