Home Forex Chinese Crackdown Unveils $2.2 Billion Forex Scheme

Chinese Crackdown Unveils $2.2 Billion Forex Scheme

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Chinese authorities have unearthed a colossal $2.2 billion underground forex operation, intricately linked to virtual currency trading platforms. This action highlights China’s stringent approach to controlling financial transactions across its borders. The Qingdao Branch of the State Administration of Foreign Exchange’s Inspector, Xu Xiao, shed light on the mechanism of the scheme. Underground banks were buying […]

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