Hong Kong Crypto Exchange Founder Taken Amid China’s Crackdown on Fraudulent Bank Accounts by CoindeskDecember 5, 2020 The platform will close all its over-the-counter (OTC) trading services because of the risks related to uncertainties from China’s regulatory policies/ Source Tagged : All News / Aml / Ceo Global / China / Crackdown / Exchange / Hong Kong / News / Otc / Policy & Regulation