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香港警方捣毁某加密貨幣洗黑錢集團香港分支,涉案金額超過 6 億港元

2024-09-17 13:29:48

ChainCatcher 消息,据香港警方簡報,港警近日開展代號為"雙槍"的執法行動,在荃灣一幢工商業大廈破獲某涉加密貨幣的洗黑錢集團香港分支中心,拘捕 3 男 1 女。

該犯罪集團透過社交平台、短訊和手機應用程式主動宣傳,並提供誘人優惠,例如"新會員註冊優惠"或"真钱入,加密貨幣出"等手段,調查發現該集團營運至今已收取超過 6 億港元資金。

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