China targets virtual currency laundering in expanded anti money laundering push

2026-6-23 09:46

China has outlined plans to strengthen anti-money laundering enforcement, expand scrutiny of virtual currency-related crime, and deepen international cooperation as authorities prepare the country’s financial security framework for the next five-year policy cycle. The People’s Bank of China said in… origin »

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Источник: Cripyo.news

laundering china → Результатов: 45

China to stiffen crypto regulations with new anti-money laundering laws

China plans to revise its Anti-Money Laundering policies to include cryptocurrencies. The move remains crucial as the nation has never updated its AML rules since its 2007 inception. Anticipated to start operating in 2025, legal experts proposed the revised draft in 2021.

2024-1-31 12:56	Crypto Regulation
laundering china anti-money 2007 inception draft 2021

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Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies

China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies.

2022-9-29 04:12
crypto china when reputation quite international community

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China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion

Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users and capture criminals.

2022-9-29 03:59
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China Discovers Major Crypto Laundering Scam, Police On Arrest Spree

The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digital assets operations.

2022-9-29 19:20	Scam
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China’s central bank proposes to monitor metaverse and NFTs

The metaverse and NFTs are in the crosshairs of the People’s Bank of China, which wants to track them with Anti-Money Laundering tools.

2021-12-2 14:35	Банк
nfts china metaverse bank tools track wants

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China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan

The Chinese government may want to reconsider the security of its central bank digital currency [CBDC] in the backdrop of Xinmi police's crackdown on the first-ever case of money laundering using the The post China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan appeared first on AMBCrypto.

2021-11-4 20:00	News
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Crypto-related money laundering next on China's policy framework

The People's Bank of China, in its Financial Stability Report 2021, had pointed out that its clampdown on virtual currencies was complete. Days after the release of the report, Zhou Xiaochuan, formThe post Crypto-related money laundering next on China's policy framework appeared first on AMBCrypto.

2021-9-12 18:00	News
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Alipay Against Crypto Crime: 380 Criminal Groups Busted For Using Crypto in Money Laundering

Ministry of Industry and Information Technology in China has detained more than 380 criminal groups that had used crypto for money laundering and in telecom frauds

2021-7-23 13:26
crypto laundering money groups 380 criminal detained

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China arrests 1,100 suspects for laundering illicit funds through crypto

Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown.

2021-6-11 22:58	Cryptocurrency
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1,100 people arrested in China over alleged crypto fraud

Chinese police busted a network of more than 170 criminal groups as they arrested 1,100 suspects involved in money laundering by buying cryptocurrencies, security officials said in a statement. The post 1,100 people arrested in China over alleged crypto fraud appeared first on CryptoSlate.

2021-6-11 20:00	BTC
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China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds

Chinese authorities have announced that more than 170 criminal gangs have been eliminated and over 1,100 suspects arrested in the latest round of crackdown on criminal groups providing cryptocurrency money laundering services for telecom fraudsters.

2021-6-11 19:00
criminal cryptocurrency 100 crackdown round suspects arrested

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China cracks down on crypto-related money laundering

More than 1,100 people arrested over phone and internet-based scams China continues its anti-cryptocurrency… The post China cracks down on crypto-related money laundering appeared first on Coin Journal.

2021-6-10 15:44	China
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Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects

The Chinese authorities arrested over 1,110 people suspected in crypto-related money laundering this past Wednesday. The post Crypto-Related Money Laundering in China Leads to Arrest of 1,100 Suspects appeared first on BeInCrypto.

2021-6-10 13:34
crypto-related laundering money suspects 100 arrest leads

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Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis

The United States, Russia, and China receive the highest volume of digital currency from illicit addresses. The post Just 270 Addresses Responsible for Majority of Money Laundering in Crypto: Chainalysis first appeared on BitcoinExchangeGuide.

2021-2-13 23:05	Chainalysis
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money

Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […]

2020-6-9 19:02	Legal & Regulation
accounts money police assets otc chinese crypto

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Hong Kong Plans to Tighten Regulations on Crypto Industry

In an attempt to fight fraud, money laundering, and other issues regarding cryptocurrencies, the Securities and Futures Commission (SFC) of Hong Kong is planning for stricter regulations surrounding exchanges and other crypto bodies, according to the Nikkei Asian Review.

2018-12-18 20:24	Cryptocurrency News
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Regulatory News Have Biggest Impact On Crypto Prices: Report

When media outlets report regulatory news such as bans on crypto (think China, Venezuela and South Korea) and treatment of initial coin offerings (ICOs) under securities laws (think U. S. ), these have the greatest negative effect on valuations, according to Sept.

2018-9-25 17:30
crypto report prices regulatory think biggest impact

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ConsenSys Ventures Kavita Gupta Talks Tachyon and India

ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.

2018-8-6 17:40	Investing
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G20: Cryptocurrencies are okay, blockchains are great, and money laundering is still a problem

G20 – an international economic consortium with 20 member states including China, France, Germany, Argentina, and Canada – has announced it believes cryptocurrencies pose no significant risk to global financial stability… but they could lead to a series of money laundering violations.

2018-7-23 19:57	Insider
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China Celebrates Killing Its Bitcoin Exchanges as CNY Volume Falls Under 1%

The People’s Bank of China (PBOC) has declared victory over Bitcoin, stating that the market leader’s trading in its national currency has fallen to less than 1 percent of total global volume.

2018-7-10 16:00	trading volume
bitcoin volume china under cny global trading

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HBUS Opens its Digital Currency Trading Platform to U.S. Customers Today

HBUS, a virtual currency marketplace and the U. S. strategic partner of Huobi, has begun accepting new registration from U. S. residents, starting today July 6, 2018.

2018-7-6 18:59	Investing
hbus huobi exchange currency partner bitcoin digital

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EU’s Report on Cryptocurrencies: Says Officials “Should Not Ignore” Them

The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-3 23:28	Adoption
report vcs cryptocurrencies cryptocurrency currencies monetary should

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Op Ed: From East to West: The Fiat Pairing Trend Grows in the United States

The recent announcement that Bittrex will allow investors to buy digital coins with the U. S. dollar is the latest in a string of crypto trading trends to move West from Asia.

2018-6-15 17:38	Op-ed
trading market crypto asia fiat pairing global

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China hands death sentence to convict who laundered $7M through crypto

China has sentenced a convicted drug trafficker to death after authorities found he laundered more than 48 million yuan, about $7. 04 million, through cryptocurrency as part of a major cross-border narcotics operation.

Fentanyl-linked crypto fraud tied to fake Zksync.jp token: Nikkei

Nikkei says a fentanyl-linked Chinese network used a Japan base and fake Zksync.jp token to run crypto fraud tied to sanctioned wallets.

DOJ says alleged Dream Market admin laundered crypto into gold

DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold bars shipped to Germany.

Poland’s crypto crackdown returns after $97M Zondacrypto allegations

Poland’s PM Donald Tusk is reviving crypto reform after Zondacrypto allegations raised fraud, money laundering, and Russia-linked concerns.

China takes custody of alleged Huione Group chairman Li Xiong

A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money laundering charges. A report from Hong Kong-based news outlet Ta Kung Wen Wei noted that Li Xiong, who was part…

U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets

Bitcoin Magazine U. S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets The U. S. Treasury Department told Congress that Bitcoin or crypto mixers can serve legitimate financial privacy purposes.

2026-6-23 09:46

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