China Moves To Strengthen Crypto Money Laundering Enforcement With New Evidence And Asset Recovery Framework
A paper printed within the official newspaper of China’s Supreme People’s Procuratorate has outlined a sweeping prosecutorial framework for cryptocurrency cash laundering circumstances, recommending presumptions of felony intent, new evidentiary requirements, and a nationwide platform for seized digital asset administration. The article, authored by researchers from Hunan Province’s Yuhu District People’s Procuratorate and Xiangtan University’s…
