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money laundering crackdown

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China Supreme Court revises Anti-Money Laundering law to include ‘virtual assets’

August 20, 2024 by DIGIT

Supreme People’s Procuratorate said there has been a 20-fold increase in people prosecuted for money laundering since 2019.  Go to Source

Categories Bitcoin ban speculation, China AML regulations, Crypto crime China., cryptocurrency laws China, digital currency regulations, money laundering crackdown, virtual assets money laundering


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  • bitcoinBitcoin(BTC)$68,723.00-1.56%
  • ethereumEthereum(ETH)$1,955.71-6.11%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.47-2.00%
  • binancecoinBNB(BNB)$615.49-2.37%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.07-1.82%
  • tronTRON(TRX)$0.280202-0.80%
  • dogecoinDogecoin(DOGE)$0.102513-6.99%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%