Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Cryptocurrency exchange Gemini asks users to explain the purpose of transfers and other issues
2024-05-14 14:29
Odaily News Cryptocurrency exchange Gemini discovered that users regularly deposited funds, converted them into digital currency, and withdrew them. It asked users to explain the purpose of the transfer, the method of storing cryptocurrency assets, and the source of funds.
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