• Dogecoin Price Prediction for June 2021

  • FABWELT Founders edition NFTS auction is now live! Big announcement! Public sale will start on 17th June! Don't miss this opportunity!

  • Shopping.io Collaborates With Zilliqa

  • 🚀 $TICKET | First Ever Lottery On DxSale | From A Doxxed and Audited Team of RocketDoge

  • 🔔$DING Tools🔔 Sends you an alerts when your shitcoin starts to move. Real project with a much needed use. Price alerts are coming to BSC and Ethereum. Never miss a pump again. No more constantly checking charts, no more missing pumps BSC Token

  • Bitcoin Spikes $4K Following Elon Musk’s Tweet, BTC Dominance Rising (Market Watch)

  • Bitcoin upgrade “Taproot” confirmed

  • Crypto Analyst: The Last Time Bitcoin Broke This EMA Resistance, the Price Pumped

  • Watch Out Bitcoin, Here Comes the Altcoin Army

  • URANUS| Elon Musk just Tweeted! - BOOM!! GOING INSANEEE!! 🚀🚀

  • Bitcoin Keeps Targeting $100,000 As Multiple Signs in 2021 Show: Bloomberg’s Mike McGlone

  • Elon Musk, $40K and no demand: 5 things to watch in Bitcoin this week

  • URANUS| Elon Musk Tweeted! [🔒 Liquidity Locked + Ownership Renounced] Get in early! ✅

  • Victory Capital запустит фонд для инвестиций в криптовалюты

  • Elon Musk says Tesla will resume Bitcoin acceptance if majority of miners go ‘green’

  • Crypto Mining in Another Chinese Province Ceases

  • Africa Gets A Chance To Ride El Salvador-Triggered Bitcoin Hype Wave

  • Elon Musk Mocks ‘Anonymous,’ Days After the Hacker Group’s Call Out

  • Tesla will return to accepting payments in bitcoin

  • Bitcoin mining difficulty drops 5% after Xinjiang’s miner shutdown

  • Warren Buffett’s Recent Huge Investment Favors Cryptocurrencies

  • eToro CEO: ‘A Transfer of Over $10 Trillion’ Over Next 10 Years Into Cryptoassets

  • QANplatform Technical Analysis — How Much Will QARK be Worth in 2021?

  • Africa Leading Bitcoin P2P Trading Volume Growth in 2021

  • Bitcoin Has to Overcome Elon Musk’s Comments, Says Fundstrat’s Tom Lee

  • Has this market created ‘incredible value’ for Aave?

  • Правоохранители Индии расследуют деятельность криптовалютной биржи WazirX

  • The Netherlands should regulate crypto instead of banning it, says finance minister

  • Fantasy Football Game Launches With Player Card NFTs

  • Bitcoin and Nano Price Analysis

  • Block.one Settles EOS ICO Class-Action Lawsuit for $27.5 Million

  • New Found Gem: 🌺$Azalea BSC🌺

  • ​​Meme.com (MEM) public sale will be held on KuCoin Spotlight on June 15th!The subscription has started and will last until June 15th, 00:00 UTC. Sp...

  • ​​TOP 15 DEFI PROJECTS BY TOTAL VALUE LOCKED/MARKET CAP

  • Are Officials in China’s Yunnan Province Cracking Down on Bitcoin Miners?

  • Bitcoin (BTC) Aims for $40,000 After Bullish Week

  • Илон Маск: «Tesla может возобновить продажу электромобилей за биткоины»

  • President of Tanzania Calls Africa to Rally For Crypto

  • RNS Solutions & Trustedchain Are Developing Blockchain Based FinLit Platform for Islamic Development Bank

  • Brock Pierce and how crypto is shaking up old conventions

  • Bitcoin Price Jumps With Taproot Upgrade Approval and New Musk Tweets

  • Bitcoin, Ethereum and Cardano Are Top Three Crypto Assets for 2021, Says Altcoin Daily – Here’s Why

  • RNS Solutions & Trustedchain developing FinLit Platform for Islamic Development Bank

  • ЦБ Нигерии начнет тестирование цифровой найры к концу 2021 года

  • Elon Musk gives condition for Tesla to accept Bitcoin payments, retaliates that only 10% of holding sold

  • 09 June

    Chinese Police Arrest 1,100 People Alleged With Cryptocurrency Money Laundering

  • Load more
Wed, Jun 9, 2021 8:36 PM by The Coinshark

Chinese Police Arrest 1,100 People Alleged With Cryptocurrency Money Laundering

Chinese Police Arrest 1,100 People Alleged With Cryptocurrency Money Laundering? The Chinese police have arrested more than a thousand people, having previously accused them of money laundering. Chinese police conducted the fifth raid as part of the national campaign against money laundering in the country. The work resulted in 1,100 arrested citizens and the liquidation of 170 organizations, followed by charges of using cryptocurrencies for money laundering. China's Ministry of Public Security announced the success of Operation Card Breaking on WeChat. According to the ministry, the number of cases of fraud in the field of telecommunications has increased significantly in China recently. Criminals often use previously stolen or simply fake SIM cards, as well as other people's bank accounts to access the accounts of their owners. Then the funds are “distilled” into the equivalent of digital currencies and “disappeared from the radar” of the local police. The Chinese security forces, in turn, claim that sometimes they still manage to track the chain of transactions for, particularly large amounts, resulting in national raids. They are now seeking to improve security by tightening surveillance of commercial banks and black markets where cybercriminals sell SIM cards and citizens' bank accounts. Beijing, as well as two large provinces Hebei and Shanxi, became the most "in demand" among fraudsters. Subscribe to our Telegram, Twitter and Facebook to be the first to know the news of cryptocurrencies!

Read full