Shanghai People's Procuratorate: Virtual currencies and gambling currencies have become a new type of money laundering.

05月
13
2021-5-13 15:33
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According to Legislature News, press conference of the financial prosecutor's office of the Shanghai procuratorate for financial prosecutions, the Shanghai municipal prosecutor's office was arrested and prosecuted 1,776 money laundering cases and 3,361 people by 2020. In the case of illegal money, virtual currency and in-game currency have become a new form of money laundering media. In the event of illicit money or fraud, it is difficult to find a source of money due to the combination of virtual currency and in-game currency, and cross currencies. Borders are not "there."

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2021-5-13 15:34

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