All by tag: China

Chinese authorities are also considering creating a state-run platform to manage and sell confiscated cryptocurrency.

Around 97% of Chinese suppliers of chemicals used to make fentanyl accept payment in cryptocurrency. The volume of such transactions continues to grow alongside the global market for synthetic drugs

City authorities are also preparing a bill to license digital asset dealers and custodial service providers

The Chinese guarantee service learned from Huione Group’s mistakes and abandoned Telegram to shield itself from international regulators and continue operating illegally.

Experts attribute the surge to the professionalization of underground services and criminals moving away from centralized exchanges.

Hong Kong authorities are preparing new licensing regimes for companies involved in trading and custodial services for digital assets

The SFC has also launched a campaign to educate investors about the risks associated with cryptocurrencies

This decision could strengthen the country’s position as one of the world’s leading crypto centers.

The transfers raised suspicions in connection with the Prince Holding Group case

The company has raised $11,1 million to develop an investment platform combining AI and digital assets

The report describes the scale of Chinese money laundering networks’ operations and their links to Mexican cartels, real estate, and human trafficking

Rules affect cold wallet operations and real-time threat monitoring