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Chinese prosecutors urge proactive investigations into crypto money laundering
China's Supreme People's Procuratorate urges proactive crypto money laundering investigations, treating mixer and privacy coin use as evidence of criminal
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decrypt.co
Chinese Prosecutors Float Treating Crypto Mixer, Privacy Coin Use as Sign of Money Laundering - Decrypt
An article in the top prosecutors' paper urges new blockchain evidence rules, presumptions of intent, and a state platform to sell seized coins.
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theblock.co
Chinese prosecutors call for more proactive approach to investigating crypto money laundering
For the most part, China prohibits crypto trading and services while authorities actively investigate and prosecute crimes.
