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Posted inHong Kong Hong Kong customs arrest four in HK$1.2 billion crypto laundering bust by AFP08:06, 15 July 202114:08, 15 July 2021
Posted inChina China arrests 1,100 for using the profits from crime to buy cryptocurrencies by AFP07:39, 10 June 202115:47, 10 June 2021
Posted inChina Chinese police nab 3 suspects after US$87m cryptocurrency theft by AFP11:00, 20 August 201822:17, 31 March 2020
Posted inHong Kong Gatecoin cryptocurrency exchange seeks to reimburse stolen funds after US$2m security breach by Gene Lin12:07, 14 June 201620:17, 31 March 2020
