Hong Kong Customs arrested two local residents on suspicion of money laundering in the amount of more than HK $ 380 million ($ 48.7 million) through personal banking accounts and cryptocurrency exchange. This is stated in a press release. Department officials conducted a search in the house where the suspects lived – a sister and a brother. During the investigation, it turned out that between May and November 2020, they opened accounts in various banks in Hong Kong, as well as on a digital asset trading platform in order to launder money “from unknown sources.” The defendants in the case...