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Chinese Bribes, Thai Prostitutes and an End to the Lies: Caroline Ellison’s Explosive Second Day of Testimony Against Sam Bankman-Fried
Former Alameda Research CEO Caroline Ellison retook the stand on Wednesday after testifying that her former boss and boyfriend, Sam Bankman-Fried, had directed many of FTX’s now-public missteps. дальше »
2023-10-12 16:42 | |
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Dormant Bitcoin Whale Awakens After 6 Years as BTC Eyes Breakdown
A long-slumbering Bitcoin whale recently transferred approximately 3,000 BTC (worth $82. 37 million) after six years of inactivity, according to Chinese journalist Colin Wu. In a tweet, Wu noted the whale address ending in 17TZ first split the funds between two new wallets early on October 10. дальше »
2023-10-10 13:07 | |
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Coinbase Ranks As Second Largest ETH Staking Entity As Lido’s Dominance Raises Concerns
Prominent crypto exchange Coinbase has emerged as the second largest ETH staking entity based on a recent scoop by Chinese reporter Colin Wu. This development comes amidst growing concerns about network centralization in regard to Lido’s dominance in the ETH staking market. дальше »
2023-10-8 16:40 | |
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U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
The DOJ unveiled eight indictments against Chinese firms for fentanyl distribution. They may have used crypto to hide their identities дальше »
2023-10-4 16:39 | |
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U.S. Department of Justice charges eight Chinese companies using crypto to facilitate fentanyl trade
U. S. authorities took action against several China-based companies and individuals implicated in the fentanyl trade on Oct. 3. The Department of Justice (DOJ) announced that it has unsealed eight indictments on crimes related to the production of fentanyl and methamphetamine, the distribution of synthetic opioids, and sales related to precursor chemicals. дальше »
2023-10-4 01:40 | |
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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to production and trafficking of fentanyl – a network that depended on cryptocurrency payments, according to authorities. дальше »
2023-10-4 22:44 | |
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Chinese Court Recognizes Bitcoin As A Unique Digital Asset With Inherent Value
In a surprising turn of events, the Shanghai No. 2 Intermediate People’s Court in China has officially recognized Bitcoin as a unique and non-replicable digital asset while acknowledging its scarcity and inherent value. дальше »
2023-9-26 16:25 | |
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Bitcoin gains legal recognition as digital currency in Shanghai, China
A similar report from another Chinese court in September recognized cryptocurrencies as virtual properties protected by law.
дальше »2023-9-27 14:36 | |
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A&T Capital loses major financial backer in retreat from crypto
Ant Group, the Chinese fintech giant, is reportedly set to divest its investment in A&T Capital, marking a significant retreat from a $100 million venture central to its crypto strategy. This announcement represents a step back from a $100 million… дальше »
2023-9-18 18:02 | |
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Chinese Fintech Winds Down Stake in Blockchain Fund After Probe
Chinese fintech Ant Group will divest $100 million from a blockchain-focused fund with investments in Matrixport and ConsenSys. The post Chinese Fintech Winds Down Stake in Blockchain Fund After Probe appeared first on BeInCrypto. дальше »
2023-9-19 17:15 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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Alibaba’s Ant Group unveils blockchain development brand
Ant Group Digital Technologies, linked to China’s Alibaba Group, has unveiled ZAN, a brand dedicated to providing blockchain development tools. Ant Group Digital Technologies, an affiliate company of the Chinese conglomerate Alibaba Group, recently announced the launch of ZAN. The… дальше »
2023-9-9 22:17 | |
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Dollar ascends to year high with crypto value test just around the corner
Quick Take The DXY Index, a measure of the value of the U.S. dollar relative to a basket of foreign currencies, has surged to an apex of 104.6, its loftiest level since March. This ascendancy exerts significant pressure on global currencies such as the Chinese Yuan (CNY), Japanese Yen (JPY), Euro (EUR), and British Pound […] The post Dollar ascends to year high with crypto value test just around the corner appeared first on CryptoSlate. дальше »
2023-9-5 16:00 | |
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BitBrowser Hacker Moves 236 ETH Of Stolen Funds With Crypto Mixer eXch
In a recent tweet, Chinese journalist Colin Wu provided an update regarding a significant crypto hack that took place in August. The hack was alarming because it targeted a platform BitBrowser, frequently used by cryptocurrency enthusiasts who participate in airdrops. дальше »
2023-9-5 20:00 | |
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Chinese central bank exec aims for digital yuan retail expansion
Changchun Mu, an executive from the People’s Bank of China (PBOC), stated that the digital yuan needs to be available in retail scenarios. According to the local source Paper, Mu explained at a trade forum in Beijing that the central… дальше »
2023-9-4 11:58 | |
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China's courts recognize virtual assets as legal property
The report affirms that existing Chinese law legally recognizes virtual assets as property. This recognition is particularly noteworthy considering China's prior stance on foreign digital assetThe post China's courts recognize virtual assets as legal property appeared first on AMBCrypto. дальше »
2023-9-2 13:30 | |
