Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform

Hong Kong Authorities Arrest Two Siblings Accused of Laundering $384 Million via Banks, Crypto Platform

Authorities in Hong Kong have arrested two individuals accused of laundering about $384 million using various avenues including a cryptocurrency exchange trading platform. If convicted, the two face a maximum jail sentence... Read more »
South Africa Authorities Problem Arrest Warrant for Fraud-Accused Crypto Trader

South Africa Authorities Problem Arrest Warrant for Fraud-Accused Crypto Trader

Reports from South Africa state the nation’s cops have actually now released a warrant for the arrest of Sandile Shezi, a 29- year-old cryptocurrency trader. The warrant was released after one Allan... Read more »