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5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and supposedly can be unfrozen if the authority finds no evidence of illicit activities. дальше »
2020-6-10 22:30 | |
Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
3 BTC Mining Pools Accounts for 53% of Hash Rate, Bitmain Controls 2; Is Decentralization at Risk?
Bitcoin may not be as decentralized as it is normally touted. According to stats from BTC. com, two Chinese companies control over 52% of Bitcoin's hashrate. This, combined with reduced rewards from the May 2020 halving, begs the question of whether the leading digital asset is fully decentralized. дальше »
2020-5-21 19:05 | |
Chinese crypto startup’s high-interest ads removed from London Underground
A series of adverts for Chinese crypto startup Zeux are being removed from the London Underground. Although, not soon enough, according to the UK’s financial regulatory body, the FCA. ‘Misleading’ 5% interest accounts ads running for over 2 weeks Millions of London commuters (who aren’t eyes down fixated on their smartphones) have been exposed to […] The post Chinese crypto startup’s high-interest ads removed from London Underground appeared first on CryptoSlate. дальше »
2020-2-10 18:00 | |
“Blockchain, not Crypto”: Tron Founder Loses Chinese Social Media Presence
The Weibo account of the founder of the smart contract platform Tron has reportedly disappeared suddenly. The news follows crypto-related accounts at the platform being shut down last month. The development seems to support the narrative that China is in favour of blockchain technology but not of existing crypto projects. дальше »
2019-12-13 23:00 | |
Founders of Tron and Binance get their accounts removed from Weibo [UPDATED]
The founder and CEO of Tron, Justin Sun, saw his account on social media platform Weibo shut down. While the Chinese version of Twitter offered no explanation as to why his account and the account of Binance co-founder Yi He were removed, Sun assured the crypto community that he had a “direct channel” to Weibo […] The post Founders of Tron and Binance get their accounts removed from Weibo [UPDATED] appeared first on CryptoSlate. дальше »
2019-12-12 22:30 | |
Weibo Cracks Down on Binance and the Tron Foundation
There are some very unusual things happening in the cryptocurrency space. Governments all over the world continue to scrutinize any company engaging in this type of activity. In a recent turn of events, the Weibo accounts of some cryptocurrency projects have been blocked. дальше »
2019-11-16 20:21 | |
TRON and Binance Banned from Chinese Microblogging Platform Weibo
The TRON and Binance social media accounts were banned on Weibo, a Chinese microblogging platform comparable to Twitter. Hours ago TRON and Binance were removed from one of China’s most popular social media websites. дальше »
2019-11-16 01:10 | |
Tron Weibo Account Gets Banned, Is China Cracking Down on Crypto?
The crypto asset known as Tron, has had its official Weibo account banned from the social media platform. Could China be starting its crackdown on cryptocurrencies, now that the country is close to launching a cryptocurrency of its own, the DCEP? Tron and Binance Weibo Accounts Shut Down for Violating Law According to Chinese crypto. дальше »
2019-11-16 22:00 | |
Chinese Communist Party Reportedly Filling Roles at Top Exchange Huobi
A source has reported to news. Bitcoin. com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U. дальше »
2019-11-6 13:00 | |
TRON 2nd in Latest China Rankings as President Looks into Blockchain
TRON (TRX) seems to have become China’s favorite, moving near the top of the next edition of the CCID Crypto Ranking. The Chinese Ministry of Industry has always mystified with its selection of criteria, putting EOS up at the top based on its innovation. дальше »
2019-10-28 14:30 | |
Bitcoin Hitches a Free Ride as Blockchain Interest Skyrockets in China
Chinese President Xi Jinping’s Oct 24 speech endorsing blockchain seems to have yielded the desired impact on his target audience. Two days after the iconic speech, awareness and curiosity surrounding distributed digital ledger technology and Bitcoin have shot up substantially. дальше »
2019-10-28 05:04 | |
Google plays politics with China as it quietly bans state-sponsored YouTube accounts
