The Hong Kong regional government has arrested two people for money laundering charges of approximately $384 million, through different means, including through a cryptocurrency exchange.
One of the criminals identified to be two brothers 28 years old female if the other 21 year old male was stated. on December 28 The two brothers were caught in a raid on their home by the Hong Kong government.
The Hong Kong government said in a statement,
Between May and November, we found that the two brothers, who opened accounts at banks and cryptocurrency exchanges, made suspicious wire transfers and crypto withdrawals with money that was not there before.
said.
Also in the statement, the two brothers are on bail. he was released It was stated that the investigation was continuing.
According to the Organized and Serious Crimes Ordinance (OSCO), a person is intended to register before the state his or her earnings from an imprecise but “provable crime”. he committed a crime when he bought property is accepted as
In the statement, the maximum number of those found guilty of this crime 14 years in prison and 5 million dollars It was stated that they will be fined and the profits obtained from their transactions will be confiscated by the state.