News with the tag "China Crypto Regulations"

China’s Supreme People’s Court and Supreme People’s Procuratorate have issued new measures to address anti-money laundering laws. From the 20th of August, 2024 the legal interpretation provides for very rigorous conditions concerning the prosecution of money laundering-related offences. China Focus ...

China’s Ministry of National Security has initiated a concerted effort to combat a scheme utilizing cryptocurrencies for illegal collection and dissemination of sensitive map data. Recent investigations have unearthed a concerning pattern where overseas map companies entice domestic individuals with...

One of the most looked upon economies in the world, China is currently facing uncertainties regarding its financial prospects. China’s CSI 1000 index dropped more than 8% on Monday making it hit lowest in years. The country also just saw the liquidation order of its biggest real estate developer Chi...