Virtual Currency Money Laundering Cases Mushroom Amid China's Wealth Flight
News Analysis Multiple virtual currency money laundering cases have been occurring in China recently, involving vast amounts of ...
Source: theepochtimes.com
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Top News In Hengyang Today - Breaking & Trending Today
Battleground for postgraduates expands
The moment Yu Qingyao finished the national postgraduate entrance exam two years ago, he knew that his chances of getting into his dream school were slim.
Source: chinadaily.com.cn
Chinese police crack $2.3 billion cryptocurrency money-laundering case
Police in the northern Chinese region of Inner Mongolia have arrested 63 people for laundering 12 billion yuan (S$2.3 billion) of cryptocurrency, in the latest case highlighting the opaque nature of China’s crypto market, which ranks No 4 worldwide despite an official ban on trading by the central government. Starting in May 2021, the crypto gang collected illicit funds from...
Source: asiaone.com
China Arrests 63 Gang Members For Laundering $1.7B With Crypto
China's government arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using cryptocurrencies.
Source: beincrypto.com
Sanya outlines plans to further build up its tourism credentials
The government in Sanya has laid out 117 key projects to turn the city into a "national leading tourist destination with great international influence".
Source: ecns.cn