2023-4-6 14:26 |
The Chinese government-backed CPIC Investment Management is launching two crypto funds related to blockchain investment and staking. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Meitu saw a 39.5% income increase by the end of 2021, thanks to their Ethereum investment, and lost money on Bitcoin
2022-3-30 15:12 | |
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Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5.
2020-8-1 18:35 | |
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The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc.
2020-7-18 23:51 | |
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An ex-bank worker in China has been found guilty of using the bank?s money and customer loan funds (almost 3 mln yuan) to buy Bitcoin
2020-6-12 13:28 | |
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Bitcoin investments in China could grow as global funds increase their exposure in Chinese equities in a significant capital reshuffling. The cryptocurrency eyes more demand as a V-shaped rebound in the Chinese economy seems unlikely per top analysts.
2020-5-14 10:17 | |
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Trump just diverted billions in federal pension funds from investment in the Chinese stock market. He could provke another trade war. The post Donald Trump’s Chinese Stock Snub Could Reignite the Trade War appeared first on CCN.com
2020-5-13 04:37 | |
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Binance founder and CEO, Changpeng Zhao confirmed via Twitter that the Chinese domains of the leading cryptocurrency exchange suffered “targeted DDoS attacks. ” As such users experienced some lag and interruption of network access.
2020-4-29 17:25 | |
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Chinese decentralized finance (DeFi) protocol, dForce was hacked last week but the startup promised to make users whole again. The platform announced that it has fully compensated the victims through the funds that the hacker returned.
2020-4-29 16:34 | |
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Search trends emerging from China show interest in ‘Bitcoin’ could hit an all-time high in the 12-month range. Chinese users’ increased attentiveness for the cryptocurrency comes against the backdrop of underperforming money-manager funds.
2020-4-22 10:35 | |
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EOS Ecosystem, a wallet app returns out to be a scam and possibly runs away with $52M user funds
2020-4-22 23:45 | |
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EOS Ecology, a Chinese crypto application, is reportedly shutting down. Users are, however, unable to withdraw funds amounting to a total of $50 million. Many are now claiming the project...The post Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds appeared first on Crypto Briefing.
2020-4-22 14:00 | |
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The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.
2020-3-4 20:00 | |
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In the past year, Huobi has dramatically expanded its central cold wallet. Especially the Chinese crypto exchange’s Bitcoin holdings have seen a substantial appreciation. Huobi’s Influence Grows as More Bitcoin, USDT Funds Flow into the Exchange The influence of Huobi cannot be underestimated, but also the fact that the exchange became the biggest Bitcoin (BTC) “whale”, surpassing even the Bitfinex cold wallet.
2020-3-1 15:00 | |
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PlusToken was a Chinese cryptocurrency Ponzi scheme that posed as a cryptocurrency wallet. PlusToken pulled an exit scam in 2019, taking a whopping $2. 9 billion in crypto funds, with 180,000 BTC, 6.
2020-2-12 18:48 | |
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A Chinese multi-billion dollar scam known as PlusToken is moving their holdings of Bitcoin once again. In 2019, when the price of BTC dropped to the $6,000s, analysts attributed the fall to the dumping of funds by the fraud.
2020-2-11 14:50 | |
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Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.
2020-2-10 13:30 | |
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The Chinese PlusToken scam may have influenced Bitcoin’s price, Chainalysis hypothesizes in a blog post. Though it’s unlikely to be the main factor, movements of stolen funds correlate very well with market downturns.
2019-12-17 23:17 | |
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The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]
2019-8-8 23:27 | |
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Chinese importers prefer to send funds from Russia back home in USDT %28Tether%29 through OTC traders %96 up to %2430 mln every day%2C to avoid capital controls
2019-7-31 13:29 | |
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Chinese importers prefer to send funds from Russia back home in USDT (Tether) through OTC traders – up to $30 mln every day, to avoid capital controls
2019-7-30 13:29 | |
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Reports confirm Cailu, a Chinese blockchain media firm, raised $10 million USD in a series A round funding led by one of the top VC firms in Singapore, GCBI Ventures. The blockchain firm aims to improve the media content sharing protocols on the internet using the funds raised. The Series A round included a Singapore-based […]
2019-7-7 19:22 | |
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Polkadot’s bid for unicorn status has hit a snag, with three Chinese funds buying into the token sale at valuations below $1 billion.
