World’s activities have previously been banned in at least eight countries
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Incidents
Aug 6, 2025
Chinese Ministry of State Security issues a warning regarding WorldcoinWorld’s activities have previously been banned in at least eight countries
Research
Aug 1, 2025
“Intelligence equals wealth”: How the Xinkangjia DGCX Ponzi scheme made $1,8 billionMore than two million Chinese lost money while trying to get high returns from cryptocurrency investments. The scammers lured with daily returns of 2%
Incidents
Jul 28, 2025
Chinese video platform employees received up to 14 years in prison for laundering $19,5 million in cryptocurrencyThe accomplices organized a scheme to embezzle funds using the platform’s reward system
Crypto regulations
Jul 11, 2025
Shanghai’s regulator has begun exploring the possibility of yuan-pegged stablecoinsCryptocurrencies have been banned in mainland China since 2021
Crypto regulations
Jun 18, 2025
China’s central bank will launch an international CBDC operations centerThe initiative aims to expand the global influence of the digital yuan
Market
Jun 18, 2025
Chinese online shopping platform JD com will launch its own stablecoinThe company has been testing the asset in Hong Kong’s regulatory sandbox since 2024
Incidents
Apr 14, 2025
Chinese court sentences a group of crypto scammers to up to 15 years in prisonThe number of victims exceeded 60 000 and the amount of damage reached $5б6 million
Mining
Mar 6, 2025
US Customs resumes imports of Chinese miners frozen under BidenDue to the downtime of equipment in US ports, many local mining companies faced disruptions in their operations
Incidents
Feb 13, 2025
Chinese police uncover a $136 million crypto money laundering schemeAuthorities discovered that the group used digital currencies to circumvent financial regulations
Market
Dec 30, 2024
Hong Kong lawmaker urges government to include bitcoin in reservesThe official noted the advantages of cryptocurrency over traditional assets
Crypto regulations
Dec 24, 2024
Singapore overtakes Hong Kong in the number of issued cryptocurrency licensesExperts interviewed by Bloomberg note that Singapore has a more favorable regulatory environment compared to Hong Kong
Crypto regulations
Dec 11, 2024
Hong Kong to speed up licensing of crypto exchangesTo this end, the securities and futures regulator will promptly form an advisory panel