Supreme People's Procuratorate Report: 3,259 People Prosecuted for Money Laundering Crimes Using Virtual Currency, Underground Banks, and Other Methods Starting in 2025

ZkProver · 2026-03-10T02:03:29+00:00

ChainCatcher News, Chief Prosecutor Yin Yong of the Supreme People's Procuratorate delivered the work report of the Supreme People's Procuratorate to the Fourth Session of the 14th National People's Congress, highlighting increased efforts in anti-money laundering, prosecuting 3,259 individuals for crimes involving virtual currencies, underground banks, and other methods. Legally punishing telecom and online fraud crimes, with 69,000 people prosecuted.

ZkProver

2026-03-10 02:03:29

ChainCatcher News: Prosecutor General Ying Yong of the Supreme People’s Procuratorate delivered the work report of the Supreme People’s Procuratorate to the Fourth Session of the 14th National People’s Congress, highlighting increased efforts to combat money laundering, with 3,259 people prosecuted for crimes involving virtual currencies, underground banks, and other methods. Additionally, 69,000 individuals were prosecuted for telecom and online fraud crimes.

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