Chinese Prosecutors Suggest Crypto Mixers and Privacy Coins as Money Laundering Signals A research article published on China’s Supreme Peo…
Chinese Prosecutors Suggest Crypto Mixers and Privacy Coins as Money Laundering Signals
A research article published on China’s Supreme People’s Procuratorate website proposed treating the use of crypto mixers, privacy coins and abnormal high-value transactions as indicators of money laundering intent. It also called for stronger use of on-chain evidence and standardized procedures for seized crypto assets.
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