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CryptoQuant CEO believes China may have sold its entire 194,000 Bitcoin stash in 2019

CryptoQuant CEO Ki Young Ju believes China may have already sold the 194,000 Bitcoin (BTC) seized from the infamous PlusToken scam in 2019. In a Jan. 23 post, Ki shared on-chain data indicating that the confiscated assets were mixed and distributed to crypto exchanges, including Huobi, rather than being retained in the national treasury. дальше »

2025-1-24 23:30


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China tightens grip on crypto with new foreign exchange rules

China has rolled out new regulations to identify and control risky foreign exchange activities, including those involving cryptocurrencies, the South China Morning Post reported. According to the report, China’s State Administration of Foreign Exchange recently directed banks to monitor and report suspicious transactions tied to cross-border gambling, underground financial networks, and unauthorized crypto dealings. дальше »

2025-1-2 22:13