Blockchain Report on Nostr: Shanghai police busted a major crypto money laundering ring. 19 suspects arrested, ...
Shanghai police busted a major crypto money laundering ring. 19 suspects arrested, nearly $2.7 billion in assets seized. The syndicate operated from Aug 2024, using a "CNY - Crypto - Foreign Currency" route for illicit cross-border transfers. Five key figures charged with illegal business operations & aiding cybercrime. Investigation ongoing.
#crypto #blockchain #news
Published at
2026-08-27 04:23:55 UTCEvent JSON
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"content": "Shanghai police busted a major crypto money laundering ring. 19 suspects arrested, nearly $2.7 billion in assets seized. The syndicate operated from Aug 2024, using a \"CNY - Crypto - Foreign Currency\" route for illicit cross-border transfers. Five key figures charged with illegal business operations \u0026 aiding cybercrime. Investigation ongoing.\n\n#crypto #blockchain #news ",
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