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Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech

September 14, 2024 by DIGIT
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According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.

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Categories AML, anti-money laundering, China, china crypto, crypto ban, Money Laundering
Kenya Acting to Curb AI Disinformation, President Ruto Says
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  • bitcoinBitcoin(BTC)$68,108.00-1.23%
  • ethereumEthereum(ETH)$1,975.85-0.55%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.46-3.08%
  • binancecoinBNB(BNB)$619.430.21%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$85.92-0.06%
  • tronTRON(TRX)$0.2822720.64%
  • dogecoinDogecoin(DOGE)$0.099202-3.71%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%