Cryptopolitan
2020-06-09 11:40:21

Chinese over the counter traders accounts frozen on suspicion of money laundering

Authorities in China have frozen the accounts of Chinese over the counter traders (OTC) to launch an investigation on suspected cases of money laundry with these accounts. The move by Chinese Police on the biggest fiat on- and off-ramp has to lead to necessary surveillance on accounts that were blocked as they can come into […]

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