2024-10-3 18:00 |
Kyle Bass claimed Satoshi Nakamoto's identity may be linked to Chinese intelligence operations. Bitcoin's regulatory future in China may shift towards innovation and financial stability.
Similar to Notcoin - Blum - Airdrops In 2024
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The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing.
2024-7-17 11:25 | |
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The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a May 17 announcement, the accused funneled illicit funds via multiple U.
2024-5-20 12:48 | |
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Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into…
2024-5-14 11:48 | |
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Richard Byworth, Managing Partner at SyzCapital, has ignited rumors suggesting that Bitcoin ETFs listed in Hong Kong could soon be accessible to investors from mainland China. Byworth’s remarks on X, formerly known as Twitter, highlight the ongoing discussions about the possibility of the integration of these ETFs into the Stock Connect system. This integration could […]
2024-5-6 09:15 | |
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The month of May brings a flurry of significant events to the cryptocurrency world, each poised to leave its mark on the market. Chinese journalist Wu Bockchain has compiled the key events that could affect the crypto market this month.
2024-5-1 12:28 | |
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Spot Bitcoin and Ethereum ETFs are expected to launch in Hong Kong next week, potentially drawing $25 billion from Chinese investors. The post Bitcoin and Ethereum spot ETFs may hit Hong Kong markets as early as Monday: Bloomberg appeared first on Crypto Briefing.
2024-4-16 13:52 | |
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SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto.
2023-11-14 17:45 | |
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China Daily stated that digital collectibles sold on its platform may be bridged to the likes of Opensea and LooksRare.
2023-10-10 22:00 | |
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The DOJ unveiled eight indictments against Chinese firms for fentanyl distribution. They may have used crypto to hide their identities
2023-10-4 16:39 | |
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Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.
2023-8-23 18:00 | |
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Cryptocurrency, offering pseudonymity and instant global transfers, is driving the global fentanyl trade, with organized crime groups, particularly from China, exploiting its benefits. Legislation may be the answer to disrupt this dangerous financial channel.
2023-6-1 22:37 | |
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On May 27, Beijing released an “Internet 3. 0 Innovation and Development” white paper outlining advancements and support for Internet 3. 0 (web3) and the metaverse, according to reports from Chinese media, ThePaper.
2023-5-27 18:00 | |
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The price of MCADE, the Metacade native token, has been struggling below its final presale price for the better part of May as the project gears up for the game development phase following the earlier partnership with MetaStudio.
2023-5-25 10:52 | |
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Blockchain analysis firm Elliptic said May 23 that several Chinese companies selling precursors to the synthetic opioid fentanyl have received millions in cryptocurrency. Elliptic reported that its researchers interacted with over 90 companies in China that offered to sell fentanyl precursors.
2023-5-24 01:35 | |
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The National Blockchain Technology Innovation Center, announced earlier this year by the Chinese government, has officially commenced operations in Beijing as of May 10th.
2023-5-11 18:34 | |
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Two senior Hong Kong citizens lost $1. 3 million (HK$10 million) in separate scam cases involving cryptocurrencies and mainland Chinese stocks, SCMP reported on May 4. In one case, a 66-year-old businesswoman was scammed via WhatsApp.
2023-5-5 21:09 | |
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In May 2023, Kazakhstan’s share of the global Bitcoin mining hashrate stood at 4%, down from its peak of 18% in October 2021. Kazakhstan’s mining industry boomed between 2020 and 2021, driven by cheap electricity, hosting demand, access to cheap Chinese machines, relaxed regulations, and tax benefits, according to a Hashrate Index report.
2023-5-4 19:02 | |
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Changshu City in Jiangsu Province, East China, will begin paying all public sector personnel in e-CNY, better known as digital yuan, from May 2023
2023-4-24 18:24 | |
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Personnel in public service, public institutions and state-owned units at all levels in the city will be compensated with the digital yuan.
2023-4-24 11:44 | |
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A shift in the digital currency environment may occur due to Russia's latest decision to utilize the Chinese yuan instead of the U.S. dollar in trade settlements with nations in Asia, Africa, and South America.
2023-3-22 14:59 | |
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Bitfufu's plans to go public have been delayed for the second time. The company is the cloud mining arm of Chinese mining giant Bitmain.
2023-2-9 00:30 | |
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China is one of the most crypto and Bitcoin-hostile countries on earth. Back in 2017, the People’s Bank of China (PBOC) banned the operation of exchanges in China. In May 2021, Chinese authorities ordered a ban on Bitcoin mining.
2023-1-30 15:00 | |
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Coinspeaker WeDoctor Plans to Float Its IPO by H2 2023 The Chinese government appears to be easing down on its crackdown on top tech companies and this may be a perfect window for WeDoctor to launch. WeDoctor Plans to Float Its IPO by H2 2023
2023-1-9 13:19 | |
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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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NFT based on photographs taken at protests across the Chinese mainland against the government's zero-Covid policy may now be purchased on OpenSea, the leading NFT platform (NFT).
2022-11-29 12:53 | |
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CEO of venture capital firm Sino Global Capital, Matthew Graham, weighs in on Ethereum’s upcoming Merge and what the “seminal” moment may reveal about Chinese miners on CoinDesk TV’s “First Mover.”
2022-9-15 21:47 | |
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China has used its Economic Daily media outlet to signal that further regulatory action may be taken toward stablecoins in the wake of the collapse of Terra’s algorithmic stablecoin.
2022-6-1 09:00 | |
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The firm has until May 25 to dispute its inclusion on the list, which could eventually see it delist from the Nasdaq.
2022-5-5 18:00 | |
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Chinese equities were the rare winners as the May holidays arrived with a whimper for most traders.
