[Three men and women arrested for money laundering over 1.8 billion yuan through virtual currency trading platforms and bank accounts] Golden Finance reported that Hong Kong Customs smashed a money laundering group and arrested three local persons suspected of being involved in the case, who were suspected of using virtual currency trading platforms and company accounts opened by multiple local banks to handle over 1.8 billion yuan of funds of unknown origin. Customs officers targeted three local persons based on intelligence and launched a wealth investigation, finding that the three persons handled over 1,000 suspicious transactions between June 2021 and July 2022 by opening multiple local companies and multiple bank accounts, including funds transferred from virtual currency trading platforms, involving over 1.8 billion yuan.