crypto

Five Individuals Jailed in Shanghai for Running $29 Million Illegal Crypto Foreign Exchange Operation

A Shanghai court sentenced five people to prison for running an illegal $29 million cryptocurrency-based foreign exchange scheme that used digital assets to move funds overseas without authorization. The operation was uncovered in July 2024 following detection of suspicious transactions.

July 1, 2026

crypto

Five Individuals Jailed in Shanghai for Running $29 Million Illegal Crypto Foreign Exchange Operation

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