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China Prosecutes 3,000 People For Crypto Money Laundering

Summary by Regulation Asia
The Supreme People's Procuratorate said 25,000 people faced prosecution for financial crimes last year, including high-profile cases linked to Evergrande and Zhongzhi. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulat…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

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China Prosecutes 3,000 People For Crypto Money Laundering

The Supreme People's Procuratorate said 25,000 people faced prosecution for financial crimes last year, including high-profile cases linked to Evergrande and Zhongzhi. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulat…

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Regulation Asia broke the news in on Monday, March 10, 2025.
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