Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme

2020-7-30 15:31

Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme.

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Источник: beincrypto.com

crypto chinese → Результатов: 126

Chinese banks going all in on crypto amid US financial crisis

Although trading of cryptocurrencies has been outlawed on the mainland for years, Chinese banks have reached out directly to crypto firms in recent months.

2023-3-28 20:54	Hong Kong
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Hong Kong crypto firms seeing interest from Chinese banks: Report

Several Chinese banks have been seeking to offer services to crypto firms in Hong Kong, despite a ban on crypto on the Chinese mainland.

2023-3-28 09:00
crypto chinese kong hong banks firms services

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Chinese police arrest crypto criminals for laundering over $5B

As the nation increases measures to curb illegal financial flows, Chinese police have dismantled a huge criminal organization reportedly responsible for a 40 billion yuan (US$5.6 billion) crypto moneyThe post Chinese police arrest crypto criminals for laundering over $5B appeared first on AMBCrypto.

2022-9-27 21:30	News
crypto chinese police billion arrest laundering criminals

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Chinese investors turn to DEXs to skirt crypto ban

According to FT, some Chinese investors are defying China’s crypto ban by turning to decentralized exchanges (DEXs). The post Chinese investors turn to DEXs to skirt crypto ban appeared first on CryptoSlate.

2021-10-21 10:00	trading
crypto chinese dexs ban investors skirt turn

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Crypto Miner Tariffs Proposed by Russian Minister of Energy Following Chinese Migration

Due to the recent bans on crypto mining in China, many have picked up shop and moved to Russia. This has caused significant power issues in those regions. The post Crypto Miner Tariffs Proposed by Russian Minister of Energy Following Chinese Migration appeared first on BeInCrypto.

2021-10-15 06:37
crypto chinese following migration energy tariffs miner

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Chinese Crypto Exchange BitZ Announces Closure as Crackdown Continues

Amidst another major crypto clampdown in China, the 4-year old Chinese crypto exchange BitZ shutters its operations. The post Chinese Crypto Exchange BitZ Announces Closure as Crackdown Continues appeared first on BeInCrypto.

2021-10-9 21:09
crypto chinese bitz exchange crackdown continues announces

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Huobi outlines plan for Chinese investors after halting crypto trading

Huobi Group co-founder Du Jun intends to safeguard all crypto assets for Chinese accounts before permanently closing them down by Dec. 31, 2021.

2021-9-28 12:14	bitcoin mining
crypto chinese huobi assets permanently accounts closing

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Chinese regulators unite forces to crack down on crypto

The Chinese central bank is setting up a “coordination mechanism” with state agencies to continue battling crypto.

2021-9-25 13:43	trading
crypto chinese central setting coordination bank mechanism

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Did Bitcoin Just Stumble Below $36,000 On Reports Of Chinese Weibo Blocking Many Crypto-Related Accounts?

The recent regulatory crackdown on bitcoin and crypto in China has reached a new dimension, with the country’s social media giant Weibo banning several crypto-related accounts. The news was reported by Colin Wu or Wu Blockchain on Twitter, the author of the Chinese crypto newsletter Wublock, who described this as “the harshest suspension of crypto […]

2021-6-6 20:25	xbtusd
crypto chinese crypto-related weibo accounts bitcoin colin

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Chinese City Warns Investors: Crypto Isn’t Blockchain

One Chinese city has a stern warning for investors: make sure you are not investing in crypto masquerading as blockchain.

2019-12-17 23:37
crypto chinese investors blockchain city investing masquerading

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How Chinese VCs Could Boost Home Grown Crypto Platforms

Recent developments in the People’s Republic have not just excited Bitcoin holders. A bullish wave of momentum has flooded back into the blockchain and crypto scene as venture capitalists return to take a second look at what’s hot in the fledgling industry.

2019-11-4 07:30	venture capital
crypto chinese boost vcs platforms could grown

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Chinese State-Owned Media Try to Dampen Market’s Crypto Enthusiasm

Chinese state-backed media are warning investors to remain rational amid a spike in interest in crypto companies.

2019-10-30 22:15
crypto chinese media rational remain companies amid

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Chinese Crypto Crank, Has China Just Ignited Another Altseason?

This weekend has been one of the best in recent history in terms of crypto asset performance. Bitcoin’s epic rally to retouch five figures has given its brethren a boost but there appears to be a pattern emerging.

2019-10-28 07:00	VeChain
crypto chinese pattern appears brethren emerging boost

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Chinese Speculators Borrow Millions To Invest In Crypto, Says Bank CEO

Chinese speculators are borrowing in droves to take out positions in the bull market, according to one lender. BabelBank, one of the largest commercial crypto banks, has seen a significant increase in speculative borrowing.

