Hong Kong authorities arrested four men for a suspected money-laundering syndicate involving HK$1.2 billion ($155 million) with virtual currency.
source https://www.google.com/url?rct=j&sa=t&url=https://www.bloomberg.com/news/articles/2021-07-15/hong-kong-arrests-four-in-alleged-155-million-crypto-laundering&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNFsMUVrWCUDFnMaPSxn-RGnfNRA1Q
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