Europol busts €21m crypto laundering ring tied to China and Middle East crime groups

2025-5-15 10:07

Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement… origin »

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china middle east groups europol laundering million

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Источник: Cripyo.news

china middle → Результатов: 18

UAE Share In Global Mining Activity Grows, Accounts For 3.7% Of Mined Bitcoin

According to the latest report by Hashrate Index, a website for Bitcoin mining data and metrics, the UAE is now becoming a growing destination for Bitcoin miners, especially in the Middle East. Bitcoin Miners Look For Greener Pastures Bitcoin miners have faced issues in popular Bitcoin mining countries like China and Kazakhstan in recent years.

2023-7-7 23:30	U.A.E.
bitcoin mining miners uae look greener pastures

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Bitcoin Has Officially Entered Bear Market Territory: CryptoQuant CEO

It’s no secret that we’re in the middle of an extremely turbulent and volatile period for the crypto markets. Major nations like China are imposing harsher restrictions on cryptocurrency trading and mining while eccentric billionaires lambast bitcoin for its carbon footprint.

2021-6-22 01:08	xbtusd
bitcoin imposing china nations crypto markets major

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Justin Sun dispels rumors that TRON is under regulatory scrutiny

Justin Sun, Founder and CEO of TRON, recently took to Twitter to dispel rumors that Tron was in the middle of extensive regulatory scrutiny in the United States and China. According to Sun, neither thThe post Justin Sun dispels rumors that TRON is under regulatory scrutiny appeared first on AMBCrypto.

2021-1-6 20:30	News
tron sun regulatory justin scrutiny rumors dispels

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Twitter Institutes China Like Mass Censorship on Corona After Receiving One Billion From Alibaba Investors

One of the world’s biggest direct communication platform has announced a policy of mass political censorship in the middle of a pandemic that sees iconic global cities under curfew. Twitter.

2020-3-29 00:49	Politics
twitter censorship one mass under cities policy

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China Plays Blockchain Ace in Trade War, Leaving the United States Stranded

The ongoing trade war between the U. S. and China may well be playing into the Socialist Republics’ hands. Having decoupled from its largest trade partner, Chinese enterprises are exploring more lucrative options in the Middle East and Africa with a basis in blockchain technology to help boost their self-sufficiency.

2019-11-21 04:15	United States of America
trade china war blockchain states stranded partner

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Better than the mountains can be … only mining in the mountains!

The rapid revival of the cryptocurrency market has caused a new wave of interest in mining and mining equipment. An additional impetus to mining is given by the statement of the Chairman of China, Xi Jinping, on the development of blockchain technologies in the Middle Kingdom.

2019-10-30 14:04	Mining
mining mountains china blockchain development chairman technologies

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U.S.-China Trade War Moves to Cryptocurrency Market

Frightened by a trade war with China, Americans are turning to the field of cryptocurrency regulation, fearing that here too, the Middle Kingdom will beat the First Economy. At hearings on Libra in US Conress after all arguments in favor of his project, Mark Zuckerberg also remembered China. About him, if only to ban cryptocurrencies […]

2019-10-29 17:16
war china cryptocurrency trade favor project arguments

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Dow Recoils After Trump Trade Guru Dangles 100% Tariff Threat

The Dow's dramatic reversal sputtered on Thursday, as the post-Fed rally ran out of steam amid a burgeoning crisis in the Middle East and warnings that China tariffs could go as high as 100%. Supporting the Dow, bulls appear to be ignoring the fact that the FOMC is technically in a holding pattern, preferring to […] The post Dow Recoils After Trump Trade Guru Dangles 100% Tariff Threat appeared first on CCN.com

2019-9-20 21:55	US dollar
dow 100 threat tariff trump recoils trade

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Trump Bought the Stock Market Some Time. Now What?

By CCN Markets: As we expected, President Trump didn't wait for long before quashing the stock market rout. Rather than a tweet, the president engaged with the media, informing them that rather than spoil Christmas he was going to delay the China tariffs.

2019-8-14 02:00	Us-China Trade War
trump stock market markets president rather ccn

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Chinese Listed Companies and Bitcoin Mining: Partner or Predator?

