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Category Archives: Regulation

BTCC latest move indicates more regulation on the way

Feb 15, 2017

Red Li

Wednesday afternoon Shanghai, BTCC just released a latest announcement, tightening regulations even more by halting real-name verification of all new users till 15th March, one month from now. However, the announcement was soon deleted. But 8btc managed to get a screenshot. Conspiracy t...

Central bank faces 3 dilemmas when dealing with bitcoin

Feb 10, 2017

Red Li

OKCoin and Huobi announced suspension of bitcoin/litecoin withdrawal for one month. BTCC said bitcoin/litecoin withdrawal processing would be subject to AML review that could take up to 72 hours. Yunbi says that bitcoin withdrawal would take “longer” time and suspicious account would b...

The worst case speculation after PBOC inspection

Jan 20, 2017

Red Li

PBOC inspection team released an official briefing on 18th Jan  , which hammered down the price to around 5,700 yuan, or around 7%. The briefing is concise but also contains rich implications. We may speculate the best and the worst outcome of this event by reading between the lines. The b...