Tag: Supreme People’s Procuratorate

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Highest Court of China Moves to List Virtual Asset Transactions as a Money-Laundering Tool

August 21, 2024

The Supreme People’s Court of China, the highest court of law in the country, and the Supreme People’s Procuratorate have issued a joint document that interprets the current money laundering law and defines several issues related to its application. In this interpretation, the two organizations list virtual asset transactions as one of the tools available…
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Our Man in Shanghai: Digital yuan tests, ‘bear market’ and ‘NFT’ searches spike

March 27, 2021

Digital RMB testing for cross border payments and electric vehicles continues, sentiment takes a dive and blockchain events return to meatspace. Sentiment in China has slumped as WeChat searches for Bitcoin dropped 7% this week, while searches for “bear market” spiked 102%. One trend that remained strong was NFT-related, with NFTs receiving an 86% increase…
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