• 11/26/2024

Six arrested in cryptocurrency money-laundering scheme in northeast China amid focus on crypto-related capital flows

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Police in China’s northeastern Jilin province made the arrests in connection with a scheme that sent US$296 million to South Korea.

https://www.scmp.com/tech/blockchain/article/3262521/six-arrested-cryptocurrency-money-laundering-scheme-northeast-china-amid-focus-crypto-related?utm_source=rss_feed