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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. ....

Nei Mongol , United States , Inner Mongolia , Krung Thep Mahanakhon , Public Security Bureau Of Inner Mongolia Tongliao , Public Security Bureau , East Asia ,

Crypto Money Laundering: China Police Seized Gang Members in Operation, $1.7B Worth Converted

Chinese police were able to catch the alleged criminals behind this massive money laundering operation involving crypto. ....

Nei Mongol , United States , Artur Widak Nurphoto , Isaiah Richard , Chinese Police , Tech Times , Gang Laundered , Getty Images , Public Security Bureau , Inner Mongolia , Tongliao City , New Law Targets Deep Synthesis Tech , Counter Online , Netherlands Join , Chip War Against , China Money Laundering , Chinese Money Laundering , Money Laundering , Cryptocurrency Money Laundering ,

Chinese police arrest 63 people accused of laundering $1.7 billion in cryptocurrency

Police in China confiscated about $19 million worth of proceeds after investigating a money-laundering scheme involving blockchain accounts. ....

Nei Mongol , Inner Mongolia , Tongliao Public Security Bureau , Crypto Heist ,

Police in China Arrest Gang Who Laundered $1.7 Billion Via Crypto Even After Beijing's Crackdown

Police in China arrested 63 people accused of laundering as much as 12 billion Chinese yuan ($1.7 billion) via cryptocurrency Tether. ....

Krung Thep Mahanakhon , United States , Nei Mongol , Public Security Bureau Of Inner Mongolia Tongliao , Public Security Bureau , Inner Mongolia ,

Police in China Arrest Gang Who Laundered $1.7 Billion Via Crypto Even After Beijing's Crackdown

Police in China arrested 63 people accused of laundering as much as 12 billion Chinese yuan ($1.7 billion) via cryptocurrency Tether. ....

Krung Thep Mahanakhon , United States , Nei Mongol , Public Security Bureau Of Inner Mongolia Tongliao , Public Security Bureau , Inner Mongolia , Southern California ,