Highest Court of China Moves to List Virtual Asset Transactions as a Money-Laundering Tool

Share This Post

Highest Court of China Moves to List Virtual Asset Transactions as Money Laundering ToolThe Supreme People’s Court of China, the highest court of law in the country, and the Supreme People’s Procuratorate have issued a joint document that interprets the current money laundering law and defines several issues related to its application. In this interpretation, the two organizations list virtual asset transactions as one of the tools available […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Australia Sets New Rules: Crypto Firms Must Obtain Financial Licenses

Australia is taking considerable measures to regulate the cryptocurrency business, with the goal of improving consumer safety and reducing fraudulent activity Related Reading: Digital Assets On The

Ex-Alameda CEO Caroline Ellison Receives 24-Month Sentence

On Tuesday, Sept 24, 2024, Caroline Ellison, the former CEO of Alameda Research, was sentenced to 24 months in prison after admitting to her involvement in several crimes The courtroom banned

Popcat Climbs By 35% – $1 Target Within Reach

Popcat (POPCAT) is spearheading the movement to bring attention to Solana’s memecoins Many of these projects are proving the critics wrong, despite others doubting their “shelf

Polymarket sees surge in daily volume and users amid token launch speculation

Polygon-based prediction market Polymarket’s daily trading volume surged 575% on Sept 23, according to data from Dune Analytics’ dashboard created by user rchen8 The spike in volume comes

Economist Jim Rickards: Fed’s Narrative Is Wrong, Recession Coming

Jim Rickards, a renowned economist and author of several best-selling books, has explained that the recent Federal Reserve 05% interest rate cut shows that the institution has fallen behind the curve

Binance leads the pack with $100 trillion in all-time trade volume

Binance has surpassed a major milestone, processing over $100 trillion in crypto trades since its 2017 launch The achievement was shared by CEO Richard Teng in a post on the X platform on Sept 24,