Edgen Crypto·Sep 17 2025, 12:35戻る
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China Central Bank Official Cites Virtual Currencies in Illicit Fund Transfers, Highlighting Financial Security Risks
Edgen Crypto·Sep 17 2025, 12:35
[1] PBoC Vice Governor Lu Lei: Some Overseas Illegal Platforms Transfer Funds via Virtual Currencies, Creating a 'Resonance' of Domestic and International Risks[2] China's Digital Yuan Nears $1 Trillion in Transactions, PBOC Official Reveals[3] (PDF) Cross-Border Cryptocurrency Transactions and Their Role in Money Laundering: Challenges and Regulatory Responses - ResearchGate