2022-4-30 12:02 | |
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Chinese equities were the rare winners as the May holidays arrived with a whimper for most traders.
2022-5-1 12:02 | |
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The scheme, which has been in operation since May 2021, targeted Chinese users through social media groups and fake websites.
2022-3-31 07:09 | |
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Exchanges deplatforming Chinese citizens prior to the Dec. 31 deadline may have added to BTC selling pressure.
2022-1-2 14:52 | |
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Binance may be seeing Bitcoin inflows, but overall, movements among major exchanges appear to cancel each other out, fresh data shows.
2021-12-30 12:01 | |
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The Chinese government may want to reconsider the security of its central bank digital currency [CBDC] in the backdrop of Xinmi police's crackdown on the first-ever case of money laundering using the The post China sees 10% rise in e-CNY wallets, first case of money laundering using digital yuan appeared first on AMBCrypto.
2021-11-4 20:00 | |
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The Chinese government's Bitcoin mining crackdown, imposed earlier this May, led to the cryptocurrency crashing to levels it only recovered from earlier this week. Prior to the crackdown, China had beThe post China's NDRC now seeking public opinion on its Bitcoin mining crackdown appeared first on AMBCrypto.
2021-10-21 19:00 | |
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One of Bloomberg's leading experts believes that the Chinese crypto ban may change the new digital world order in favor of the U.S.
2021-10-8 15:13 | |
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Bitcoin is up 25% in the last 7 days and yesterday crossed the $55,000 price mark for the first time since May. The renewed price uplift comes after last month’s notable sell-offs that were associated with the Chinese new ban threats, regulatory pressures on exchanges, and the Evergrande crisis.
2021-10-8 22:19 | |
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According to recent blockchain-based data, Ripple may be preparing to send another large sum of XRP to the largest Chinese exchange in regular daily transfers
2021-9-29 12:26 | |
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The decentralized nature of cryptocurrencies may be a challenge for the Chinese government, Elon Musk suggested.
2021-9-29 11:35 | |
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Massive restrictions and control may be followed by the regulator's wish to implement its own digital currency
2021-9-27 16:17 | |
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Crypto Twitter members explain why today's news from China may be a big "nothing-burger"
2021-9-25 17:41 | |
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Three U.S. senators have urged the United States Olympic & Paralympic Committee to forbid American athletes from receiving or using digital yuan during the Beijing Olympics. Raising many concerns, including privacy, they warned, “Olympic athletes should be aware that the digital yuan may be used to surveil Chinese citizens and those visiting China on an […]
2021-7-22 16:30 | |
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The United States is now the new hotspot for bitcoin (BTC) miners who have been forced to leave China since May. The events of the past months have effectively crashed Bitcoin’s energy usage and experts have predicted that over 40 percent of the global hashrate by 2022, will be controlled by North America, thanks toRead More
2021-7-21 13:00 | |
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Getting your hands on a graphics card (GPU) has been near impossible with cryptocurrency mining and chip shortages eating up all available inventory and hiking prices to record levels. But there may soon be some respit.
2021-9-8 22:13 | |
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Chief Bloomberg expert on commodities believes that the current Bitcoin headwinds from China may boost it in the future
2021-6-28 14:37 | |
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Bitcoin's production cost is dropping, and price action often rebounds to new highs if it dips below it, data shows.
2021-6-18 16:05 | |
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Chinese media sources state that Alibaba Cloud behemoth may stop providing services to crypto companies in China – that would hit Bitcoin miners but not exchanges
2021-6-18 14:50 | |
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The latest events in China have pushed crypto miners to reevaluate domestic risk as they may now look toward international expansion.
2021-6-5 19:44 | |
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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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As per the latest analysis, the profit-taking trend might continue further. However, a bullish pattern appeared on BTC’s 12-hour chart. Bitcoin [BTC] momentum remained low as it continThe post Bitcoin’s slow pace: Are long-term holders to blame? appeared first on AMBCrypto.
Bitcoin’s 129% YTD gain was driven by halving and macroeconomic factors. Analysts predicted further gains, but challenges like altcoin dominance and market corrections remained. Bitcoin [BThe post Post Bitcoin halving, BTC surges 129% YTD – $100K soon? appeared first on AMBCrypto.
Will XRP flip Bitcoin? The former's price surged by over 17% in the last 24 hours. It has now registered a six-year high with the current trend. As the cryptocurrency market continues to heaThe post Can XRP flip Bitcoin this cycle? A data-driven analysis appeared first on AMBCrypto.
Ethereum ETFs saw $332.9 million in inflows, surpassing Bitcoin's ETF performance on the 29th of November. Ethereum's price reached a 5-month high, outperforming Bitcoin in weekly and monthly pThe post Ethereum ETF inflows outpace Bitcoin for the first time! How? appeared first on AMBCrypto.
BTC' biggest threat right now is a decline in institutional backing at a time when volatility is increasing. If this trend continues, $90K could serve as the local support level. Bitcoin'sThe post Institutional Bitcoin sales loom large: $90K to be the next local bottom? appeared first on AMBCrypto.
Bitcoin's exchange flow and reserves have fallen over the last few months A move towards $100k remains very likely for world's largest cryptocurrency Bitcoin reserves across centralized exchThe post Bitcoin - Examining the true meaning of exchange reserves on Binance, Coinbase appeared first on AMBCrypto.
Bitcoin dominance remained substantially high compared to ETH. An altcoin season in the coming months could turn the scenario in Ethereum’s favor. Bitcoin [BTC] and Ethereum [ETH] have bThe post Bitcoin vs Ethereum: Can ETH outperform BTC in 2025? appeared first on AMBCrypto.