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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.

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.

Ant Group has left the crypto chat. The fintech behemoth is selling its $100M stake in A&T Capital and looking to AI instead.

China’s contributions to crypto remain enough to move markets, despite consistent crackdowns and assurances from firms.

The crypto scam baited US victims into investing in manipulated crypto and forex trading sites while Chinese students legitimized the scheme.