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Regulators are planning to scrutinize the Chinese bank and online-payment accounts of businesses and individuals suspected of facilitating trades on offshore cryptocurrency venues
China Is Said to Crack Down on Cryptocurrency Loophole
published Feb 27, 2018, 7:37:26 PM, by Bloomberg News (Bloomberg) — China is opening a new front in its battle against cryptocurrencies, targeting platforms that allow the nation’s investors to trade digital assets on overseas exchanges, people familiar with the matter said. Regulators are planning to scrutinize the Chinese bank