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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.

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

Nepalese smugglers reportedly moved 33kg of gold from China in flour sacks packed by children before selling it for $16 million USDT.

The ‘Long River’ syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.