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Chinese authorities have warned about a criminal group that defrauded investors by posing as developers of a DeepSeek blockchain project. The scammers falsely claimed their platform...
A Beijing court has sentenced Hao Gang, a former deputy director of the Beijing Financial Bureau, to 11 years in prison for bribery and Bitcoin-related money...
Chinese official Wang Moumou just received a life imprisonment for selling secret documents to British intelligence. Wang racked up heavy debts due to failed crypto trading,...
In a bid to combat the increasing number of cybercrimes, China’s Supreme People’s Procuratorate (SPP) has set its sights on criminals utilizing blockchain technology and metaverse...
In a world where cryptocurrencies are constantly evolving, GoodEgg (GEGG) is setting a new standard for meme coins by integrating a social scoring system. This innovation...
China’s Supreme People’s Court and Supreme People’s Procuratorate have issued new measures to address anti-money laundering laws. From the 20th of August, 2024 the legal interpretation...
Today, hundreds of Ethereum (ETH) wallets, dormant for over three years, have recently become active, moving large sums of ETH. This Ether stash was seized by...
Crypto market participants are buzzing about the potential lifting of China’s Bitcoin ban. With significant advancements in Hong Kong and other developments, speculation is rife that...
Bybit, the world’s second-largest cryptocurrency exchange by trading volume has announced a major operational change that could see the closure of its offices in Shanghai and...
Bybit, the third largest offshore cryptocurrency exchange, has resumed its user sign-up and identification verification in Mainland China where it had previously ceased operations. This comes...
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