Google yesterday announced it’d banned 210 YouTube accounts “related to the ongoing protests in Hong Kong” and the discovery was “consistent with recent observations and actions related to China announced by Facebook and Twitter. дальше »
2019-8-24 21:47 | |
Twitter ‘accidentally’ blocked accounts of China dissidents ahead of Tiananmen anniversary
Twitter has apologized after it suspended hundreds of accounts that were critical of the Chinese government, merely days ahead of the 30th anniversary of the Tiananmen Square massacre on June 4. дальше »
2019-6-3 14:37 | |
Bitcoin OTM in Beijing Lasted Less Than a Week Under Regulatory Pressure
This article was originally published by 8btc and written by Lylian Teng. Bitcoin ATM services in China have once again proved to be hopeless, after the first Bitcoin OTM (OTC Teller Machine) in Beijing was removed shortly after its installation. дальше »
2019-5-21 19:11 | |
Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
WeChat Bans Bitcoin, Binance CEO Explains Why It’s Bullish for Crypto
By CCN: Always the optimist, Binance CEO Changpeng “CZ” Zhao sees a silver lining in the wake of WeChat’s recent ban on crypto trading activities. According to a tweet today by Dovey Wan, founding partner of Primitive Ventures, the Chinese social media company released an updated payment policy which states that it will terminate merchant accounts that participate in cryptocurrency transactions. дальше »
2019-5-8 22:45 | |
Chinese messaging giant WeChat bans crypto transactions
One of the largest social media platforms in the world, Chinese-based WeChat, has banned cryptocurrency trading on its platform. According to the company’s updated payment policy, merchants and users who engage in crypto trading will have their accounts terminated from the platform. дальше »
2019-5-8 22:32 | |
WeChat quietly bans cryptocurrency fundraising
The Chinese equivalent of WhatsApp, WeChat, has updated its terms of service to ban merchants from fundraising by using tokens or cryptocurrencies. The Tencent-operated chat messaging app quietly revised its policy last month; the new policy will take effect on May 31. дальше »
2019-5-7 17:19 | |
A Huge EU Bank Just Ruthlessly Froze People’s Accounts, Sparking Claims of Racism. It Would Never Happen With Bitcoin
Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules. дальше »
2019-2-18 16:56 | |
Spain’s BBVA Freezes Hundreds of Chinese Customer’s Bank Accounts without Warning #BitcoinUserNotAffected
Hundreds of Chinese citizens took to streets of Madrid on Friday, waving Spanish and Chinese flags in protest against BBVA, accusing the bank of blocking their accounts. Spain’s second-largest bank apologized to the Chinese customers who are demanding their accounts to be unlocked. дальше »
2019-2-18 00:14 | |
Bitcoin Cash-Focused Ifwallet Implements Cash Accounts Name System
Last month, on the 10th anniversary of the Bitcoin genesis block, Bitcoin Cash (BCH) developer Jonathan Silverblood launched his Cashaccount. info platform. The Cash Accounts platform allows users to tether human-readable names to BCH addresses in order to make payments easier. дальше »
2019-2-15 20:01 | |
China's Central Bank Wants to Put the Damper Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-5 22:04 | |
China's Central Bank Wants to Put the Damper on Airdrops: Report
The People's Bank of China (PBoC), China's central bank, has its eyes on cryptocurrency companies that run airdrop campaigns in the country. In its most recent financial stability report for 2018, which was published on Friday, November 3, 2018, the bank said there has been a surge in the number of "disguised" Initial Coin Offerings (ICO), including the free distribution of crypto tokens through airdrops, despite its effort to clamp down on their activities. дальше »
2018-11-7 22:04 | |
David Chaum on Digital Privacy: “The Cat Is Out of the Bag”
David Chaum, the cryptographer credited with starting the cypherpunk movement in the 1980s and launching eCash, an early form of virtual money in the 1990s, thinks people are taking financial privacy a lot more seriously these days. дальше »
2018-10-24 18:02 | |
New Bitcoin Study Suggests Chinese Crypto Mining Centralization Is A Threat To Industry
According to a new study conducted by Princeton University and Florida International University Bitcoin has a very dangerous threat. The joint study explains that the most popular virtual currency has a significant mining geographical centralization. дальше »
2018-10-15 09:40 | |
With the CBAC, East Meets West in Search of Adoption and Innovation
