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Tag Archives: regulation

China Will Escalate Regulation on ICO and OTC Activities Soon

Feb 20, 2018


Cryptocurrency and ICO have become the most popular emerging investment way since last year. However, many scam projects also occur in ICO market in China. Due to the financial risk issue, ICO was banned in September 2017. After that, majority of the domestic token trading platforms w...

Tencent Blocks Service for Cryptocurrency Trading and Ads

Feb 2, 2018


Chinese web giant Tencent announced on January 31 that they would ban any payment service and all advertising for illegal financial activities, like cryptocurrency trading and ICO-related activities as Chinese government called for a wider clampdown on services related to cryotocurrency in e...

Alipay May Block Accounts Related to Cryptocurrency OTC Trading

Jan 29, 2018


China’s National Internet Finance Association of China (NIFA), a self-regulatory organization in the field of internet finance, warned Chinese citizens against participating in overseas ICO and cryptocurrency trading activities last Friday. The association points out that OTC ...