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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
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  • bitcoinBitcoin(BTC)$68,416.00-0.19%
  • ethereumEthereum(ETH)$1,986.280.82%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.470.91%
  • binancecoinBNB(BNB)$622.561.57%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$86.421.55%
  • tronTRON(TRX)$0.2843851.71%
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  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,416.00-0.19%
  • ethereumEthereum(ETH)$1,986.280.82%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.470.91%
  • binancecoinBNB(BNB)$622.561.57%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$86.421.55%
  • tronTRON(TRX)$0.2843851.71%
  • dogecoinDogecoin(DOGE)$0.099805-2.09%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%