BTCBTC
💲103551.08
+
0.14%
ETHETH
💲2503.60
+
0.63%
SOLSOL
💲169.57
+
0.62%
BNBBNB
💲644.96
+
0.11%
DOGEDOGE
💲0.2205
+
1.61%
XRPXRP
💲2.38
+
0.42%

The Block
The Block|May 17, 2025 16:16
Hong Kong police arrest 12 suspected of laundering 15 million through crypto exchange shops
+3
Mentioned
Share To

Timeline

May 17, 14:07【Hong Kong police dismantle cross-border money laundering criminal syndicate】
May 17, 14:01【Hong Kong police smash money laundering syndicate, involving a total amount of 118 million yuan】
May 09, 06:34【The cryptocurrency exchange eXch has been seized by law enforcement agencies】
Apr 29, 08:43【Bitrace launches encrypted crime report】
Apr 28, 18:45【Democratic senators call for impeachment of President Trump】
Apr 26, 02:00【Yao Qian, former director of the Central Bank Digital Currency Research Institute, accepts investigation】
Apr 25, 18:00【K3_capital achieves milestone in stablecoin cluster on BNB chain】
Apr 23, 05:45【Hong Kong police carry out law enforcement operations and arrest 503 people】
Apr 23, 05:20【The US Securities and Exchange Commission sues cryptocurrency executives】
Apr 22, 08:02【Tether froze a wallet holding 15 million USDT】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads