Tag: People’s Bank of China

China has continued its crackdown on money laundering risks with the People’s Bank of China (PBOC), the China Banking and ...

China’s central bank has reiterated a nationwide ban on cryptocurrency, confirming that all transactions involving digital currencies, including mining and ...

China’s central bank, the People’s Bank of China (PBOC), has pledged to further fight cross-border gambling by targeting “capital chains” ...

Combating cross-border gambling-related financial chains will be a “major political mission” assigned by China’s Central Government, according to a notice ...