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Two individuals attempting to launder money using cryptocurrencies in Hong Kong were caught.
Dirty money amounting to approximately 230 million Hong Kong dollars was attempted to be laundered through puppet accounts and crypto laundering shops.
In other words, it’s really interesting how cryptocurrencies are used as tools in such crimes.
Hong Kong police tracked financial flows and identified funds from 34 different fraud cases.
Both received serious sentences – one 28 months, the other 43 months in prison.
Although crypto transactions are thought to be anonymous, the emergence of such a large operation in Hong Kong shows how effective security systems are.
How do you evaluate such cases?