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When Crypto Trading Gets You in Trouble: What to Do if You’re Accused of Fraud or Money Laundering in Hong Kong

When Crypto Trading Gets You in Trouble: What to Do if You’re Accused of Fraud or Money Laundering in Hong Kong

by Titus | Nov 17, 2025 | Blog, Criminal, Crypto

TL;DR If your Hong Kong bank account is frozen or police have contacted you about crypto transactions, act fast. Common allegations include fraud (s.16A Theft Ordinance) and “dealing with proceeds of crime” (s.25 OSCO), often triggered by funds routed from a third...

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