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    Romney recovering after weekend fall left him with stitches, bruises

    Romney recovering after weekend fall left him with stitches, bruises

    CVS, Walgreens shouldn’t dominate, pharmacies say

    CVS, Walgreens shouldn’t dominate, pharmacies say

    Charlotte Hornets rally in final minute to deal Sacramento Kings ‘painful loss’

    Charlotte Hornets rally in final minute to deal Sacramento Kings ‘painful loss’

    Golden Globes Winners 2021: The Complete List

    Golden Globes Winners 2021: The Complete List

    Severe thunderstorm watch issued for Dallas-Fort Worth

    Severe thunderstorm watch issued for Dallas-Fort Worth

    Dozens of Hong Kong former lawmakers charged under national security law

    Dozens of Hong Kong former lawmakers charged under national security law

    Barricaded situation in Royal Oak ends, 34-year-old suspected gunman shot by police

    Barricaded situation in Royal Oak ends, 34-year-old suspected gunman shot by police

    FBI targeting single assailant in death investigation of Capitol police officer

    FBI targeting single assailant in death investigation of Capitol police officer

    Sasse marches to own tune as GOP implodes around him

    Sasse marches to own tune as GOP implodes around him

  • Business

    Economists See Few Monetary Policy Changes With Powell Leading Fed

    Indonesia’s Largest Fleet of Taxis Teams Up To Beat Ride-Hailing Apps

    Olivia Munn’s One-Piece Swimsuit Plunges Further Than You Thought Possible

    Hannah Donker talks being The Weeknd’s love interest in ‘Secrets’

    High Street Retailers Pin Hopes On Discount Splurge In Black Friday Fever

    Bitcoin Is ‘Definitely Not A Fraud,’ CEO of Mobile-Only Bank Revolut Says

  • Celebrity

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    Luxury Designer Items On Sale for Hauliday 2021 — Designer Discounts

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    Milan Fashion Week Fall 2021’s Best Hair and Makeup Moments — Photos

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    Bella Hadid Is Bold in Coated Pants & Adidas Yeezy 450 Cloud Sneakers – Footwear News

    Bella Hadid Is Bold in Coated Pants & Adidas Yeezy 450 Cloud Sneakers – Footwear News

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    Sylvia Brabits | Obituaries | news-journal.com

    The 10 Best Friends In Sitcoms From The 2000s

    The 10 Best Friends In Sitcoms From The 2000s

    We rated Tracy Beaker outfits based on how ‘edgy-Leeds’ they are

    We rated Tracy Beaker outfits based on how ‘edgy-Leeds’ they are

    9 Gen Z Fashion Influencers On Their 2021 Mood Board Must-Have

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    Scrunchies Market 2021 Is Rapidly Increasing Worldwide in Near Future | Top Companies Analysis

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    Comprehensive Report on Scrunchies Market 2021 | Size, Growth, Demand, Opportunities & Forecast To 2026

    Scrunchies Market and Ecosystem Analysis by Types, Applications (Lele Sadoughi, Lelet NY, Donni, Urban Outfitters, More) – Jumbo News

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Hong Kong Crypto Exchange Founder Taken Amid China’s Crackdown on Fraudulent Bank Accounts

Editorial Team by Editorial Team
December 5, 2020
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Hong Kong Crypto Exchange Founder Taken Amid China’s Crackdown on Fraudulent Bank Accounts
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Hong Kong-based crypto exchange CEO Global said Saturday one of its founders has been taken away by authority to assist with an investigation for 15 days and it has no idea when he may return.

“Affected by the ongoing national crackdown on fraudulent sim cards and bank accounts, the bank account of one of our core founders has received illicit money from international fraudsters and scammers,” the company said in a statement. “The founder has been taken away for 15 days for the investigation.” 

The founder holds the private keys to most of the platform’s cold wallets. Since the exchange currently can not process all the withdrawals through its hot wallets, it said it has decided to suspend all the withdrawals.

In the meantime, the platform will close all its over-the-counter (OTC) trading services because of the risks related to uncertainties from China’s regulatory policies including the national crackdown. 

The State Council, China’s cabinet, announced a national crackdown on fraudulent bank accounts and sim cards in October.  “Fraudulent sim cards and bank accounts are among the root causes that have enabled many phone and cyber scams,” according to the announcement. 

People who want to avoid revealing their dentity when opening a bank account or sim card, most of whom are scammers, would buy existing sim cards and bank accounts registered under others’ names. 

Due to high demand for these fraudulent accounts, an industry has developed to create and sell these accounts, some of which are obtained via identity theft. Within two weeks of the State Council’s announcement, the Chinese police have arrested more than 4,600 people and confiscated about 65,000 bank cards that are linked to fraudulent banking accounts, according to a report by the state media CCTV. 

More than 15,000 people involved in the crimes are barred from opening a new bank account in five years, according to the report. 

Colin Wu, a Chinese crypto reporter, recently said some of Chinese crypto miners might have had difficulties in exchanging their mined bitcoin or ETH for the Chinese fiat currency to pay their electricity bills using a bank card due to the crackdown. 

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