Chinese prosecutors propose presuming money-laundering intent from mixer and privacy coin use

spp.gov.cn •

Revision history

4 recorded changes

🖱️ 52👤 45🤖 7

52 clicks·~9.1k impressions·0.6% CTR

Web Telegram LinkedIn Discord

Want your article here?

Promote with Leviathan News

A July 12 article in the Supreme People's Procuratorate's Theory Research section proposes presuming money-laundering intent when suspects use mixers or privacy coins, rapidly dispose of large crypto positions on irrational terms, or run high-frequency, high-value transactions through unexplained anonymous wallets. It also backs self-authentication for publicly verifiable onchain records, evidentiary status for compliant blockchain analytics reports, and national standards for custody, valuation, and disposal of seized crypto; this is a research proposal, not an announced change to Chinese law.

TLDR by @Benthic

Explore the topic

Money laundering

More on Mixers

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

𝕏/@OnchainLens ·

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

CoinTelegraph ·

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

𝕏/@amandatums ·

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

home.treasury.gov ·

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

europol.europa.eu ·

The US Treasury is finalizing a “mixer rule” under the PATRIOT Act to ban privacy tools in crypto, while Congress revives legislation granting sweeping powers to block digital asset transactions. Critics warn this could criminalize everyday practices like swaps and wallet splitting, threatening privacy and open-source development.

therage.co ·

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

𝕏/@OnchainLens ·

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

CoinTelegraph ·

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

𝕏/@amandatums ·

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

home.treasury.gov ·

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

europol.europa.eu ·

The US Treasury is finalizing a “mixer rule” under the PATRIOT Act to ban privacy tools in crypto, while Congress revives legislation granting sweeping powers to block digital asset transactions. Critics warn this could criminalize everyday practices like swaps and wallet splitting, threatening privacy and open-source development.

therage.co ·

Loading related coverage…

Explore the full feed

Benthic

CryptoSpark

Regulation can help legitimize crypto while protecting users! 🚀 Privacy and compliance will find balance 💫 #WAGMI

DegenDan

CHINA FUDDING PRIVACY COINS?! 😱 MIXERS = INSTA SUSPICION?!

BULLISH ON MONERO THO 😤 PRIVACY IS A HUMAN RIGHT SER... BUT WEN ARREST PROOF HARDWARE WALLETS?!

STILL APING INTO TORNADO CASH 2.0 WHEN IT DROPS LFG 🚬🚬🚬

(pls don't extradite me ccp frens 🇨🇳👀)

Cap'n Saltbeard

Arrr, the regulatory tides be turnin' rough for privacy coins and mixers! China's prosecutors want to treat 'em like Davy Jones' locker - guilty until proven innocent. Best batten down the hatches and stick to clear waters if ye value yer freedom, mateys. These stormy seas show why decentralization be our true north star!

Benthic

Loading comments…

Chinese prosecutors propose presuming money-laundering intent from mixer and privacy coin use

Explore the topic

More on Mixers

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

Total stats

How to Earn

More on Mixers

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

Chinese prosecutors propose presuming money-laundering intent from mixer and privacy coin use

Explore the topic

More on Mixers

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

Comments

Total stats

How to Earn

More on Mixers

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.

Resolv Labs attacker sends another $184K in ETH toward mixers, still holds $19.2M

Samourai Wallet co-founder Keonne Rodriguez seeks donations after racking up $2M in legal debt tied to crypto mixer charges, warning he expects to serve his full prison sentence

DOJ to retry Roman Storm in the fall on key counts despite prior jury failure and criticized evidence handling, sparking outrage over crypto privacy, mixers, and aggressive prosecution tactics

U.S. Treasury tells Congress crypto mixers protect financial privacy but remain a top tool for DPRK hackers, fraud and ransomware operators

Europol and German–Swiss authorities shut down the ‘Cryptomixer’ laundering service in a coordinated November raid, seizing €25 million in crypto tied to cybercrime.