Chinese-language - Свежие новости [ Фото в новостях ] | |
Chainalysis: Crypto Money Laundering Surged to $82 Billion in 2025
Illicit cryptocurrency laundering activity surged to $82 billion in 2025, with Chinese-language networks emerging as dominant players processing $16. 1 billion annually across sophisticated cross-border operations. дальше »
2026-1-28 23:31 | |
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В Chainalysis отметили доминирование китайскоязычных сетей в отмывании $82 млрд через криптовалюты
Объем отмывания денег через криптовалюты за 2020-2025 годы вырос с $10 млрд до $82 млрд. Доминируют в показателе китайскоязычные сети (CMLN) с долей 20%, обратили внимание в Chainalysis. In the next preview chapter of our 2026 Crypto Crime Report, we examine how Chinese-language money laundering networks processed $16. дальше »
2026-1-28 20:19 | |
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Chinese-Language Networks Now Drive 20% of Crypto Money Laundering
Chinese-language money laundering networks (CMLNs) have emerged as the dominant infrastructure for crypto-based illicit fund laundering. The rapid rise of these Telegram-based networks marks a fundamental shift in how criminal proceeds move globally, with significant implications for national security and enforcement strategies worldwide. дальше »
2026-1-27 16:00 | |
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The ‘Singapore Collapse’ Went Viral: Here’s What’s Actually Happening
Chinese-language social media has been buzzing with predictions of Singapore’s decline. Posts claim that luxury brands are fleeing Marina Bay Sands, and that Orchard Road’s Christmas decorations looked sparse this holiday season. дальше »
2026-1-6 03:03 | |
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Chinese Groups Have Transformed Telegram into the Dark Web of Crypto Scams
Chinese-language Telegram groups now run the world’s largest illicit crypto markets, eclipsing historic dark web platforms. Powered by scam infrastructure, AI face-swap tools, and USDT laundering, these networks have moved cybercrime into plain sight. дальше »
2025-12-24 21:30 | |
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PancakeSwap’s Chinese X account hacked to promote meme coin
Crypto scammers have hijacked the official Chinese-language X account of PanCakeSwap to promote a dubious meme coin dubbed “Sir Pancake. ” PancakeSwap confirmed the breach during the morning Asian hours on Oct. дальше »
2025-10-9 11:53 | |
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0G Labs Rolls Out Chinese-Language Bootcamps to Onboard 3,000 Developers
0G Labs teams with HackQuest and TinTinLand for a six-month Chinese developer program, offering bootcamps, courses, and contests to onboard 3,000+ builders. дальше »
2025-8-20 05:00 | |
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Huione crypto laundering network thrives despite supposed shutdown and regulatory sanctions: Chainanalysis
Crypto laundering network Huione continues to operate at scale, with its transaction volumes increasing even after FinCEN had designated it a primary money laundering concern. Despite reports of its shutdown and removal of its website and Telegram channels, the Chinese-language… дальше »
2025-6-13 15:47 | |
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Hong Kong’s Web3 industry faces 100,000 person shortfall
Hong Kong Legislative Council Member and Co-founder of G-Rocket, an incubator firm, Wu Jiezhuang, said the region faces a Web3 talent shortage. In an interview with Chinese-language crypto publication Chain Catcher, Jiezhuang covered several points, including developments at G-Rocket, the impact of the Virtual Assets Service Provider (VASP) licensing system in Hong Kong, and the […] The post Hong Kong’s Web3 industry faces 100,000 person shortfall appeared first on CryptoSlate. дальше »
2023-6-9 19:44 | |
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Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated. дальше »
2023-3-24 05:35 | |
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Bitmain Completes Staff Options Ahead Of US IPO, Sources Claim
Bitcoin mining giant, Bitmain, has allegedly completed the signing of employee options and will shortly undergo its initial public offering (IPO). Bitmain Revives ‘$500M’ IPO According to unnamed sources speaking to Chinese-language news outlet, Jiemian, Bitmain finished the signing late last month. дальше »
2019-7-5 19:00 | |
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Chinese central bank seals about killing Bitcoin business in China – BGR
China was one of the most important markets to impose strict rules related to Bitcoin and cryptocurrencies, including a ban on trading the most popular coin in the world. It now looks like China may have helped decimate Bitcoin, and the country seems pretty happy with itself. дальше »
2018-7-10 12:12 | |
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