The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro...
The U.S. Department of Justice has announced a significant cryptocurrency seizure linked to Chinese transnational criminal networks, part of a broader initiative to combat...
Chinese Supreme Court wants stricter punishments and clearer crypto laws.Judges say crypto-related crime is increasing in China.Beijing reinforces crypto crackdown after recent stablecoins ban.Chinese...
Staying true to its branding as an enterprise and security-first AI vendor, Anthropic has accused three Chinese vendors -- DeepSeek, MiniMax and Moonshot AI...
The statements of U.S. Treasury Secretary Scott Bessent awakened concerns about a Chinese initiative to back a digital gold token to undermine American leadership...
Roughly $16 billion in illicit crypto flowed through Chinese-language Telegram-based networks in 2025.Chinese-language networks now account for about one-fifth of the roughly $82 billion...
Suspects “used crypto to launder payments made using Alipay, WeChat Pay.”South Korea is home to an $11 billion plastic surgery industry.Three people arrested, Seoul...
South Korean customs officials said they arrested three China nationals and have referred them for prosecution. They allegedly used an unauthorized crypto exchange to...
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...
