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

Chinese police are stepping up efforts in cracking down on illegal economic activities, which now leads to crypto over-the-counter (OTC) traders being detained to assist investigations.


China Police Said to Detain Crypto OTC Traders Amid Money Laundering Crackdown written by Wolfie Zhao @ https://www.coindesk.com/china-police-said-to-detain-crypto-otc-traders-amid-money-laundering-crackdown July 2, 2020 Wolfie Zhao

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