---
title: "The Supreme People's Procuratorate: Intensify anti-money laundering efforts, with a focus on punishing crimes such as money laundering using virtual currencies and underground banks."
type: "News"
locale: "zh-HK"
url: "https://longbridge.com/zh-HK/news/272974081.md"
description: "The Supreme People's Procuratorate has called for intensified anti-money laundering efforts, particularly targeting crimes involving virtual currencies and underground banks. During the National Procurators' Conference in Beijing, it emphasized the need to safeguard economic security, punish serious economic crimes, and promote a rule-of-law business environment. The agency plans to collaborate with various departments to address illegal financial activities and ensure the stability of the financial system, while also enhancing the legal framework in the capital market to combat securities crimes."
datetime: "2026-01-19T12:41:00.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/272974081.md)
  - [en](https://longbridge.com/en/news/272974081.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/272974081.md)
---

> 支持的語言: [简体中文](https://longbridge.com/zh-CN/news/272974081.md) | [English](https://longbridge.com/en/news/272974081.md)


# The Supreme People's Procuratorate: Intensify anti-money laundering efforts, with a focus on punishing crimes such as money laundering using virtual currencies and underground banks.

At the National Procurators' Conference held in Beijing today, the Supreme People's Procuratorate made arrangements for fully utilizing the power of the rule of law to serve high-quality development. The Supreme People's Procuratorate required procuratorial organs to safeguard economic and financial security according to law, severely punish serious economic crimes, and promote a rule-of-law business environment. The Supreme People's Procuratorate also required the severe punishment of crimes such as smuggling and exporting strategic minerals to safeguard national strategic interests; to work with the State Financial Regulatory Commission and other departments to govern the chaos of illegal intermediaries in the financial sector according to law, severely punish crimes such as illegal fundraising and financial fraud, and crack down on the entire chain of financial "black and gray industries" to ensure the sound operation of the financial system and protect the property safety of the people; and to intensify anti-money laundering efforts, focusing on punishing crimes such as money laundering through underground banks and virtual currencies. The Supreme People's Procuratorate proposed to work with the China Securities Regulatory Commission to deepen the rule of law in the capital market, improve the securities procuratorial resident work mechanism, and severely punish securities crimes such as financial fraud and market manipulation to safeguard the security of the capital market. (Xinhua News Agency)

### 相關股票

- [Coinbase (COIN.US)](https://longbridge.com/zh-HK/quote/COIN.US.md)
- [Circle (CRCL.US)](https://longbridge.com/zh-HK/quote/CRCL.US.md)
- [SINO-AGRI UNION (003042.CN)](https://longbridge.com/zh-HK/quote/003042.CN.md)

## 相關資訊與研究

- [Circle Group’s eXyond boosts infomobility reach with QMAP acquisition](https://longbridge.com/zh-HK/news/281191222.md)
- [Top Circle Executive Makes Major Move With Company Stock](https://longbridge.com/zh-HK/news/281671607.md)
- [Funding Circle awards long-term performance share options to top executives](https://longbridge.com/zh-HK/news/281550373.md)
- [FX payments startup OpenFX raises $94 million amid cross-border stablecoin push](https://longbridge.com/zh-HK/news/281164502.md)
- [Up 25% for the Year, Is Circle Stock About to Skyrocket Higher?](https://longbridge.com/zh-HK/news/281289571.md)