China prosecutes 3,032 for #crypto laundering in 2024
25,000 arrested for financial crimes, 825 for securities fraud
Evergrande, Zhongzhi cases see 91 prosecuted
China enforces strict crypto restrictions via multiple agencies
https://coinpedia.org/news...
25,000 arrested for financial crimes, 825 for securities fraud
Evergrande, Zhongzhi cases see 91 prosecuted
China enforces strict crypto restrictions via multiple agencies
https://coinpedia.org/news...
Crypto Money Laundering in China: Thousands Arrested in Government Crackdown
China prosecuted 3,032 people for crypto money laundering in 2024, reinforcing its crackdown on illegal crypto transactions and fraud.
https://coinpedia.org/news/crypto-money-laundering-in-china-thousands-arrested-in-government-crackdown/
07:15 AM - Mar 08, 2025 (UTC)
