2 Chinese OTC Traders Accused of Illicitly Raising Bitcoin by Promising Interest

May 22, 2019 CoinTelegraph

Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme

Source: https://cointelegraph.com/news/2-chinese-otc-traders-accused-of-illicitly-raising-bitcoin-by-promising-interest

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