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China Arrests 63 Gang Members For Laundering $1 7B With Crypto

China's government arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using cryptocurrencies.

Nei mongolInner mongolia autonomous regionInner mongoliaLiu xialongShi mouyuanHorqin branchZhengyang county public security bureauPublic security bureauTongliao cityGang was investigatedPublic security departmentPreviously arrestedCounty public security bureauUse for criminal activities

Cybercriminal group arrested for suspected laundering of $5 6 billion

Recently China arrested cybercriminal group suspected of money laundering of $.56 billion or around 40 billion Yuan.

Hong moumouLiu xialongPublic security bureauChina yangpu security bureauPicture creditsCounty public security bureauYangpu security bureauShanghai public security

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