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Latest digital asset law changes in the USA, China, and the UAE | Opinion
The U.S. finalizes market structure, China centralizes control, and the UAE scales regulated stablecoins. Law is now infrastructure. дальше »
2026-2-23 13:57 | |
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Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… дальше »
2025-5-15 10:07 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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Shanghai court recognizes crypto as property but bans business activities
The Shanghai High Court has ruled that cryptocurrencies possess “property attributes” under Chinese law, affirming their value as virtual commodities. However, the court upheld China’s strict prohibition on using crypto for commercial activities such as token issuance and speculative trading,… дальше »
2024-11-20 23:13 | |
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Chinese CoinGecko alternative Feixiaohao allegedly under investigation
China’s largest cryptocurrency market data platform, Feixiaohao, is allegedly facing legal troubles as reports claim its team has been detained by law enforcement. While the exact details behind the detention remain unclear, a report from Chinese media shared by journalist… дальше »
2024-8-30 13:18 | |
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Crypto Recognition: China Acknowledges Digital Currency In Historic AML Law Overhaul
The public prosecutor and supreme court of China have updated the provisions of the nation’s anti-money laundering (AML) legislation to include the recognition of crypto transactions for the first time. дальше »
2024-8-21 00:00 | |
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China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their revised interpretation of the country’s anti-money laundering laws. At a joint press conference on Aug. дальше »
2024-8-20 12:15 | |
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China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million). дальше »
2024-5-14 03:00 | |
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Crisis In Crypto: China’s Leading Blockchain Advocate Faces Investigation
Yao Qian, a prominent ‘pro-blockchain official’ in China, is under investigation by Chinese authorities for undisclosed “violations of law.” The Background Of Blockchain Advocacy And The Current Crackdown Qian, known for his pivotal role in developing China’s Central Bank Digital Currency (CBDC), has been a leading voice in the country’s blockchain initiative. Qian’s efforts were […] дальше »
2024-4-27 22:00 | |
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China’s former CBDC chief is under government investigation
China investigating Yao Qian, the former head of the Digital Yuan project. Local media reports say Yao is under probe for “violations of discipline and law. ” Yao Qian, a leading Chinese blockchain expert who previously spearheaded China’s Digital Yuan program, is reportedly under government investigation. дальше »
2024-4-26 14:03 | |
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Ex-head of China’s CBDC reportedly under investigation
The former head of China’s digital yuan initiative is reportedly under investigation for “serious violations of discipline and law.” Yao Qian, the former lead developer of China‘s central bank digital currency (CBDC) initiative, is said to be under investigation for… дальше »
2024-4-26 13:33 | |
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China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion
Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users and capture criminals. дальше »
2022-9-29 03:59 | |
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Possession of Bitcoin still legal in China despite the ban, lawyer says
Crypto holders in China are protected by the law in case of theft, misappropriation or breach of a loan agreement despite the ban on crypto. дальше »
2022-9-17 14:40 | |
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China’s Top Court Seeks To Leverage Blockchain Technology For Its Operations
The Supreme People’s Court of China has issued an opinion on strengthening the application of blockchain technology in court operations. According to a six-point document posted on the court’s website Wednesday, the court proposes to thoroughly implement president Xi Jinping’s thoughts on the rule of law and to “promote the innovation and development of blockchain […] дальше »
2022-6-2 21:10 | |
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Bitcoin Protected Under Chinese Law, Says China High Court
The Shanghai High People's Court in China ruled that Bitcoin is a virtual asset protected by Chinese law, and has economic value. The post Bitcoin Protected Under Chinese Law, Says China High Court appeared first on BeInCrypto. дальше »
2022-5-16 02:02 | |
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China pilots nationwide blockchain development over real-world use cases
Some of the key areas of blockchain development include manufacturing, energy, government data sharing and services, law enforcement, taxation, criminal trials, inspection, and cross-border finance. дальше »
2022-1-30 14:24 | |
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India: A law to regulate the crypto-industry could come as soon as...