2019-6-6 19:30 | |
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Bitcoin SV surged more than 60 percent over the last few hours following a fake report that Craig S. Wright sent funds from Satoshi Nakamoto’s wallet. Fake news surrounding Bitcoin SV What appeared to be a news alert coming from Coinbull, a Chinese media outlet, had the market rush into buying Bitcoin SV.
2019-5-30 01:40 | |
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ZB. com Toad Support For Bitfinex’s Leo Tokens Lately, Bitfinex’s LEO tokens have been a subject of intense debates on Twitter. This week, Bitfinex announced that the tokens would go live on ZB. com starting May 28th, where they will trade against USDT.
2019-5-25 20:01 | |
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By CCN: Bitcoin is on a tear as the price of the flagship cryptocurrency has gone supersonic in 2019. It is widely believed that bitcoin’s remarkable rally is a result of booming institutional interest in the cryptocurrency, as investors are looking for alternative asset classes to park their funds at a time when the stock market is in turmoil and the global economy is on edge.
2019-5-17 21:40 | |
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Prosecutors that were seeking to impose harsher sentences to a group of crypto scammers have seen their request rejected by a court. The fraudsters were able to steal funds to a Chinese businessman in an online investment proposal.
2019-5-15 06:20 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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Moshe Hegog, the chairman and co-founder of Singulariteam, an important VC fund in Israel, has been sentenced to settle a $4. 2 million USD lawsuit with a Chinese investor in 30 days. According to local media outlets, the investor won a $4.
2019-3-15 17:15 | |
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A statement issued by the People’s Government of Yiling District, Yichang has revealed that Chinese officials have been the target of a ransomware email attack in recent days. Also Read: Late Quadrigacx CEO Used Personal Funds to Fulfill Withdrawals Chinese Government Officials Face Ransomware Attack A statement issued by a Chinese provincial government website has […] The post Chinese Government Officials Targeted With Ransomware, North Korea Suspected appeared first on Bitcoin News.
2019-3-15 03:15 | |
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A Chinese investor has sued Stox. com and its owner Moshe Hogeg, for allegedly misappropriating funds raised during an ICO. Boxer Floyd Mayweather famously backed the Stox ICO, and has subsequently been in trouble with the SEC for other crypto-endorsements.
2019-1-26 17:00 | |
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Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd.
2019-1-19 19:03 | |
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Cryptocurrency custodians are third parties that store large amounts of digital assets for institutions, hedge funds, exchanges and issuers of initial coin offerings. Companies in Hong Kong now have a new locally regulated option, which could help to increase investor confidence.
2018-11-27 21:30 | |
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Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.
2018-11-14 23:31 | |
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China has been expanding its investments all over the world. From Africa to Latin America and Asia. But in Europe, it has also started to place funds and help develop some countries. Joe Wallen, Contributor for Forbes Europe, wrote an article in which he analyses the Chinese influence in Europe, specifically in Lithuania. He starts […]
2018-10-30 23:32 | |
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China-based cryptocurrency company Cobo has developed a new hardware wallet which provides innovative new security features to ensure that user funds are kept secure. The Cobo Vault Cobo refers to its Cobo Vault as “the world’s first all-around secure, military-grade cryptocurrency hardware wallet,” and this description seems to be justified.
2018-10-19 20:00 | |
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Chinese startup Cobo raised $13 million this week in a Series A financing round led by DHVC and Wu Capital. The Beijing-based company — established by Bihang wallet developer Changhao Jiang and Shixing “Discus Fish” Mao, the co-founder of F2Pool — said it will use the funds to support the international expansion of its two […] The post Cobo Raises $13M in Series A Funding Round appeared first on Bitcoin News.
