![China Cracks Down on Risky Crypto Trades with New Bank Regulations](http://cryptoinvesting-bonus.com/wp-content/uploads/2025/01/Banks-Ordered-to-Flag-Risky-Trades.webp-678x381.webp)
Banks Ordered to Flag Risky Trades
China’s foreign exchange regulator has introduced new laws requiring banks to flag risky transactions, including those involving cryptocurrencies. The State Administration of Foreign Exchange (SAFE) issued a notice last week outlining that banks must monitor […]