The noise that surrounds economic relations between the United States and China is amping up exponentially. You can thank the latest trade wars for that, as fresh tensions boil over between the two nations who are currently trading new tariffs on imports, with no shortage of ill will underpinning the moves. дальше »
2018-10-10 23:38 | |
The free internet makes us the product — we need to stop it
The bad headlines continue to stack up for Facebook this year: from the Cambridge Analytica scandal, to the New York Times report that Facebook gave Apple, Samsung, and other mobile device makers access to its users personal data without permission, to the revelation that the firm routinely gives user information and preferences to several Chinese telecommunications firms, to last week’s security breach in which hackers took control of 50 million user accounts as well as any third-party sites those users logged into via Facebook. дальше »
2018-10-6 19:30 | |
The Daily: Shapeshift Shuts Down Prism, Jamie Dimon Wants to Be President
In today’s edition of The Daily we cover stories about Shapeshift shutting down its decentralized portfolio platform Prism, the bitcoin-hating CEO of JP Morgan, Jamie Dimon, thinking he can be elected US President, an exchange expanding to 20 more states, and further censorship of bitcoin-related accounts on Chinese social media. дальше »
2018-9-13 13:10 | |
Closure of Crypto-Related WeChat Accounts, Beijing’s Ban on Crypto Events Could Signal Further Crackdown by Chinese Government
It appears that the Chinese government is getting serious in its cryptocurrency crackdown. A number of accounts on popular messaging app WeChat have recently been closed for publishing ICO-related materials. дальше »
2018-8-28 17:00 | |
With Over 100 bug fixes, Tron (TRX) Unveils Multiple Accounts TronWallet
Tron (TRX) has added “two most in-demand” innovations to its newly unveiled TronWallet: multiple accounts and an address book to store contacts. As well, the new wallet comes with over 100 bug fixes, and now translated into five languages: Spanish, Chinese, French, Portuguese and Dutch. дальше »
2018-8-26 22:55 | |
WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges
Chinese authorities are currently poised to block access to over 120 offshore cryptocurrency exchanges. This is in an effort to clamp down on illegal crypto related activities. According to an… The post WeChat Bans Crypto News Accounts as China Looks to Block Offshore Crypto Exchanges appeared first on CoinCentral. дальше »
2018-8-25 20:15 | |
China’s Biggest Payment App AliPay Bans Accounts Trading Bitcoin in OTC
Alipay, the biggest payment application in China valued at $150 billion, officially banned over-the-counter (OTC) Bitcoin trading, prohibiting traders from utilizing Alipay accounts to initiate digital asset trades. дальше »
2018-8-24 13:03 | |
China Blocks Access to Over 120 Offshore Digital Currency Exchanges
China is continuing its crackdown on bitcoin and cryptocurrency-related ventures. The country is now blocking access to more than 120 offshore cryptocurrency exchanges utilized for trading purposes by mainland customers. дальше »
2018-8-24 00:24 | |
Chinese Social Media Platform WeChat Block of Crypto and DLT News Media Accounts
Chinese instant messaging app and social media platform, WeChat has barred a vast array of cryptocurrency and distributed ledger technology (DLT) startups from the platform, according to a local news source Lanjinger on August 21, 2018. дальше »
2018-8-24 00:00 | |
124 Foreign Crypto Exchanges to be Forced Out of the Country by Chinese Authorities
The Chinese authorities make new attempts to block the access to the overseas crypto trading platforms. Local websites and WeChat accounts accused of providing crypto trading or ICO services also get under the hammer. дальше »
2018-8-24 13:40 | |
China Seeks to Block Access to 124 Foreign Crypto Exchanges
Days after shutting down several crypto media accounts on WeChat, Chinese regulators are seeking to block access to 124 overseas crypto exchanges. дальше »
2018-8-23 09:00 | |
Chinese Government Cracks Down On Crypto-Related WeChat Accounts
WeChat Users Bid Farewell To Crypto News Outlets While China has been a ‘crypto hub’ for the better part of a decade, a recent set of announcements seems to show that the local government has changed its stance to be aversive to any operations related to crypto. дальше »
2018-8-23 07:37 | |