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by: xpoolPosted on: November 16, 2025

US and UK Target China’s Crypto Networks in Money Laundering Crackdown

The US and UK are taking a significant stance against Chinese cryptocurrency networks involved in money laundering, implementing sanctions that target major players like the Prince Group and key figures like Chen Zhi. These actions disrupt billions of dollars worth of transactions and increase compliance risks for exchanges globally.

Related posts:

  1. Crypto Trader Jailed for $16 Million USDT Money Laundering Scheme
  2. Beijing Court Sentences Liu for Crypto Money Laundering
  3. China Sentences Five for $166M USDT Laundering Scheme
  4. Dinghai Court Sentences 10 for Cryptocurrency Money Laundering
China Cryptocurrency Money Laundering

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