— China, Justin Sun
Justin Sun celebrates meaningless court victory
Chongqing Business Media Group said that Sun was suspected of insider trading but these claims were found to be "entirely unsubstantiated."
Results for Crypto, China
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US busts alleged crypto money launderers for Sinaloa Cartel
The DoJ alleges that the operation moved over $50 million in proceeds from the sale of cocaine, methamphetamine, and fentanyl.
Russian companies using USDT to evade UK and US sanctions, report
Two major Russian metal companies are reportedly using USDT to settle some cross-border transactions with Chinese clients.
China gags crypto millionaires in fight against ‘luxury on the internet’
Although opulent lifestyles are standard fare on Instagram and X, crypto millionaires in China may not boast too much about their wealth.
Another Chinese money laundering scheme tied to Deltec and Tether
Daren Li and Yicheng Zhang moved cash from so-called pig-butchering scams to Deltec Bank and Trust. It was then converted to tether.
China busts $2 billion USDT money laundering operation
The gang allegedly used USDT to evade China's foreign exchange regulations and provide a means for criminals to send their funds overseas.
China has problems with fake wallets copying its digital yuan
The China CBDC scam uses 'dividends' to trick users into sharing the app while also directing them to tools capable of seizing their funds.
Chinese takeaway worker laundered bitcoin from $6B scam, prosecutors
Jian Wen has been accused of laundering funds that were stolen from 128,000 Chinese investors and converted to bitcoin between 2014 and 2017.
Former EU senator working for Chinese spies said Binance is ‘the future’
Chinese spies used Binance to pay far-right politician Frank Creyelman for influencing decisions made by the European Parliament.
Nepal smugglers caught selling gold from China for $16M USDT
Nepalese smugglers reportedly moved 33kg of gold from China in flour sacks packed by children before selling it for $16 million USDT.