Chinese
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Scams
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and…
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Blockchain
Chinese Congress member proposes accelerated blockchain development
A National People’s Congress member has submitted a proposal advocating for expanding blockchain infrastructure to bolster China’s government services and…
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Bitcoin
Bitcoin Attracts Millions In Chinese Capital Despite Ban: Report
Chinese investors remain resolute in their pursuit of Bitcoin, despite the government’s ban since 2021. Bitcoin continues to attract substantial…
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Regulation
Chinese State Media Warns Corrupt Officials May Be Using Cold Storage Crypto To Avoid Investigation: Report
A Chinese state-owned newspaper has warned that corrupt officials could be funneling crypto into cold storage to avoid investigations. Legal…
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Scams
Caroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report
Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried, says that the exchange’s trading arm Alameda Research paid a…
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NFT
Chinese government-owned newspaper to launch NFT platform
China Daily, an English-language newspaper owned by the Publicity Department of the Chinese Communist Party, wants to create its very…
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Regulation
US Lawmakers Accuse Founders of Digital Asset Firm of Working With Chinese Communist Party
Six US Congressmen are alleging that a digital asset firm may have lied about working with the Chinese Communist Party…
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