Tether bought commercial paper from subsidiary of alleged terrorist-linked bank
Tether apparently bought nearly $50M worth of commercial paper from a subsidiary of Masraf Al Rayan, a bank fined $4M by the FCA.
Results for Crypto, China
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Uncovering Ethereum’s close ties to Chinese money
Ethereum has close ties to China and throughout its history has encouraged Chinese developers, miners, and network participants.
Just two exchanges registered in Hong Kong as crypto ban lifts
Only OSL Exchange and HashKey Pro have been registered by Hong Kong's Securities and Futures Commission but Huobi and OKX have also applied.
Crypto payments to China chemical suppliers fuel US fentanyl epidemic
Elliptic says crypto, primarily bitcoin and tether, is a growing payment method for buying fentanyl chemicals from China-based firms.
SBF set to deny alleged Chinese bribe to unlock $1B Alameda funds
A person familiar with the matter told Reuters that curly-haired former billionaire SBF will plead not guilty to bribe allegations.
SBF indicted for bribing China officials to unfreeze Alameda funds
Sam Bankman-Fried, formerly of FTX and Alameda Research, has been indicted for directing at least $40 million in bribes to Chinese officials.
China is watching transactions as its CBDC roll-out gains traction
China's central bank keeps a record of all CBDC transactions and users file more information to make bigger e-CNY payments.
Here’s what CZ says about Binance definitely not being Chinese
CZ has responded to questions about Binance's curious Chinese representative and the company's other ties to China.
Uyghur database used for NFTs changes licensing after outrage
The database tracking oppressed Uyghurs in China has changed its copyright license after its images were used to create a series of NFTs.
Crypto scammers target lonely Chinese speakers living abroad
Crypto scammers used booming token prices and pandemic travel restrictions to swindle romance-seeking Chinese speakers out of millions.