Browsing Tag
china
210 posts
Chinese-Language Laundering Networks Now Dominate a Fifth of Global Illicit Crypto Flows
The illicit on-chain money laundering ecosystem has expanded sharply over the past five years and has grown from…
Chinese businessman linked to $15b Bitcoin seizure deported from Cambodia
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation…
China’s move to pay interest on e-CNY sparks US stablecoin debate
China will allow interest on digital yuan (e-CNY) holdings starting in 2026. US banks and crypto firms clash…
HashKey raises $250M for new crypto fund on strong investor demand
The fund targets infrastructure and scalable blockchain use cases, with a focus on emerging markets. Market makers have…
HashKey IPO marks milestone for Hong Kong’s regulated crypto market
The $206 million IPO was heavily oversubscribed by both retail and international investors. Early trading was volatile, with…
Hong Kong launches crypto consultation as worldwide reporting rules evolve
Seventy-six governments have pledged to share crypto data under CARF. Fifty-three countries have signed the agreement enabling automatic…
Hong Kong tightens crypto grip as HashKey clears path to IPO
HashKey moves closer to IPO after clearing Hong Kong listing hearing, boosting regulated crypto ambitions. HashKey leads Hong…
Japan stimulus shakes global markets as yen sinks and crypto demand rises
Japan’s 40-year bond yield rose to 3.774% on Thursday. Five-year CDS spreads reached 21.73 basis points on 20…
Hong Kong crypto rules attract global banks as AMINA wins new approval
The licence covers 13 cryptocurrencies, including Bitcoin, Ether, USD,C and Tether. AMINA reported a 233% increase in Hong…
China says the U.S. stole LuBian’s 127,000 Bitcoin — who does the stash actually belong to?
Were the 127,000 Bitcoin seized by U.S. agents actually criminal proceeds, or did they originate from the LuBian…
