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China Arrests 63 For Laundering $1.7B With Crypto
beincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats
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3 comments
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@cole_dowden
11 Dec 2022
bitcoin
related
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr 2024
bitcoin
freebie
China Court Declares Bitcoin Private Property
1206 sats
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24 comments
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@GhostofTruth
21 Nov 2024
news
Any research on "Bitcoin Culture" in China?
2067 sats
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13 comments
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@nullcount
17 Jul 2023
bitcoin
What's going on with China?
776 sats
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7 comments
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@siggy47
29 Apr 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering case
cointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats
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11 comments
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@libertas
22 Oct 2024
bitcoin
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May 2024
security
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats
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5 comments
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@Coinsreporter
6 Jul
econ
A $60 Million Bitcoin Seizure Shows Cops Are Still Chasing Silk Road Dealers
www.forbes.com/sites/thomasbrewster/2025/03/12/the-wiretap-a-60-million-bitcoin-seizure-shows-cops-are-still-chasing-down-silk-road-dealers/
322 sats
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3 comments
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@k00b
15 Mar
bitcoin
Would Mao Hold Bitcoin?: The Past, Present and Future of Bitcoin in China
www.amazon.com/Would-Mao-Hold-Bitcoin-Techno-Nationalist/dp/B0D7672L8X/
171 sats
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0 comments
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@Rsync25
25 Jun 2024
BooksAndArticles
China imposes fresh ban on holding crypto, including Bitcoin.
www.financialexpress.com/market/cryptocurrency/china-imposes-fresh-ban-on-holding-crypto-including-bitcoin-report/3862209/
505 sats
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5 comments
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@Akg10s3
1 Jun
bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEO
cointelegraph.com/news/china-sold-19b-bitcoin-token-seizure
112 sats
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5 comments
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@ch0k1
23 Jan
news
Abduction of Hong Kong toddler marks crime wave targeting crypto owners
www.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats
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0 comments
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@Rsync25
11 Jul 2024
security
The Chinese government holds most BTC despite the ban
beincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats
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3 comments
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@btcx
3 Nov 2022
bitcoin
Chinese crypto activity slows but not dead despite ban
asia.nikkei.com/Spotlight/Cryptocurrencies/Chinese-crypto-activity-slows-but-not-dead-despite-ban#:~:text=HONG%20KONG%20%2D%2D%20Cryptocurrency%20transactions,largely%20bypassed%20by%20determined%20users
177 sats
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1 comment
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@lpop4254
28 Nov 2022
bitcoin
Shanghai court says crypto ownership legal in China amid bitcoin price surge
www.scmp.com/tech/blockchain/article/3287415/shanghai-court-says-crypto-ownership-legal-under-china-law-amid-bitcoin-price-surge
90 sats
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0 comments
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@sancristrader
21 Nov 2024
bitcoin
NJ Sushi Restaurant Owner Charged With Acting As Agent Of Chinese Government
nypost.com/2025/04/12/us-news/owner-of-nj-sushi-joint-nabbed-by-ice-after-being-convicted-of-spying-for-china/
186 sats
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0 comments
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@siggy47
16 Apr
news
Tether involved in a Chinese Hub for Crypto Crime Is Incorporated in Colorado
www.removepaywall.com/search?url=https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub
145 sats
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1 comment
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@DarthCoin
14 May
news
Bitcoin gains legal recognition as digital currency in Shanghai, China
cointelegraph.com/news/bitcoin-legally-recognised-digital-currency-shanghai-china
782 sats
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1 comment
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@beorange
26 Sep 2023
bitcoin
India to block 9 exchange websites including Binance, Kraken and Kucoin
techcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats
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0 comments
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@Bitman
29 Dec 2023
bitcoin
freebie
more