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presumptions of intent

Coverage of presumptions of intent in the Nexus archive.

Earliest in view: Jul 13 · 10:43 UTCMost recent: Jul 13 · 10:43 UTC

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CRIMEJul 13 · 10:43 UTCDECRYPT
Chinese Prosecutors Float Treating Crypto Mixer, Privacy Coin Use as Sign of Money Laundering
Chinese prosecutors propose treating the use of crypto mixers and privacy coins as indicators of money laundering. They advocate for new blockchain evidence rules, presumptions of intent, and a state-run platform to sell seized cryptocurrency.