China Moves to Address Crypto Money Laundering Activities With New Law Draft Revision

Share This Post

China Moves to Address Crypto Money Laundering Activities With New Law Draft RevisionChina is moving to update its legislation to tackle new money and cryptocurrency money laundering crimes. The Chinese Congress is set to introduce new money laundering concepts in the second review of the money laundering law draft revision, which will establish additional requirements for monitoring tech-related new money laundering risks. China to Address Crypto Money […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Bitcoin’s Struggle Below $100K: Could These Market Signals Trigger the Next Rally?

Bitcoin’s recent performance has left the market in a state of uncertainty Trading below the $100,000 mark for days now, the cryptocurrency seems to be grappling with a lack of upward momentum

The Value of Creativity: Why Rewarding Content Creators Matters

The post The Value of Creativity: Why Rewarding Content Creators Matters appeared first on Coinpedia Fintech News The visual content market was worth $52 billion in 2023, and it’s predicted to

Memecoin Market Continues to Plummet as Investors Pivot to Real-World Assets (RWAs) Instead

The post Memecoin Market Continues to Plummet as Investors Pivot to Real-World Assets (RWAs) Instead appeared first on Coinpedia Fintech News A quick look at the numbers reveals that the memecoin

Cboe seeks SEC approval for staking in 21Shares Ethereum ETF

The Cboe BZX Exchange has submitted a request to the US Securities and Exchange Commission (SEC) to enable staking for the 21Shares Core Ethereum exchange-traded fund (ETF), according to a Feb 12

Bitcoin Could End Up Plummeting To $80,100 If This Support Fails

On-chain data shows Bitcoin is currently retesting an important support level Here’s where the next important line lies, should this level fail Bitcoin Is Currently Trading Around 1-Year MVRV

Bitcoin Investors Realized $520 Million In Losses During Recent Crash, Report Shows

The on-chain analytics firm Glassnode has revealed how the Bitcoin holders realized a large amount of losses during BTC’s trip to $93,000 Bitcoin Realized Loss Registered A $520 Million Spike