# HongKongBustsMoneyLaunderingSyndicate

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Hong Kong Police's 'Operation Conspiracy' arrested 682 people involving HK$620 million. Dismantled romance scam syndicate using cryptocurrency for money laundering, defrauding 314 victims of HK$44 million over 16 months through 200+ puppet accounts and overseas crypto platforms. Also busted syndicate laundering HK$32 million in illegal gambling proceeds.

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