News China’s Central Bank Blacklists Local Crypto OTC Dealers



Staff member
Jun 15, 2018
The People’s Bank of China (PBoC) has blacklisted accounts of major cryptocurrency traders within crackdown on money laundering in China. China’s central bank partnered with the local banks to share account information and transactional details to prevent the proliferation of unlawful funds, including crypto assets. Some crypto OTC accounts have been blacklisted by PBoC: they are forbidden to make online transactions in the next five years and use bank-issued cards for the next three years. >>>

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