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Nigeria arrests 792 people involved in crypto romance scams
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a… дальше »
2024-12-17 20:15 | |
Bitmain announces new US production line to streamline Antminer delivery
Chinese Bitcoin miner Bitmain is expanding operations in the United States by launching a local production line. In a Dec. 9 X post, Bitmain said the move would help it serve North American customers better by reducing delivery times, improving… дальше »
2024-12-10 10:19 | |
Chinese app giant sells all Bitcoin ahead of $100,000 milestone
Meitu's crypto exit highlights a strategic pivot to AI, potentially influencing other tech firms to reassess their crypto investments. The post Chinese app giant sells all Bitcoin ahead of $100,000 milestone appeared first on Crypto Briefing. дальше »
2024-12-8 20:17 | |
Bybit will not support yuan trading but allows Chinese users with VPN
Bybit CEO Ben Zhou said that mainland Chinese users can use a virtual private network to trade crypto on the platform, though it will not support yuan trading any time soon. According to a report by South China Morning Post,… дальше »
2024-12-4 15:35 | |
Boyaa Interactive becomes Asia’s largest corporate Bitcoin holder
Boyaa Interactive, a Chinese gaming giant, has become the largest corporate holder of Bitcoin in Asia, overtaking Japan’s Metaplanet. This follows Hong Kong-listed Boyaa Interactive’s move to convert $49. дальше »
2024-11-29 20:23 | |
Chinese data miner SOS’ stock surges 100% after board approves $50 million Bitcoin investment
SOS Limited, a Chinese data mining and technology company, announced on Nov. 27 that its board has approved a $50 million investment in Bitcoin (BTC) to diversify its assets and capitalize on the flagship crypto’s growing strategic significance. дальше »
2024-11-28 00:30 | |
Chinese SOS Ltd to buy Bitcoin worth $50m for reserve
China-based company SOS Limited plans to tap Bitcoin to support its investment portfolio and extract value from the fast-growing cryptocurrency. дальше »
2024-11-28 19:22 | |
Chinese blockchain company SOS plans $50M Bitcoin purchase
SOS Ltd. announces a $50M Bitcoin purchase plan as part of its Bitcoin investment strategy to boost market competitiveness and profits. The post Chinese blockchain company SOS plans $50M Bitcoin purchase appeared first on Crypto Briefing. дальше »
2024-11-29 18:53 | |
How Trump’s proposed tariffs could affect crypto
Donald Trump wants to impose tariffs of 25% on all trade products coming from Canada and Mexico as well as an additional 10% on Chinese goods. How will Trump’s tariffs affect the crypto market? In a Nov. 26 post on… дальше »
2024-11-26 13:21 | |
Shanghai court recognizes crypto as property but bans business activities
The Shanghai High Court has ruled that cryptocurrencies possess “property attributes” under Chinese law, affirming their value as virtual commodities. However, the court upheld China’s strict prohibition on using crypto for commercial activities such as token issuance and speculative trading,… дальше »
2024-11-20 23:13 | |
Kaixin plans crypto mining expansion amid Bitcoin’s new all-time high
Chinese electric vehicle manufacturer Kaixin is looking for a strategic shift with plans to acquire a controlling stake in a Middle Eastern cryptocurrency mining operation. The announcement depicts a major jump and diversification from its traditional automotive business. Kaixin in… дальше »
2024-11-17 07:06 | |
Irish authorities seize $3.4m in crypto linked to Chinese ‘pig butchering’ scams
Irish authorities have seized over $3.42 million worth of cryptocurrency, believed to be the proceeds of “pig butchering” scams committed by a Chinese syndicate. According to a report from the Irish Independent citing an unnamed source, an investigation led by… дальше »
2024-11-15 14:39 | |
Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents
Hong Kong's anonymous KYC trial enables mainland Chinese to access stablecoins, blending privacy with compliance in blockchain tech. The post Hong Kong trials anonymous KYC to enable stablecoin access for Chinese residents appeared first on Crypto Briefing. дальше »
2024-11-9 20:01 | |
Flare, Red Date launch KYC solution for Chinese nationals in Hong Kong
Flare has partnered with Red Date Technology to introduce a new identity verification system for Mainland Chinese visitors in Hong Kong. The system, which uses decentralized identity technology, allows users to go through KYC checks while keeping their personal information… дальше »
2024-11-9 18:32 | |
China sentences man to life for selling state secrets for crypto
A Chinese man convicted of espionage and allegedly receiving more than 1 million yuan through cryptocurrency has been sentenced to life in prison. The People’s Court sentenced Wang Momou to life imprisonment after finding him guilty of espionage, according to… дальше »
2024-11-9 18:25 | |
Chinese Nationals Gain Access to Stablecoins in Hong Kong Via New Trial
The trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese in Hong Kong. дальше »
2024-11-9 16:30 | |
Layer 1 Flare and Red Date Technology Set to Trial Stablecoin Buying for Chinese Nationals in Hong Kong
The trials will allow for anonymous registration on a regulated stablecoin app and the purchase of tokenized financial products for mainland Chinese in Hong Kong. дальше »
2024-11-8 16:30 | |
Chinese official gets life sentence for selling state secrets to pay crypto debts
The incident underscores the critical need for robust security protocols and highlights the risks of financial desperation leading to espionage. The post Chinese official gets life sentence for selling state secrets to pay crypto debts appeared first on Crypto Briefing. дальше »
2024-11-8 15:51 | |
Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
Chinese trader helped Lazarus Group launder millions: ZachXBT
A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under… дальше »
2024-10-24 18:43 | |
Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal… дальше »
2024-10-21 17:04 | |
First Mover Americas: Bitcoin Nears $65K as Chinese Stocks Rebound
The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 14, 2024. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2024-10-15 15:02 | |
Bitcoin Price Braces For Volatility Ahead Of Chinese Stimulus Speculations, Options Expiry
Bitcoin (BTC) may experience increased volatility in the coming days, driven by speculation surrounding another Chinese fiscal stimulus announcement and the expiration of BTC options worth $1. 1 billion. дальше »
2024-10-12 09:00 | |
Ethereum faces supply overhang as China eyes $1.3B ETH sale - What now?
