The Indian financial crimes police have raided multiple locations of Zara FX (now known as Zarvista Capital Markets), a forex and contracts for differences (CFDs) broker, and frozen its bank…
Key Points:Hong Kong police action dismantles money laundering syndicate using crypto exchanges.118 million yuan in illicit funds affected.Ongoing anti-fraud enhancements in Hong Kong.
On May 17, 2025, Hong Kong police executed…