ZyCrypto
2020-06-10 08:02:43

China cracks down heavily on cryptocurrency scams

Guangdong investigators are hunting a team of money launderers. With the help of OTC traders who hold cryptocurrencies, cash, and Tether (USDT), the crooks are said to have converted the ‘grey earnings’ using open markets. Per the sources, the OTC traders’ bank accounts have remained frozen for quite some time now, starting from June 4, […]

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