Legal
May 14, 2021
Chinese Crypto Trader Stands Trial in Online Gambling, AML Case
A prominent crypto trader stands trial in China as the country is prosecuting the “Paofen platform” crew which allegedly laundered over $7 billion. Trial against Paofen Platform Crew Begins China has been determined to crack down on illegal gambling and has pursued various means to do so, from massive raids on its territory to projecting soft power […]
