As per the publishing, the ministry claims that in the aforementioned time frame they have indicted and detained 132 cryptocurrency-related criminals and fraudsters, with another 288 indicted without physical detention.
With that step, exchanges keep users funds on their corporate bank accounts, keeping their identities private. Reportedly, the government proposed to end such a practice, though the court halted the initiative ruling citing that the government’s idea of closing the exchange’s corporate bank accounts as inappropriate.
Read more:Crypto And Blockchain Weekly Wrap Up – 15 July 2019 – 21 July 2019
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