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Binance dominates among Chinese crypto users, X provides guidance
19.8.2024
A survey of more than 2,000 Chinese speakers shows clear favorites and frequent appeals for supernatural assistance
Chinese Court’s Verdict on $230k Rental Crypto Mining Fraud
17.8.2024
The Changsha Intermediate People’s Court of Hunan Province, China, has recently released a series of typical cases involving…
6 Malaysians Charged With Kidnap of Chinese National; Demanded $1M USDT
15.8.2024
According to the latest report by Caixin, six Malaysian nationals face serious charges for allegedly kidnapping a Chinese…
Chinese Police Uncover $1M USDT Money Laundering Scheme
15.8.2024
According to BlockBeats, the police in Qingdao, China, are gearing up to take a deep dive into a…
Malaysian kidnappers abducted Chinese man for $1M USDT: Report
15.8.2024
Six Malaysian nationals, including a couple, have been charged with kidnapping a Chinese citizen and demanding a ransom of $1 million in Tether (USDT)
BRICS Countries Deem US Dollar Less Important in Global Trade, Says Indian Expert
14.8.2024
The vice chairman of the BRICS Chamber of Commerce and Industry, Sameep Shastri, has highlighted the economic bloc’s shift away from reliance on the U.S. dollar, opting instead to trade using their national currencies like the Russian ruble, Indian rupee, and Chinese yuan. He underscored...
Malaysian Police Hunt 4 Suspects in Kidnapping Case Involving $1.2M Crypto Ransom
13.8.2024
Selangor police in Malaysia are pursuing four local suspects connected to the July 11 kidnapping of a Chinese national and a Malaysian woman near the Lebuharaya Maju Toll Plaza in Cyberjaya. Selangor Police Chief Datuk Hussein Omar Khan disclosed that three men and a woman remain at large, while...
Chinese boomers joining crypto tapper cults, WazirX fallout worsens: Asia Express
9.8.2024
China’s elderly are joining crypto tapper cults, WazirX faces fraud probe and asset freeze, Do Kwon’s flight home delayed again: Asia Express
Chinese boomers joining crypto tapper cults, WazirX fallout worsens: Asia Express
9.8.2024
China’s elderly are joining crypto tapper cults, WazirX faces fraud probe and asset freeze, Do Kwon’s flight home delayed again: Asia Express
How Chinese traders and miners get around China’s crypto ban
7.8.2024
Chinese crypto traders, miners and airdrop farmers aren’t letting an almost total ban on crypto in China stop them from joining the fun
How Chinese traders and miners get around China’s crypto ban
7.8.2024
Chinese crypto traders, miners and airdrop farmers aren’t letting an almost total ban on crypto in China stop them from joining the fun
Chinese Billionaire Convicted of Racketeering and Wire Fraud in US
20.7.2024
Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury on charges including racketeering conspiracy and wire fraud. Guo defrauded followers of over $1 billion, primarily through false investment schemes in cryptocurrency. U.S. Attorney Damian Williams...
BitForex to Open for Withdrawals Following Chinese Police Investigation
19.7.2024
Cryptocurrency exchange BitForex said it will open for withdrawals following a five-month outage spurred by an investigation by the Jiangsu Province police in China
Trump hints at 4th NFT collection, fears Chinese crypto take-over
17.7.2024
In a wide-ranging interview, former United States president Donald Trump hinted at launching another NFT collection, saying “the people want” it
Trump hints at 4th NFT collection, fears Chinese crypto take-over
17.7.2024
In a wide-ranging interview, former United States president Donald Trump hinted at launching another NFT collection, saying “the people want” it
Steve Bannon Linked Chinese Businessman Found Guilty in Fraud Scheme
17.7.2024
Guo was found guilty on nine of the 12 charges, including racketeering, fraud, and money laundering
China’s Economic Influence Noted by Majority in 35 Countries, Pew Survey Shows
16.7.2024
A Pew Research Center survey of 35 countries, published last week, highlights China’s significant economic influence, with perceptions varying by income level. The survey covers Argentina, Australia, Bangladesh, Belgium, Brazil, Canada, Czech Republic, Egypt, France, Germany, Ghana, Greece...
Mainland China to ‘unban’ Bitcoin? Community says ‘unlikely’
15.7.2024
Mainland China has repeatedly banned certain activities related to Bitcoin, but it has somehow still remained a major player in activities like Bitcoin mining
Arkham Report: Chinese Govt Holds 194k Bitcoin From PlusToken
9.7.2024
In his recent blog post, Chinese journalist Colin Wu sheds light on the aftermath of PlusToken, one of the biggest cryptocurrency Ponzi schemes in Bitcoin history. The case involved the seizure of a large number of digital assets by Chinese authorities. Analysis: Has the Chinese government sold...
DWF Labs Launches $20 Million Cloudbreak Fund
4.7.2024
DWF Labs announced the launch of a $20 million Cloudbreak Fund aimed at supporting Web3 projects in Chinese-speaking regions. The fund will provide investments and strategic resources to help emerging projects achieve their potential. DWF Labs Reveals Cloudbreak Fund for Web3 Projects...