Tag: China

Chinese Giant Boyaa Converts $49M Ethereum to Bitcoin Holdings

Chinese Giant Boyaa Converts $49M Ethereum to Bitcoin Holdings

China’s SOS Limited to Invest $50 Million in Bitcoin

China’s SOS Limited to Invest $50 Million in Bitcoin

China CBDC Head 'Yao Quin' Expelled for Crypto Corruption

China CBDC Head ‘Yao Quin’ Expelled for Crypto Corruption

Chinese OTC Trader Helps Lazarus Group Cash Out Hacked Crypto: ZachXBT

Chinese OTC Trader Helps Lazarus Group Cash Out Hacked Crypto: ZachXBT

Ethereum Dips: Is China Dumping Recovered Plustoken ETH?

Ethereum Dips: Is China Dumping Recovered Plustoken ETH?

China Rumored to Unban Bitcoin How Likely Is It

China Rumored to Unban Bitcoin: How Likely Is It?

China Stimulus Package Possible Impact on Crypto Industry

China Stimulus Package: Possible Impact on Crypto Industry 

The action of RBI comes after ED observed that predatory Chinese Loan Apps were converting crime proceeds into cryptocurrencies and majority of these funds went to WazirX exchange.

India’s Unified Lending Interface (ULI): A check against China Crypto Loan Wolves

China Successfully Extradites Crypto Fraud Mastermind

China Successfully Extradites Crypto Fraud Mastermind from Thailand

Justin Sun Sparks Rumour of China Lifting its Ban on Crypto

Justin Sun Sparks Rumours of China Lifting its Ban on Crypto

Chinese businessman tied to Bannon convicted in fraud case

Chinese businessman tied to Bannon convicted in Fraud case

China to Unban Bitcoin Crypto Community Remains Skeptical

China to Unban Bitcoin?  Crypto Community Remains Skeptical

Elliptic Exposes $11 Billion Huione Guarantee’s Cyber Scam

Elliptic Exposes $11 Billion Huione Guarantee’s Cyber Scam 

China is Racing to Speed Up Brain-Computer Interface (BCI) Development

China is Racing to Speed Up Brain-Computer Interface (BCI) Development

Former Chinese Bank Officials

Former Chinese Bank Officials Charged in $248M Crypto Scandal

Bitcoin Miners Move Operations to Southeast Asia Amid China Crypto Ban

Bitcoin Miners Move Operations to Southeast Asia Amid China Crypto Ban

Chinese President Xi Commends Blockchain Scientist in Open Letter

Chinese President Xi Commends Blockchain Scientist in Open Letter

Bybit Moves Staff from China to Malaysia and Dubai

Bybit Moves Staff from China to Malaysia and Dubai

HSBC China Leads the Way with e-CNY for Businesses

HSBC China Leads the Way with e-CNY for Businesses

Alipay Unveils Controversial AI Feature

Alipay Unveils Controversial AI Feature that Detects Hair Loss

Bybit Opens Trading for Overseas Chinese Community

Bybit Opens Trading for Overseas Chinese Community

Bybit Embraces Chinese Crypto Traders

Bybit Embraces Chinese Crypto Traders Amid Crypto Crackdown

Meta Eliminates AI-Driven Influence Accounts in China, Israel

Meta Eliminates AI-Driven Influence Accounts in China, Israel

Russian Firms Turn to Stablecoins Amid Sanctions

Russian Firms Opt for ‘Tether’ Stablecoins Amid US Sanctions

Crypto Trading Remains Active in China Despite Ban

Crypto Trading Remains Active in China Despite Ban

Two Chinese Nationals Charged in $73m Crypto Laundering

Two Chinese Nationals Charged in $73m Crypto Laundering

Crypto Mining Companies

Chinese Crypto Mining Company Found Too Close to US Military Base, Kicked Out 

China Reveals OTC King Zhao Dong's 7-Year Sentence Details

China Busts $1.9B Money Laundering Ring Using USDT

Chinese Workers Cashing Out CBDC for Real Money: Report

Chinese Workers Cashing Out CBDC for Real Money: Report

Saudi Arabia's $100B AI Fund will divest from China if US Asks

Saudi Arabia’s $100B AI Fund will divest from China if US Asks