Six arrested in cryptocurrency money-laundering scheme in northeast China
六人因中国东北加密货币洗钱计划被捕
Police in China’s northeastern Jilin province have arrested six people in connection with a money-laundering case involving the movement of 2.14 billion yuan (US$296 million) in cryptocurrency to South Korea.
中国东北吉林省警方逮捕了六人,他们涉嫌一起洗钱案件,涉及向韩国转移21.4亿元人民币(2.96亿美元)的加密货币。
Jin and Shen, the surnames of two suspects, allegedly carried out an illegal currency exchange business, according to a statement issued by police in the city of Panshi, the state-run China News Service reported on Friday.
据中国新闻社周五报道,根据磐石市警方发表的一份声明,两名嫌疑人金某东和申某涉嫌从事地下钱庄业务。