Police have frozen $US18 million ($26 million) of Airwallex’s funds after the Australian fintech was involved in alleged fraud in Hong Kong. Airwallex enables customers to create international bank accounts instantly, access interbank exchange rates and send money through local and international clearing networks to more than 130 countries.

https://www.smh.com.au/business/small-business/police-freeze-26m-in-aussie-tech-unicorn-s-funds-after-alleged-fraud-20191223-p53mc5.html