USDT Smuggling Scheme: $1.9B Uncovered, Massive 193 Arrests in China
USDT was a key focus during the 15th "May 15" Publicity Day for Combating and…
USDT was a key focus during the 15th "May 15" Publicity Day for Combating and…
China's ambitious venture into the realm of Central Bank Digital Currency (CBDC) is facing hurdles…
Hong Kong, an economic powerhouse and gateway for Chinese investments abroad, is poised to surge…
The intersection of cryptocurrency and anti-money laundering (AML) efforts has become a focal point for…
China has been cracking down on cryptocurrencies since late 2017, viewing them as threatening its…
The Chinese government has had a turbulent relationship with cryptocurrencies like Bitcoin over the past…
China has launched a blockchain-based identity verification system that will allow its 1.4 billion citizens…
Involvement in facilitating cryptocurrency mining operations has led to a life imprisonment sentence for Yi…
Cryptocurrency is favored more for transactions in peddling narcotics in China, says the police. During…
China Central Television (CCTV), the national television broadcaster of the Asian giant, made headlines by…