2023-4-16 13:39 |
On April 14, the US OFAC sanctioned five individuals and two companies based in China for supplying cartels in Mexico with ingredients used to manufacture opioids origin »
Bitcoin price in Telegram @btc_price_every_hour
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The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala.
2023-4-15 00:50 | |
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The center will focus on blockchain use related to the economy and individuals' livelihoods in an attempt to make the technology central to the country's digital infrastructure.
2023-2-10 15:11 | |
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An October 2022 survey report co-authored by KPMG China and Aspen Digital has revealed that the majority of Family Offices (FOs) and High Net Worth Individuals (HNWIs) in Hong Kong and Singapore are investing in digital asset service providers mainly through direct equity, followed by private investment in public tokens. “We have observed that family […]
2022-11-5 21:57 | |
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A court in China has ruled that crypto is an asset that can be traded between individuals as long as the asset is not used as a currency. The post China Court Rules Crypto Can Be Traded Despite Digital Currency Ban appeared first on BeInCrypto.
2022-9-15 18:30 | |
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Blockchain Services Network (BSN) has revealed plans to launch a non-fungible tokens (NFT) infrastructure dubbed the BSN-Distributed Digital Certificate (BSN-DDC) before the end of January 2022. The proposed BSN-DDC platform will enable businesses and individuals to develop NFT-supporting solutions that do not rely on cryptocurrencies.
2022-1-14 00:00 | |
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The number of individuals and corporates with digital yuan wallets in China reached 140 million and 10 million respectively at the end of October 2021, according to Mu Changchun, the head of PBoC Digital Currency Institute.
2021-11-5 00:34 | |
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China’s National Development and Reform Commission is asking individuals and corporate bodies to air their opinions on the crypto mining ban. The call for opinions will last for a month and will be carried out through the agency’s website.
2021-10-25 20:07 | |
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China Construction Bank (CCB), one of the country’s “big four” financial players, is planning to raise up to $3 billion from a sale of bonds that individuals and institutions can trade in and out of using Bitcoin and the US dollar, financial publication WSJ reported Wednesday.
2020-11-12 14:06 | |
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China's central bank prohibits producing cryptocurrencies that could replace the yuan
2020-10-23 16:05 | |
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Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes.
2020-9-10 03:00 | |
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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 […]
2020-7-22 20:29 | |
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The Edelman Trust Barometer comprising of 34,000 online correspondents from 26 different markets suggest that 48% of the surveyed individuals trust cryptocurrency. In contrast, only 35% of them believe it would bring any good to the world.
2020-5-13 21:30 | |
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The largest oil field in the People’s Republic of China has been a target for individuals and organizations attempting to mine bitcoins with free electricity. After a bunch of mining farm operators allegedly got caught last summer, a dog kennel owner was recently busted for running cable lines in order to siphon free electricity from […] The post Chinese Kennel Owner Caught Stealing Electricity to Power Underground Bitcoin Mining Farm appeared first on Bitcoin News.
2020-4-30 19:39 | |
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Americans design, the Chinese produce. That has been the decades long partnership sold under the idea that just like individuals, countries too have to specialize. America teaches, China makes. The.
2020-4-2 21:43 | |
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The novel coronavirus has started to affect crypto communities, specifically that of Ethereum. After a number of ETH-related events took place in Europe earlier this month, two individuals have announced that they have contracted COVID-19, the illness that is caused by the novel coronavirus that originated in China late last year. Ethereum Community Members Catch...
2020-3-14 23:41 | |
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At least 16 individuals are now being monitored in the US for the deadly China coronavirus. US stock market futures followed Asian shares lower as the outbreak spreads. The post Dow Futures Slip as America Battles to Contain Deadly Mutating Coronavirus appeared first on CCN.com
2020-1-23 14:25 | |
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China is once again getting worried about the expansion of cryptocurrencies. Regulators have requested authorities to prevent the use of digital currencies by individuals in the country. This is according to a recently released announcement by the China Securities Regulatory Commission (CSRC).
2019-12-28 21:43 | |
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Background: With the growing acceptance of cryptocurrencies across the globe (most recently the bullish news from China), individuals are eagerly looking forward to investing in digital assets.
2019-11-20 19:00 | |
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An inter-ministerial committee in China plans to reward individuals who report illicit ICO fundraisers. The decision could likely boost China’s crackdown on the regional cryptocurrency industry.
2019-11-19 15:55 | |
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The World Gold Council recently issued a survey that addresses how and why people in various countries, including India, China, Canada, Germany, Russia, and the United States, purchase gold in the wider context of retail investment and luxury goods in general.
2019-11-17 19:50 | |
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As the blockchain technology continues to grow and expand in different markets, many individuals and companies have developed an interest in the market. The blockchain industry is well established in the Chinese market.
2019-11-16 21:55 | |
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In late 2008, an anonymous person named Satoshi Nakamoto introduced the Bitcoin white paper on Halloween. While Nakamoto is clearly the most famous anonymous crypto moniker, in the early days there were many other mysterious individuals scattered throughout the blockchain environment.
2019-11-13 09:30 | |
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The U. S. stock market is set to see a renewed rally as the U. S. and China reopen trade deal talks for October after what has been a relatively strong month for most U. S. stocks in key industries.
2019-9-27 05:14 | |
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A research report from crypto exchange Binance has claimed that the digital currency being developed by the People's Bank of China (PBoC) will be backed one-to-one by fiat, replace notes and coins in circulation, and operate on a two-tiered system.
2019-8-30 23:45 | |
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The Hong Kong protest movement is prompting local businesses and individuals to dropt China’s fiat currency
2019-8-28 11:52 | |
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China is not a country where free speech is valued highly by the government. Anyone distributing information which might be deemed “bad” for the public’s viewing could get individuals in trouble.
