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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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  • ethereumEthereum(ETH)$3,090.40-5.09%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-0.40%
  • binancecoinBNB(BNB)$887.09-0.60%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.78-4.50%
  • staked-etherLido Staked Ether(STETH)$3,090.36-5.03%
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  • dogecoinDogecoin(DOGE)$0.137378-2.50%
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  • bitcoinBitcoin(BTC)$90,334.00-2.42%
  • ethereumEthereum(ETH)$3,090.40-5.09%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-0.40%
  • binancecoinBNB(BNB)$887.09-0.60%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.78-4.50%
  • staked-etherLido Staked Ether(STETH)$3,090.36-5.03%
  • tronTRON(TRX)$0.273863-2.05%
  • dogecoinDogecoin(DOGE)$0.137378-2.50%