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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

Ministry of public securityChina payment clearing associationPublic securityState councilClearing associationஅமைச்சகம் ஆஃப் பொது பாதுகாப்புபொது பாதுகாப்புநிலை சபைஅழித்தல் சங்கம்

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 .

Ministry of public securityChina payment clearing associationPublic securityState councilClearing associationஅமைச்சகம் ஆஃப் பொது பாதுகாப்புபொது பாதுகாப்புநிலை சபைஅழித்தல் சங்கம்

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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El salvadorChina payment clearing associationCard breakingOperation card breakingClearing associationஎல் சால்வடார்அழித்தல் சங்கம்