Chinese national admits to laundering crypto scam loot via US companies

2024-11-13 14:44

A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Chinese Yuan (CNY) на Currencies.ru

$ 706683.02 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $681154.29 - H: $707456.93

Капитализация $0 Rank 99999

Цена в час новости $ 668450.18 (5.72%)

chinese crypto laundering national companies announcement states

83 +

Источник: btcmanager.com

chinese crypto → Результатов: 126

Could decline in Chinese stocks redirect capital back to Bitcoin, crypto trading?

Crypto investors have reportedly shifted focus to the recent Chinese stock rally As the equity uptrend falters, will investors revert to crypto trading? Chinese stocks’ rally has taperedThe post Could decline in Chinese stocks redirect capital back to Bitcoin, crypto trading? appeared first on AMBCrypto.

2024-10-9 11:00	BTC Trading View
chinese crypto stocks trading rally investors redirect

114 +

Chinese traders prosper despite crypto ban. Here is how they evade it

Chinese crypto traders thrive despite the country's strict measures against mining and digital currency transactions.

2024-4-17 13:50
chinese crypto despite traders against measures mining

173 +

Chinese Government Approves of Hong Kong’s Crypto Plans: Bloomberg

China is dipping its toes back into the crypto world by allowing Hong Kong to open up to the market. One Country, Two Systems The Chinese government seems keen to...

2023-2-22 19:20	Hong Kong
chinese crypto kong government hong open allowing

161 +

Chinese criminal steals $4.1M in crypto from victim’s car

An attacker used a crypto investor’s facial ID to unlock his wallet by force and transferred $4. 1 million to his own address in China on January1, as reported by local news outlets. The post Chinese criminal steals $4.

2023-1-7 16:15	Crime
chinese crypto steals criminal january1 china address

279 +

Chinese Robinhood Rivals Pivot to Crypto

Two Chinese stock trading apps, competitors to the popular Robinhood platform, are pivoting to crypto in an effort to join the international market. The post Chinese Robinhood Rivals Pivot to Crypto appeared first on BeInCrypto.

2021-6-1 12:22
chinese crypto robinhood pivot rivals market join

230 +

Chinese traders defy the current crypto crackdown by betting secretly

Chinese crypto investors are going against the government’s largest crackdown on crypto since 2017 by placing secretive bets. A report unveiled this news on May 31, noting that this development shows just how hard the Chinese government has to work to control the speculative boom in cryptos.

2021-6-1 22:02	Tether
chinese crypto government crackdown shows may development

160 +

World’s Largest Army Could Be Rewarded in Crypto Soon

A few weeks after Chinese President Xi Jinping praised blockchain, a local military newspaper hinted that Chinese soldiers could be rewarded in crypto for their loyalty and good performance. Chinese Soldiers Might Get Rewards in Crypto The South China Morning Post cited PLA Daily, the official newspaper of the People’s Liberation Army, as saying that the Chinese army would drive innovation by implementing blockchain.

2019-11-14 15:51	Xi Jinping
chinese crypto army could rewarded military world

160 +

NEO And Ontology (ONT) Skyrocketing, Lead The Chinese Crypto Herd

Following the statements of chinese president Xi JinPing on blockchain, bitcoin and the whole crypto market recorded astronomic gains, recovering all losses of the last 2 months. However, one particular group of crypto projects outpaced bitcoin itself – namely, chinese based projects.

2019-10-27 18:08	Crypto Journal
chinese crypto lead ontology neo bitcoin projects

201 +

Chinese ICO allegedly shuts down

While the fog around China’s recent crackdown on the established crypto businesses remains unclear in terms of the government’s intentions, Hangzhou local police allegedly have taken all executives of another crypto project, GXChain, into custody.

2019-9-12 19:22	Trading View
chinese crypto ico allegedly another shuts down

237 +

Is China Making a Crypto Comeback?

It took a year and a half, but smart Chinese cryptonians may have found a way around their Central Bank’s blockade through tokenization. A Chinese exchange, FatBTC, has suddenly risen... The post Is China Making a Crypto Comeback? appeared first on Trustnodes.

2019-3-19 19:31	Politics
chinese crypto comeback china making fatbtc exchange

236 +

New Panews Survey Shows an Astonishing 14% of Chinese Have Interest in Crypto Asset Investing

A recent survey carried out by Chinese crypto media outlet PANews shows that the Chinese people were not much deterred by the bear market. Almost all the respondents had heard of crypto and blockchain in one way or another.

