Recently, Hong Kong announced a case involving a former executive of Huobi. The reason is that the Huobi executive was authorized to operate three company accounts. According to regulations, only institutional clients are allowed to participate in 'dark pool trading.' As a result, they were charged with six counts of 'dishonest use of a computer.' The defendant transferred approximately 4.999 million USDT in five transactions to their OKX account, with part of it later transferred to a Binance account, suspected of money laundering.