By Bitcoinist - 1 gore rapfuura - Nguva yekuverenga: 2 maminitsi
Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies.
Munguva pfupi yadarika, kwave nezviitiko zvakawanda zvakashata zvinobva munyika iyi kana zvinosanganisira zvizvarwa zvekuChina.
Semuyenzaniso, muna Chikumi 2021, vanopfuura mazana maviri vakawirwa nenjodzi kubva kunyika dzinenge makumi maviri vakarasikirwa nemamiriyoni makumi manomwe emadhora kune vanobiridzira vakazviita vakadzi vakanaka uye vakanaka vekuChina avo vakavakurudzira kuisa mari mucrypto.
Muna Ndira gore rino, mushumo wakabudiswa neChainalysis divulging Chinese crypto investors vakarasikirwa ne $ 2.8 bhiriyoni kubva kune mukurumbira wakashata wekudhonza. Vanhu vasere vakasungwa muhutsotsi uhu.
Chikunguru chapfuura, zvizvarwa zveChinese zvisingazivikanwe zvakasungwa mushure mekuita bhegi yekukwereta app racket muIndia iyo yaisanganisirawo mari yedhijitari.
Asi zvichida kutora keke mune idzi scams ndiko kubviswa kwechangobva kuitika kwemapurisa eChina kwemakore mana echikwata chetsotsi chaiva nemhosva mukubira madhora mabhiriyoni 5.6 mu crypto.
Chikwata Chikuru '9.15' Chikwata CheKubira MariIchitungamirwa nemumwe Hong Mou, iyo "9.15 Gang" inonzi iri kuseri kwezviitiko zvinopfuura mazana matatu zvekubira nerunhare zvinosanganisira nzvimbo dzakasiyana dzekuunganidza uye dzekubhadhara muChina.
Boka iri, riri kushanda kubva muna 2018, rakafambisawo kutorwa kwemari isiri pamutemo kubva kuhutsotsi, kubhejera uye zvimwe zviitiko zvine chekuita nekrispto mudhora reUS kubvisa zvisaririra.
Ichishandisa cryptocurrency, boka raMou rakakwanisa kuburitsa 40 bhiriyoni yuan iyo inoshandura kuita yakawanda kana isingasviki $5.6 bhiriyoni, zviremera zveChinese zvinoti.
Zvichitevera kudzvanyirirwa uku, vanhu makumi mapfumbamwe nevatatu vakasungwa uye makombiyuta nenharembozha dzaishandiswa nevechikwata chinodarika zana dzakatorwa.
Mari inosvika 300 miriyoni yuan yakaomeswawo nechando zvinoenderana nenyaya iyi. Kubudirira kubviswa kwechikwata ichi kwakakonzerawo kudzoserwa kwemamiriyoni manomwe nemazana masere eyuan kubva mukurasikirwa kwehupfumi kwevakasiyana-siyana.
Cryptocurrency: The Rima SideKunyangwe izvi zvichigona kutariswa sekuhwina kwezviremera, pasina mubvunzo zvinoisa kirasi yeasset mune yakashata zvakare.
Mumakore apfuura, nyika dzakaita seUS neEurope dzakatora matanho akaomarara kudzora crypto seimwe nzira yekupa mari kune vagari vadzo.
Imwe yenharo dzavo dzekupopotera ndeyekuti mari dzechitsotsi dzinogona kushandiswa kuita zvisiri pamutemo uye idzi mhando dzemidziyo dzakaoma kuronda, pamwe neimwe nzira, dzichivaita chishandiso chinokwezva chekushandisa mari zvisiri pamutemo uye dzimwe mhosva dzine hukama.
Zvichakadaro, mhosva yevakasungwa uye Mou yave kutogadziriswa nevakuru veChina.
BTCUSD pair inotorazve chiyero che $ 19K, kutengesa pa $ 19,434 pane chati yezuva nezuva | Kwakabva: TradingView.com Mufananidzo unoratidzwa kubva kuThe Verge, Chati: TradingView.comOriginal source: Bitcoinndiko