Japanese Police Arrest Chinese Person for Selling Cryptocurrency Exchange Accounts

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Throughout the height of the cryptocurrency trading frenzy, when important exchanges shut their doors to new customers in an effort to cope, it was not unusual to see people offering large amounts to purchase existing accounts. The following scenario should serve as a warning to anyone considering selling accounts, as you can never know what legal problems may arise.

According to reports from China, the executive was detained on March 15, 2018. He allegedly opened the accounts in a cryptocurrency exchange in Tokyo by obtaining its host from his home state below the individuality of a Vietnamese person. The Chinese man has denied these allegations.