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China Prosecutors Target Crypto Laundering Tactics

Covered by 2 sources · 2 articles

2 outlets - including Bitcoinmagazine and Crypto-economy - are covering this story. Bitcoin Magazine China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering China's Supreme People's Procuratorate published proposals that would make it easier to prosecute crypto-related money laundering, including tr…

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China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering
Bitcoin Magazine Jul 14, 19:47 UTC

China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering

Bitcoin Magazine China’s Prosecutors Move to Treat Crypto Mixers as Evidence of Money Laundering China's Supreme People's Procuratorate published proposals that would make it easier to prosecute crypto-related money laundering, including tr…

Crypto Economy Jul 13, 11:37 UTC

China Prosecutors Target Crypto Laundering Tactics

China’s Supreme People’s Procuratorate published a July 12 Procuratorial Daily theoretical article outlining how prosecutors could address criminal cases involving virtual-currency money laundering. The piece said crypto’s decentralization,…