The People’s Bank of China (PBOC) has put out a warning about criminals participating in frauds hyped as “digital currency,” “blockchain” and “financial innovation,” Cryptovest reported. In a statement, the bank and other Chinese agencies said that many activities related to crypto and the blockchain “are not...
June 19, 2019
In an effort to clamp down on cross-border money laundering, the People’s Bank of China (PBOC) plans to bolster cooperation with other nations such as countries in Europe. The central bank’s efforts would home in on areas such as financial information exchange, anti-money laundering (AML) regulation and asset recovery, Reuters reported. According to a report […]
August 27, 2018
The People’s Bank of China (PBOC) has put out a warning about criminals participating in frauds hyped as “digital currency,” “blockchain” and “financial innovation,” Cryptovest reported. In a statement, the bank...
