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China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
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Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
61,000 bitcoins, (£5bn) ‘world’s largest’ crypto seizure in UKwww.theguardian.com/uk-news/2025/sep/29/zhimin-qian-admits-uk-bitcoin-charges-after-worlds-largest-crypto-seizure
246 sats \ 4 comments \ @f0ab561d9c 22h bitcoin
China's Bitcoin Ban Ineffective:$17Bn Transferred by Chinese Nationals Last Yearwww.nobsbitcoin.com/chinas-bitcoin-ban-has-been-ineffective-at-least-17bn-transferred-by-chinese-nationals-last-year/
10 sats \ 0 comments \ @lpop4254 9 May 2023 bitcoin
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintechcointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech
52 sats \ 1 comment \ @Rsync25 15 Sep 2024 news
NEW: 🇨🇳
73 sats \ 4 comments \ @XZT 22 Oct 2023 bitcoin freebie
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
China's Illegal Crypto Activities Are Taking Place in Laundromats and Cafeswww.coindesk.com/policy/2024/01/18/chinas-illegal-crypto-activities-are-taking-place-in-laundromats-and-cafes-wsj
231 sats \ 1 comment \ @RideandSmile 20 Jan 2024 bitcoin freebie
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTCbitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
60 sats \ 2 comments \ @User21000000 24 Oct 2022 bitcoin
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
42 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
China still controls 55% of Bitcoin hashrate despite crypto bancointelegraph.com/news/chinese-bitcoin-miners-control-55-of-network
141 sats \ 2 comments \ @Rsync25 23 Sep 2024 bitcoin_Mining
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 \ 5 comments \ @Akg10s3 1 Jun bitcoin
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
Shanghai court says crypto ownership legal in China amid bitcoin price surgewww.scmp.com/tech/blockchain/article/3287415/shanghai-court-says-crypto-ownership-legal-under-china-law-amid-bitcoin-price-surge
90 sats \ 0 comments \ @sancristrader 21 Nov 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Breaking : Chinese paid $61,000 in #bitcoin to bribe U.S. governmenttwitter.com/BitcoinMagazine/status/1584601134060417024?t=tLMcPUd8ta1HkmL-UiVtYA&s=19
11 sats \ 0 comments \ @lpop4254 24 Oct 2022 bitcoin
China Intensifies Regulation: Banks Required to Report Risky Bitcoin TXsen.coinotag.com/china-intensifies-crypto-regulation-banks-required-to-report-risky-bitcoin-transactions/
72 sats \ 0 comments \ @Rsync25 1 Jan Politics_And_Law
China Secretly Comes Back to Bitcoinwww.youtube.com/live/bLfXlwZ6e5M?feature=share
100 sats \ 1 comment \ @edblock 24 Feb 2023 bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @dollarparity 30 May 2024 bitcoin
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law