Though India and China are in competition across a variety of industries, one wouldn't think this when comparing the countries' respective crypto-scenes and CBDC programs. However, India could soonThe post India: A law to regulate the crypto-industry could come as soon as... appeared first on AMBCrypto. дальше »
2021-10-27 19:00 | |
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Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months
China's ban on crypto transactions pushed the neighboring India to the fore when it came to populous countries seeing a rise in crypto adoption. Boosted by the relatively cheap cost of data, several IThe post Indian exchange, WazirX, had 377 requests from law enforcement agencies in 6 months appeared first on AMBCrypto. дальше »
2021-10-20 05:30 | |
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Law Decoded: China FUD and false dichotomies, Sept. 20–27
Many in the crypto space are calling for the U.S. to assert its foundational principles by implementing crypto policies in opposition to China. дальше »
2021-9-28 22:30 | |
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China court doubles down on crypto FUD. Says sector ‘not protected by law’
A regional high court in China’s Northern Shandong province’s high court said yesterday that crypto trades or investments are not “protected by law,” after reviewing a case involving the asset class, a report on SCMP stated. дальше »
2021-8-24 09:45 | |
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China has no Law for Cryptocurrency, Says High Court
A Chinese court stated that there is no law regarding cryptocurrency, an indication that investors would carry out crypto investment at their peril. No Protection for Chinese Crypto Investors According to the South China Morning Post on Monday (August 23, 2021), an intermediate court in the city of Jinan revealed that cryptocurrency investment and tradingRead More дальше »
2021-8-24 05:00 | |
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China: High Court rules Bitcoin, cryptocurrencies 'not protected by law'
Bitcoin and cryptocurrencies have been a major source of controversy in China for some years now. In fact, crypto-entities, both users and exchanges, have been at the end of a lot of regulatory backlaThe post China: High Court rules Bitcoin, cryptocurrencies 'not protected by law' appeared first on AMBCrypto. дальше »
2021-8-24 00:00 | |
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China’s high court proclaims that crypto is not protected by law
China has been making a lot of headlines in regards to the crypto industry this year, and more often than not, not for good reasons. The country has seen a number of its provinces crackdown on cryptocurrency mining, causing the miners to abandon their posts and seek out cheap electricity in other provinces, countries, and […] The post China’s high court proclaims that crypto is not protected by law appeared first on Invezz. дальше »
2021-8-23 15:12 | |
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Weibo says crypto accounts on its platform violate laws and rules
Microblogging platform Weibo has reportedly banned cryptocurrency accounts on its platform. The ban is coming as China is stepping up its crackdown on Bitcoin trading and mining in the country. There could be more actions expected, which will include linking cryptocurrency activities directly with China’s criminal law. дальше »
2021-6-8 14:28 | |
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СМИ: Китай запретил поддерживать связанный с криптовалютой бизнес
Три ассоциации при Народном банке Китая (НБК) выпустили совместное уведомление, запрещающее компаниям поддерживать связанный с криптовалютами бизнес. Об этом сообщил журналист Колин Ву. Breaking: Three associations under the Central Bank of China issued a document requiring institutions not to conduct virtualcurrency business, calling on the public not to participate in virtualcurrency, and emphasizing that virtualcurrency transactions are not protected by law. дальше »
2021-5-18 16:24 | |
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Chinese regulator says Bitcoin is an ‘alternative investment’
Li Bo, a deputy governor of People’s Bank of China (PBoC), the country’s central bank, said over the weekend that Bitcoin and stablecoins are ‘alternative investments’ in the eyes of the law. The post Chinese regulator says Bitcoin is an ‘alternative investment’ appeared first on CryptoSlate. дальше »
2021-4-19 11:35 | |
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Chinese Bitcoin Miners Struggling to Keep the Lights on Amid ‘Frozen Card Tide’
Chinese Bitcoin miners are experiencing difficulties in paying their electricity bills as law enforcement engages in major card freezing operations. From supply chain disruptions caused by the coronavirus lockdowns to excessive flooding during the Sichuan monsoon season, Bitcoin (BTC) miners in China are enduring a challenging 2020. дальше »
2020-11-16 16:26 | |
