2019-11-20 17:14 |
Sharing information about illegal ICOs with Chinese authorities could result in a financial reward
Similar to Notcoin - Blum - Airdrops In 2024
|
From 2020, the Chinese government will no longer view mining as a borderline illegal activity.
2019-11-7 15:02 | |
|
|
Libra must abide by international foreign exchange regulations to not enable illegal transfers or “it should be banned,” a senior Chinese regulator said Monday.
2019-10-29 22:40 | |
|
|
Fifteen Chinese individuals have reportedly been arrested for their involvement in an illegal cryptocurrency mining operation that hijacked the bandwidth of scores of internet cafes to mine approximately 100 million yuan (nearly $14 million) in cryptocurrency.
2019-9-4 11:26 | |
|
|
The use of Bitcoin, the world’s largest cryptocurrency, for unlawful purposes does not seem to stop after the case of a Chinese student, Ye Jingwang, being kidnapped for ransom emerged. The kidnappers demanded a ransom of 80 BTC.
2019-9-4 03:30 | |
|
|
According to local media news reports, police officers in the customs department of China’s northeastern province, Jilin, have recently stopped a cross-border deal involving drugs paid for by using Bitcoin.
2019-8-30 01:30 | |
|
|
The U. S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence and enforcement agencies are collecting and analyzing Bitcoin addresses.
2019-8-26 21:54 | |
|
|
Tron founder Justin Sun canceled his planned charity lunch with Warren Buffett, citing kidney stones. Later, Chinese authorities announced Sun would not be able to leave China after being accused of participating in an illegal fundraiser for the Tron cryptocurrency project.
2019-7-24 23:46 | |
|
|
A Chinese news source said Sun's postponement of the lunch with Warren Buffett may not be for health reasons as was claimed earlier today.
2019-7-23 12:20 | |
|
|
China Arrests 22 in Illegal Bitcoin Scheme Bitcoin mining is still a thing in China. And according to a recent report from XinhuaNet, a Chinese press agency, so is illegal cryptocurrency mining. Due to the.
2019-7-15 08:30 | |
|
|
Besides fat-fingered whales, the other species HODLers should learn to fear are large-scale Bitcoin miners whose electricity cost is zero. The reason? Their break-even point is low enough to depress the fair market value of the Bitcoin price, dashing the asset’s seven-figure ambitions.
2019-7-14 22:30 | |
|
|
Despite banning cryptocurrency exchanges, China may still have a big influence on the industry. The recent surge—and drop—in bitcoin prices could have been helped by trends coming from the Asian market.
2019-6-6 01:41 | |
|
|
This article was originally published by 8btc and written by Vincent He. Although China has shut down bitcoin trading platforms and deemed them illegal, its attitude toward bitcoin mining is still ambiguous.
2019-5-31 20:14 | |
|
|
Chinese authorities are investigating the alleged illegal bitcoin mining farms located in “global mining capital” Sichuan province
2019-5-30 17:30 | |
|
|
A member of the Bank of China Law Research Association says sporadic bitcoin (BTC) trading isn’t illegal in the country despite the trading ban enacted in 2017. This new revelation by cnLedger, a cryptocurrency news source that focuses on China, begs the question of what Chinese law enforcement and regulators would deem “occasional BTC trading.
2019-5-23 12:00 | |
|
|
China is currently one of the countries with heavily regulated markets, and most especially the crypto market. In fact, the Chinese government seems to be heavily anti-cryptos and mining, although it does encourage the propagation of blockchain technology.
2019-5-22 13:45 | |
|
|
This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation.
2019-5-21 19:11 | |
|
|
New data shows that December and January saw the biggest changes in Bitcoin nodes in China and France, as the former introduced madatory registration with the government. China Decreases Node Share Statistics from Bitcoin network monitoring resource Earn.
2019-2-4 16:00 | |
|
|
China’s central and largest bank by market capitalization has officially banned all security token offerings (STO) and any related investment and businesses involved in the practice. STOs Face Government Wrath As reported by the South China Morning Post on Dec.
2018-12-12 02:45 | |
|
|
Echoing the statements of others in the Chinese government, the deputy governor of China's central bank gives his verdict on the legality of STOs.
2018-12-12 21:06 | |
|
|
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-5 22:04 | |
|
|
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities.
2018-11-7 22:04 | |
|
|
The Shenzhen Court of International Arbitration (SCIA) has recently affirmed that cryptocurrencies, specifically bitcoin and several of its hard forks, are considered legal property and Chinese citizens have a right to own and transfer them.
2018-10-27 19:22 | |
|
|
There has been a wealth of news of late about China and the Chinese authorities new position on cryptocurrency. In the shortest possible terms, the government want to totally ban cryptocurrency trading and investment and wish to stamp out the Bitcoin culture that has slowly built up in China.
2018-10-15 23:00 | |
|
|
Investors of digital currencies in China have found multiple ways to bypass the nationwide ban on trading with cryptocurrencies. Industry experts have said that as long as the transactions stay as peer to peer and they are decentralised, regulators won’t be able to fully block them out.
2018-9-11 15:30 | |
|
|
Cryptocurrency traders in China appear to have found numerous ways to circumvent the nationwide ban on trading with digital currencies. According to industry experts, as long as the transactions remain peer-to-peer and decentralized, regulators won’t be able to block them out completely.
2018-9-11 07:00 | |
|
|
A Chinese self-regulatory association is working to assist government agencies in cracking down on illegal token sales with a new reporting option.
