Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency transactions last year, a new study shows.
A report published on Tuesday has found Chinese organized crime networks to be laundering massive volumes of illicit funds ...
The US and China have been locked in a trade war for a while now, levying retaliatory tariffs on each other to gain an edge.
U.S. President Donald Trump says American crypto leadership is crucial to beat China.
China’s exports remain resilient under U.S. tariffs as the yuan stays tightly managed, sending ripples all the way to the ...
China has upgraded the digital Yuan to pay interest, marking a shift in CBDC design with implications for banks, payments, ...
Yao Qian was removed from the Communist Party in 2024. Investigators say he took bribes in Ethereum. Former subordinate admits setting up a wallet for Yao’s bribes.
Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...
Overview: US authorities are intensifying enforcement against crypto fraud, targeting global laundering networks and ...
Bitcoin plummeted to an intraday low at $110,029.49 as the apex cryptocurrency failed to sustain its recovery rally. Trading volume jumped 33% in the last 24 hours, signaling high selling pressure.
For most of human history, currency was a direct claim on tangible, productive output. Before the abstraction of government fiat or cryptocurrency, value was stored in things that required real work ...