RAID
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šØšš°NIGHT #RAID : HONG KONG BUSTS $118M CROSS-BORDER LAUNDERING RING
š¹12 arrests in Hong KongāChina laundering syndicate.
š¹Operation āNight Raidā targeted fraudulent proceeds from July 2024āMay 2025.
š¹Over 500 bank accounts used to clean HK$118M, including HK$10M from 58 known fraud cases.
š¹Syndicate converted cash to crypto via exchange shops to hide the trail.
$BTC $ETH $BNB
š¹12 arrests in Hong KongāChina laundering syndicate.
š¹Operation āNight Raidā targeted fraudulent proceeds from July 2024āMay 2025.
š¹Over 500 bank accounts used to clean HK$118M, including HK$10M from 58 known fraud cases.
š¹Syndicate converted cash to crypto via exchange shops to hide the trail.
$BTC $ETH $BNB
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