Результатов: 15

Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money

Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »

2020-6-9 19:02


Will Ripple Benefit from American Express’s LianLian Groups Approval for Chinese Payments Market

According to an AMB Crypto report, interest within the Chinese payments market has sparked, as big names start to make waves. So far, said big names include American Express, LianLian Group, both of whom are entering the market as an alliance, and of course, we have Ripple. As per the claims made, the move by […] дальше »

2018-11-11 17:56