What happened to the Chinese authorities’ 190k Bitcoins?

2024-7-15 18:28

Chinese journalist Colin Wu released an investigation into PlusToken, one of the largest cryptocurrency Ponzi schemes in history. According to the journalist, the Chinese authorities have confiscated a large number of digital assets. The PlusToken team, led by a middle…

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chinese journalist plustoken authorities large number confiscated

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Источник: btcmanager.com

chinese journalist → Результатов: 32

Crypto Market Braces for Major Events in May: FED Announcements, Bitcoin Conference, ETH ETF Decisions and Others

The month of May brings a flurry of significant events to the cryptocurrency world, each poised to leave its mark on the market. Chinese journalist Wu Bockchain has compiled the key events that could affect the crypto market this month.

2024-5-1 12:28	Latest News
market events month may crypto mark poised

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AC Capital explains nature of meme coins boost

Chinese journalist Colin Wu published the report by AC Capital expert Armonio, who explained the recent popularity of meme coins.

2024-3-21 20:24	solana
meme coins capital popularity armonio report explained

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MEXC reportedly cracks down on users from China with no KYC

Crypto exchange MEXC has reportedly initiated a crackdown on unverified users suspected to be from mainland China. According to Chinese blockchain journalist Colin Wu, citing sources within the local crypto community, MEXC has begun imposing restrictions on accounts of users…

2024-2-12 14:44
users mexc china crypto reportedly within sources

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$3,390,000,000 in Tether Linked to Shady Activities, Journalist Issues Caution For Investors

Chinese journalist Colin Wu reported that over the past two years, more than 3. 39 billion “risky” TRC20 USDT has flowed into OTC trading addresses on Tron. Citing blockchain analytics firm Bitrace, Wu notes that of these inflows, 14.

2023-10-16 12:00	Latest News
journalist otc trading addresses risky trc20 usdt

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Dormant Bitcoin Whale Awakens After 6 Years as BTC Eyes Breakdown

A long-slumbering Bitcoin whale recently transferred approximately 3,000 BTC (worth $82. 37 million) after six years of inactivity, according to Chinese journalist Colin Wu. In a tweet, Wu noted the whale address ending in 17TZ first split the funds between two new wallets early on October 10.

2023-10-10 13:07	Latest News
whale years btc bitcoin ending 17tz noted

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BitBrowser Hacker Moves 236 ETH Of Stolen Funds With Crypto Mixer eXch

In a recent tweet, Chinese journalist Colin Wu provided an update regarding a significant crypto hack that took place in August. The hack was alarming because it targeted a platform BitBrowser, frequently used by cryptocurrency enthusiasts who participate in airdrops.

2023-9-5 20:00
crypto hack bitbrowser alarming took august targeted

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Crypto Trading Volume on Futures Exchanges Jumps by Almost 50% in March, See Leading CEXes

Chinese journalist and crypto researcher Colin Wu shares statistics of whopping surge in crypto trading volume

2023-4-13 20:44
crypto volume trading researcher journalist colin shares

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Pantera, Paradigm, Andreessen Horowitz Might Be Affected by SVB Collapse: Data

Chinese journalist and insider Colin Wu shared some SEC data that might shed light on who is (potentially) exposed to SVB

2023-3-12 17:20
svb data might shared shed light sec

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Owners of Ledger cold wallets were warned about the problems

The participants of the crypto community questioned the security of the partners of Ledger’s cold hardware wallets. Chinese journalist Colin Wu drew attention to the problem. The journalist noted that several representatives of the crypto community faced freezing of funds when working with Ledger partners – trading platforms Changelly and Wyre.

2022-12-19 16:45	News
ledger crypto partners journalist community cold wallets

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Solana Network Encounters Another DDoS Attack, Recent Report Unveils

Solana (SOL) has reportedly come under a distributed denial-of-service (DDoS) attack. News of the attack came from a tweet by Chinese journalist Colin Wu, who referenced users of Solana’s official Telegram community as the source of the information.

