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Shanghai Court Issues Verdict in First Digital Yuan Money Laundering Case


A Shanghai court has issued a verdict for the first instance of money laundering using Chinese digital yuan and cryptocurrency, marking a significant legal precedent of crypto-related crimes in China. According to Shanghai Securities News, the Yangpu District People’s Court of Shanghai...

Chinese ‘Criminals Used Digital Yuan to Launder Money’ – Prosecutors


Source: dule964Adobe Chinese law enforcers say they have shut down a gang that was using digital yuan wallets to launder money. Per the media outlet The Paper, the gang was allegedly active in the Yuecheng District, in the municipality of Shaoxing, Zhejiang Province. The Shaoxing Public Security...

Number of Chinese CBDC-related Criminal Cases on the Rise


Source: blackday/Adobe China’s rapid CBDC progress is causing a rise in digital yuan-related criminal cases, including suspected fraud, identity theft, and phishing. Per the Shenzhen Securities Times, a Shanghai court this week convicted a group of criminals that exploited CBDC functions on an...

Gold Rush Continues – Central Banks Purchased 44 Tonnes in November


Krishan Gopaul, senior analyst of the World Gold Council, revealed that central banks kept adding gold to their reserves during November. According to public records and reports from the International Monetary Fund (IMF), central banks added 44t of gold to their coffers, with the Central Bank...

China Looks to Ramp up ‘Cross-border’ Digital Yuan Spending


Source: Keitma/Adobe Chinese bank chiefs are looking to start 2024 by driving up “cross-border” digital yuan spending. Per the Haikou Municipal Commerce Bureau (via Hainan News), the tourism hub of Haikou has begun issuing over $706,000 worth of “offshore tax-free coupons” for digital yuan-paying...

Chinese Chess Champ Stripped Of Title After Taking A Dump In A Bathtub


When you accomplish something big, like winning a major tournament, how do you celebrate? Maybe you jump around in excitement, salty rivulets streaming down your face in a rush of emotions. Maybe you pop a bottle of champagne and spray it around like an NFL player after the Super Bowl. Or,...

Student by Day, Crypto Miner by Night: NYU Undergrad’s $6 Million Empire


Source: AdobeStock / LIGHTFIELD STUDIOS Jerry Yu is a 23-year-old student at New York University. He’s also the majority owner of a Bitcoin (BTC) mining farm in the US, fighting legal battles and various allegations. Yu, a Chinese national and US resident, is what the Chinese call...

China Unveils Digital Yuan Wallet Machine for Foreign Passport Holders


A person’s hand holding US dollar banknotes at a banking machine. China has launched its first automated digital yuan wallet-opening machine for overseas passport holders. Per 21Jingji, the Bank of China’s Dongguan Branch has installed the machine at the Taiping branch of the Huangpu Customs Hall....

Storm Thwarts Suspected South Korean Crypto Price Fixer’s Flight to China


Source: Robert Kneschke/Adobe South Korean coast guards – and rough sea weather – appear to have thwarted a high-profile suspected crypto price fixer’s daring effort to flee the country for China. Per Joongang Ilbo, coast guards in South Jeolla Province arrested the man, surnamed Park and nicknamed...

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