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This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats
A UK court is trialing a British-Chinese woman for laundering $6B in Bitcoin from a Chinese financial fraud. The post This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats appeared first on BeInCrypto. дальше »
2024-1-30 19:31 | |
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Anemic Chinese Growth Weighs on Commodities
Prices for a range of commodities are at or below levels before Russia's invasion of Ukraine in 2022 despite geopolitical tensions. дальше »
2024-1-30 10:00 | |
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Chinese Metaverse Takes Shape with New Standardization Working Group
The concept of a metaverse, a virtual shared space where users can interact in various ways, has been gaining traction globally. In response to this trend, the Chinese government has taken proactive steps towards establishing standards for a Chinese metaverse platform. дальше »
2024-1-23 19:14 | |
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10n8 Little Dragon Closed Pre-Seed Fundraise in 72 Hours
10n8 Little Dragon, the new Gamified Accelerator on Bitcoin, announces the end of pre-seed fundraising that lasted 72 hours. Inspired by the auspicious Chinese Year of the Dragon and the evolution of Bitcoin Ordinals and BRC20. дальше »
2024-1-13 11:38 | |
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Corrupt Chinese officials exploit crypto for illicit cross-border transactions
Chinese media are repeating concerns about the use of cryptocurrencies to facilitate corruption. Local media published a report entitled “Virtual Currency Electronic Gift Cards Open New Channels for Corruption Crimes and Benefit Transfer. дальше »
2024-1-2 12:34 | |
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How Chinese AI Firms Are Standing Their Ground Amid US Crackdown
Chinese AI companies are finding alternatives to US restrictions on AI chip exports, with a Chinese AI chip firm securing a $280m investment pledge and others seeking domestic alternatives to Nvidia. дальше »
2023-12-2 19:30 | |
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How Deep Does Ethereum’s Ties To Chinese Investors Run?
Ethereum and its founders have been the target of various accusations in the last couple of weeks ranging from fraud to the blockchain being run by the Chinese. On-chain investigator Boring Sleuth has been one of the most vocal when it comes to Ethereum founders’ alleged wrongdoing, tying the network to the Chinese. The most […] дальше »
2023-11-15 19:00 | |
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China’s public card game developer to put $100m in BTC and ETH
According to a Hong Kong Stock Exchange filing, Boyaa plans to purchase crypto over the next 12 months. Chinese publicly traded online game developer Boyaa Interactive is set to dive deep into the crypto market. In a recent filing with… дальше »
2023-11-14 13:46 | |
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Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen
SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto. дальше »
2023-11-14 17:45 | |
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Chinese hackers target crypto investors with fake Skype
The fake Skype application is being heavily distributed on the Chinese internet, the SlowMist Security Team has learned. As many international marketplaces are inaccessible within China due to local regulations, bad actors are actively exploiting this gap, flooding the market… дальше »
2023-11-13 10:47 | |
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User robbed of crypto after using fake Skype app
The attackers used a tried-and-tested phishing strategy to steal funds. The preliminary investigation suggested that the masterminds behind the crime were a group of Chinese hackers. With alThe post User robbed of crypto after using fake Skype app appeared first on AMBCrypto. дальше »
2023-11-13 10:30 | |
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China announces criminal penalties for theft of digital assets including NFTs
The Chinese government has officially declared that the theft of digital collections, including NFTs, will be legally treated as property theft, signifying a significant shift in the nation's approach to digital asset regulation. дальше »
2023-11-11 23:38 | |
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Russia-linked crypto ransomware hits U.S. arm of Chinese lender
A Russian-speaking crypto ransomware gang LockBit has attacked ICBCFS arm in the U. S. Cryptocurrency ransomware gang LockBit has attacked the U. S. arm of the Industrial and Commercial Bank of China Financial Services (ICBCFS). дальше »
2023-11-10 13:41 | |
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U.S. lawmakers establish CLARITY Act to shutdown federal ties to Chinese blockchain
U.S. Representatives Zach Nunn and Abigail Spanberger have introduced the CLARITY Act of 2023, a bill aimed at prohibiting federal officials from transacting with Chinese blockchain companies to safeguard national security interests. дальше »
2023-11-10 00:31 | |
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Chinese president calls for unity on AI challenges and cyber development
Xi Jinping addressed the World Internet Conference Summit, saying there is a need to “deepen” exchanges and cooperation on an international level on AI challenges and cyberspace development. дальше »
2023-11-9 13:23 | |
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Why European Union Fears US Ban on Chinese AI Investment
The EU is concerned that US restrictions on investments in Chinese AI companies could negatively impact European firms funded by US investors and run by Chinese owners. The post Why European Union Fears US Ban on Chinese AI Investment appeared first on BeInCrypto. дальше »
2023-10-25 19:31 | |
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Chinese Developers Eager To Build On Solana: Will SOL Breeze Past $30?