2022-1-5 00:00	solana
solana attack ddos colin chinese referenced journalist

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Filecoin Whales Allegedly Arrested in China, Here's Why

Journalist Colin Wu, well-known insider with expertise in Chinese crypto markets, shares the details of yet another phase of Beijing's crackdown on crypto

2021-11-7 18:35
crypto details shares markets another crackdown beijing

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Ethereum exchange flow is falling, what does this mean?

Data compiled by Chinese journalist Colin Wu shows a sharp drop over the weekend in Ethereum reserves held on exchange wallets. The post Ethereum exchange flow is falling, what does this mean? appeared first on CryptoSlate.

2021-7-7 10:00	ethusd
ethereum exchange mean does flow falling held

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Power Generation Companies in Sichuan, China, Ordered to Stop Servicing Bitcoin Miners

Crypto journalist Colin Wu reports that the Chinese province of Sichuan has banned Bitcoin mining today after all

2021-6-18 10:55
bitcoin sichuan chinese province reports all today

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Crypto exchange Huobi has reportedly stopped letting new users trade derivatives

Chinese journalist Colin Wu speculated that the move from the crypto exchange would likely drive users to Binance for higher leveraged trades.

2021-6-17 20:30	Huobi
users crypto exchange likely move drive leveraged

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Bitcoin (BTC), Binance Coin (BNB), What Else? Binance's CZ Unveils His Portfolio

Chinese blockchain journalist Colin Wu shared the most interesting details of Binance CEO's latest interview with Chinese media

2021-5-31 14:35
binance chinese interesting shared details ceo media

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Bitcoin (BTC) Price Plunge to $35,000 Surprising Reasons Unveiled by Colin Wu

Chinese crypto journalist and insider Colin Wu does not attribute recent Bitcoin (BTC) price drop to options expiration

2021-5-28 16:45
colin bitcoin price btc does insider attribute

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Europe and U.S. may soon take the lead in Bitcoin mining, says major Chinese pool

Jiang Zhuoer, the operator of major Chinese mining pool Lebit Mining, argued that the latest crackdown on crypto in the country would likely lead to miners relocating their activity to Europe and the United States, as pointed out by journalist Colin Wu.

2021-5-23 22:00	btcusd
mining major pool europe chinese lead activity

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Entire Chinese Stock Market Surpassed by One Crypto Exchange

Chinese insider journalist Colin Wu shared the details of yet another record of leading crypto exchange Binance (BNB)

2021-5-8 17:40
crypto exchange chinese yet details another bnb

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Should Bitcoin (BTC) Dominance Below 50% Scare Bulls? Colin Wu Shares His Take

Chinese blockchain journalist Colin Wu explains the differences between 2017's bull run and the ongoing one

2021-4-30 14:03
colin journalist explains differences between 2017 ongoing

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Bitcoin Mining Pool Hashrates Plummet Following North-West China Blackouts

In a tweet earlier today, a Chinese journalist who goes by the handle @WuBlockchain attributed the Bitcoin hashrate declines to a blackout in Northwest China. The blackout was reportedly put in place for safety inspections.

2021-4-16 14:00
blackout china bitcoin declines hashrate attributed inspections

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How Filecoin is up 50% in a week and could take more profits

After a week of significant gains, Filecoin (FIL) is shaping up to become one of the biggest earning cryptocurrencies of the month. Journalist Colin Wu has recorded increasing interest in the cryptocurrency and its file-sharing platform: Filecoin surpassed $100, benefiting a large number of Chinese miners and investors.

2021-3-27 00:06
filecoin week benefiting surpassed 100 platform interest

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Bitcoin May Turn Bearish in 2022 Says Big Chinese Miner

Bitcoin Bear-In-Waiting According to one of China’s biggest Bitcoin (BTC) miners, Jiang Zhuoer, the top cryptocurreny might enter a bearish period in the summer of next year. In an interview with Chinese crypto-media journalist Wu Blockchain, Jiang Zhuoer pointed out that multiple studies suggested the Bitcoin market’s growth might begin slowing in autumn this year.

