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Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring
Chinese police seize $160 million in cryptocurrency during corss-border gambling ring investigation. The post Chinese Police Seize $160 Million in Crypto From Cross-Border Gambling Ring appeared first on BeInCrypto. дальше »
2023-7-19 19:45 | |
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Chinese authorities arrested developers behind EOS-based gambling dApp
China’s police department in the Jiangsu province’s city of Yancheng recently arrested a group of blockchain developers. The developers in question worked on EOS’ blockchain, where they created a decentralized gambling application. дальше »
2021-4-16 14:42 | |
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Tron’s Justin Sun Safely Landed to San Francisco Contrary to Chinese Media Claims
Coinspeaker Tron’s Justin Sun Safely Landed to San Francisco Contrary to Chinese Media ClaimsJustin Sun postponing charity lunch with Warren Buffett caused rumors that he was held in China based on charges of gambling and spreading pornography. дальше »
2019-7-24 10:21 | |
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China’s Crackdown on Online Gambling Falters as Gambling dApps Take the Center Stage
Blockchain trend tracker SV Insight Research’s latest report on the “State of the Dapps” is sure to raise a few eyebrows within the Chinese establishment. Unless of course, the “all-seeing” CCP hawks were already aware of their faltering attempts to deliver a fatal blow to the homegrown online gambling market. дальше »
2018-11-28 14:59 | |
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Knownsec Security Company Reports Fomo3D Ethereum Game: Untrusted
Fomo3D has gone viral recently and has been drawing a lot of attention towards it. They have received a range of criticism and praises, from being called ‘highly addictive’ to be compared to a ‘Ponzi scheme. дальше »
2018-7-29 09:35 | |
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Chinese Authorities Clampdown on Billion Dollar Bitcoin Gambling Ring
On July 11, 2018, the Chinese police apprehended over 540 people for organizing an online soccer gambling game which involved the exchange of bitcoins. The illegal betting places were conducted in south China’s Guangdong Province. дальше »
2018-7-15 14:30 | |
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Crackdown: Chinese Authorities Confiscate $1.5 Million in Cryptocurrencies in FIFA Gambling Racket
Authorities in the Guangdong district of Southern China announced on July 12, 2018, an illegal gambling racket involving cryptocurrencies has been dismantled. The post Crackdown: Chinese Authorities Confiscate $1. дальше »
2018-7-15 02:50 | |
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Chinese Police Seize $1.5 Million in World Cup Crypto Betting Booty
More than $1. 5 million worth of cryptocurrency was seized as part of an anti-gambling operation run by Chinese police during the 2018 FIFA World Cup. Chinese Police Seize $1. 5 Million The Chinese state-run news source Xinhua reported two days ago that local authorities first came across the so far unnamed online gambling platform in May. дальше »
2018-7-14 15:48 | |
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$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018
Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1. дальше »
2018-7-14 13:28 | |
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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring. дальше »
2018-7-14 12:28 | |
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Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown
In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […] дальше »
2018-7-13 21:05 | |
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Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal
Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring. дальше »
2018-7-12 22:54 | |
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Crypto Head honchos Fight Over Affirmed 30,000 Bitcoin Debt
Chen Weixing made a number of accusations in a WeChat post on June 9, taking aim at Li Xiaolai, a successful Chinese cryptocurrency investor and an early bitcoin evangelist in the country. The reason, Chen alleged, was that Li had spent all the raised bitcoins on Just-Dice, a bitcoin gambling site. Having offered no proof to дальше »
2018-6-14 19:09 | |
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