Aussie cops bust Chinese-backed exchange linked to crypto laundering
The 'Long River' syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.
Results for Crypto, China
52 stories, newest first
Justin Sun in no hurry to tell China about HTX hack
While Justin Sun quickly took to X to discuss the $8 million HTX hack, news of the loss was left to trickle into China through foreign media.
Fintech giant Ant Group ditches crypto for AI
Ant Group has left the crypto chat. The fintech behemoth is selling its $100M stake in A&T Capital and looking to AI instead.
Like it or not, crypto depends on China
China's contributions to crypto remain enough to move markets, despite consistent crackdowns and assurances from firms.
Another Chinese national arrested for $100M crypto scam in Australia
The crypto scam baited US victims into investing in manipulated crypto and forex trading sites while Chinese students legitimized the scheme.
China is Binance’s biggest market despite crypto ban: WSJ
In May, Chinese Binance users traded $90 billion of assets, accounting for 20% of the exchange's total crypto volume.
Why the arrest of Multichain’s CEO shouldn’t come as a surprise
Years before this latest Multichain arrest, Bitfinex shareholder Zhao Dong was jailed for money laundering and operating without a license.
Chinese police arrest 21 in $55M Tether money laundering case
A group of Chinese suspects have confessed to operating a Tether (USDT) money laundering ring across the country, local news reports.
Do Chinese investors own the majority of ETH?
Ethereum has numerous links to China, including a director who built Chinese-language apps and a translation of its whitepaper into Mandarin.
Was FTX funded by Chinese capital flight?
Did SBF, Alameda, and FTX make its cash through the Kimchi Arbitrage? These curious ties to Chinese entities seem to suggest otherwise.