From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered an "intricate embezzlement" and money laundering scheme via crypto ...
Tag: china
Crypto Crime Busters: China, UAE Vow To Combat Telecom Fraud And Online Gambling
China and the United Arab Emirates (UAE) have formed a strategic agreement to fight cybercrime utilising cryptocurrencies in a gesture ...
Digital Yuan Goes Cross-Border: Hong Kong Unveils e-CNY Wallets For Local Users
In a significant move towards enhancing digital currency use, Hong Kong residents can now set up personal digital yuan or ...
Biden Shuts Down Chinese-Backed Crypto Mine Near Nuke Missile Base
United States President Joe Biden has ordered the shutdown and sale of a Chinese-originated crypto mining operation located near a ...
China Takes Down $295M Crypto Underground Bank: Beginning Of A Bigger Crackdown?
Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around ...
Harvest Plans To Open Hong Kong Bitcoin ETF To Mainland China
Harvest Global Investments, a Chinese fund house and one of the issuers of Hong Kong’s first spot Bitcoin and Ethereum ...
Spot Bitcoin And Ethereum ETFs See Sluggish Start In Hong Kong
Hong Kong's financial market witnessed a subdued start for its newly launched spot Bitcoin and Ethereum exchange-traded funds (ETFs), which ...
Hong Kong’s Spot Bitcoin ETFs To Attract $1 Billion: Bloomberg
Hong Kong is poised to become a leader with its new spot Bitcoin and Ether Exchange Traded Funds (ETFs), but ...
Premium Partners
Premium Casino Partners
Top Casinos
