Besides blanket-ban, ban of any government dealings with iFinex — the parent company of Tether, the largest stablecoin cryptocurrency .. ..…

One moment of the trial that drew audible gasps was when Ellison alleged that Bankman-Fried directed Alameda employees to pay bribe to Chinese officials order to unfreeze $1bn it had stored on two Chinese crypto exchanges.. ..…

Alameda Research bribed Chinese officials During Sam Bankman-Fried on Wednesday, former Alameda Research CEO Caroline Ellison testified that the crypto trading firm paid Chinese officials to get their Alameda trading accounts on OKX and Huobi China unlocked. ..…

On Wednesday, police had dismantled another illegal crypto-mining in the city of Misrata, adding it was operated by Chinese nationals.. Libya's Central Bank banned crypto transactions in 2018 including terrorist financing. ..…

Chinese firms fuel Fentanyl drug abuse epidemic, earn millions in crypto . . Chinese commerce minister to hold talks in US amid disputes over tariffs . . ..…

Some of these tokens include Conflux, NEO, VeChain, Alchemy Pay or Filecoin .. ..…

Chinese Labs Are Selling Fentanyl Ingredients for Millions in Crypto. Elliptic: some Chinese chemical suppliers accept cryptocurrency for fentanyl ingredients and the majority use 'three specific exchanges' based outside of China. https://t.co/eWj51Pr8n1 . — Jason Savitt..…

Ten Chinese nationals arrested over crypto scam . July 5, 2023 . . . . . . . KUALA LUMPUR – Police arrested 10 Chinese nationals including the mastermind in connection with promoting a cryptocurrency investment scam at two condominiums around Cheras here, last Monday. . ..…