2019-5-29 18:36	Markets
crypto chinese bank speculators babelbank borrow one

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How the China Bitcoin Mining Ban Serves to Silence Crypto Naysayers

If you visit just about any crypto news publication today, you will see at least one story detailing the recent news that the Chinese government is considering a blanket ban on Bitcoin mining. Perhaps testament to the world superpower’s repeated clampdowns on various aspects of digital currencies (exchanges and ICOs, in recent memory), the price.

2019-4-10 00:00
crypto ban mining bitcoin recent serves silence

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Chinese Planning Commission Seeks To Ban Crypto Mining

China's National Development and Reform Commission is looking for public comments concerning a list of industries it wants to encourage, restrict, or eliminate. Among the activities the regulator wishes to phase out is the mining of cryptocurrencies, including bitcoin.

2019-4-10 17:49	law and legislation
mining commission eliminate among encourage wants restrict

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Chinese Authorities Propose a Complete Crypto Mining Ban

As Chinese citizens appear to have once more found a way to participate in the crypto market through USDT and crypto only exchanges, noises in the Communist Party have once... The post Chinese Authorities Propose a Complete Crypto Mining Ban appeared first on Trustnodes.

2019-4-9 14:06	Politics
crypto chinese once ban complete authorities propose

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China’s Proposed Bitcoin Mining Ban Could Snap Crypto Rally Dead

A Chinese government report has outlined a plan to kill bitcoin mining within its borders. The report, issued by the National Development and Reform Commission (NDRC), lists cryptocurrency mining as an industry that should be eliminated with immediate effect.

2019-4-9 12:50	China
bitcoin mining china could proposed ban report

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Crypto Traders In China Are Going The Extra Mile Via OTC Services To Acquire Bitcoin At A Premium

Chinese Traders Go The Extra Mile Via OTC Services To Acquire Bitcoin Amidst Surge As reported on the 7th of April, the previous week’s BTC price spike has bought back its Chinese traders, who are paying a lot more than usual to do so.

2019-4-8 21:03	News
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Chinese Markets Reveal Strong Bitcoin Buys With Tether Fueling The Crypto Market Money Inflow

Chinese Markets Reveal Strong Bitcoin Buys With Tether Fueling The Money Inflow With Tether (USDT) primarily fuelling the current rally as Tether volumes take a significant hike, BTC is seeing strong buys from the Chinese market as USDT premium goes up.

2019-4-8 20:22	News
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Bitcoin [BTC] buyers using OTC platforms in China are paying extra for Tether [USDT]

After the recent market rally led by Bitcoin, Chinese crypto traders are making a comeback into the space. However, investors are having to pay an additional 3% on over-the-counter or OTC platforms [like Huobi] for the stablecoin Tether [USDT] to avoid a blanket ban on crypto-trading.

2019-4-8 19:30
bitcoin usdt tether otc platforms china traders

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Chinese Stablecoin Purchases Soar with Bitcoin Price

Despite the official ban on cryptocurrency in China, investors have bought large amounts of stablecoins from over-the-counter services (OTC) in the last week, following the rise in crypto prices, as reported on April 7, 2019.

2019-4-8 18:35	trading volume
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Chinese Crypto Investors Return Strongly In Bitcoin: Did They Cause BTC Surge?

For much of the history of Bitcoin (BTC), traders from Asia, specifically China and Japan, dominated this embryonic market. China, of course, is the spiritual and actual home of Bitmain, one of the industry’s highest valued startups, and of key crypto asset projects, like NEO and Tron.

2019-4-8 16:04	Market
bitcoin btc crypto investors china chinese did

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Chinese Traders Pay Extra for Bitcoin Through OTC Desks Amid Crypto Market Surge

Despite the ban, Chinese crypto traders are even paying more to get their hands on Bitcoin through the use of OTC desks

2019-4-8 13:36	OTC
otc crypto chinese through desks traders bitcoin

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Chinese Crypto Whales Avoid Ban with Premium OTC Trading to Buy Bitcoin

According to CNLedger, a recognized source of China-related cryptocurrency news, the Chinese over-the-counter (OTC) market has revealed strong buys as of late, indicating an overall rise in demand for bitcoin.

2019-4-8 13:06	China
bitcoin chinese otc cnledger buy premium trading

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Chinese Regulator Just Approved 197 Blockchain Companies and Only One Crypto Project You Can Invest In

The cryptocurrency space in China is becoming increasingly more positive as China’s cyber-related regulatory agency, the Cyber Space Management… The post Chinese Regulator Just Approved 197 Blockchain Companies and Only One Crypto Project You Can Invest In appeared first on Invest In Blockchain.