Chinese authorities have moved 7,000 ETH to exchanges in the last 24 hours. These coins are part of the 542,000 ETH seized from a crypto Ponzi scheme in 2018, which could be dumped in the markeThe post Ethereum faces supply overhang as China eyes $1. дальше »
2024-10-11 05:00 | |
Could decline in Chinese stocks redirect capital back to Bitcoin, crypto trading?
Crypto investors have reportedly shifted focus to the recent Chinese stock rally As the equity uptrend falters, will investors revert to crypto trading? Chinese stocks’ rally has taperedThe post Could decline in Chinese stocks redirect capital back to Bitcoin, crypto trading? appeared first on AMBCrypto. дальше »
2024-10-9 11:00 | |
Bitcoin’s Price Slides as China Pares Stimulus Plans
Bitcoin’s September rally, where the crypto rose 21%, was driven largely by Chinese stimulus packages. Market players are underwhelmed as the Chinese government’s stimulus plans did not live up to their expectations. дальше »
2024-10-8 18:18 | |
Could Satoshi Nakamoto be linked to Chinese intel? New theory surfaces!
Kyle Bass claimed Satoshi Nakamoto's identity may be linked to Chinese intelligence operations. Bitcoin's regulatory future in China may shift towards innovation and financial stability. дальше »
2024-10-3 18:00 | |
Bitcoin ETF inflows reach $494.4 million as investor interest rises
Bitcoin ETFs see record inflows, signaling growing investor demand amid market bullishness. Former Chinese finance minister warns of cryptocurrency risks, urging careful examination of advancemThe post Bitcoin ETF inflows reach $494. дальше »
2024-9-30 22:00 | |
Bitcoin, Altcoins Eye Parabolic Q4 with Chinese $278 Billion Stimulus
Anticipated liquidity from China could propel Bitcoin to $70,000. Read about the factors driving this bullish sentiment and altcoin performance The post Bitcoin, Altcoins Eye Parabolic Q4 with Chinese $278 Billion Stimulus appeared first on BeInCrypto. дальше »
2024-9-28 00:00 | |
Bitcoin Price Could Surge Following Chinese Economic Stimulus: Here’s Why
Bitcoin (BTC) could benefit from the People’s Bank of China’s (PBOC) decision to cut the reserve requirement ratio (RRR) by 50 basis points (bps). China Injects Economic Stimulus, Will Bitcoin Benefit? In an announcement on September 24, 2024, the Chinese central bank stated it had slashed the RRR by 50bps. The move bears semblance to […] дальше »
2024-9-26 02:00 | |
ECB to challenge American, Chinese payment systems with digital euro
The European Central Bank is gearing up to challenge international payment giants by introducing its digital currency to strengthen Europe’s economic sovereignty. The European Central Bank is preparing to challenge dominant American and Chinese payment systems with the introduction of… дальше »
2024-9-4 10:08 | |
Cardano switches to decentralized governance with Chang hardfork
Cardano has completed its Chang upgrade, marking the switch to a decentralized governance system that allows ADA holders to have a say in the network’s future direction. Named after Chinese mathematician Ch’ang Shou, the upgrade was completed at block 10764778… дальше »
2024-9-2 09:31 | |
СМИ сообщили о преследовании в Китае аналога CoinGecko
Китайская полиция ведет расследование в отношении агрегатора данных крипторынка Feixiaohao, аналогичного платформе CoinGecko. Об этом стало известно Колину Ву. Feixiaohao, the largest simplified Chinese cryptocurrency market data website similar to coingecko, was suspected of being arrested by the Chinese police. дальше »
2024-8-31 16:43 | |
Chinese CoinGecko alternative Feixiaohao allegedly under investigation
China’s largest cryptocurrency market data platform, Feixiaohao, is allegedly facing legal troubles as reports claim its team has been detained by law enforcement. While the exact details behind the detention remain unclear, a report from Chinese media shared by journalist… дальше »
2024-8-30 13:18 | |