Caixin: In 2024, Chinese authorities prosecuted 3,032 people for money laundering crimes, including using "virtual currencies" to transfer criminal pr...
TL;DR
2024년 중국 당국은 3,032명을 돈세탁 범죄로 기소했으며, 가상화폐를 이용한 불법 자금 이전이 포함됐다. 범죄 조직은 주변화된 청년들을 도구로 활용하며, 교육 수준이 낮은 경우가 많다.
Tags
On December 6, Caixin published an article titled "Building a Firewall Against Virtual Currency to Protect the Public's 'Wallets'." The article's data showed that in 2024, Chinese authorities prosecuted 3,032 people for money laundering crimes, including using virtual currency to transfer illicit proceeds. Some of these individuals were "pulled into the trap" due to a lack of legal awareness. A scholar's analysis of 283 judgments in cases of money laundering using virtual currency revealed that criminal groups heavily exploit marginalized youth as tools for their crimes, exhibiting significant geographical clustering and a high proportion of individuals with only junior or senior high school education.