2023-3-16 22:48 |
Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion. origin »
|
A criminal complaint has been opened in the US Federal court, in Brooklyn. Charged were two Chinese intelligence officers for their attempt to disrupt a prosecution in New York’s Eastern District.
2022-10-29 16:30 | |
|
|
The United States Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a Federal Bureau of Investigation (FBI) “double” agent.
2022-10-25 22:53 | |
|
|
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […]
2020-10-16 16:23 | |
|
|
U. S. Department of Justice charged five Chinese citizens for launching malware that led to the crypto-jacking of computers to mine cryptocurrency. However, the indictment did not mention which cryptocThe post U.
2020-9-16 20:44 | |
|
|
The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc.
2020-7-18 23:51 | |
|
|
The U. S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.
2020-3-4 10:40 | |
|
|
Six people were recently charged by the Chinese police for their connection to a crypto scam. According to the reports from local media outlets, the police of the Jiangsu Province believes that these six fraudsters conned around 10,900 investors.
2019-10-25 00:31 | |
|
|
China is not a country where free speech is valued highly by the government. Anyone distributing information which might be deemed “bad” for the public’s viewing could get individuals in trouble.
2019-7-30 04:00 | |
|
|
This article was originally published by 8btc and written by Lylian Teng. Some Chinese listed companies have jumped on the bandwagon of bitcoin mining following the bitcoin bull run throughout 2017, either under the guise of cloud computing or providing mining hosting services, in an effort to bypass regulations considering the country’s tough stance on bitcoin.
2019-5-29 18:53 | |
|
|
By CCN: Chinese authorities sentenced a 61-year-old grandmother to four months in jail for stealing electricity while mining bitcoin. Qiuping Tang was also fined 10,000 yuan (about $1,500) for electricity theft.
2019-5-28 20:15 | |
|
|
The US Department of Justice (DOJ) today unsealed indictments against a pair of Chinese agents charged with hacking US computer systems from a period spanning 2006 – 2018. Among those successfully targeted was the US Navy.
2018-12-21 02:12 | |
|
|
Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The estimated damage made up $87 million USD. The post Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft appeared first on CoinSpeaker.
2018-8-20 11:57 | |
|
|
Falsifying production data for rabies vaccines recently landed drug producer Changchung Changsheng in hot waters as it has been charged by the State Drug Administration (SDA), which sparked a countrywide outcry.
2018-7-28 15:54 | |
|
|
When Donald Trump entered the White House in January, crypto markets expected alignment between policy and price. The new administration delivered on some of its promises by providing regulatory clarity, friendlier oversight, and the strongest institutional welcome Bitcoin had ever received.
The US has never owed more money that it does today, and some believe the solution isn’t political reform or higher taxes but Bitcoin itself. America’s national debt has crossed $38 trillion, surpassing the country’s annual GDP by nearly 31%.
The 12 spot Bitcoin exchange-traded products (ETFs) in the United States reversed sharply last week, recording $1. 2 billion in net outflows. According to SoSoValue data, this was their second-largest weekly setback since launching in January 2024.
Arkham Intelligence flagged a transfer of 667.624 BTC from a U.S. government address to a new wallet; the coins remain unmoved as markets watch closely.
US Treasury waives 15% corporate minimum tax on Bitcoin, that saves companies billions. Strategy surges because unrealized gains will not be taxed anymore.
Lawmakers in Washington are weighing how the federal government should approach custody of Bitcoin and other digital assets. A new bill, HR 1566, directs the Treasury Department to prepare a comprehensive report on the feasibility of creating both a Strategic Bitcoin Reserve and a wider Digital Asset Stockpile.
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified.