China Police Said to Detain Crypto OTC Traders Amid Money Laundering Crackdown

By cineramaJuly 2, 2020Bitcoin Business

Chinese yuan (Shutterstock) As Chinese police step up efforts to crack down on illegal economic activities, crypto over-the-counter (OTC) traders are being detained to assist investigations.

In another sign Chinese […]

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China Police Said to Detain Crypto OTC Traders Amid Money Laundering Crackdown

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Previous PostFirst Mover: Crypto.com Says User Growth Coming From Products Not Token Speculation

Next PostRussian court rules stolen Bitcoin cannot be returned to the owner

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