教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
https://www.cryptotimes.io/2024/06/14/digital-yuan-money-laundering-ring-busted-in-shaoxing/
Recently, a criminal gang was arrested in Shaoxing, Zhejiang Province for money laundering through China’s digital yuan, demonstrating the continued risks of digital currencies.
The Yuecheng District’s People’s Procuratorate handed down three defendants to seven to sixteen months imprisonment with fines also imposed.
Manipulation of Digital Currency Systems
The defendants, identified only by their surnames, engaged in laundering 200,000 Chinese yuan over a period of four days using the central bank’s digital currency. They exploited the digital yuan’s payment system’s privacy, offering local merchants commissions to convert digital yuan into cash.
This scheme involved using less conspicuous overseas communication tools to coordinate with an unknown “superior,” demonstrating sophisticated methods to bypass financial monitoring systems.
Broader Implications for Digital Currency Regulation
The incident underscores the complexities facing regulators as digital currencies gain wider acceptance. While the digital yuan provides “controllable anonymity” designed to prevent crime, its features can still be exploited for illicit purposes.
Public security agencies were tipped off by abnormal transaction flows among merchants, leading to the swift capture of the gang members.
Moreover, the case adds to a growing list of digital currency frauds reported in recent times, including a significant case in Shanghai last May involving a $1.379 million money-laundering operation.
These incidents illustrate the potential vulnerabilities in digital financial ecosystems and highlight the need for continuous adaptation of regulatory measures. The balance between user privacy and security continues to be a pivotal aspect of the cryptocurrency debate, especially as such technologies become integral to modern financial systems.
The ongoing developments in digital currency regulation will likely shape the future of how these assets are managed globally, ensuring they are both safe and effective for public use.