2018-8-28 12:30 | |
|
|
In recent regulatory news, Chinese authorities have issued a warning seeking to encourage citizens to be skeptical regarding the promotional claims of illegal fundraising schemes operating with cryptocurrencies, Singapore Exchange and the Monetary Authority of Singapore have partnered with Anquan, Deloitte, and Nasdaq to settle tokenized securities using distributed ledger technology, and Hungary’s finance ministry […] The post Regulations Round-Up: Tokenized Securities in Singapore, China Warns of Illegal Fundraising appeared first on Bitcoin News.
2018-8-26 16:15 | |
|
|
A coalition of Chinese regulatory bodies has issued a joint statement warning against illegal cryptocurrency trading and fundraising activities by “lawless elements” under the guise of “financial innovation” and “blockchain”.
2018-8-25 22:36 | |
|
|
As part of a nationwide clampdown against cryptocurrencies, the People’s Bank of China (PBOC) has published a statement urging the public to be sceptical of claims from companies using the term blockchain to promote themselves.
2018-8-25 22:30 | |
|
|
Chinese authorities are currently poised to block access to over 120 offshore cryptocurrency exchanges. This is in an effort to clamp down on illegal crypto related activities. According to an… The post WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges appeared first on CoinCentral.
2018-8-25 20:15 | |
|
|
Five regulatory agencies in China have issued a warning against illegal fund raising and trading activities related to blockchain and cryptocurrency.
2018-8-24 12:00 | |
|
|
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers.
2018-8-24 00:24 | |
|
|
China is slowly ending all ‘unofficial’ domestic Bitcoin mining operations, and the territory of Xinjiang Uyghur is the latest to be affected. Removing Illegal Bitcoin Mining Firms From China It is evident China is a very intriguing country when it comes to Bitcoin and cryptocurrencies. In recent times, the Chinese government has focused most of
2018-7-27 10:05 | |
|
|
In recent mining news, AMD has reported declining sales of mining hardware during the second quarter of 2018, Hut 8 has claimed to now comprise the largest bitcoin mining company in Canada by operating power following the construction of its second facility, and Chinese authorities have shut down what they have described as “illegal” mining […] The post Mining Round-Up: AMD GPU Sales Decline, Hut 8 Claims to be Largest Miner in Canada appeared first on Bitcoin News.
2018-7-27 03:15 | |
|
|
Cryptocurrency mining has always attracted controversy. This is primarily because so many people only see the negative side in terms of electricity usage. China is slowly ending all ‘unofficial’ domestic Bitcoin mining operations, and the territory of Xinjiang Uyghur is the latest to be affected.
2018-7-27 03:00 | |
|
|
A small Chinese province was coerced to close down illegal bitcoin mining activities in the respective region before August 2018. This is In accordance with Chinese government currently busting all the crypto related operations.
2018-7-25 01:50 | |
|
|
During the latest 2018 Stifel Cross Sector Insight Conference previously highlighted by Coinspeaker, Garlinghouse marked a towering influx of Chinese miners that has currently gained control over 50% of the Bitcoin hash-rate.
2018-7-25 00:38 | |
|
|
It became known that local authorities of Chinese mountain region Xinjiang are going to haul illegal mining activities before summer 2018 will come to a close. The post China Bids Farewell to ‘Illegal’ Bitcoin Miners by the End of August appeared first on CoinSpeaker.
2018-7-24 21:58 | |
|
|
In-line with a strict government crackdown on all things crypto, a small province in China is forced to shut-down illegal bitcoin mining operations in the region before August 2018. Mining Crackdown As reported recently on local news Jinse, the northwestern Chinese region of Xinjiang Uyghur has identified “illegal” mining operations taking advantage of the naturally cool, […] The post Chinese Region Halts Cryptocurrency Mining Operations appeared first on CryptoSlate.
2018-7-24 07:00 | |
|
|
China’s Xinjiang Uyghur autonomous region is set to eliminate “illegal” bitcoin mining operations by the end of August, a government agency has confirmed to CoinDesk. “Local utility agencies and companies will be held accountable if they failed to shut down ‘illegal’ bitcoin mining operations,” the EIC writes. He said: “I have two partners (in the region):
2018-7-23 18:21 | |
|
|
China's Xinjiang autonomous region is set to halt "illegal" bitcoin mining operations by the end of August, a government agency has confirmed.
2018-7-23 15:02 | |
|
|
The Chinese government is analyzing urine and feces from sewage as part of a sweeping national crackdown on illegal drug use. China isn’t the first country to sift through sewage in order to collect data on illegal drug use, but as far as we know it’s the first to implement the technique in actual law enforcement situations — a move which prompts a litany of privacy and citizen safety concerns.
2018-7-16 21:10 | |
|
|
On July 11, 2018, the Chinese police apprehended over 540 people for organizing an online soccer gambling game which involved the exchange of bitcoins. The illegal betting places were conducted in south China’s Guangdong Province.
2018-7-15 14:30 | |
|
|
Authorities in the Guangdong district of Southern China announced on July 12, 2018, an illegal gambling racket involving cryptocurrencies has been dismantled. The post Crackdown: Chinese Authorities Confiscate $1.
2018-7-15 02:50 | |
|
|
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring.
2018-7-14 12:28 | |
|
|
From hooligans to elites, the World Cup attracts billions of people. Illegal betting rings have been making big profits off some of them.
2018-7-13 01:56 | |
|
|
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring.
2018-7-12 22:54 | |
|
|
The Chinese police has cracked a gang of online gambling operators using the World Cup for their illegal activities.
2018-7-13 19:01 | |
|
|
Speaking at an internal meeting of the Internet Finance Rectification Working Group on Monday, Pan Gongsheng reiterated that ICOs, “disguised” ICOs and crypto asset trading are illegal in the country, and represent illicit forms of fundraising and securities issuance.
2018-7-10 17:06 | |
|
|