Tag: China

Amid China strict ban on crypto trading, local governments are quietly offloading large stashes of seized digital assets in offshore markets.

Former Chinese finance minister Lou Jiwei urged China to scrutinize the rapid advancements in cryptocurrency.

The Supreme Court of China and public prosecutor have revised the country’s Anti-Money Laundering (AML) laws to include crypto.

A local bank in China has uncovered an embezzlement and money laundering scheme involving two of its former executives and other suspects.