$2.2 Billion Illegal Forex Operation Busted by Chinese Authorities Using Crypto Platforms
10 months ago
15
Source: Adobe / Alen Chinese authorities have reportedly dismantled an illegal underground banking operation that moved some $2.2 billion between China and other countries using overseas “virtual currency trading platforms.” On December 24, an account on social media app WeChat run by China’s State Administration of Foreign Exchange (SAFE), reported that an underground bank had […]
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