Chinese prosecutors propose presuming money-laundering intent from mixer and privacy coin use
spp.gov.cn •
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Promote with Leviathan NewsA 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.
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