2019-7-30 04:00 | |
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On May 30, the FVNI Development Society in collaboration with Bitcoin. com, Bitcoincash. org, Electron Cash, Bitcoincash. com and a multitude of individuals and businesses in China launched a new fundraiser to support the software engineers who maintain the technical development of the Bitcoin Cash network.
2019-6-5 00:42 | |
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Coinspeaker China’s Blanket Ban on Crypto Trading Doesn’t Mean Individuals Can’t Own BitcoinBank of China’s Law Research Association declared that the ownership of Bitcoins is not considered illegal, although the ban for trading still remains in effect.
2019-5-22 15:11 | |
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Sa Xiao, Council Member at the Bank of China Law Research Association, was reported as saying that holding Bitcoin in China is still legal. Xiao added that in addition to that, trading Bitcoin amongst individuals remains legal in the country.
2019-5-22 14:29 | |
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By CCN: According to Sa Xiao, a Council Member at the Bank of China’s Law Research Association, it is legal for individuals to own bitcoin in China despite the government’s blanket ban on trading.
2019-5-22 10:31 | |
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By CCN. com: In modern times, China has worked to consolidate state power over individuals. Local authorities are trialing systems to control peoples’ social standing, access to jobs, and even where they can go.
2019-5-7 15:53 | |
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Recently, China’s Beijing Finance Industry Association released a notice saying that all individuals and banks must stop engaging in… The post Hong Kong: ICO & STO Only For The Rich Investors With At Least $1M In Portfolio – The Type Of Regulation Crypto Really Needs? appeared first on Invest In Blockchain.
2019-4-1 10:37 | |
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After a bruising year for the stock market, China has lost 231 billionaires. Although China gained 52 new members of the ten-figure club, it’s still a big net loss, with the total number of uber-rich individuals falling from 819 to 658.
2019-2-28 16:56 | |
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In a moment in which privacy is more vulnerable than never before, Apollo Mixer can be a great ally for individuals searching to safeguard their data. Indeed, there are some countries such as China or Venezuela in which institutions know (almost) everything what people do, including with their money. Bitcoin (BTC) became an important tool […]
2019-1-6 03:19 | |
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The price of bitcoin core (BTC) has dropped considerably over the past few months, significantly affecting individuals and organizations that mine the cryptocurrency. According to recent reports, many miners in China are now short selling bitcoins to hedge against falling digital asset prices.
2018-12-7 04:30 | |
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A 27-year-old woman from New York has pleaded guilty of supporting the Islamic terror group ISIS using Bitcoin and other digital currencies. She admitted to wiring more than $150,000 to different shell entities and individuals overseas, which acted as a facade for the ISIS groups in Turkey, Pakistan, and China.
2018-11-27 14:59 | |
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Throughout the past 24 hours, several publications and public figures have misreported that China has put an end to its blanket ban on bitcoin and the cryptocurrency exchange market. On Nov. 9, one cryptocurrency-focused publication released a story entitled “China Lifts Bitcoin Ban; Individuals and Businesses Can Now Own Cryptocurrencies Legally.
2018-11-9 14:30 | |
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While China is known for its rather unfriendly stance toward cryptocurrencies, the situation is significantly better when it comes to blockchain technology. Numerous companies, influential individuals, and even the country itself recognize that this is the technology of the future.
2018-10-31 14:00 | |
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CoinSpeaker Individuals and Businesses in China Can Now Own and Transfer Bitcoin Legally Chinese ban is not a problem any more, as the Shenzhen Court of International Arbitration has recently recognized Bitcoin as a legal property.
2018-10-30 18:13 | |
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CoinSpeaker Bitcoin News: Individuals and Businesses in China Can Now Own and Transfer It Legally Chinese ban is not a problem any more, as the Shenzhen Court of International Arbitration has recently recognized Bitcoin as a legal property.
2018-10-29 18:13 | |
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The People’s Republic of China, known for its strong censorship of the Internet, is at it again. The Cyberspace Administration of China (CAC) released a draft proposal on Oct. 19 that determines how companies and individuals interact with blockchain networks.
2018-10-25 14:59 | |
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Just recently Forbes released the list of billionaires in US with Jeff Beroz and Bill Gate of Amazon and Microsoft taking the first and second positions respectively. However, the list contains individuals with a net worth close to $3 billion.
2018-10-12 11:47 | |
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It only takes a few minutes for Bitcoin to lose $200 and that’s exactly was happened today. Not only has Bitcoin crashed earlier today but it took the whole market down with it including Ethereum, XRP, Monero, Stellar and so on.
2018-10-11 17:30 | |
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The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves.
2018-10-10 23:38 | |
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Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States.
2018-10-4 20:51 | |
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Cryptosphere Says Goodbye To Chinese ‘Bitcoin Tycoon’ You may not know his name, but Li Xiaoli, China’s in-house Bitcoin billionaire and blockchain investor, is one of the most well-known, experienced individuals in the entire cryptosphere.
2018-10-1 00:18 | |
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One of the largest data leaks in China’s history has potentially just occurred, with a hacker or group of hackers recently revealing that he/she/they had garnered sensitive data from over 130 million individuals.
2018-8-29 22:44 | |
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It seems that China’s crackdown on cryptocurrencies doesn’t extend to the infamous dark web. A hacker is selling the personal data of over 130 million individuals for 8 BTC ($56,776 at press time) on a Chinese dark web forum, technology publication Bleeping Computer reports.
2018-8-29 15:05 | |
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While centralized frameworks lack transparency often misusing individuals’ information, blockchain projects like Metaverse create the new future for online identities bringing yet another win for the blockchain tech.
2018-8-9 10:40 | |
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Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…
The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
However, the new law doesn't lift the existing ban on crypto payments inside the country.
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.