pull down to refresh

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
related
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
the chinese communist elite need bitcoin to hide assetspanamapapers.org/case-study-china
111 sats \ 0 comments \ @standardcrypto 1 Jan 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
China Tightens Some Trading Restrictions for Domestic and Offshore Investorswww.bloomberg.com/news/articles/2024-02-05/china-places-trading-curbs-on-quants-some-offshore-funds?srnd=premium-europe
31 sats \ 0 comments \ @0xbitcoiner 5 Feb 2024 econ
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 2025 Politics_And_Law
NEW: 🇨🇳
73 sats \ 4 comments \ @XZT 22 Oct 2023 bitcoin freebie
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
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
Gulf States Embrace Bitcoin Mining with Green Energy Push, UAE and Oman Leadingwww.khaleejtimes.com/business/cryptocurrency/gcc-can-have-big-role-in-bitcoin-minings-green-energy-driven-future
42 sats \ 0 comments \ @DrStacker 3 Sep 2024 bitcoin_Mining
Anti-money laundering: A strategy for globalizing an extremely expensive new regulatory order, while not eliminating money launderingtwitter.com/ronaldpol/status/1501686399250333698
15 sats \ 1 comment \ @CypherPoet 12 Mar 2022 bitcoin
China central bank vows crackdown on virtual currency, flags stablecoin concernswww.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
788 sats \ 13 comments \ @Coinsreporter 29 Nov 2025 econ
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
Hong Kong should try to speed up crypto regulation: First Digital CEOcointelegraph.com/news/hong-kong-speed-crypto-regulation
53 sats \ 0 comments \ @Rsync25 14 Sep 2024 news
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul 2025 privacy
AML timeline
10 sats \ 0 comments \ @Bell_curve 3 Jul 2024 conspiracy
New Elliptic Report: Are "Unhosted Wallets" Really The Problem?www.therage.co/new-elliptic-report-are-unhosted-wallets-really-the-problem/
135 sats \ 0 comments \ @k00b 29 Apr 2025 Politics_And_Law
Chinese central bank urges the world to jointly regulate cryptocointelegraph.com/news/china-pboc-crypto-defi-stability-report
52 sats \ 1 comment \ @YourSatsGuy 26 Dec 2023 bitcoin_beginners
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 2025 bitcoin
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
Shanghai High Court Declares Bitcoin Virtual Asset With Economic Value Protected by Chinese Law – Regulation Bitcoin Newsnews.bitcoin.com/shanghai-high-court-declares-bitcoin-virtual-asset-with-economic-value-protected-by-chinese-law/
10 sats \ 1 comment \ @bitkarrot 12 May 2022 bitcoin