2018-12-30 19:55	News
chinese crypto survey panews shows blockchain one

181 +

Chinese Police Nab Hackers In $87 Million Crypto Heist

Three individuals have been arrested by Chinese police across several states in connection with a crypto heist worth around $87 million. The post Chinese Police Nab Hackers In $87 Million Crypto Heist appeared first on Ethereum World News.

2018-8-20 13:13	#hackers
chinese crypto heist million police nab hackers

252 +

Chinese Crypto Firms Unfazed by Bans, Eye Sector Innovations

Chinese exchanges never really left, but transformed - and in fact, China once again becomes the engine behind the growth of crypto.

2018-7-5 11:52	News
chinese crypto once china again fact becomes

203 +

Controversial Ethereum Network Clog Exposed: Chinese Crypto Exchange at Fault

You may have noticed something recently, transactions on the Ethereum network have been oddly expensive. MyCrypto has chalked up this suspicious rise in transaction fees to a good-for-nothing exchange, essentially incentivizing its users to push out thousands of transactions onto the Ethereum network.

2018-7-5 09:43
network ethereum exchange transactions controversial fault chinese

314 +

Cryptocurrency Exchange BTCC Relaunches Its Trading Platform

Chinese cryptocurrency exchange BTCC has announced the official relaunch of its trading platform, while also suggesting that it will eventually offer its own token.

2018-7-3 17:25	Investing
btcc cryptocurrency trading points new bitcoin platform

480 +

BTCC CEO Bobby Lee: Investors in China are Still Trading Crypto Even After Bitcoin Ban

At the Blockchain Open Forum in Seoul, South Korea, China’s first crypto exchange BTCC CEO Bobby Lee said that investors in China are still trading cryptocurrencies even after the Chinese government imposed a ban on crypto trading in September 2017.

2018-6-30 14:00	China
china crypto trading even btcc ban still

323 +

Chinese Bank PBoC Files Digital Wallet to Track Crypto Transactions Patent

China’s central bank, the so called People’s Bank of China, has presented a patent application for a wallet that consumers are able to use so as to track cryptocurrency transactions. The patent has been sent to China’s State Intellectual Property Office (SIPO) during the last week. In the last year, China has been one of […]

2018-6-30 09:27	News
china bank patent transactions track wallet intellectual

324 +

Huobi and JD Cloud Sign Cooperation Agreement to Develop Blockchain and Cloud Computing

Crypto exchange Huobi has signed an agreement with a Chinese blockchain company JD Cloud to explore blockchain and cloud computing

2018-6-30 01:47	Partnership
cloud blockchain huobi computing agreement chinese explore

257 +

To Explore Blockchain Tech Applications Huobi Partners With Jd

JD Cloud, a subsidiary of Chinese e-commerce giant JD Group is teaming up with crypto exchange Huobi to conduct new research into blockchain technology and cloud computing. Gang He, JD Group vice president and the head of product development at JD Cloud, said that the partnership decision was made based on JD Cloud’s experience in

2018-6-29 23:14
cloud group huobi blockchain development product said

176 +

Could Tron[TRX] and Cardano [ADA] Strike a New Partnership?

A series of tweets exchanged between Cardano founder Charles Hoskinson and Tron founder Justin Sun have gathered much media attention as they could hint at Tron’s shift from the Ethereum blockchain.

2018-6-29 19:14	blockchain
cardano tron could blockchain hoskinson founder sun

356 +

Biggest Crypto Trade Huobi Opens London Office, Sets otc Exchanging for Q3 2018

Chinese cryptocurrency exchange Huobi confirmed the opening of its London office June 28, with over-the-counter (OTC) trading tests set to begin in Q3 this year. Huobi plans to offer OTC trading throughout the European market.

2018-6-28 18:38	trading
london huobi otc european trading office crypto

339 +

Chinese Investors May Consider ICO’s As Alternative Form of Investment After US Ban

If the Trump administration bans China from investing in US tech companies, then it’s possible that the Chinese may invest some of those funds into ICO’s. The spare funds may also be invested in their existing crypto assets such as NEO, QTUM, and TRON.

2018-6-28 16:59	ICO
may chinese ico blockchain crypto funds form

340 +

Bank Regulator Proposes Chinese Crypto License In Research Paper

A research paper from China's banking regulator suggests the country should let ICOs operate legally under a financial regulatory framework.

2018-6-28 09:17	Republished
research paper regulator operate let should icos

246 +

200 Computers Used to Mine Cryptos Seized by Chinese Police

Crypto mining has been grabbing headlines in recent weeks, whether it’s the proposed moratorium in Missouri or the hiked power prices in Quebec. Most recently, a crypto miner who attempted to ‘steal’ power for his mining operations was arrested and his equipment confiscated.

2018-6-27 21:00
crypto mining power operations arrested computers attempted

259 +

Chinese Crypto Ranking: Bitcoin Not Among Top 15 Cryptocurrencies According To Updated Crypto Index

In the latest report by the Chinese Center for Information Industry Development, CCID, announcing top cryptocurrencies based on specific metrics not known to the general public, show Bitcoin not being the most valuable cryptocurrency as hyped.

2018-6-26 19:20
crypto report cryptocurrencies chinese bitcoin based being

247 +

Will Bitmain Stage a 51% Attack on the BTC Network?

The Chinese mining company Bitmain now controls over 40% of the BTC hashing power. This means that the company is approaching the hashing power required to control the Bitcoin network and – if it pleased – stage a 51% attack.

2018-6-26 00:26	Mining
bitmain btc stage network attack power hashing

248 +

Chinese Crypto Miner Trying to Defraud Electricity Company Busted

Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month.

2018-6-26 22:32	Mining
electricity company chinese defraud miner trying power

369 +

China Releases Updated Crypto Index: EOS on Top While Bitcoin Falls Out of Favor

The China Center for Information Industry Development (CCID) released the second iteration of its monthly Global Public Chain Technology Evaluation Index. As part of the Ministry of Industry and Technology Information, the CCID is releasing the monthly reports on behalf of the Chinese government.

2018-6-25 21:23	China
eos report ccid ethereum public cryptocurrency network

832 +

A New Chinese Crypto Exchange Sparks Controversy Due to Its Business Model

A new China-based cryptocurrency exchange that launched in May is gathering critical reviews from the Chinese media because of its “trans-mining model” of revenue generation. The exchange’s trading volume witnessed an instant spike, surpassing some of the biggest exchanges in the world.

2018-6-25 20:38	Cryptocurrency
exchange model new chinese crypto cryptocurrency business

246 +

Billionaire Anthony Di Iorio Now Looking for Chinese Blockchain Startups

Early Bitcoin investor and co-founder of the Ethereum blockchain-based computing platform, Anthony Di Iorio, is eyeing two Chinese blockchain and cryptocurrency firms in his search for the next big thing in the industry.

2018-6-25 20:38	China
blockchain chinese billionaire anthony iorio cryptocurrency startups

304 +

Bitcoin dropped by China’s crypto ratings index and puts EOS in top slot

Just days prior to launch, EOS had also seen serious bugs raised by a Chinese internet security firm that required urgent patches to be issued. The report said that loopholes in EOS’ code could expose nodes to attackers, giving them the ability to possibly take “full control” of transactions. In its assessment, the CCID blockchain research team

2018-6-25 20:34
eos nodes expose attackers giving them could

334 +

Bitmain Heading Towards 51% Control Over BTC Mining

Chinese crypto mining giant, Bitmain, has mined over 42% of all Bitcoin blocks recently giving rise to fears that the company could soon have control over the 51% threshold necessary for a network attack.

2018-6-25 15:14	News
bitmain mining control company could fears threshold

297 +

China’s New Crypto Rankings – EOS First, Ethereum Second, Bitcoin Drops to 17th

The ranking of cryptocurrency projects by the Chinese government has been revised with two new crypto projects added. EOS tops the overall list of 30 crypto projects; Ethereum fell to second place while Bitcoin dropped to 17th place.

2018-6-25 09:10	Virtual Currency
crypto bitcoin china projects 17th ethereum eos

288 +

Chinese Police Arrest Crypto Miner for Power Theft

Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.

2018-6-25 03:00
chinese theft power police bitcoin ethereum 200

283 +

Bitcoin Magazine’s Week in Review: Fortunes and Fallacies

This week, leading South Korean crypto exchange Bithumb experienced a major hack, while Mt Gox, the most notorious exchange to be hacked in bitcoin history, is also back in the news.

2018-6-24 20:05
bitcoin blockchain your exchange cryptocurrency creditors new

590 +

Experts Claim Most Smaller Chinese Crypto Exchanges Will Shut Down Soon

China lost its dominant position in the cryptocurrency markets quite some time ago. That is the direct result of the People’s Bank of China preventing users from trading cryptocurrencies with the Chinese yuan.

