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China's Nationwide Crackdown on Cryptocurrencies Fails to Block Cross-Border Money Laundering

China's Nationwide Crackdown on Cryptocurrencies Fails to Block Cross-Border Money Laundering
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Over 1,100 held for crypto trade

POLICE in China arrested over 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and Internet scams in a recent crackdown, the Ministry of Public Security said.

The

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China arrests over 1,100 suspects in crackdown on crypto-related money laundering

Police in China arrested over 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and Internet scams in a recent crackdown, the Ministry of Public Security said.

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China arrests 1,100 suspects in crackdown on crypto-related money laundering

Police in China arrested over 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and Internet scams in a ...

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China arrests over 1,100 people for cryptocurrency-related money laundering

China arrests over 1,100 people for cryptocurrency-related money laundering
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Cryptocurrency-Related Money Laundering Ring Busted by China


Cryptocurrency-Related Money Laundering Ring Busted by China, Over 1,100 Arrested
The money launderers charged their criminal clients a commission to convert illegal proceeds into virtual currencies via crypto exchanges.
By Reuters | Updated: 10 June 2021 14:02 IST
Last month, three industry bodies banned crypto-related financial and payment services
Highlights
Cryptocurrencies have already become a popular means of payment
Nearly 13 percent of gambling sites support the use of virtual currencies
Police in China arrested over 1,100 people suspected of using cryptocurrencies to launder illegal proceeds from telephone and Internet scams in a recent crackdown, the Ministry of Public Security said.
The arrests came as authorities in China step up their crackdown on cryptocurrency trading. Last month, three industry bodies banned crypto-related financial and payment services, and the State Council, China's cabinet, vowed to clamp down on Bitcoin mining and trading. Bitcoin price in India at 12pm IST on June 10 stood at 26.8 lakhs.

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China arrests over 1 100 people in crypto crackdown

China arrests over 1 100 people in crypto crackdown
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Crypto has no value, can be manipulated – China's statement crashes bitcoins (Full text) - Nigerian News. Latest Nigeria News. Your online Nigerian Newspaper.

Crypto has no value, can be manipulated – China's statement crashes bitcoins (Full text) - Nigerian News. Latest Nigeria News. Your online Nigerian Newspaper.
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Crypto has no value, can be manipulated - China's statement crashes bitcoins [Full text]


A warning by the Chinese government to financial institutions against offering cryptocurrency services allegedly crashed bitcoins.
A joint statement by the National Internet Finance Association of China, the China Banking Association, and the Payment and Clearing Association of China announced the ban.
The regulators declared that crypto had no real value, adding that its price can be manipulated.
Bitcon investors in many counties are losing money as the fall of the virtual currency hits 30 percent.
Bitcoin and ethereum posted their largest one-day drop since March 2020, with losses close to $1 trillion, according to Reuters.
The global cryptocurrency market capitalization is now about $2 trillion.

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