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Regulator

Chinese Authorities

Authorities in China that discovered unusual transactions tied to the company.

Records: 1
Cumulative losses: $29.0M

Records featuring Chinese Authorities

regulator·July 1, 2024resolved
Shanghai Sentencing in $29 Million Crypto Forex Case
Chinese authorities traced unusual transactions to a company alleged to have enabled illegal overseas transfers via crypto, and a Shanghai court later sentenced five people in the matter.
$29.0M affected