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AiCoin
AiCoin|9月 27, 2025 06:26
[Procurator-General of the Supreme People's Procuratorate: Virtual Currency Crimes Bring New Challenges to Crackdown and Governance] According to a report by CNR, Ying Yong, Procurator-General of the Supreme People's Procuratorate, stated at the 15th China-ASEAN Prosecutors-General Conference that crimes such as money laundering and bribery committed using virtual currencies are highly concealed, increasing the difficulty of investigation, evidence collection, and asset recovery, and posing serious threats to financial security and social stability. He emphasized that strengthening international cooperation to address anti-money laundering, anti-corruption, and asset recovery issues in the digital era has become a global consensus.
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Timeline

10月 24, 23:35The United States bribes the government to legalize crime.
10月 24, 06:05North Korean hackers use 'Huiwang Pay' for money laundering
10月 21, 07:00Coinbase urges the U.S. government to adopt blockchain analytics and artificial intelligence technology
10月 20, 15:00ZchXBT links the 3 million XRP theft case to Huione's money laundering activities
10月 19, 15:17U.S. users lost approximately $3.05 million due to the theft of Ellipal wallets.
10月 19, 13:37The crypto community is accused of being a dirty and criminal circle.
10月 18, 12:31Thai and Singapore investigate Cambodia Prince Holding Group
10月 17, 08:26Binance and other crypto companies face money laundering investigation in France
10月 17, 08:15Bitcoin controlled by Chen Zhi was confiscated by the United States
10月 16, 12:26FSB warns that crypto regulatory arbitrage triggers chain failures

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