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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
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  • bitcoinBitcoin(BTC)$69,402.00-0.88%
  • ethereumEthereum(ETH)$2,488.74-1.38%
  • tetherTether(USDT)$1.00-0.25%
  • binancecoinBNB(BNB)$567.35-1.55%
  • solanaSolana(SOL)$163.91-1.29%
  • usd-coinUSDC(USDC)$1.00-0.24%
  • rippleXRP(XRP)$0.51-1.80%
  • staked-etherLido Staked Ether(STETH)$2,485.77-1.50%
  • dogecoinDogecoin(DOGE)$0.157606-2.89%
  • tronTRON(TRX)$0.166273-0.56%