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Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech

September 14, 2024 by DIGIT
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According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.

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Categories AML, anti-money laundering, China, china crypto, crypto ban, Money Laundering
Kenya Acting to Curb AI Disinformation, President Ruto Says
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  • bitcoinBitcoin(BTC)$96,509.00-0.80%
  • ethereumEthereum(ETH)$3,320.73-4.17%
  • tetherTether(USDT)$1.00-0.11%
  • rippleXRP(XRP)$2.21-3.30%
  • binancecoinBNB(BNB)$657.91-3.56%
  • solanaSolana(SOL)$180.90-6.75%
  • dogecoinDogecoin(DOGE)$0.313836-3.23%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • staked-etherLido Staked Ether(STETH)$3,317.97-4.13%
  • cardanoCardano(ADA)$0.89-5.96%