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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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Any research on "Bitcoin Culture" in China?
2067 sats \ 13 comments \ @nullcount 17 Jul 2023 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
China Panicswww.zerohedge.com/markets/china-re-bans-crypto-bitcoin-nears-record-high-tops-meta-market-cap-eth-etf-potential-isnt
1521 sats \ 12 comments \ @siggy47 4 Mar bitcoin
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr 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 security
New powers to seize cryptoassets used by criminals go livewww.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats \ 19 comments \ @TheWildHustle 29 Apr bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdownarchive.ph/2KZu7
427 sats \ 2 comments \ @Pine 21 Oct 2022 bitcoin
Bruised By Stock Market, Chinese Rush Into Banned Bitcoinwww.reuters.com/technology/bruised-by-stock-market-chinese-rush-into-banned-bitcoin-2024-01-25/
886 sats \ 3 comments \ @0xbitcoiner 25 Jan bitcoin
Chinese crypto activity slows but not dead despite banasia.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 \ 1 comment \ @lpop4254 28 Nov 2022 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 bitcoin
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
Crypto accounts for most foreign exchange violations in South Koreawww.theblock.co/post/165816/crypto-accounts-for-most-foreign-exchange-violations-in-south-korea
124 sats \ 1 comment \ @cryptocoin 25 Aug 2022 bitcoin
Bitcoin gains legal recognition as digital currency in Shanghai, Chinacointelegraph.com/news/bitcoin-legally-recognised-digital-currency-shanghai-china
782 sats \ 1 comment \ @beorange 26 Sep 2023 bitcoin
S. Korean Watchdog Says $7.2B Transferred Overseas Mainly Thru Crypto Exchangeswww.coindesk.com/policy/2022/09/22/s-korean-watchdog-says-72b-transfered-overseas-mainly-through-crypto-exchanges-report
64 sats \ 1 comment \ @cryptocoin 22 Sep 2022 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 bitcoin
Would Mao Hold Bitcoin?: The Past, Present and Future of Bitcoin in Chinawww.amazon.com/Would-Mao-Hold-Bitcoin-Techno-Nationalist/dp/B0D7672L8X/
171 sats \ 0 comments \ @Rsync25 25 Jun BooksAndArticles
Abduction of Hong Kong toddler marks crime wave targeting crypto ownerswww.dlnews.com/articles/regulation/abduction-of-hong-kong-child-marks-crimes-on-crypto-owners/
196 sats \ 0 comments \ @Rsync25 11 Jul security
Cash still king for illegal transactions, not crypto, says Chainalysis execuk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats \ 2 comments \ @guts 12 Jul crypto
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
China Makes a Comeback in Bitcoin Mining Despite Government Ban | Bloombergarchive.ph/5zi4F
31 sats \ 3 comments \ @BTCMiner 17 May 2022 bitcoin