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News

OTC Traders Arrested for Running Illicit Bitcoin Loan Scheme

Two over-the-counter (OTC) traders from China have been indicted of operating an illegal bitcoin (BTC) loan scheme which involved collecting bitcoin and promising interest on deposits, according to a report made by Chinese newspaper The Beijing News on May 22. The report stated that Yi Zhou and Xiang Li managed to manipulate traders into sending [...]

Anca FlorentisMay 22, 20191 min read