The report said the effort comes as part of the Chinese government's efforts to prevent potential money laundering, pyramid schemes and investment fraud from platforms accessible to Chinese investors. (coindesk.com)
This was followed by on - site inspections at the three bitcoin exchanges to investigate for potential money laundering, market manipulation and unauthorized financing. (bitcoinmagazine.com)
The report said the effort comes as part of the Chinese government's efforts to prevent potential money laundering, pyramid schemes and investment fraud from platforms accessible to Chinese investors. (coindesk.com)