China’s foreign exchange regulator has imposed stricter controls on cryptocurrency-related activities, requiring banks to monitor and report high-risk trades. The State Administration of Foreign Exchange (SAFE) mandates that banks track foreign exchange behaviors linked to underground banking, cross-border gambling, and illegal crypto transactions. These measures compel banks to assess the identity, funds, and frequency of […]
Source link
15Views
Crypto.Com Forays Into Wall Street With New Exchange Platform
Crypto.com has announced the launch of the Crypto.com exchange in the US. According to the announcement made on 21 January,...
Making Waves in Tampa Bay: Bitcoin Bay Foundation Joins the Gasparilla Parade of Pirates
The sounds of cannons and cheers fill the air as Tampa Bay’s famous Gasparilla Parade of Pirates begins, drawing a...
Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation
The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the...
When Will Trump Pass Crypto Executive Order? Bitcoin Markets Wait For Monumental Reserve Move
After inauguration of President Trump Bitcoin price is on edge, as markets await anticipated Trump crypto executive order and FOMC....
