Anti-Financial Crime & Financial Crime Compliance
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Asia-Pacific, Crypto, Fraud

Chinese authorities reveal seizure of over 40BN Yuan (€5.8BN) in crypto

By Alisha Houlihan for AMLi

Chinese police have seized over 40BN Yuan (€5.8BN) in cryptocurrency in recent months, according to officials.

Public security officers discussed the results of a “100-day operation” of a summer public security crackdown targeting illicit activity last week.

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