2019-4-5 23:05	China
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Bitcoin at $5,000: What Has Changed Since 2017

This article was originally published by 8btc and written by Olusegun Ogundeji. Bitcoin has crossed the $5,000 price range again (after its first reach to that level in 2017) following a sudden breakout on April 2, 2019.

2019-4-4 18:42	Adoption
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VeChain COSMOPlat Brings Transparency To Fashion Industry

Chinese electronics and home appliances company Haier announced a triumvirate partnership alongside blockchain powerhouse VeChain and Norwegian tech consulting firm DNV GL, on Haier’s newly launched Internet of Clothing (IoC) platform COSMOPlat.

2019-4-3 15:59	VeChain
cosmoplat partnership vechain announced platform haier internet

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IOST Price Surges On Support From $200M Blockchain Fund

IOST prices are soaring, and the network is leading the charts for daily growth. The latest rise follows a major investment from a new Chinese blockchain fund, which will provide assistance as well as funding for the enterprise-oriented blockchain.

2019-4-2 23:32	trading
iost blockchain 200m fund investment surges support

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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.

2019-4-2 21:54	Privacy & security
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Bitmain Announces Antminer s17 Date: Can It Turn the Company’s Fortunes Around?

Cryptomining manufacturer Bitmain has revealed the release date for its next-generation Antminer S17 series. The S17 set of miners includes the Antminer S17 Pro, Antminer S17 and the Antminer T17.

2019-3-30 23:28	Mining
s17 antminer bitmain bitcoin mining miners expected

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Bitmain Announces Launch Date for Antminer S17 Series

Chinese crypto mining giant Bitmain has announced a launch date for its new energy-efficient Antminer S17 series miners

2019-3-30 19:14	Bitcoin Cash
s17 series bitmain antminer launch date new

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Bitmain’s IPO Filing Has Expired

Bitmain’s long-anticipated initial public offering (IPO) filing with the Hong Kong Stock Exchange is officially a bust. The mining titan’s IPO expired on Tuesday, March 26, 2019.

2019-3-26 00:22	Investing
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Bitcoin Places 15th In Chinese Crypto Rankings, EOS Takes Top Spot

In an interesting take, China’s Center for Information and Industry Development (CCID) has released its latest cryptocurrency rankings on March 22, 2019, to mixed reviews. Making the List When most people think of ranking cryptos, they would think of judging them by their market capitalization, market value or simply popularity, though this isn’t the casewithRead MoreRead More.

2019-3-25 20:00
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China’s 11th Crypto Rankings: EOS First, TRON Second, Ethereum Third, Bitcoin Fifteenth

Bitcoin comes in 15th while EOS keeps its top spot in the recently released Chinese official crypto rankings

2019-3-24 14:59	Tron
bitcoin rankings eos crypto keeps spot official

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Facebook Stablecoin Wants to Replace US Dollar Not Bitcoin: Kik Founder

Facebook could be on the path to replace the US Dollar with its own crypto asset as a global currency, claims Ted Livingston. The founder and chief executive of the Kik messaging app projected the upcoming stablecoin project as a WeChat aspirant.

2019-3-21 18:23	Facebook
facebook founder kik dollar stablecoin replace app

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Ontology’s Crypto ONT Surges 74.5% in March – What’s Driving the Rally?

Another seemingly original blockchain project is looking at its valuation going up this March. Ontology, backed by a Chinese blockchain development firm OnChain, experienced a 74. 5-percent surge in the value of its native token ONT.

2019-3-21 15:04	Ontology
crypto march ontology ont bitcoin project surges

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Chinese Crypto Bulls on the Horizon — Almost $160M Yuan Flowed into the Bitcoin Market in the Last 24 Hours

Now that the cryptocurrency market has seemingly bottomed or is near its bottom, an influx of Chinese Yuan (CNY)… The post Chinese Crypto Bulls on the Horizon — Almost $160M Yuan Flowed into the Bitcoin Market in the Last 24 Hours appeared first on Invest In Blockchain.

2019-3-21 20:33	China
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Chinese Profits from Roaring Stock Market Moving into Bitcoin & Crypto

Chinese Money is flowing into Bitcoin and cryptocurrencies from the profits made by its roaring stock market. Largest Chinese exchanges registered double volume while Chinese Yuan is seeing the highest money flow in cryptos after US dollar in fiat currency.

