ilmscore | China's Crypto Policy Predictions
N/A
Accuracy

Recent Predictions

Total: 6
Correct: 0
Incorrect: 0
Pending: 6
Unrated: 0
Prediction
Author
Predicted at
Status
Video
China's Forex regulator enacted new rules at the end of 2024 requiring banks to monitor and report risky Forex trading and crypto-related capital flows.
"at the end of 2024 China's Forex regulator introduced new regulations to compel Banks to Monitor and..."
Jan 19, 2025
Pending
Banks in China are mandated to track and report fund movements, including the conversion of Yuan to crypto and then to foreign currencies, which could be used for illegal cross-border activities.
"banks are now required to track and Report the movement of funds that may be used for among other th..."
Jan 19, 2025
Pending
In 2025, the Chinese government is enlisting banks as informants to monitor individuals spending excessively on cryptocurrency.
"this may be coming to an end in 2025 as the government recruits Banks as informants on the lookout f..."
Jan 19, 2025
Pending
Beijing has actively supported Hong Kong's development as a crypto hub, evidenced by cooperation between mainland state-owned enterprises and Hong Kong's crypto industry.
"Beijing has supported this from the very beginning This has been evidenced by a steady stream of rep..."
Jan 19, 2025
Pending
Currently, there is no indication that mainland China will significantly open up to cryptocurrency, although this could change in the future, particularly if the US establishes a Strategic Bitcoin Reserve.
"at the time of making this video the answer is no This could certainly change in the future though e..."
Jan 19, 2025
Pending
Increased use of crypto for capital flight via Hong Kong is possible, correlating with exchanges serving retail traders.
"it's possible that using crypto for Capital flight via Hong Kong has started to increase since excha..."
Sep 25, 2023
Pending