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	Mining
mining bitcoin company chinese listed companies power

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Trump Smells Blood & Flashes China a $500 Billion Middle Finger

By CCN: The U. S. -China trade war suddenly escalated this week, with President Donald Trump declaring that the trade surplus the world’s second-largest economy enjoys with his country will be no more.

2019-5-7 19:41	United States
trump china trade billion 500 president flashes

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Chinese Bitcoin Miners Suffer in Iran Despite Cheap Power

This article was originally published by 8btc and written by Lylian Teng. Many Chinese cryptominers have migrated to places with cheap electricity and favorable policies as a result of the escalated government crackdown on cryptocurrency and its production process.

2019-4-11 23:38	Mining
miners electricity iran said power border feng

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Emaar to Launch an Ethereum Based Token

Emaar, the world’s biggest property company outside of China, developers of the world’s tallest building Burj Khalifa and the biggest company in Middle East and North Africa (MENA) with $7.

2019-3-11 19:08	#tokens
emaar biggest company world launch ethereum based

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2019 will be a pivotal year for Southeast Asian tech startups

With a rising middle class and a booming tech startup scene, Southeast Asia (SEA) sits where China did 10 years ago — on the cusp of a major economic boom fueled by the tech industry. The only questions over the last few years have been: When will the tipping point be reached, and when will SEA mature from a promising regional market into the next big world economy? I’ve seen promising signs that in 2019, our region may finally reach that tipping point.

2018-12-19 02:00	Tech
tech sea years 2019 promising point tipping

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Hoskinson: Satoshi Did “An Amazing Thing”...But There Are Lessons to Learn

Charles Hoskinson is best known today as a co-founder of both Ethereum and IOHK, where he leads the research, design and development of Cardano. But before these projects, there was Bitcoin.

2018-11-20 23:08	Adoption & community
bitcoin hoskinson people said going thing value

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Shifty Principle Uses School Computers to Craft a Crypto Mining Scheme

A Middle School principle in China was fired after staffers uncovered a cryptocurrency mining scheme utilizing school computers. Local media in China have begun to write about a foiled cryptocurrency mining scheme organized by the principal of Puman Middle School.

2018-11-11 08:45
school mining computers scheme principle shifty summer

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Principle Fired for Mining Cryptocurrency at a School in China

2018-11-11 08:45
school mining fired cryptocurrency china principle scheme

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Extreme AI Surveillance Enables Chinese Schools to Trace Students’ Emotions

Several middle and high schools in China have been utilizing advanced artificial intelligence (AI) and machine learning systems to evaluate the emotions, thoughts, and performance of students in class.

2018-7-3 23:00	Tesla
surveillance emotions students chinese schools government introduced

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Europe’s securities watchdog warns crypto firms against using their MiCA status as promo tool

Europe’s securities watchdog ESMA has warned crypto companies not to falsely promote their MiCA-regulated status to avoid misleading investors. The European Securities and Markets Authority issued a warning to crypto companies on Friday, urging them not to use their regulated…

Plasma raises $500m in oversubscribed XPL token sale for stablecoin-focused blockchain

Plasma, a startup focused on stablecoins, raised an impressive $500 million in its latest public token offering, far surpassing its initial target. On June 9, Plasma announced on X that its public token sale for XPL sold out in just…

Web3 privacy protocol COTI teams up with European Central Bank on digital euro

Blockchain-focused privacy protocol COTI will collaborate with the ECB to implement its privacy technology for the upcoming digital euro. COTI, a privacy-centric layer-2 solution on Ethereum, has been selected as one of the pioneer partners in the European Central Bank’s…

ECB chief says digital Euro CBDC will be here by October 2025. Who are the potential winners?

Europe's central bank is pushing for the digital Euro, hoping to implement it by October this year.

ECB official calls for urgency on digital euro amid global CBDC race

The European Central Bank is urging faster action on the digital euro as legislative delays risk hindering progress amid growing global competition. The digital euro project is facing delays in the European Union, with the European Central Bank urging faster…

EBA to extend EU Travel Rule to crypto exchanges starting from December

In a bid to enhance Anti-Money Laundering (AML) measures, the European Banking Authority (EBA) has expanded Travel Rules guidelines to include crypto service providers and their intermediaries. Starting December 30, crypto exchanges in the EU will need to comply with…

2025-5-15 10:07

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