2026-2-23 13:57 |
The U.S. finalizes market structure, China centralizes control, and the UAE scales regulated stablecoins. Law is now infrastructure. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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…
2025-5-15 10:07 | |
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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…
2025-3-3 11:15 | |
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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,…
2024-11-20 23:13 | |
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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…
2024-8-30 13:18 | |
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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.
2024-8-21 00:00 | |
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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.
2024-8-20 12:15 | |
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Supreme People’s Procuratorate said there has been a 20-fold increase in people prosecuted for money laundering since 2019.
2024-8-20 06:03 | |
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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).
2024-5-14 03:00 | |
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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 […]
2024-4-27 22:00 | |
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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.
2024-4-26 14:03 | |
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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…
2024-4-26 13:33 | |
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Yao Qian, the first director of CBDC development at China’s central bank, is reportedly under investigation for suspected law violations.
2024-4-27 13:01 | |
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Yao Qian is reportedly being investigated for "violations of discipline and law."
2024-4-26 12:11 | |
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The Chinese government says theft of digital collections violates the protection law and interests of the crime of illegally obtaining computer information system data.
2023-11-11 14:44 | |
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A similar report from another Chinese court in September recognized cryptocurrencies as virtual properties protected by law.
2023-9-27 14:36 | |
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The report affirms that existing Chinese law legally recognizes virtual assets as property. This recognition is particularly noteworthy considering China's prior stance on foreign digital assetThe post China's courts recognize virtual assets as legal property appeared first on AMBCrypto.
2023-9-2 13:30 | |
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Cryptocurrency is now legal property under Chinese law, at least in theory. But a crackdown on crypto entrepreneurs continued unabated. The post China’s Rulers Give Mixed Signals on Crypto’s Legal Status appeared first on BeInCrypto.
2023-9-2 22:56 | |
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Despite a blanket ban on cryptocurrencies imposed by Beijing in 2021, many Chinese courts over the years have established that virtual asset holders have property rights.
2023-9-2 14:22 | |
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Man loses $10M after Chinese court rules Bitcoin lending is not protected by law, loads of Web3 founders get arrested, and Huobi rumors swirl.
2023-8-8 01:35 | |
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The digital ruble bill was passed by the lower and upper parliaments before the president signed it into law. Russia is following in the footsteps of its neighbour, China, which is way ahead with its digital Yuan project.
2023-7-24 17:27 | |
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The securitized tokens are governed by Hong Kong and Swiss law.
2023-6-13 22:20 | |
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China’s Hangzhou Court claimed that NFTs carry characteristics of property rights like value, scarcity, disposability, and readability, and therefore should be protected by the law. The post Chinese Hangzhou Court calls for NFT regulation appeared first on CryptoSlate.
2022-12-5 18:27 | |
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Coinspeaker Chinese Court Applies Property Law to NFTs While China is seemingly encouraging the ownership of NFTs, NFT prices have been down in the wake of a wider market rout. Chinese Court Applies Property Law to NFTs
2022-12-5 13:18 | |
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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.
2022-9-29 03:59 | |
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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.
2022-9-17 14:40 | |
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Judgment was made by court as result of appeal
2022-9-16 14:37 | |
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Last week brought some notable reactions to the stablecoin’s depegging in the East Asia region.
2022-6-7 12:35 | |
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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 […]
2022-6-2 21:10 | |
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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.
2022-5-16 02:02 | |
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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.
2022-1-30 14:24 | |
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The world's sixth-largest economy could adopt a hardline stance against decentralized cryptocurrencies as soon as this winter.
2021-11-30 20:00 | |
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Chinese authorities have seized over 260 mining machines since their owners have violated the "Energy Conservation Law"
2021-11-4 17:03 | |
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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.
2021-10-27 19:00 | |
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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.
2021-10-20 05:30 | |
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Many in the crypto space are calling for the U.S. to assert its foundational principles by implementing crypto policies in opposition to China.
2021-9-28 22:30 | |
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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.
2021-8-24 09:45 | |
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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
2021-8-24 05:00 | |
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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.
2021-8-24 00:00 | |
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A crypto-related court case in China resulted in a ruling that cryptocurrencies are “not protected by law”. The post Chinese Court Rules That Crypto ‘Not Protected By Law’ appeared first on BeInCrypto.
2021-8-24 19:43 | |
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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.
2021-8-23 15:12 | |
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Bitcoin miners have recently flocked into Kazakhstan after China began a major crackdown on… The post Kazakhstan to Tax Bitcoin Miners as New Law Comes into Effect appeared first on Coin Journal.
2021-7-6 14:57 | |
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2021-6-21 19:55 | |
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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.
2021-6-8 14:28 | |
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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.
2021-5-18 16:24 | |
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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.
2021-4-19 11:35 | |
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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.
2020-11-16 16:26 | |
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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.
2020-10-25 18:23 | |
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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.
2020-10-25 15:35 | |
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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.
2020-10-23 17:40 | |
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Crypto fear index fell from 12 to 10 this week as Iran’s Hormuz drills raised oil and energy risk for BTC miners. Cryptocurrency market sentiment declined this week as geopolitical tensions escalated in the Middle East, with Iran conducting military…
Decentralized perpetual futures exchange Hyperliquid has launched a new advocacy group in Washington to push for clearer rules around decentralized finance in Congress. The Hyperliquid Policy Center will be “dedicated to advancing a clear, regulated path for decentralized finance to…
The Digital Chamber, a Washington-based blockchain advocacy group, has established a dedicated Prediction Markets Working Group that would lobby for federal oversight regarding prediction markets, which remain at the center of a jurisdictional tug-of-war across the United States. “The absence…
Crypto wealth platform Nexo has officially returned to the United States, announcing on Feb. 16, 2026, a full relaunch of its investment and credit products through a compliant, regulated framework after years away from the market. The move marks a…
There are hundreds of cryptocurrency payment startups operating across the U.S. that can help regional banks bridge the digital gap.
A US court sentenced a dual national of China and St. Kitts to 20 years in U.S. federal prison for orchestrating a $73 million global cryptocurrency fraud and laundering scheme. A federal judge in California has sentenced Daren Li, who is a fugitive after removing an ankle electronic monitoring device in December, in absentia for his […]