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China’s Rulers Give Mixed Signals on Crypto’s Legal Status
Cryptocurrency is now legal property under Chinese law, at least in theory. But a crackdown on crypto entrepreneurs continued unabated. The post China’s Rulers Give Mixed Signals on Crypto’s Legal Status appeared first on BeInCrypto. дальше »
2023-9-2 22:56 | |
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Chinese court contradicts government’s stance on virtual currencies, declares them to be legal property
A Chinese court has reportedly ruled that virtual currency should not be immediately treated as illegal under the nation’s legal framework, in apparent contravention to prevailing CCP policy. дальше »
2023-9-2 22:00 | |
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Chinese Chatbots Get Beijing Approval
Chinese tech giants Baidu and ByteDance have launched their AI chatbots after receiving approval from the Chinese government, aiming to compete with US AI companies like Google and OpenAI. The post Chinese Chatbots Get Beijing Approval appeared first on BeInCrypto. дальше »
2023-9-2 19:30 | |
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Chinese Players to Showcase Digital Yuan Solutions at 2023 Beijing Service Trade Fair
Local news outlet underlines that JD's partnership with ICBC will release a digital yuan programmable supply chain solution. It will be based on digital renminbi smart contracts. The post Chinese Players to Showcase Digital Yuan Solutions at 2023 Beijing Service Trade Fair appeared first on BeInCrypto. дальше »
2023-8-30 13:45 | |
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Chinese Filecoin Mining Firm Faces $83.3 Million Controversy; Traders Predict a Meteoric Rise for Ethereum (ETH) And InQubeta (QUBE)
Shenzhen Shikongyun Technology, a prominent Filecoin (FIL) mining company in China, is facing serious allegations of gross misconduct and misdeeds brought forward by users. This distressing situation has prompted a comprehensive investigation into the operations of Filecoin. дальше »
2023-8-25 11:00 | |
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Chinese Party Official Receives Life Sentence for Supporting Bitcoin Mining Operations
Former Chinese party official, Xiao Yi, received a life sentence for bribery and abuse of power, including supporting Bitcoin mining operations, causing "heavy losses" to public property and national interests. дальше »
2023-8-23 08:30 | |
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Germany Proposes to Scrutinize AI Investments From China, Citing Risk to Economic Security
Germany's deputy chancellor, Robert Habeck, has proposed restrictions on Chinese investments in AI and semiconductor sectors over concerns about economic security. The post Germany Proposes to Scrutinize AI Investments From China, Citing Risk to Economic Security appeared first on BeInCrypto. дальше »
2023-8-22 19:45 | |
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China introduces new ID metaverse proposal
The Chinese-based company, Telco, has proposed a new digital ID system for bringing China into the metaverse. Telco’s proposal aims to bring all Chinese citizens into the metaverse using their ID metaverse system. дальше »
2023-8-21 17:56 | |
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Prediction markets tokens rise as other tokens dip: Gnosis, Augur price outlook
Bitcoin has suffered its worst weekly percentage loss since the collapse of FTX. Some of the factors behind the dip include reports of SpaceX selling its BTC holdings and the Chinese property giant Evergrande bankruptcy filing. дальше »
2023-8-21 14:12 | |
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Crypto Market Forecast: Week of August 21st 2023
A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin suffers its worst weekly percentage loss since the collapse of FTX. Influencing factors include rumors of Space X selling its BTC holdings and the bankruptcy filing of Chinese property giant Evergrande. дальше »
2023-8-21 15:01 | |
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Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested
The Chief of the Cyber Crime Investigation Bureau (CCIB), Pol Lt Gen Worawat Watnakhonbancha, told the paper that it was an elaborate scam. The post Elaborate Crypto Fraud Scheme Unearthed in Thailand; Chinese National Arrested appeared first on BeInCrypto. дальше »
2023-8-18 13:45 | |
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China Makes a Public Announcement on Cryptocurrency Stance, DigiToads Captures Institutional Investors’ Interest
Various holes appeared in the Chinese supposed crypto ban back in 2021. Failures in top crypto exchanges like FTX have poked holes in the decision taken by the Chinese government. The crypto exchanges highlighted a significant number of accounts from China, who still trade and own crypto assets as usual. The staggering number has prompted […] дальше »
2023-8-19 02:15 | |
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Sichuan Province to Bolster Chinese Economy With New Metaverse Initiative
Sichuan province announces its new metaverse plan to promote economic growth in the Yangtze River Delta region. The post Sichuan Province to Bolster Chinese Economy With New Metaverse Initiative appeared first on BeInCrypto. дальше »
2023-8-18 19:15 | |
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Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Chinese Authorities Uncover Massive $83 Million Filecoin Pyramid Scheme
China is known for its clampdown on crypto-related activities in the country, and a recent development involving a Filecoin pyramid scheme could see the authorities move to intensify their efforts against the industry. дальше »
2023-8-16 18:00 | |
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China’s new AI regulations begin to take effect
The Chinese government has loosened the original guidelines for AI it released in April and scheduled them to take effect starting Aug. 15. дальше »
2023-8-16 16:16 | |
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