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Nalezeno "US China": 3703

India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case


India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into...

‘All Banks Go Fintech’: Hong Kong Unveils ‘Fintech 2025’ Strategy


The Hong Kong Monetary Authority (HKMA) plans to guide local banks towards full adoption of fintech technologies, a new strategy reveals. The region’s central banking institution also stressed that it’s going to “walk the talk” by digitalizing its own supervision...

China’s Qinghai Province Instructs Bitcoin Mining Operations to Shut Down


Following the report that indicates specific Chinese miners in the Xinjiang region were told by officials to shut down, another agency in Qinghai has informed miners to cease operations in a recently published government mandate. Similarly, the Qinghai Industry and Information Technology...

Rainy Season Will Test Just How Watertight China’s Bitcoin Mining Ban Is


Some Chinese provinces appear to be cagey about whether they will ban crypto miners from operating during the country’s rainy season – a time of the year when rivers swell and hydropower stations typically produce high quantities of surplus electricity. Per reports from the 21st Century Business...

A Brief History on China’s Bitcoin Ban


What’s happening right now with Bitcoin in China? It’s important because, as one of the world’s largest superpowers, China has the capability to move markets in particular ways. It’s also home to the majority of Bitcoin mining activity, which is essential for this emerging...

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