• Written by: Aishwarya shashikumar
  • Tue, 14 May 2024
  •   Estonia

In a significant cryptocurrency crackdown on illicit financial activities, the Public Security Bureau of Panshi City, Jilin Province, revealed the dismantling of an underground banking operation exploiting cryptocurrency. This operation, with a staggering sum of approximately 2.14 billion yuan involved, underscores the growing challenges posed by the illicit use of virtual currencies. The modus operandi […]

Surge in Cryptocurrency Cartel: Chinese Police Nab Six in $300M Bust