Ministry of Public Security: Currently formulating the "Regulations on the Disposal of Fraudulent Funds," covering methods involving digital currency and other fraudulent means
Chain Catcher News, the Ministry of Public Security is currently researching and formulating the "Regulations on the Disposal of Fraudulent Funds." A relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security introduced that with the rapid development of internet finance, fraudsters are using various methods such as third-party and fourth-party payments, score-running platforms, digital currencies, and trade hedging. In the next step, public security organs across the country will fully implement the Anti-Telecom Network Fraud Law and further strengthen various measures for prevention, control, and management. (China Police Network)
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