搜尋結果
Three arrested for laundering HK$1.8 billion from cryptocurrency platforms to shell companies ...
Dimsum Daily· 15 小時前This extensive scheme was orchestrated through shell companies and cryptocurrency exchanges, le ...
Hong Kong Customs dismantles money laundering syndicate with over $1.8 billion laundered
HKSAR Government Press Releases· 15 小時前Three local persons suspected to be connected with the case were arrested and they were suspected of using a cryptocurrency ...
Fire Ravages Copenhagen’s Historic Stock Exchange
The Wall Street Journal· 3 日前A fire ripped through Copenhagen’s old stock exchange, collapsing the building’s iconic spire, ...
China sells more US Treasury bills as Fed signals low interest in rate cuts
South China Morning Post· 15 小時前“Beijing is concerned about the impending rate reductions in the US, which will affect ...
Cultural events open new chapter of Shanghai-Paris dialogue
China Daily· 6 日前Themed "Our Water: To a Boundless Future", the series of events consists of a major forum, several exhibitions and other ...
LCSD to organise inaugural Chinese Culture Festival from June to September to celebrate ...
HKSAR Government Press Releases· 12 小時前The Leisure and Cultural Services Department (LCSD) will organise the inaugural Chinese Culture ...
Stocks end near flat as investors assess earnings, data
Reuters· 4 小時前U.S. stocks closed near the unchanged mark on Thursday, as investors sifted through the latest ...
Sino-Thai relations to get lift
China Daily· 11 小時前China and Thailand enjoy deep cultural connections and the bond will be further strengthened and developed as the two nations ...
Hong Kong customs arrests 3 over alleged HK$1.8 billion money-laundering scheme
South China Morning Post· 10 小時前“Investigating money laundering involving cryptocurrency presented us with challenges as it ...
GOP Rep. Calls Matt Gaetz ‘Tubby’ In Fight Over Ousting House Speaker Mike Johnson
Forbes· 20 小時前Rep. Derrick Van Orden, R-Wisc., called Rep. Matt Gaetz, R-Fla., “tubby” in a tense exchange on ...