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China Targets Crypto Laundering as Cryptocurrency-Related Crimes Rise

Guavy AI Editorial Team
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China's Supreme People's Procuratorate has outlined strategies for prosecutors to tackle cases involving virtual-currency money laundering. The July 12 article in Procuratorial Daily discussed how prosecutors can address these complex crimes.

The Shanghai Jing'an District People's Procuratorate recently sentenced five individuals over an illegal foreign exchange operation using cryptocurrencies. This case highlights the growing concern around cryptocurrency-related financial crimes in China.

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