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23 June 2021

1,100 people arrested in China over alleged crypto fraud | CryptoSlate

1,100 people arrested in China over alleged crypto fraud | CryptoSlate


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The charged individuals are accused of converting illegal proceeds into cryptocurrencies via crypto exchanges, the Ministry of Public Securitysaid, without revealing the amount of money involved.

The money launderers charged their criminal clients commissions ranging from 1.5% to 5% to convert illegal proceeds into cryptocurrencies via crypto exchanges.

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