Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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

September 14, 2024 by DIGIT
Spread the love

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

Go to Source

Categories AML, anti-money laundering, China, china crypto, crypto ban, Money Laundering
Kenya Acting to Curb AI Disinformation, President Ruto Says
Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • Ethereum Rallies 7%, Outshines Bitcoin’s Modest Climb – Is the Tide Turning?
  • Is MicroStrategy a bubble? What is the risk for Bitcoin’s price?
  • Cosmos co-founder proposes peer-to-peer clearing system in white paper
  • SuiHub Global Accelerator launches with $200K, expert support in MENA
  • Bitcoin ‘diamond hand’ sell-off risks outpacing ETF inflows at $98K
  • Mara Holdings raises $1B for Bitcoin acquisition, debt buyback
  • Hashing It Out: How Web3 makes shopping better with crypto cash-back
  • Bitcoin Breaks All-Time Price Highs: Long-Term Holders Stir as Institutional Demand Surges
  • Pseudonymity isn’t enough: Why some see blockchain privacy as a right
  • Bitcoin ETFs Hit Historic $100 Billion Milestone in Net Asset Value
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$96,400.001.59%
  • ethereumEthereum(ETH)$3,272.555.11%
  • tetherTether(USDT)$1.00-0.12%
  • solanaSolana(SOL)$245.133.07%
  • binancecoinBNB(BNB)$612.51-0.37%
  • rippleXRP(XRP)$1.11-1.59%
  • dogecoinDogecoin(DOGE)$0.380968-3.06%
  • usd-coinUSDC(USDC)$1.00-0.21%
  • staked-etherLido Staked Ether(STETH)$3,279.215.41%
  • cardanoCardano(ADA)$0.78-7.19%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$96,400.001.59%
  • ethereumEthereum(ETH)$3,272.555.11%
  • tetherTether(USDT)$1.00-0.12%
  • solanaSolana(SOL)$245.133.07%
  • binancecoinBNB(BNB)$612.51-0.37%
  • rippleXRP(XRP)$1.11-1.59%
  • dogecoinDogecoin(DOGE)$0.380968-3.06%
  • usd-coinUSDC(USDC)$1.00-0.21%
  • staked-etherLido Staked Ether(STETH)$3,279.215.41%
  • cardanoCardano(ADA)$0.78-7.19%