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Category Archives: Regulation

China Cracks Down on USDT-Related Crime

Feb 7, 2021

While cryptocurrency trading has long been banned in China, over-the-counter (OTC) trading desks and exchanges have been a popular way for Chinese citizens to acquire cryptocurrencies. Without any KYC requirements, OTC exchanges provide people with a quick and easy way to acquire variou...

Chinese State Media Warns Against Leverage Trading Bitcoin

Jan 6, 2021

The massive effort to promote blockchain technology in China is only dwarfed by the state-wide effort to suppress the use of cryptocurrencies. Trading Bitcoin and other digital assets have long been banned in mainland China, with both state and local governments frequently dismissing the use an...

2020 China Crypto Regulation in Review

Dec 31, 2020

lylian Teng

The last 12 months have seen tremendous changes take place in the cryptocurrency sphere. And in this year, China seems to show some tolerance to the crypto industry with compliant bitcoin mining operations being supported by some local governments in the country. This year, the Chinese gover...