Новости о Seized China [ Фото новости ] [ Свежие новости ] | |
China seized 15,000 BTC - Here’s why $1.2B remains locked up
Chinese local authorities were selling seized cryptocurrencies to finance the local economy. China seized 15k BTC as the ban on crypto raises debate over regulations. While countries like thThe post China seized 15,000 BTC - Here’s why $1. дальше »
2025-4-18 03:00 | |
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China faces regulatory gap in handling seized crypto assets, relies on local firms: report
Seized cryptocurrencies are becoming a growing source of revenue for local Chinese governments, despite the country’s ban on crypto trading. As China‘s pile of seized cryptocurrencies continues to grow — thanks to a steady stream of illegal transactions — local… дальше »
2025-4-16 13:44 | |
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China Liquidating Seized Crypto Assets Amid Economic Struggles, Report Says
Amid economic pressures, China is selling confiscated cryptocurrencies to boost finances, raising legal concerns due to the national crypto ban and lack of regulatory clarity. The post China Liquidating Seized Crypto Assets Amid Economic Struggles, Report Says appeared first on BeInCrypto. дальше »
2025-4-16 11:27 | |
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Bitcoin: China sold BTC worth $100K in January, claims Peter Schiff - Here's why
U.S. Bitcoin adoption speculation rises, but Bloomberg estimates only a 30% chance in 2025. Reports suggest China may have secretly sold $20 billion in seized Bitcoin holdings. Bitcoin [BTC]The post Bitcoin: China sold BTC worth $100K in January, claims Peter Schiff - Here's why appeared first on AMBCrypto. дальше »
2025-3-24 06:00 | |
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CryptoQuant CEO: China sold 194k Bitcoin from PlusToken
CryptoQuant CEO Ki Young Ju believes China’s authorities have already sold $20 billion worth of Bitcoin seized from the PlusToken scheme in 2019. In a recent post, Ju shared CryptoQuant’s analysis on PlusToken’s Bitcoin reserves that were seized by the… дальше »
2025-1-24 15:22 | |
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CryptoQuant CEO believes China may have sold its entire 194,000 Bitcoin stash in 2019
CryptoQuant CEO Ki Young Ju believes China may have already sold the 194,000 Bitcoin (BTC) seized from the infamous PlusToken scam in 2019. In a Jan. 23 post, Ki shared on-chain data indicating that the confiscated assets were mixed and distributed to crypto exchanges, including Huobi, rather than being retained in the national treasury. дальше »
2025-1-24 23:30 | |
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Ethereum faces supply overhang as China eyes $1.3B ETH sale - What now?
Chinese authorities have moved 7,000 ETH to exchanges in the last 24 hours. These coins are part of the 542,000 ETH seized from a crypto Ponzi scheme in 2018, which could be dumped in the markeThe post Ethereum faces supply overhang as China eyes $1. дальше »
2024-10-11 05:00 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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China’s Ban On Crypto-Assets Forces Huobi Mining Pool To Rotate 100k Bitcoin
The Chinese crackdown on mining activities has awakened a lot of decisions and actions. Many miners are already trooping to the US, the new mining hub, to continue their operations. Recently, the NDRC (National Development & Reform Commission) in China seized more than 10,000 mining rigs in Inner Mongolia. дальше »
2021-9-30 17:10 | |
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China crypto crackdown: 10,100 mining rigs confiscated in Mongolia
The Chinese government has intensified its efforts to ban cryptocurrency mining and trading in the country. China’s National Development and Reform Commission seized 10,100 crypto mining equipments from a government-operated tech park in Inner Mongolia as it continues its operations against miners in the region. дальше »
2021-9-29 19:51 | |
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FUD of the Week: China and US Treasury Unsuccessful in Attacking Bitcoin
This week as we reported, China Police seized more than $4. 2 billion worth of the crypto asset from the PulsToken Ponzi scheme. However, it was the officials informing the public, as the crypto market has known all along, about how and where these funds have been moving thanks to the transparency of the blockchain technology. дальше »
2020-11-28 16:44 | |
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Counterargument: why China seizing $3.2B in Bitcoin and Ethereum isn’t a big deal
According to a report from CoinDesk, the Chinese government has seized $4.2 billion worth of cryptocurrencies. The post Counterargument: why China seizing $3.2B in Bitcoin and Ethereum isn’t a big deal appeared first on CryptoSlate. дальше »
2020-11-27 15:44 | |
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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)
Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1. дальше »
2019-2-1 02:07 | |
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InVault Launches Cryptocurrency Custodian Service in Hong Kong as New Regulations Emerge
Invault, a Shanghai-based cryptocurrency custodian service, recently launched after Hong Kong imposed new regulations on cryptocurrency exchange platforms and fund managers, requiring them to protect and safeguard their clients’ virtual assets, according to South China Morning Post’s on November 25, 2018. дальше »
2018-11-27 10:00 | |
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China breaks up underground $1.5 billion World Cup crypto-gambling ring
In a first for China, an illegal World Cup gambling ring has been busted holding more than $1. 5 billion in live bets – all in cryptocurrencies. Six major suspects are in custody. Nestled in a southern Guangdong province, the syndicate is reported to have themselves been sitting on $1. дальше »
2018-7-13 11:49 | |
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