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Tag: Chinese Police

Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Dec 9, 2020
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Chinese Police Seize $4.2 Billion in Multiple Cryptocurrencies From Plustoken Ponzi Clampdown
Nov 27, 2020
Chinese Authority Freezes Thousands of Cryptocurrency Traders' Bank Accounts
Chinese Authority Freezes Thousands of Cryptocurrency Traders' Bank Accounts
Jun 9, 2020
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
Dec 24, 2019
China's Police Force Reveals Offshore Exchange Surveillance
China's Police Force Reveals Offshore Exchange Surveillance
Mar 2, 2018