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China Construction Bank Flags and Freezes Over 'Dogecoin' Transaction Note
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China Construction Bank Flags and Freezes Over 'Dogecoin' Transaction Note
China Construction Bank (CCB), one of China’s largest state-owned lenders, has frozen a customer’s account after a routine review flagged a payment with the note “Dogecoin,” a reference to the popular cryptocurrency. The transaction, reportedly a ¥250 ($35) transfer to the customer’s husband, triggered the bank’s compliance system, which flagged it as potentially linked to cryptocurrency activity. CCB required the customer to submit several mont…
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