China Convicts BKEX Staff for Illegal Gambling via Crypto Contracts
China convicts BKEX employees for illegal gambling via crypto contracts, sentencing them to prison for facilitating unauthorized betting activities.
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Tag: China
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China Has Not Cracked Encryption — Quantum Computers Still Have Major Limitations
China’s quantum computers haven’t broken RSA encryption yet due to limitations like low temperatures for qubits and the need for ...
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China’s Ex-Finance Minister Calls for In-Depth Research into Cryptocurrencies
Zhu Guangyao, ex-finance minister, urges China to research cryptocurrency as the global digital economy and OTC crypto activity show rapid ...
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China Could Restore Mining! $4 Billion at Stake!
China faces calls to lift its $4b crypto mining ban, balancing carbon neutrality with economic and technological growth. Discover the ...
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China, UAE Pledge Joint Crackdown on Cryptocurrency Crimes
China and UAE enhance cooperation to combat cryptocurrency crimes, addressing issues like money laundering, cyber fraud, and illegal immigration.
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DOJ Charges Two Chinese Nationals in $73M Crypto Scam
DOJ arrests two Chinese nationals for orchestrating a $73m crypto money laundering scheme involving USDT. They now face up to ...
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China Police Uncover $2B USDT Underground Banking Operation
Chinese authorities dismantle a $2 billion Tether (USDT) underground banking operation, arresting 193 suspects and exposing the crypto ban defiance.
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China’s Authorities to Crack Down on Rising Blockchain, Metaverse Crime
China commits to a major crackdown on blockchain and metaverse crime, aiming at cybercriminals and cryptocurrency scams with stringent measures.
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China Plans AML Law Revision to Address Virtual Asset Risks
China gears up to revise its AML law to combat money laundering risks tied to virtual assets amidst a broader ...
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UAE and China Complete First $13.6M Cross-Border CBDC Transaction
UAE and China celebrate a milestone as they complete a $13.6M cross-border CBDC transaction, signaling a new era in international ...
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Pakistan-Based Trader Nets $480K With 1,500x BUBB Memecoin Gain Before 50% Crash Sparks Insider Allegations
A trader turned $304 into $482K on BUBB memecoin before it crashed 50%, raising insider trading suspicions amid ongoing memecoin...
Pakistan Eyes Surplus Power Use for Crypto Mining to Boost Economy
Pakistan may offer cheap power to crypto miners, aiming to convert surplus electricity into economic opportunity without subsidies.
South Korea to Block Crypto Exchanges That Fail to Comply With Reporting Rules
South Korea may block crypto exchanges like KuCoin for failing to register as VASPs, tightening enforcement of financial compliance laws.
SEC Drops Ripple Case, But XRP Price Movement Shows Market Already Expected It
SEC ends Ripple case, but XRP’s price barely reacts. Analysts say the market priced in the news after Trump’s crypto-friendly...
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