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Shanghai court sentences five to prison over $29 million crypto forex scheme

In July 2024, Chinese authorities discovered unusual transactions tied to a company that facilitated illegal overseas transfers via crypto.

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cryptobriefing.com

theblock.co

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theblock.coStai leggendo2 mesi fa

Shanghai court sentences five to prison over $29 million crypto forex scheme

In July 2024, Chinese authorities discovered unusual transactions tied to a company that facilitated illegal overseas transfers via crypto.

originale

cryptobriefing.com2 mesi fa

Shanghai court sentences five to six years for $29M crypto fraud

Shanghai court sentenced five defendants to 5-6 years for operating a $29.4M illegal crypto foreign exchange scheme to circumvent capital controls. Continued enforcement on cross-border crypto operations signals Beijing's sustained ban, suppressing China's participation in global crypto markets where it once dominated.

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Timeline cronologica

mercoledì 1 luglio 2026·cryptobriefing.com
Shanghai court sentences five to six years for $29M crypto fraud
A Shanghai court sentenced five people to five to six years in prison for illegal cross-border crypto transactions exceeding $29.4 million.
mercoledì 1 luglio 2026·theblock.co
Shanghai court sentences five to prison over $29 million crypto forex scheme
In July 2024, Chinese authorities discovered unusual transactions tied to a company that facilitated illegal overseas transfers via crypto.