2019-11-22 18:02 |
The Leading Group for Remediation of Internet Finance Risks of the Chinese technology capital of Shenzhen warned against illegal cryptocurrency-related activities
Similar to Notcoin - Blum - Airdrops In 2024
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The Chinese government is strongly supporting the push towards blockchainizing its economy as seen by President’s Xi’s latest remarks on blockchain technology. While the government makes steps towards fully adopting the technology, certain sections remain disturbed by bitcoin’s public nature, volatility and the use of crypto in aiding criminal activities. State Chinese newspaper headlines Bitcoin […]
2019-11-11 16:49 | |
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Earlier this year, reports arose that China — once one of the cryptocurrency capitals of the world — was looking to ban Bitcoin mining. As reported by NewsBTC at the time, the SCMP reported that the National Development and Reform Commission (NDRC) has revealed a draft list of industrial activities the government is interested in.
2019-11-6 07:39 | |
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The US government has blacklisted 28 Chinese organizations for their alleged involvement in perpetrating systematic abuses against the Uyghur Muslim minority residing in the country’s Xinjiang province.
2019-10-8 10:12 | |
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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 | |
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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 | |
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A Chinese threat actor, known to have perpetrated a series of state-sponsored espionage attacks, has been covertly staging financially motivated activities targeting the video game industry. According to cybersecurity firm FireEye, the cyber threat group — dubbed Advanced Persistent Threat 41 (APT41) — is unique in that “it leverages non-public malware typically reserved for espionage campaigns in what appears to be activity for personal gain.
2019-8-12 14:00 | |
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Chinese police are investigating the activities of the decentralized exchange EtherDelta. This was reported by the managing partner of Primitive, Dovey Wan: “EtherDelta is involved in a major scam in China, police officially take legal action against it,” said Dovey.
2019-8-7 13:03 | |
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Tron CEO Justin Sun has finally emerged to deny allegations that he is on the lam and not, as he said yesterday, suffering from kidney stones. Do Chinese Cops Want You or Not, Justin Sun? Caixin, a Chinese financial publication, earlier reported that a government panel had reviewed Sun’s business activities – between his […] The post Tron CEO Justin Sun Surfaces, DENIES ‘Completely Untrue’ Rumors appeared first on CCN Markets
2019-7-24 20:52 | |
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Bitcoin miners in China have been arrested after stealing $3 million worth of electricity Miners need large amounts of energy to operate Law enforcement authorities in China have shut down a local mining farm after they registered an increase in the local energy usage.
2019-7-15 17:00 | |
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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 | |
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Chinese messaging giant WeChat has banned users from conducting cryptocurrency-related activities. But that could be bullish for the industry, at least according to Changpeng “CZ” Zhao.
2019-5-9 16:00 | |
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By CCN: Always the optimist, Binance CEO Changpeng “CZ” Zhao sees a silver lining in the wake of WeChat’s recent ban on crypto trading activities. According to a tweet today by Dovey Wan, founding partner of Primitive Ventures, the Chinese social media company released an updated payment policy which states that it will terminate merchant accounts that participate in cryptocurrency transactions.
2019-5-8 22:45 | |
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The Chinese messaging service powered by Tencent has changed its policy to prohibit merchants from conducting any financial activities related to crypto
2019-5-7 17:20 | |
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The Chinese equivalent of WhatsApp, WeChat, has updated its terms of service to ban merchants from fundraising by using tokens or cryptocurrencies. The Tencent-operated chat messaging app quietly revised its policy last month; the new policy will take effect on May 31.
2019-5-7 17:19 | |
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Chinese messaging giant WeChat has updated its payments policy that will prevent merchants on the platform from engaging in crypto-related activities.
2019-5-7 15:16 | |
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A subsidiary of Chinese firm Huatie has been sold off at 10 percent of its initial value following losses from suspected secret cryptocurrency mining activities amounting to about $23 million. 90 Percent Value Plunged Probably Due to 2018 Bear Market According to Chinese crypto media outlet 8BTC, Huatie HengAn, a subsidiary of Huatie has been sold for $2 million.
2019-4-20 02:00 | |
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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 | |
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According to an all-new report released by Reuters earlier today, the Chinese state planner has just released a draft of all the industrial activities it is looking to slowly weed out from within its economic framework.