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There Won’t Be Any Stablecoin For The Digital Yuan If PBoC Implements Revised Banking Law
China’s Central Bank, the People’s Bank of China (PBoC) is looking to revise the current banking law to legalize the Digital Yuan and prohibit the development of any tokens pegged to the digital Yuan in the country. дальше »
2020-10-25 18:23 | |
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China Drafts Law to Legalize Digital Yuan, Outlawing Competitors
China’s central bank, the People’s Bank of China (PBOC), has drafted a law to legalize the digital yuan and outlaw digital currencies issued by anyone else competing with it. Meanwhile, the central bank has been cracking down on gambling sites that use the stablecoin tether. дальше »
2020-10-25 15:35 | |
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China’s Central Bank Set to Ban Cryptocurrency Issuance
In yet another crypto-related ban, China’s central bank is accepting public comments concerning a draft law that seeks to pave the way for the digital yuan. China’s 2017 ICO and crypto trading ban sent shockwaves across the market at the time. дальше »
2020-10-23 17:40 | |
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China Cracks Down on Illegal Gambling & Money Laundering Schemes
The People’s Bank of China (PBoC), in coordination with law enforcement, has conducted a series of arrests as part of an ongoing crackdown on illegal online gambling sites. An announcement published on the central bank’s official WeChat channel on Thursday 22 Oct. дальше »
2020-10-23 16:00 | |
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South Korea Lawmakers Mull New Crypto Legislation
South Korea’s National Assembly is working with industry stakeholders to draft a “Virtual Asset Business Law. ” With the country falling behind the likes of China in the emerging digital economy, South Korean lawmakers and blockchain industry insiders are working to create clear-cut regulations for digital assets. дальше »
2020-10-8 18:57 | |
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All Aboard the Bitcoin Express Says Max Keiser on Asian Capital Flight
For investors, Hong Kong has long served as the global financial system’s friendly intermediary with China. But after a year of social upheaval, the Chinese Government has imposed a comprehensive new national security law that would reportedly grant it “semi-autonomy” until 2048. дальше »
2020-8-11 16:40 | |
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Investors Move 10% of Their Gold From Hong Kong Amid Financial Censorship Fears
Hong Kong investors are moving their gold offshore as China’s new national security law prompts fears of financial censorship. Some 10% of private holdings have been moved to safer jurisdictions such as Singapore and Switzerland since the beginning of protests in Hong Kong last year. дальше »
2020-8-10 10:30 | |
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Law Decoded: Lawmakers in World’s Largest Markets Warm to Crypto, July 17-24
Major breakthroughs the U.S., Russia and China lead this week’s cryptocurrency policy news as it looks like everyone is trying to bring the industry in from the cold. дальше »
2020-7-25 20:50 | |
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International Banks Reportedly Enhance Due Diligence in Hong Kong Following New Security Law
Global banks have begun scrutinizing their Hong Kong clients to filter out pro-democracy individuals following the new national security law backed by mainland China. A recent report by Reuters has revealed that the likes of HSBC, Credit Suisse, and Julius Baer are among the international banking giants that have since increased their diligence process, screening […] дальше »
2020-7-22 20:29 | |
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U.S Senate Sanctions Following the Hong Kong Security Law Could Affect Crypto Brokerages
The U. S Senate sanctions that were passed in response to the Hong Kong security law might affect crypto brokerage operations. Dubbed the ‘Hong Kong Autonomy Act,' this senate bill aims to reprimand China for eroding the city's autonomy, which had long favored its position as a financial hub. дальше »
2020-7-9 21:46 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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Hong Kong Residents Rushing to US Dollars as the US-China Cold War Intensifies
China is moving closer to impose a new national security law in Hong Kong following months of violent pro-democracy protests last year. This has expats and anyone who can afford to flee Hong Kong and move to other countries. дальше »
2020-6-1 16:53 | |
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China Passes Law Protecting Cryptocurrency Inheritance
China has passed the country’s long-awaited civil code which expands the scope of inheritance rights to include cryptocurrency, such as bitcoin. Inherited cryptocurrencies will be protected under the new law. дальше »
2020-5-31 16:30 | |
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