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Chinese Police Freezing OTC Traders' Bank Accounts Over 'Tainted' Crypto Transactions

Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets.

Updated Sep 14, 2021, 8:49 a.m. Published Jun 8, 2020, 8:34 a.m.
Credit: Shutterstock
Credit: Shutterstock