by COINS NEWS - 1 day ago
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
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by COINS NEWS - 1 day ago
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Bitcoin News / Google News Bitcoin - 2 days ago
Bitcoin Price Prediction as $17 Billion Trading Volume Comes In – Are Chinese Whales Buying?& & Cryptonews
by COINS NEWS - 2 days ago
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Bitcoin News / Bitcoin.com - 2 days ago
An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang, with leading a scheme to launder at least $73 million tied to an international crypto investment scam, often known as “...
Cryptocoins News / CoinJournal - 4 days ago
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stable...
Bitcoin News / Bitcoinist - 5 days ago
Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large underground banking gang allegedly involved in facilitating illegal transactions using Tether’s USD...
by COINS NEWS - 1 week ago
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Bitcoin News / Bitcoinist - 1 week ago
United States President Joe Biden has ordered the shutdown and sale of a Chinese-originated crypto mining operation located near a critical Air Force base in Wyoming, the New York Times reported. The executive order, issued on Monday, mandates the im...
Bitcoin News / Google News Bitcoin - 1 week ago
Biden Bans Chinese Bitcoin Mine Near U.S. Nuclear Missile Base& & The New York Times
Bitcoin News / Bitcoin.com - 1 week ago
President Joe Biden has issued an order that blocks Mineone Partners Ltd., a Chinese-backed cryptocurrency mining company, from owning land near Wyoming’s Francis E. Warren Air Force Base, which is a strategic missile base. This measure require...
Bitcoin News / Bitcoin Magazine - 1 week ago
United States President Joe Biden has issued an order prohibiting the acquisition of certain real property by MineOne Cloud Computing Investment I L.P., citing national security concerns. The order, based on findings outlined by the President, aims t...
Bitcoin News / Google News Bitcoin - 1 week ago
President Biden Blocks Chinese-backed Bitcoin Mining Firm From Owning Land Near a Wyoming Nuclear Missile Base& & Bitcoin Magazine
Bitcoin News / Google News Bitcoin - 1 week ago
Biden blocks Chinese-backed crypto mining firm from land ownership near Wyoming military base& & PBS NewsHour
Bitcoin News / Google News Bitcoin - 1 week ago
Harvest CEO 'doesn’t rule out' applying to offer bitcoin, ether ETFs to mainland Chinese investors: SCMP& & The Block
More / Bitcoin Reddit - 1 week ago
I am a second generation Chinese American. Recently, my parents visited the motherland. They brought back something that furthered my belief in Bitcoin. My great grandparents (deceased) were wealthy landowners. Our family clan was powerful and presti...
by COINS NEWS - 2 weeks ago
China's stagnated economic growth is caused by more than just the government of their country trying to engineer a soft-landing. There are rules to investing that typically retail investors in China do not have access to. We can thank the Chinese...
by COINS NEWS - 2 weeks ago
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by COINS NEWS - 2 weeks ago
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Bitcoin News / Bitcoinist - 2 weeks ago
Richard Byworth, Managing Partner at SyzCapital, has ignited rumors suggesting that Bitcoin ETFs listed in Hong Kong could soon be accessible to investors from mainland China. Byworth’s remarks on X, formerly known as Twitter, highlight the ongoing d...
by COINS NEWS - 2 weeks ago
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More / Bitcoin Reddit - 3 weeks ago
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Bitcoin News / Bitcoin.com - 4 weeks 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 / Google News Bitcoin - 1 month ago
Hong Kong Bitcoin ETFs Likely Not Available for Mainland Chinese Investors: Bloomberg& & CoinDesk
by COINS NEWS - 1 month ago
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Bitcoin News / Bitcoin.com - 1 month 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...