News Snapshot:
FAST FIVE: How The Chinese Use Illegal Online Gambling And Tether To Launder Over $1 Trillion Yuan The campaign aims to cut off links between mobile phone sim cards and bank cards, and users who are not the registered card holders. To some young jobless people from smaller cities and rural areas, the chance to generate 1,000 yuan from leasing their bank accounts or QR codes is a big temptation, said an insider at a payment process company. Bank cards confiscated by Guangdong police in authorities'“Card Breaking Campaign.†Cryptocurrency money laundering After the running points platforms collect money from gamblers,...
