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【JPEX案】据悉疑诈骗集团成员31岁男子被捕 累计拘27人
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【JPEX案】据悉再多6人被捕 包括找换店「加密豹」负责人及前董事
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【JPEX案】专家指虚拟货币找换店规管现真空 不法分子有机会转移资金
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海關財富調查科擴編 派員考取「反洗黑錢師」資格助調查虛擬貨幣交易
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海关本月成立财富调查科增人员编制 冀加强打击洗黑钱等
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47岁男子投资虚拟货币疑被骗 损失1623万元
即時港聞2023-05-21
八人涉处理逾35亿不明资金被捕 暂准保释
即時港聞2023-05-08
海关瓦解洗黑钱集团 8人涉处理逾35亿元不明资金
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55岁女子疑受骗投资虚拟货币 损失约697万元
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