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Tag Archives: OTC

China Crypto Roundup (Oct 12- Oct 19): Chinese Police Cracking Down on Illegal Bank Cards, 2022 Asian Games Tickets Will be Issued on A Blockchain Network, 2 Million People Applied for Shenzhen’s Digital Yuan “Red Packets”

Oct 19, 2020

Vincent He

The top stories from the Chinese cryptocurrency sphere this past week include: Chinese police cracking down on new types of illegal crimes in telecommunication networks, Alibaba’s blockchain subsidiary to issue tickets for the 2022 Asian games in Hangzhou, almost 2 million people applied for ...

The Criteria of Crypto OTC Users’ Credit Cards Freeze in China

Jul 1, 2020

Vincent He

Cryptocurrency in the official vision of China, it is a legal commodity, the people want to do whatever they want. However, cryptocurrency is naturally favored by criminals. After all, it is easy to circulate (only a few minutes from one end of the earth to the other), good anonymity (full addre...

Is Crypto OTC Trading Still a Profitable and Safe Business?

Jun 12, 2020

Vincent He

From Jun. 4 about four thousand bank accounts involved in the money laundering of crypto OTC traders have been frozen by local police in China’s Guangdong province, according to 8btc's previous report. How large is the crypto OTC market? Assuming the daily trading volume of cryptocur...

Binance Dips its Toes Back into China by Testing Alipay

Oct 12, 2019

Vincent He

Binance’s Changpeng Zhao publicly confirmed on Twitter that  the exchange accepts fiat through Alipay and WeChat , and stressed it in an official statement. This is obviously too careless for Zhao to announce the issue that triggered Alipay’s ban on all crypto-related transactions. ...

Chinese Gamers Practice Gift Card Arbitrage by Bitcoin OTC Trade

Aug 23, 2019

Vincent He

Chinese gamers take Bitcoin as a cross-border payment to buy steam’s gift card. Steam is a video game digital distribution platform providing automatic updates for users’ games. And gift card is a kind of recharge card for users in steam platform. Chinese gamers prefer to buy gift cards...