The newly announced regulations require banks to scrutinize transactions based on various criteria, including the identity of ...
The advent of a Trump presidency is accelerating a divergence on digital currencies between the world’s two largest economies ...
Now, as billionaire Trump advisor Elon Musk continues to play havoc with crypto markets, fears have emerged China could have ...
Trump may take aim at digital yuan’s overseas expansion, Korean institutions will remain sidelined from crypto, and more: ...
China enforces strict crypto rules, requiring banks to monitor risky transactions, including illegal forex and cryptocurrency trading.
While altcoins are expected to be a hot commodity in 2025 following the huge rally in Bitcoin, ultra-popular meme tokens ...
According to Liu Zhengyao, a lawyer at ZhiHeng law firm in Shanghai, the new regulations will serve as an additional legal foundation for penalizing cryptocurrency-related transactions. In a WeChat ...
The State Administration of Foreign Exchange wants banks to monitor and report risky trades, including those involving ...
Gold surged 27% in 2024, driven by central bank purchases, Fed easing interest rates, the Trump presidency and geopolitical ...