Chinese-born - Свежие новости | |
US Judge Halts Arkansas Crackdown On Crypto Mining Firm Over Foreign Ownership Case
A US Federal Judge in Little Rock has temporarily halted Arkansas State’s efforts to shut down a crypto mining firm owned by a Chinese-born man. The ruling comes after the firm requested a Temporary Restraining Order (TRO) claiming illegal discrimination. дальше »
2024-11-29 13:30 | |
Singapore banks scrutinize Chinese-born clients amidst money laundering probe
Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »
2023-9-22 10:27 | |
Justin Sun lands in fresh controversy, accused of 'Governance attack'
The founder of TRON and billionaire Justin Sun found himself in the middle of a controversy. As per this, the community accused the Chinese-born Grenadian diplomat of being a part of a "Governance attThe post Justin Sun lands in fresh controversy, accused of 'Governance attack' appeared first on AMBCrypto. дальше »
2022-2-6 22:30 | |