星球日报
星球日报|Jul 13, 2026 10:44
The article by the Chinese procuratorial system suggests that the use of coin mixers and privacy coins should be regarded as signals of money laundering criminal intent Odaily Planet Daily News: The theoretical edition of the Procuratorate Daily, the official newspaper of the Supreme People's Procuratorate of China, published an article proposing a framework for prosecuting cryptocurrency money laundering. The article suggests that the court should assume the criminal intent of suspects when they use coin mixers or privacy coins without providing reasonable counter evidence, and use verifiable on chain records and reports from blockchain analysis companies as evidence. The article also suggests establishing a national level platform to manage and dispose of seized cryptocurrencies through compliant channels such as targeted auctions. This article was written by two grassroots prosecutors and a university law professor in Hunan Province, and does not have legal effect. The article states that Chinese prosecutors will prosecute over 3000 individuals involved in cryptocurrency money laundering in 2024. According to Chainalysis data, Chinese money laundering networks will handle approximately $16 billion in funds by 2025, currently accounting for about one-fifth of the global cryptocurrency money laundering total. 。
+5
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads