2023-4-6 14:26 |
The Chinese government-backed CPIC Investment Management is launching two crypto funds related to blockchain investment and staking. origin »
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U.S. prosecutors believe that Sam Bankman-Fried resorted to bribery in order to unfreeze over $1 billion worth of Alameda Researchs crypto funds from Chinese exchanges in 2021. $40 Million Bribe...
2023-3-29 19:55 | |
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U.S prosecutors have charged Sam Bankman-Fried with bribing Chinese officials to access Alameda accounts. The post Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege appeared first on BeInCrypto.
2023-3-29 19:20 | |
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The participants of the crypto community questioned the security of the partners of Ledger’s cold hardware wallets. Chinese journalist Colin Wu drew attention to the problem. The journalist noted that several representatives of the crypto community faced freezing of funds when working with Ledger partners – trading platforms Changelly and Wyre.
2022-12-19 16:45 | |
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Chinese police have arrested a gang of people accused of laundering $1.7 billion (12 billion in Chinese yuan). Its 63 members laundered their funds using crypto in May 2021. According to a local report, the gang used money from illegal…
2022-12-13 00:26 | |
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The illicit funds were converted into tether and then laundered by people around the world, authorities said.
2022-12-13 19:54 | |
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Meitu saw a 39.5% income increase by the end of 2021, thanks to their Ethereum investment, and lost money on Bitcoin
2022-3-30 15:12 | |
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Bank of Communications and China Construction Bank are working with fund managers and insurers to facilitate e-yuan payments for Chinese citizens.
2021-9-1 14:10 | |
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Leading Chinese banks have introduced digital yuan withdrawals at more than 3,000 ATM locations in Beijing. Residents of the capital city will now be able to exchange their e-CNY funds for cash and vice versa.
2021-6-18 18:30 | |
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Chinese police officers have arrested more than 1,100 people suspected of using cryptocurrencies to launder funds obtained through telephone and internet scams. The suspects’ illegal activities were discovered after a recent crackdown.
2021-6-11 22:58 | |
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Bitmax is a Chinese cryptocurrency exchange platform founded in 2018. The company’s goals are to build an autonomous platform suitable for investors of any level. The company has strong foundations, the CEO of the company, George Cao has experience working with investment funds and boasts a Ph.
2021-5-3 17:10 | |
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The Chinese crypto exchange says funds are “SAFU” and that the emergency maintenance could take up to two weeks.
2021-5-1 15:38 | |
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In a tweet published in the early hours of today, DODO decentralized exchange said a number of its liquidity pools were attacked yesterday, March 8, 2021. DODO’s V2 CrowdPool Funds Stolen The attacks which drained a reported $2.
2021-3-10 19:28 | |
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Stack Funds’ analysis suggests that Bitcoin’s floor price has yet to be found as the Chinese New Year approaches.
2021-1-28 14:11 | |
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Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks.
2020-12-29 20:20 | |
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PlusToken is back to worry the market. However, it is worth noting that many of the funds scammed by this Ponzi scheme have been getting sold over the years. It has been more than 100 days, over three months, since these funds have been moved.
2020-11-27 18:49 | |
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Troubled China-based crypto exchange OKEx is set to resume its withdrawal services starting Friday after a successful withdrawal test by the exchange. According to the reports, the exchange’s funds were locked beginning November 16th as one of the ‘private-key holders’ was held to help Chinese authorities in investigations.
2020-11-24 21:39 | |
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Tether has recovered and returned $1 million worth of USDT to a group of Chinese traders who, in error, sent the funds to a wrong decentralized finance (defi) address. On September 8, the group, going under the moniker ‘Bill,’ “accidentally” transferred the money to a Swerve token contract and could not retrieve it.
2020-9-13 08:30 | |
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The ongoing rush for “yield farming” in the crypto market has reportedly led to Chinese investors withdrawing funds from exchanges in the country to lock them up on obscure protocols that promise high yields, said local outlet WuBlockchain earlier today.
2020-9-7 15:58 | |
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Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.
2020-8-1 18:35 | |
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The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc.
2020-7-18 23:51 | |
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An ex-bank worker in China has been found guilty of using the bank?s money and customer loan funds (almost 3 mln yuan) to buy Bitcoin
2020-6-12 13:28 | |
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Bitcoin investments in China could grow as global funds increase their exposure in Chinese equities in a significant capital reshuffling. The cryptocurrency eyes more demand as a V-shaped rebound in the Chinese economy seems unlikely per top analysts.
2020-5-14 10:17 | |
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Trump just diverted billions in federal pension funds from investment in the Chinese stock market. He could provke another trade war. The post Donald Trump’s Chinese Stock Snub Could Reignite the Trade War appeared first on CCN.com
2020-5-13 04:37 | |
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Binance founder and CEO, Changpeng Zhao confirmed via Twitter that the Chinese domains of the leading cryptocurrency exchange suffered “targeted DDoS attacks. ” As such users experienced some lag and interruption of network access.
2020-4-29 17:25 | |
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Chinese decentralized finance (DeFi) protocol, dForce was hacked last week but the startup promised to make users whole again. The platform announced that it has fully compensated the victims through the funds that the hacker returned.
2020-4-29 16:34 | |
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Search trends emerging from China show interest in ‘Bitcoin’ could hit an all-time high in the 12-month range. Chinese users’ increased attentiveness for the cryptocurrency comes against the backdrop of underperforming money-manager funds.
2020-4-22 10:35 | |
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EOS Ecosystem, a wallet app returns out to be a scam and possibly runs away with $52M user funds
2020-4-22 23:45 | |
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EOS Ecology, a Chinese crypto application, is reportedly shutting down. Users are, however, unable to withdraw funds amounting to a total of $50 million. Many are now claiming the project...The post Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds appeared first on Crypto Briefing.
2020-4-22 14:00 | |
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The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.
2020-3-4 20:00 | |
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In the past year, Huobi has dramatically expanded its central cold wallet. Especially the Chinese crypto exchange’s Bitcoin holdings have seen a substantial appreciation. Huobi’s Influence Grows as More Bitcoin, USDT Funds Flow into the Exchange The influence of Huobi cannot be underestimated, but also the fact that the exchange became the biggest Bitcoin (BTC) “whale”, surpassing even the Bitfinex cold wallet.
2020-3-1 15:00 | |
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PlusToken was a Chinese cryptocurrency Ponzi scheme that posed as a cryptocurrency wallet. PlusToken pulled an exit scam in 2019, taking a whopping $2. 9 billion in crypto funds, with 180,000 BTC, 6.
2020-2-12 18:48 | |
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A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud.
2020-2-11 14:50 | |
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Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.
2020-2-10 13:30 | |
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The Chinese PlusToken scam may have influenced Bitcoin’s price, Chainalysis hypothesizes in a blog post. Though it’s unlikely to be the main factor, movements of stolen funds correlate very well with market downturns.
2019-12-17 23:17 | |
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The creators of the PLUS token Ponzi scheme were apprehended by Chinese authorities earlier this year for scamming a record $3B in Bitcoin. Recent analysts have discovered that these funds are being regularly dumped on the market.
2019-11-29 20:43 | |
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The Chinese central bank has pumped nearly $30 billion into the economy after recent data showed a slowdown. Chinese crypto investors may get another lucky break if the funds overflow into the sector.
2019-10-16 17:00 | |
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Hong Kong residents are reporting that many ATMs are running out of cash entirely. Protestors have been queuing up to withdraw funds in fear that the Chinese government may start monitoring digital payments and freezing assets.
2019-10-7 15:15 | |
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As the Chinese yuan falls in value due to the trade war with the U.S., there are signs that locals are increasingly moving funds into bitcoin.
2019-9-6 15:00 | |
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The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]
2019-8-8 23:27 | |
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Chinese importers prefer to send funds from Russia back home in USDT %28Tether%29 through OTC traders %96 up to %2430 mln every day%2C to avoid capital controls
2019-7-31 13:29 | |
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Chinese importers prefer to send funds from Russia back home in USDT (Tether) through OTC traders – up to $30 mln every day, to avoid capital controls
2019-7-30 13:29 | |
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Reports confirm Cailu, a Chinese blockchain media firm, raised $10 million USD in a series A round funding led by one of the top VC firms in Singapore, GCBI Ventures. The blockchain firm aims to improve the media content sharing protocols on the internet using the funds raised. The Series A round included a Singapore-based […]
2019-7-7 19:22 | |
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Polkadot’s bid for unicorn status has hit a snag, with three Chinese funds buying into the token sale at valuations below $1 billion.
2019-6-6 19:30 | |
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Bitcoin SV surged more than 60 percent over the last few hours following a fake report that Craig S. Wright sent funds from Satoshi Nakamoto’s wallet. Fake news surrounding Bitcoin SV What appeared to be a news alert coming from Coinbull, a Chinese media outlet, had the market rush into buying Bitcoin SV.
2019-5-30 01:40 | |
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ZB. com Toad Support For Bitfinex’s Leo Tokens Lately, Bitfinex’s LEO tokens have been a subject of intense debates on Twitter. This week, Bitfinex announced that the tokens would go live on ZB. com starting May 28th, where they will trade against USDT.
2019-5-25 20:01 | |
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By CCN: Bitcoin is on a tear as the price of the flagship cryptocurrency has gone supersonic in 2019. It is widely believed that bitcoin’s remarkable rally is a result of booming institutional interest in the cryptocurrency, as investors are looking for alternative asset classes to park their funds at a time when the stock market is in turmoil and the global economy is on edge.
2019-5-17 21:40 | |
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Prosecutors that were seeking to impose harsher sentences to a group of crypto scammers have seen their request rejected by a court. The fraudsters were able to steal funds to a Chinese businessman in an online investment proposal.
2019-5-15 06:20 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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Starknet has announced that the second phase of staking for its native token will go live as early as the second quarter of 2025. After launching the first phase of Starknet (STRK) staking, the team behind the Ethereum layer-2 scaling…
Proof-of-stake blockchain network Algorand has announced that staking rewards are now live, offering real-time block reward payouts to validators. The Algorand Foundation stated that the program follows the recent upgrade to the network’s consensus mechanism, which was deployed earlier this…
Staking platform P2P.org is teaming up with Northstake, a tokenized Ethereum validator marketplace, to bolster institutional participation in the staking market. P2P.org, which offers non-custodial staking services, has joined Northstake’s ETH validator marketplace as an infrastructure provider, the two platforms…
The Ethereum Foundation, the non-profit organization supporting the development of the Ethereum blockchain network, has set up a multisig wallet as it looks to participate in the decentralized finance ecosystem.
OKB’s price rose by 20% after OKX chose it as a primary token for mining Animecoin, a new project aimed at transforming the anime industry into a community-owned network. The price of OKX‘s native token OKB (OKB) soared by 20%…
PostFinance AG launches Ethereum staking, expanding its crypto service offerings. The move aligns with rising global crypto adoption and Switzerland’s crypto-friendly stance. The US political shift under Trump is expected to boost crypto market stability and growth.
Oracle platform Switchboard becomes the first crypto startup to launch a Jito node consensus network. The on-chain oracle provider announced on Jan.16 that it was launching the first Jito (JTO) node consensus network on the Solana (SOL) mainnet. An NCN…