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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 mongol
Inner mongolia autonomous region
Inner mongolia
Liu xialong
Shi mouyuan
Horqin branch
Zhengyang county public security bureau
Public security bureau
Tongliao city
Gang was investigated
Public security department
Previously arrested
County public security bureau
Use for criminal activities
Huge crypto money laundering ring Broken down by Chinese authorities
In total, approximately 230 police officers were involved in this three months investigation and in approximately 17 provinces and cities.
Krung thep mahanakhon
Hong kong
Shi mouyuan
Horqin branch
Tongliao public security bureau
Zhang mou
China hong kong
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