Browsing: Chinese

The Beijing Internet Finance Industry Association (BIFA) issued a notice on July 9 urging retail investors to reject pitchbooks that…

China’s regulatory watchdog has sounded the alarm on scams and fraud tied to stablecoins and digital assets, just as public…

Toronto-Independent Developer and Finance Professional, Pengxuan Tan, has been awarded double copyrights in the US for two digital platforms at…

Indian police have arrested 10 individuals for aiding a Chinese gang in laundering proceeds from fraud. According to reports, the…

China’s top three Bitcoin mining rig manufacturers, Bitmain, Canaan, and MicroBT, are reportedly shifting parts of their production to the…

This article first appeared in Miner Weekly, Blocksbridge Consulting’s weekly newsletter curating the latest news in bitcoin mining and data…

Thai immigration police arrested a Chinese fugitive at Don Mueang Airport Thursday morning as he attempted to flee to Singapore,…

Chinese authorities have investigated cases of using Hyperliquid to launder funds. The DEX liquidation engine has been used to disguise…

In short Public Company Webus recently continued with plans to set up his XRP Treasury, and marked its intentions to…

According to a May 2025 report from TRM Labs, Chinese underground banking networks have become critical for the operations of…