Underground Bank Network Targeting National Security Shut Down in China

Authorities in Chengdu, China, dismantled a large-scale underground bank operation in a months-long investigation, dealing a significant blow to illegal financial activity in the region. The investigation, which uncovered a network handling 13.8 billion yuan ($2.07 billion), led to the arrest of 193 suspects and the freezing of 149 million yuan in assets. The saga […] source: https://coinedition.com/underground-bank-network-targeting-national-security-shut-down-in-china/