China developers are active and willing to build on leading blockchain platforms if statistics from Solana Hyperdrive Hackathon submission details are anything to go by. In an X post on October 17, Matty Taylor, the Head of Growth at the Solana Foundation, said there were far more developers from China who submitted applications, willing to participate in the Solana Hyperdrive hackathon than from the United States. дальше »
2023-10-18 01:00 | |
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Chinese software developer Meitu set to sell BTC and ETH holdings
The Hong Kong-listed company seems to be no longer interested in crypto as AI-related products generated more returns. Meitu, a Chinese software developing company, is reportedly ready to sell its cryptocurrency holdings “at the appropriate time,” roughly two years after… дальше »
2023-10-16 15:36 | |
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$3,390,000,000 in Tether Linked to Shady Activities, Journalist Issues Caution For Investors
Chinese journalist Colin Wu reported that over the past two years, more than 3. 39 billion “risky” TRC20 USDT has flowed into OTC trading addresses on Tron. Citing blockchain analytics firm Bitrace, Wu notes that of these inflows, 14. дальше »
2023-10-16 12:00 | |
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This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge
The Pentagon and Microsoft have expressed concerns over a Bitcoin mining operation in Wyoming, owned by Chinese nationals, due to its proximity to a Microsoft data center and a military base. The post This US Bitcoin Mine With China Ties Has the Pentagon and Microsoft on Edge appeared first on BeInCrypto. дальше »
2023-10-16 11:44 | |
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US tightens grip on AI chip export to China amid escalating tech battle
The United States Government is contemplating shutting down Chinese companies’ access to American artificial intelligence (AI) chips, Reuters reported on Oct. 13. The Biden administration aims to close loopholes allowing Chinese companies to acquire American AI chips via overseas subsidiaries. дальше »
2023-10-13 15:15 | |
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Biden considers tightening AI chip controls to China via third parties
The additional restrictions being considered by the Biden administration would try to target ways Chinese developers could access U.S.-made AI semiconductor chips. дальше »
2023-10-14 12:39 | |
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China FX regulator supports CBDC amid monetary policy
A Chinese foreign exchange regulator official showed its support for the CBDC development, the digital yuan. Lu Lei, deputy administrator of the State Administration of Foreign Exchange (SAFE), explained to the CNA agency that some of the main features of… дальше »
2023-10-13 11:40 | |
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Chinese court requires proof of Tether as legal fiat affirms ban on crypto lending
According to an Oct. 10 press release by the Nanchang People’s Court, the plaintiff was required to prove that Tether is a legally issued fiat currency to bring a necessary cause of action for judicial relief. дальше »
2023-10-13 17:56 | |
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Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies
Сообщение Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies появились сначала на Coinstelegram.
дальше »2023-10-13 16:38 | |
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Alameda Research Accused Of Bribing Chinese Officials To Recover $1 Billion In Exchange Accounts
During the trial of Sam Bankman-Fried, the founder of crypto exchange FTX, shocking revelations emerged from the testimony of former Alameda Research CEO Caroline Ellison. According to a TechCrunch report, Ellison testified that the crypto trading firm paid Chinese officials to unlock their Alameda trading accounts on OKX and Huobi in China. дальше »
2023-10-12 04:00 | |
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SBF: Of Chinese bribes, altering balance sheets, and duping FTX users
EllFTX bribed Chinese officials to unfreeze $1 billion, Ellison said in today's (11 October) hearing The former Alameda head claimed that Sam had led her to lie multiple times Today (11 OctoThe post SBF: Of Chinese bribes, altering balance sheets, and duping FTX users appeared first on AMBCrypto. дальше »
2023-10-12 04:00 | |
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FTX founder Sam Bankman-Fried’s trial day 6: Recap
On day 6 of Sam Bankman-Fried's trial, Caroline Ellison revealed how the defendant forged several balance sheets to defraud lenders and bribed Chinese officials. дальше »
2023-10-12 02:13 | |
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SBF trial day 6: FTX paid $100m in Chinese bribes to unfreeze $1b of investigated funds
Caroline Ellison, on day six of United States v Bankman-Fried, testified that FTX’s founder continued to lie to the public while liquidity and assets dried up behind the scenes. дальше »
2023-10-12 00:52 | |
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