Bitcoin News / Bitcoin.com - 1 day ago
The Chinese Embassy in Angola has cautioned its citizens residing in the African nation to refrain from mining cryptocurrencies, as this activity is now considered a criminal offense. The embassy has also urged its citizens to be vigilant of virtual...
Bitcoin News / Bitcoin.com - 1 week ago
A group of Chinese victims of a $6 billion fraud scheme have requested assistance from their country’s foreign ministry in recovering 61,000 bitcoins, seized from a fraudster and her associate. The fraud victims have strongly opposed attempts to tran...
Bitcoin News / Bitcoin Magazine - 1 week ago
The below is an excerpt from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine's premium markets newsletter. To be among the first to receive these insights and other on-chain bitcoin market analysis straight to your inbox, subscribe now....
Bitcoin News / Bitcoin.com - 1 week ago
STFIL, the Filecoin liquid staking protocol, believes its core technical team is being investigated by the Chinese police. The STFIL team said it also recently detected abnormal and unscheduled upgrades to the protocol. During the core technical team...
Cryptocoins News / Blockchain - 1 week ago
Chinese police are investigating STFIL technical team members, who relocated 2.5 million FIL tokens to an unknown address during an unscheduled protocol update, seeking community assistance to protect stakeholders' interests. (Read More)
Bitcoin News / Bitcoinist - 1 week ago
On Tuesday, STFIL, a liquid staking platform for Filecoin (FIL), announced that its team is allegedly under investigation by local Chinese police. The platform’s FIL tokens had been moved to an unknown address outside the team’s control.
The incident...
Bitcoin News / Google News Bitcoin - 2 weeks ago
Chinese mainland-based equity funds submit applications for spot Bitcoin EFTs in Hong Kong& & Global Times
Bitcoin News / Bitcoin.com - 2 weeks ago
Tech giant Google has filed a lawsuit against two Chinese nationals, accusing them of developing fraudulent cryptocurrency apps on the Google Play store and defrauding more than 100,000 users globally. “This is a unique opportunity for us to us...
Bitcoin News / Bitcoin.com - 2 weeks ago
The Chinese government is reportedly launching an “ultra-large-scale blockchain infrastructure platform for the Belt and Road Initiative.” The platform will support the implementation of cross-border cooperation projects along the Belt an...
Bitcoin News / Google News Bitcoin - 3 weeks ago
International manhunt for fugitive Chinese 'Crypto Queen' at heart of £3billion fraud takes new twist as experts spot £1m ...& & Daily Mail
Bitcoin News / Google News Bitcoin - 1 month ago
A Chinese takeaway worker who had 61,000 bitcoin worth $1.8 billion seized by police found guilty of money laundering& & Yahoo Finance
Bitcoin News / Bitcoinist - 1 month ago
In a case unraveling in London, a jury has convicted a UK woman of laundering Bitcoin connected to an extensive fraud scheme originating from China, valued at nearly $6 billion.
The case, which has captured the attention of law enforcement, sheds lig...