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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
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns


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  • bitcoinBitcoin(BTC)$89,149.00-3.39%
  • ethereumEthereum(ETH)$3,014.56-3.92%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.12%
  • binancecoinBNB(BNB)$880.54-2.33%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.53-4.76%
  • tronTRON(TRX)$0.285418-0.04%
  • staked-etherLido Staked Ether(STETH)$3,013.92-3.96%
  • dogecoinDogecoin(DOGE)$0.138901-5.95%
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  • bitcoinBitcoin(BTC)$89,149.00-3.39%
  • ethereumEthereum(ETH)$3,014.56-3.92%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.12%
  • binancecoinBNB(BNB)$880.54-2.33%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.53-4.76%
  • tronTRON(TRX)$0.285418-0.04%
  • staked-etherLido Staked Ether(STETH)$3,013.92-3.96%
  • dogecoinDogecoin(DOGE)$0.138901-5.95%