Working as a middleman in China’s underground financial system, Chen would routinely accept more than $100,000 in cash and then swap it for the cryptocurrency tether using overseas trading platforms.
Kolkata Police arrested three more individuals in connection to a Rs 66 lakh digital fraud, involving cryptocurrency.
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By Ebenezer Chike Adjei NJOKU Financial sector regulators have been urged to adopt a proactive approach in defining digital assets, especially cryptocurrencies, as activity within the space shows no ...
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