Currencies33301
Market Cap$ 3.51T-0.53%
24h Spot Volume$ 78.15B-0.95%
DominanceBTC58.58%-0.11%ETH8.91%+0.50%
ETH Gas2.34 Gwei
Cryptorank

Category Underground Banking

MainNewsUnderground Banking
China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?

China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?

Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transaction...