2018-6-23 00:00	Fraud
down china experts shut soon smaller crypto

283 +

Smaller Chinese Crypto Exchanges Could Shut Down Soon, Experts Say

Small exchanges in China are finding it very difficult to attract customers and could likely shut down soon. Local news sources reported that the top 14 exchanges in the country grab over 73% of the total transaction value.

2018-6-22 23:10	Cryptocurrency
exchanges soon smaller down shut could finding

233 +

Ethereum Co-Founder Tips These Cryptocurrencies to Be The Next Big Thing

A new report out by Asia Times discusses how Anthony Di Iorio, the co-founder of Ethereum see’s a big future in two blockchain projects from China, projects that the Canadian billionaire is feeling very bullish towards indeed.

2018-6-23 23:00	ethereum
projects ethereum big vechain qtum co-founder see

354 +

EOS Ranked 1st, Bitcoin 17th in China’s Updated Crypto Ratings

China has released the second edition of its state-endorsed cryptocurrency and Blockchain ratings, placing Chinese altcoin EOS top of the list and Bitcoin 17th. EOS, Ethereum And NEO Win Official Favor Round two of the Global Public Chain Technology Evaluation Index, published by the China Center for Information Industry Development (CCID) under China’s culture ministry June 20, follows the initial launch of the ratings series in May.

2018-6-22 20:00	ethereum
china eos ratings bitcoin 17th crypto updated

393 +

Bobby Lee, ‘BTC Maximalist’: Bitcoin’s Value Is in the Eye of the Beholder

Co-founder of now-closed Chinese crypto exchange BTCC, Bobby Lee, speaks to Cointelegraph about what he plans to do on his “gap year”

2018-6-21 16:42
bobby lee cointelegraph year speaks gap plans

261 +

Chinese Investors to Drive Next Crypto Market Bull Run

The raft of Chinese foundations being set up across Asia is forecast to drive the "fifth wave" bull run for the cryptocurrency market.

2018-6-20 13:08	News
run chinese market drive forecast asia cryptocurrency

319 +

Chinese Cryptocurrency Experts Predict Another Bull Run

Recently, the situation that the financial markets are in has been looking desolate however, despite this state of affairs in the financial markets, Chinese investors don’t seem to pessimistic considering the current status.

2018-6-19 15:30	Cryptocoins
another chinese financial cryptocurrency market funds investors

262 +

Bearish bitcoin does not deter Two Chinese mining-machine makers from locking horns

Bitcoin, the industry’s benchmark cryptocurrency, may be bearish in its trading scope, but it does not deter two Chinese crypto machine-making giants, to lock horns in battle in a bid to gain market hold.

2018-6-15 17:02	Mining
chinese horns bearish two bitcoin deter does

372 +

Chinese City ‘Chongqing’ Causes Disarray with Digital Asset Exchange Plan

The municipal government of Chongqing city, China, has sent the crypto community into a frenzy after it mentioned in a website statement that it will work on a “blockchain digital asset exchange.

2018-6-15 15:28	Exchange
asset digital blockchain exchange city chongqing chinese

300 +

Vote Threshold Is Met: EOS Can Finally Launch Its Platform

According to data from EOS Authority, EOS has finally acquired the minimum votes required for its network to go live. After EOS failed to launch its platform on its projected launch date of June 2, a live-stream vote was called, where users voted “Go” to launch the blockchain network.

2018-6-15 03:10	Digital assets
eos votes vulnerabilities launch network vote token

577 +

Crypto Head honchos Fight Over Affirmed 30,000 Bitcoin Debt

Chen Weixing made a number of accusations in a WeChat post on June 9, taking aim at Li Xiaolai, a successful Chinese cryptocurrency investor and an early bitcoin evangelist in the country. The reason, Chen alleged, was that Li had spent all the raised bitcoins on Just-Dice, a bitcoin gambling site. Having offered no proof to

2018-6-14 19:09	WeChat
bitcoin chen alleged country early evangelist reason

256 +

Crypto Tycoons Spar Over Alleged 30,000 Bitcoin Debt

Li Xiaolai, a noted Chinese bitcoin investor, has said he may take legal action against another Chinese entrepreneur over claims about a bitcoin fund.

