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Results for Spotlight, Most Read, China

3 stories, newest first

Dec 18, 2023 — China, Crypto

Chinese spies used Binance to pay far-right politician Frank Creyelman for influencing decisions made by the European Parliament.

Did SBF, Alameda, and FTX make its cash through the Kimchi Arbitrage? These curious ties to Chinese entities seem to suggest otherwise.

Jun 21, 2023 — Banking, China

Tether apparently bought nearly $50M worth of commercial paper from a subsidiary of Masraf Al Rayan, a bank fined $4M by the FCA.