News list for " newspaper articles"

The Economic Daily article pointed out that at present, new technologies and new business formats such as virtual assets are constantly updated and iterated, showing a state of superposition with traditional upstream crimes such as telecommunications network fraud, online gambling, and underground banks. In order to cover up and conceal money laundering, criminals constantly reinvent methods to hide money laundering activities in online transactions. Among them, virtual coins, game coins, "sub-p...

2024-08-27 06:59:20