China financial crimes crackdown 2025

Key Points:* China intensifies crackdown on financial crimes, affecting digital assets and payments.

• Emphasizes regulatory modernization and inter-agency cooperation.
• Lacks direct response from global crypto figures due to restrictions. The CPC Central Committee’s latest opinion is aimed at strengthening financial trial work to combat market manipulation, insider trading, and crimes involving digital currencies. The initiative is led by Xi Jinping, indicating a focus on legal and financial sector reforms.

Amendments are expected to include improved rules for handling digital currency disputes and better mechanisms between administrative law enforcement and judicial processes. Digital currency, mobile payment, and cross-border transactions remain key focus areas of the reforms.

China’s Regulatory Moves Echo 2017 Crypto Market Shift

“We formulated 23 procuratorial opinions to ensure the high-quality development of finance, strictly combating financial crimes, and preventing and resolving financial risks” – Supreme People’s Procuratorate Statement

China’s regulatory actionsEthereum (ETH) currently trades at $3,045.03 with a market cap of $367.58 billion, according to CoinMarketCap. The asset reflects a 3.28% gain in the last 24 hours, with a significant 85.93% increase over 90 days, showcasing volatility under current macroeconomic conditions.

Supreme People’s Court Issues New Guidelines

Did you know? The CPC’s focus on financial security may correlate with a strategic push to dominate digital finance governance. Historical trends suggest fluctuations in crypto activity post-regulation, hinting at potential offshore liquidity shifts.

Supreme People’s Court issues new guiding cases around insolvency, bankruptcy, and cross-border financial asset regulation, aligning with the ongoing efforts to enhance financial governance.

Ethereum(ETH), daily chart, screenshot on CoinMarketCap at 09:37 UTC on July 14, 2025. Source: CoinMarketCap The Coincu research team notes that the CPC’s focus on financial security may correlate with a strategic push to dominate digital finance governance. Historical trends suggest fluctuations in crypto activity post-regulation, hinting at potential offshore liquidity shifts.

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