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🔥🔥 China’s money laundering crackdown heightens risk for crypto investors, USDT traders: 😱😱😱😱
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📢 China’s highest court says use of virtual assets to transfer criminal proceeds is among a range of money laundering methods on the mainland.
China is closely monitoring the use of virtual assets in money laundering activities, according to the country’s highest court, in a move that legal experts say could increase the risk of prosecution for trading cryptocurrency on the mainland.
Using virtual assets to transfer or convert criminal proceeds is among a range of money laundering methods that violate China’s criminal law, according to a judicial interpretation published on Monday by the Supreme People’s Court and the main agency responsible for legal prosecution, the Supreme People’s Procuratorate.
The top court’s judicial interpretation increases the legal risks faced by mainland Chinese cryptocurrency investors.
🚨 Tether’s USDT stablecoin is a type of cryptocurrency pegged to the US dollar.
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