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CROSS BORDER TRANSACTIONS.

China Dismantles $2.2 Billion Underground Banking Operation Leveraging Cryptocurrencies
Cross Border Transactions.

China Dismantles $2.2 Billion Underground Banking Operation Leveraging Cryptocurrencies

Chinese authorities have dismantled a $2.2 billion underground banking network that used cryptocurrencies to bypass financial controls, seizing $28,000 worth of digital currencies.