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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.

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.