2018-6-14 15:05
bitcoin chinese take legal may action said

204 +

Bitcoin Is Controlled By China, Ripple Is The Only Alternative

In what seems to be a rare moment of very outspoken grandeur, Brad Garlinghouse the CEO of Ripple has spoken out against Bitcoin, stating that the supposed ‘decentralised’ cryptocurrency is actually an asset controlled by the Chinese and that therefore, it can never be a realistic currency with any realistic means of adoption.

2018-6-13 23:00	ripple
bitcoin ripple controlled stifel took realistic garlinghouse

445 +

Brad Garlinghouse, Ripple CEO, answered candidly during an interview about crypto’s prospects for the future. Among other criticisms, he stressed blockchain technology is mostly hype, and that bitcoin core (BTC) is controlled by Chinese miners

Among other criticisms, he stressed blockchain technology is mostly hype, and that bitcoin core (BTC) is controlled by Chinese miners and has no hope of being a world currency. And while Ripple certainly was the hot topic, Mr.

2018-6-13 21:18
bitcoin btc core hype mostly technology blockchain

421 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitcoin hit $95,000: heading to $100k target price

Bitcoin, the world’s largest cryptocurrency, hit a new all-time high of $95,672 on Thursday after its price rose to 3.55% in the past 24 hours; the next target is $100k. For the first time, on Nov. 21, Bitcoin reached the…

BlackRock Bitcoin ETF Options Surge: December 20 Call Signals BTC Price Target Of $180,000

BlackRock, the world’s largest asset manager, has officially launched options trading for its Bitcoin ETF, the iShares Bitcoin Trust (IBIT). This debut comes after the ETF received regulatory approval in January and has since attracted significant inflows.

Pump.fun clone Emojicoin goes live on Aptos blockchain

Aptos, the blockchain network backed by a16z, has seen its first pump.fun clone emerge, as meme coin mania continues to thrive. Emojicoin, a new platform built on a Move-based blockchain, has gone live on the Aptos (APT) blockchain, offering users…

Spot Bitcoin ETFs inflows surge 220% amid options launch

Inflows into U.S. spot Bitcoin ETFs surged by 220% on Nov. 19 compared to the previous day, as Bitcoin reached new highs following the launch of the first Bitcoin ETF trading options. According to data from SoSoValue, the 12 spot…

Injective unveils SDK allowing users create own on-chain AI agents

Injective, a blockchain protocol for finance, has announced the release of a new software development kit enabling users to create their own AI agents on-chain. The iAgent, announced by Injective (INJ) on Nov.

Bitcoin ETFs resume with $254.82m, ETH funds lag

Spot Bitcoin and Ethereum exchange-traded funds in the United States have started the week moving in different directions as the broader cryptocurrency market faces consolidation. According to data from SoSoValue, the 12 spot Bitcoin ETFs recorded $254.82 million in net…

Bitcoin Price Forecast: Fundstrat Sees BTC ‘Comfortably’ Over $100,000 This Year

Tom Lee, the head of research at independent financial analysis firm Fundstrat, has reiterated his optimistic outlook for the Bitcoin price, predicting that the cryptocurrency is on track to reach the $100,000 mark before the year concludes.

2024-11-13 14:44

chinese crypto → Результатов: 126

2024-10-9 11:00

2024-4-17 13:50

2023-2-22 19:20

2023-1-7 16:15

2021-6-1 12:22

2021-6-1 22:02

2019-11-14 15:51

2019-10-27 18:08

2019-9-12 19:22

2019-3-19 19:31

2018-12-30 19:55

2018-8-20 13:13

2018-7-5 11:52

2018-7-5 09:43

2018-7-3 17:25

2018-6-30 14:00

2018-6-30 09:27

2018-6-30 01:47

2018-6-29 23:14

2018-6-29 19:14

2018-6-28 18:38

2018-6-28 16:59

2018-6-28 09:17

2018-6-27 21:00

2018-6-26 19:20

2018-6-26 00:26

2018-6-26 22:32

2018-6-25 21:23

2018-6-25 20:38

2018-6-25 20:38

2018-6-25 20:34

2018-6-25 15:14

2018-6-25 09:10

2018-6-25 03:00

2018-6-24 20:05

2018-6-23 00:00

2018-6-22 23:10

2018-6-23 23:00

2018-6-22 20:00

2018-6-21 16:42

2018-6-20 13:08

2018-6-19 15:30

2018-6-15 17:02

2018-6-15 15:28

2018-6-15 03:10

2018-6-14 19:09

2018-6-14 15:05

2018-6-13 23:00

2018-6-13 21:18

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO