香港警察は、傀儡口座と仮想通貨両替店を利用したマネーロンダリング事件を摘発し、約1,730万香港ドルの犯罪収益を洗浄しました。
Mar 5, 2026 10:41:48
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据港媒香港 01 报道，香港警方破获利用傀儡账户及虚拟货币找换店洗钱案。据悉，两名内地男女来港开设傀儡户口，利用 43 个本港银行户口收取 34 宗来自不同诈骗案件的骗款，并在虚拟资产找换店购买加密货币，共清洗约 1,730 万港元的犯罪得益。
资金流向分析显示，犯罪集团则透过本地银行户口进行加密货币交易，清洗黑钱高达 2.3 亿港元。香港警方起诉两人分别控以 3 项及 10 项洗黑钱罪，法庭审视案情后批准加重判处两人分别入狱 28 个月及 43 个月。
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