Crypto flight

Discussion in 'Crypto Assets' started by dealmaker, Aug 21, 2020.

  1. dealmaker

    dealmaker

    Crypto flight

    A new report from blockchain forensics firm Chainalysis shows more than $50 billion in cryptocurrency has been moved out of China in the last year. This suggests Chinese investors have been transferring more money out of the country than they are allowed; wealthy citizens previously used loopholes involving real estate and other assets, but the authorities have been cracking down on those. CNBC
     
    Nobert likes this.
  2. Likely that "authorities cracking down"... are waaaay behind the curve.

    Cryptos have been used for years by those wishing to hide their financial dealings from the eyes of "big brother".
     
    Last edited: Aug 21, 2020
  3. Trader Curt

    Trader Curt

    Please, tell us something we don't already know.
     
    Cuddles likes this.
  4. AbbotAle

    AbbotAle

    China knows that with 1.4billion people there are always going to be leaks here and there, both with money flight and online sites etc that people shouldn't be reading because of the great Firewall.

    But the Chinese government aren't dummies so they understand they cannot stop everything. So as long as those leaks are just that, little leaks here and there, the government is fine. But if a little leak starts to become a big flood then there's a problem and the jack booted goons are sent in. Charming country...
     
    Trader Curt likes this.