2019-3-20 17:24	News
chinese stock market profits money bitcoin roaring

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In the Daily: Crypto Data Feed, BSV Sale, Bitmain Office Closed

Intercontinental Exchange has added new coins to its cryptocurrency data feed and we’ve got the details in this installment of The Daily. This edition also features Coincheck’s announcement that it plans to sell its BSV holdings and reimburse users with Japanese fiat currency.

2019-3-20 13:35
bitmain closed office bsv daily feed data

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Is China Making a Crypto Comeback?

It took a year and a half, but smart Chinese cryptonians may have found a way around their Central Bank’s blockade through tokenization. A Chinese exchange, FatBTC, has suddenly risen... The post Is China Making a Crypto Comeback? appeared first on Trustnodes.

2019-3-19 19:31	Politics
chinese crypto comeback china making fatbtc exchange

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Crypto Ransomware Attack Affect Chinese Government Officials, Is North Korea Behind?

Ransomware Attack Affects Chinese Government Officials; Is North Korea Behind? Chinese officials have been targeted by a ransomware email attack a few days ago. There are some reports that are linking the attacks to North Korea.

2019-3-16 02:44	News
chinese north korea government officials attack ransomware

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The fall of Bitmain: Canary in the crypto mine?

As the crypto winter continues there is no higher-profile casualty than Chinese mining company Bitmain. Despite generating record profits in 2017 and early 2018, the company has been forced to downsize, closing offices and letting 50% of its workforce go.

2019-3-15 22:00	BNC insights
bitmain crypto company workforce letting closing offices

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Sirin Labs CEO Moshe Hogeg Ordered to Settle $4.23 Million Lawsuit In 30 Days

Moshe Hogeg, the CEO of cryptocurrency smartphone startup Sirin Labs, has been ordered to settle his $4 million lawsuit with a Chinese investor in the next 30 days, reports local media outlet Globes on March 14, 2019.

2019-3-15 16:00
days lawsuit cryptocurrency sirin million moshe labs

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Tron’s Justin Sun Remains Bullish on Crypto: Bitcoin Lightning Network to be a Tailwind

Tron (TRX) CEO Holds Optimistic Tone On Crypto Justin Sun, the chief executive of Tron, recently sat down with CNBC’s “First On” segment to discuss his expectations for the cryptocurrency industry moving forward.

2019-3-15 06:00	Tron
tron crypto sun justin bullish tailwind bitcoin

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Valued At $1 Billion, Canaan Creative Is Encroaching on Bitmain’s Dominance

ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports.

2019-3-14 00:05	Mining
company million bitmain canaan creative bitcoin losses

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Canaan Creative, the Avalon Crypto Mining Producer, Secures Hundreds of Millions in Funding Round

Canaan Creative is one of the leaders in mining rig manufacturing has closed a funding deal which might be valued in hundreds of millions of US dollars, taking the overall valuation of the company to $1 billion.

2019-3-12 20:02	News
millions funding canaan hundreds creative company mining

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Crypto Startup Behind Alibabacoin Agrees to Stop Using ‘Alibaba’ Name After Legal Action

The startup behind the former Alibabacoin has changed its name after legal action by Chinese e-commerce giant Alibaba Group

2019-3-12 17:59	China
action alibaba legal startup behind alibabacoin group

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New ‘Blockchain Village’ Concept Pops Up in China’s Wenzhou Region from Local Residents

According to some reports, a Chinese village located in the Wenzhou Zhejiang region, Yuedong, gathered the attention of the media after it showed openness towards digital currencies and blockchain technology.

2019-3-11 13:10	News
china blockchain village region new wenzhou very

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Report: Bitcoin Bull Run and Rising Awareness of Digital Currencies Led to a 20% Increase in Crypto Related Lawsuits in China

A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […]

$4.2 Billion in Crypto Seized from PlusToken Scammers

Chinese authorities charge six people over $5.8B PlusToken ponzi scheme

Six individuals associated with the multi-billion dollar PlusToken Ponzi scheme have been prosecuted by Chinese police.

Bitfinex Hackers Shrug Off $400M Reward, Move Bitcoin Fortune to New Wallet

The offer of a $400 million reward appears not to be sufficient for the thieves that stole a massive amount of Bitcoin from Bitfinex back in 2016. The stolen stash has continued to move to different wallets throughout the years.

27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China

China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […]

PlusToken’s Crippling Effect On Bitcoin and the Billion-Dollar Impact on Crypto Markets

Travis Kling, a crypto asset firm manager has drawn the public’s attention to a questionable cryptocurrency transaction that involves leading cryptocurrency exchanges Huobi and Okex and more interestingly PlusToken.

2020-7-30 15:31

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