Browsing: Chinese
Chinese bitcoin mines in the U.S. have sparked national security concerns, The New York Times reported, with one such operation…
Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried, says that the exchange’s trading arm Alameda Research paid a…
The United States Treasury’s Office of Foreign Assets Control (OFAC) added another batch of crypto wallets from individuals and companies…
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges…
After a vast sting operation in Thailand, the authorities have taken a Chinese businesswoman into custody for alleged involvement in…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
A Chinese headmaster has been fired after secretly mining cryptocurrency using his school’s electricity supply, according to reports. Hunan man…
Chinese law enforcement agencies are stepping up their measures to combat fraud and data theft within the Web3 sector, responding…
Two Chinese nationals have been indicted and placed under sanctions after being accused by the US government of helping to…
Six US Congressmen are alleging that a digital asset firm may have lied about working with the Chinese Communist Party…
