Jun 10 2021

1,100 people arrested in China over alleged crypto fraud

published by Ana Grabundzija
in blog CryptoSlate
original entry1,100 people arrested in China over alleged crypto fraud

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Chinese police busted a network of more than 170 criminal groups as they arrested 1,100 suspects involved in money laundering by buying cryptocurrencies, security officials said in a statement. The charged individuals are accused of converting illegal proceeds into cryptocurrencies via crypto exchanges, the Ministry of Public Security...