Browsing: Chinese
Analyst Phyrex Ni has assessed the US Securities and Exchange Commission’s (SEC) recent move regarding stablecoins. The SEC’s Trading and…
Chinese money laundering networks (CMLNs) now dominate global activity thanks to illicit cryptocurrency flows, Chainalysis has warned. The blockchain analytics…
In Xiamen, China, December 2024, a publishing house employee’s desperate cryptocurrency gamble with stolen company funds culminated in a prison…
Florida prosecutors have announced the seizure of about $1.5 million in crypto on Thursday after tracing funds from a Citrus…
A Chinese headmaster has been fired after secretly mining cryptocurrency using his school’s electricity supply, according to reports. Hunan man…
Two Chinese nationals have been indicted and placed under sanctions after being accused by the US government of helping to…
TL;DR More than 130,000 Chinese investors are attempting to recover 61,000 bitcoins seized by the UK after a $6 billion…
The US government is moving to seize 127,271 Bitcoin worth about $14.2 billion, which investigators say was generated through a…
Popular crypto derivatives are called perpetual contracts that enable traders to bet on the prices of Bitcoin or Ethereum but…
The U.S. Department of Justice (DOJ) is charging two Chinese tech firm executives with crimes related to a securities fraud…