2021-3-22 23:27	BTC
bitcoin jiang zhuoer might year bearish chinese

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Bitcoin (BTC) Mining Hardware Producer Bitmain Announced Price of S19

Chinese crypto journalist and insider Colin Wu shares major announcements from Bitmain's first conference without Jihan Wu

2021-3-13 17:40
bitmain major insider shares announcements colin jihan

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Traders Fear "Black Thursday" Comeback as Bitcoin Returns in March Mostly Negative, Statistics Say

Chinese journalist Colin Wu has shared that traders are worried as the first "anniversary" of "Black Thursday," is coming closer and fear a comeback

2021-3-3 17:25
comeback traders thursday fear black worried coming

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Miners Grab New ETH Mining Rig Despite High Risk Due to Ongoing PoS Switch

Chinese crypto journalist Colin Wu has disclosed that a new ETH miner was released by Panda Mining Machine, but miners are at high risk when using it, here's why

2020-12-18 13:56
high risk miners mining new eth machine

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OKEx Crypto Issue May Have Nothing to Do with Yuan Money Laundering: Journalist Colin Wu

Chinese crypto journalist Colin Wu believes that current OKEx withdrawal issues might not be due to alleged money laundering and explains the reasons

2020-10-21 13:03
laundering money journalist colin okex crypto might

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Chinese Investors Turn to Yield Farming Despite The Recent Crash of DeFi Token Prices

Chinese investors are jumping onto decentralized finance (DeFi) despite the recent collapse in crypto markets. In an observation first published on Twitter by Chinese journalist Colin Wu, Chinese crypto exchanges are facing a log-jam of withdrawals as users rush to invest in DeFi tokens.

2020-9-10 21:31	DeFi
chinese defi investors crypto recent despite invest

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Chinese Journalist Shares Report on COVID-19 on Ethereum, Bypassing Censor

Sarah Zheng published an interview with a Chinese doctor on Ethereum to get past censors

2020-3-18 23:35	Coronavirus
ethereum chinese doctor interview censors past get

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China’s Communist Party is Getting Nervous About Coronavirus Reporting

The Chinese government has expelled several journalist over alleged racism. This looks like an attempt to suppress coronavirus information. The post China’s Communist Party is Getting Nervous About Coronavirus Reporting appeared first on CCN.com

2020-2-20 00:46	Coronavirus
coronavirus communist reporting china nervous party getting

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NYPost Columnist Asks Donald Trump to Investigate Bitcoin Manipulation

A New York Post columnist has asked the United States, the European Union, and Chinese authorities to investigate who is behind the price manipulation in the bitcoin market. Finance journalist John Crudele wrote that bitcoin is nothing more than a confidence game – where people denote value to an asset based on faith.

2019-5-26 14:00	Bitcoin
bitcoin columnist investigate manipulation trump asks donald

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Distributed Dialogues: Political Censorship in China

On the latest episode of Season 2 of Distributed Dialogues, the hosts took a deep dive into the state of political repression in the People’s Republic of China.

2018-10-31 21:00	China
china chinese political episode state these distributed

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Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam

Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […]

U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme

A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District…

State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’

U.S. authorities continue searching for OneCoin’s elusive founder, Ruja Ignatova, also known as “Cryptoqueen,” over a $4 billion Ponzi scheme.

Disbarred California attorney pleads guilty to crypto Ponzi scheme

David Kagel has pled guilty to conspiring to operate a crypto Ponzi scheme that defrauded victims of more than $9.5 million. Disbarred 85-year old former attorney Kagel confessed to participating in a fraudulent crypto Ponzi scheme in which he and…

Former BitConnect promoter pleads guilty to criminal charges

John Bigatton, a former promoter of the notorious BitConnect scheme, has pleaded guilty to criminal charges

25-year old Canadian crypto guru charged for $30m ponzi

Canada’s self-named ‘crypto king’ has been has been charged with $30 million fraud. According to a May 15 announcement from the Ontario Securities Commission, Two Canadian men, namely Aiden Pleterski, 25, and Colin Murphy, 27, have been charged for duping…

2024-7-15 18:28

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