2018-10-18 19:30 | |
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Nouriel Roubini and Peter Van Valkenburgh To Discuss Cryptos In Congress Today Nouriel Roubini and Peter Van Valkenburgh To Discuss Cryptos In Congress Today OKCoin USA to Release New Chinese Yuan (RMB)-backed Stablecoin OKCoin USA to Release New Chinese Yuan (RMB)-backed Stablecoin Crypto Funds Get Investments from Stanford, Harvard, MIT, North Carolina and More Per […]
2018-10-13 00:54 | |
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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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The latest crypto investment fund on the block is Dragonfly Ventures, a $100 million traditional venture fund investing only in crypto assets, managed by partners Alexander Pack from Bain Capital Ventures and Bo Feng, founding partner of Ceyuan Ventures.
2018-10-9 15:30 | |
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CryptoNinjas The man who set up one of the first activism hedge funds in Hong Kong for CM Asset Management called the Shareholder Value Fund, has decided to embrace blockchain technology by launching SuperNode Community (SNC), a decentralized.
2018-10-8 13:45 | |
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Grandshores Technology Group, a Hong Kong-based public blockchain investment company, is planning to raise $12. 7 million through a digital token fund in an effort to finance a yen-backed cryptocurrency project.
2018-9-19 11:00 | |
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Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP).
2018-9-19 00:42 | |
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Chinese investors are leading the pack for early-stage crypto funding in the U. S. and other regions, according to TechCrunch. The Chinese Crypto Foray In Silicon Valley, Chinese investment houses are often overlooked and substantially lack publicity, primarily due to small assets-under-management sizes and lower investment frequencies.
2018-8-29 07:00 | |
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Morgan Creek Digital, an asset management firm backed by multi-billion dollar investment advisor Morgan Creek Capital Management, has announced the launch of the Digital Asset Index Fund in partnership with Bitwise Asset Management.
2018-8-28 17:55 | |
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WeChat, the Chinese messenger app owned by Tencent, has banned several blockchain and cryptocurrency media accounts. Jinse, which is supported by Node Capital, and Deepchain, a website backed by multiple token funds, were both affected by the ban, according to China-based finance news outlet Lanjiner.
2018-8-23 04:00 | |
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Almost $100 million in cryptocurrency has been stolen by exit scammers, as ICO tokens continue to plummet in value. Indeed, the figures suggest that ICO scams over the last two years total at least $96.
2018-8-13 16:40 | |
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Okcoin Sued by Chinese Investor Over Unclaimed BCH Okcoin is the latest subject of a cryptocurrency-related lawsuit. A Chinese investor filed a complaint against the platform over last year’s bitcoin fork.
2018-8-6 21:26 | |
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Crypto hedge funds have become an increasingly common sight in this flowering industry, as investors seek alternative mediums to invest into crypto assets and their underlying technologies. FBG Capital, a crypto-centric fund based in China, has become one of the largest players in this expanding sub-industry, garnering support from an array of industry leaders.
2018-8-3 12:10 | |
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OKCoin Sued for Failing to Avail BCH to Investor after BCH Fork Recently, a Chinese crypto investor filed a case against OKCoin after failing to receive a Bitcoin Cash airdrop from the digital currency trading platform.
2018-8-3 00:03 | |
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Grayscale's amended filing for its Ethereum Staking Mini ETF could allow almost all of the fund's ETH to be staked, with cash rewards paid quarterly once.
Grayscale's amended trust agreement makes near-full ETH staking the default for its $1.6 billion Ethereum ETF. The post 161,000 Idle ETH May Soon Be Staked: What Grayscale Just Changed appeared first on BeInCrypto.
Ethereum price traded near $1,868 on Aug. 5 as it compressed below a descending trendline, while debate over EIP-8361 added a new variable to the market outlook. Ethereum price struggles below $1,900 According to data from crypto.news, Ethereum (ETH) price…
BNY is adding Galaxy’s staking infrastructure to its digital asset custody platform, giving eligible institutional clients access to custody and staking through one servicing model. BNY adds staking to institutional crypto custody Galaxy said it has entered a strategic collaboration…
BitMine's Ethereum holdings climbed to 5.8 million ETH, securing 4.8% of the circulating supply as the firm staked 85% of its balance and generated $247M in.
NEAR has launched a staking-based payment model for NEAR AI, giving users a way to lock NEAR tokens and receive monthly compute credits instead of...
NEAR Protocol has launched a staking-based payment system for its AI platform, allowing users to access confidential inference and autonomous AI agents by locking NEAR tokens instead of paying with a credit card.