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.
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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.
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.
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.