- Police in China arrest gang who laundered $1.7 billion via crypto even after Beijing’s crackdown CNBC
- Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency CoinDesk
- Chinese police arrest 63 people for laundering US$1.7 billion via cryptocurrency South China Morning Post
- Police in China Arrest Gang Accused of Laundering $1.7 Billion Via Crypto Markets Insider
- Chinese Police Break up Crypto-Using Money Laundering Group PYMNTS.com
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