Recently, the police in Qingdao, Shandong Province uncovered a huge underground bank case involving a total amount of 15.8 billion yuan and involving 17 provinces and municipalities across the country. This article analyzes the "red line" risks of using encrypted assets to evade the foreign exchange management system.
JinseFinanceOn December 27, 2023, the Supreme People's Procuratorate and the State Administration of Foreign Exchange jointly released typical cases for punishing foreign exchange-related crimes.
JinseFinanceThe CRV token hit a two-year low of $0.40 early today before quickly bouncing to $0.53.
Coindesk
Coinlive The crypto exchange wars were short-lived; Binance and its CEO Changpeng “CZ” Zhao emerged victorious after a couple of days of uncertainty.
BitcoinistCryptocurrency, crypto bubbles, blockchains - what associations do you have with Bitcoin?
BitcoinistThe Central Bank of the Philippines warns the public against using non-local crypto trading platforms.
CointelegraphOn-chain data shows the USDC exchange reserves have started to trend downwards recently, a sign that buyers may be exchanging ...
BitcoinistAccording to data from Glassnode, the bitcoin market appears to be retracing gains from January, as whales may be exiting and selling bitcoin on centralized exchanges.
CointelegraphRemittance payments are essential to support vulnerable classes of society; unfortunately, high fees often limit their impact.
Cointelegraph