2019-4-9 10:01 | |
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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 | |
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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 | |
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NEO Global Development team published on November 1st a summary report of activities the company progressed forward during the last month. October 2018, has been a remarkable one for NEO, during which the Chinese platform reached many milestones and took part in several global events.
2018-11-5 15:59 | |
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After a year of the Chinese authorities effectively outlawing cryptocurrency and related activities in the country, a Chinese court has now ruled in favor of Bitcoin. While hearing a case involving digital currencies, the Shenzhen Court of International Arbitration said that owning and transferring Bitcoin is not forbidden by Chinese law.
2018-10-30 18:59 | |
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According to a new study conducted by Princeton University and Florida International University Bitcoin has a very dangerous threat. The joint study explains that the most popular virtual currency has a significant mining geographical centralization.
2018-10-15 09:40 | |
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Bitcoin, the world’s most sought-after cryptocurrency, could be at the wish and whim of Asia’s economic giant. A recent study titled “The Looming Threat of China: An Analysis of Chinese Influence on Bitcoin,” jointly researched by Princeton University and Florida International University researchers, suggests China’s mining scene has an overwhelming influence over Bitcoin, something that could invite network manipulation.
2018-10-11 00:29 | |
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Two Asian nationals are set to be deported from the Philippines to their respective countries. Their respective countries want the two individuals accused of economic crimes which include Bitcoin fraud.
2018-10-6 14:00 | |
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Following the Beijing authorities, which banned two weeks ago all cryptocurrency-related activities in one of the Chinese capital's district, Guangzhou adopts the similar decision.
2018-8-30 22:59 | |
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A special economic zone in Guangzhou is following the lead of Beijing's financial district in banning activities that promote cryptocurrencies.
2018-8-29 15:30 | |
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Baidu, Alibaba and Tencent have decided to clamp down on cryptocurrency-related activities on their platforms. According to an article in the South China Morning Post (SCMP) published on Aug 27, these Chinese companies may have taken these measures to align with the strict stance taken by Chinese authorities.
2018-8-28 18:55 | |
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After WeChat and Tencent distanced themselves from cryptocurrency-related activities and businesses last week, the Chinese search engine Baidu stated it would actively work to eradicate cryptocurrency footprints from Chinese internet forums.
2018-8-28 04:00 | |
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Chinese search giant Baidu is joining Alibaba and Tencent in a move aimed to distance itself from cryptocurrency-related activities.
2018-8-27 09:00 | |
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Chinese search giant Baidu is joining Alibaba and Tencent in a move aimed to distance itself from cryptocurrency-related activities.
2018-8-27 09:00 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Chinese officials have rolled out a series of bans on cryptocurrency-related activities in recent days.
2018-8-24 22:06 | |
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Chinese social media giant WeChat has reportedly closed down accounts owned by several cryptocurrency and blockchain media accounts on its platform, local news outlet Lanjinger reports.
2018-8-23 22:13 | |
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China’s most popular messaging app, WeChat, has been asked to shut down the accounts of several blockchain and crypto-related news outlets as new regulations are enforced. China Makes Ban Official According to the latest tweet by Dovey Wan — the Managing Director of Dhanua Capital, a California-based venture capital fund — the Chinese government authorities have released an official order asking to ban all the cryptocurrency-related commercial activities and events.
2018-8-22 21:00 | |
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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 | |
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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 | |
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The Chinese police has cracked a gang of online gambling operators using the World Cup for their illegal activities.
2018-7-13 19:01 | |
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There is no doubt that this demise in the Bitcoin trading is due to the continuous crackdown by the Chinese authorities on all cryptocurrency-related activities taking place in the country. China, which at one time grabbed a considerable market share of the cryptocurrency market, has now reduced to now having absolutely no dominance in it.
2018-7-11 17:21 | |
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Chinese cryptocurrency exchange BTCC has announced the official relaunch of its trading platform, while also suggesting that it will eventually offer its own token.
2018-7-3 17:25 | |
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According to Chinese internet security firm Qihoo 360 Netlab, hackers have stolen $20 million in ether from poorly configured Ethereum mining rigs and third-party applications. Experts at the firm say the cyber-attacks target unsecured Ethereum nodes on the Internet.
2018-6-12 19:00 | |
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