Shanghai Police Arrest 11 in Crypto Wallet Laundering Case
Key Points: Criminal gang dismantled in Shanghai for crypto wallet fraud. 11 individuals arrested for money laundering activities. Highlight on China’s regulatory efforts against financial fraud. Shanghai police have successfully dismantled a criminal gang involved in laundering money through registered virtual currency wallets. The arrests, carried out in Qingpu District between April 22 and 23, … Read more