Beijing’s policymakers are recasting digital money as a tool of national power. A recent study in Study Times describes ...

Changpeng Zhao, the richest man in crypto, had admitted to money-laundering violations that allowed terrorists and other ...

China’s global renminbi lending surged 35% to a record RMB3.4 trillion as Beijing accelerates its de-dollarization push.

North Korea stole $2.8B in crypto, using a 9-step laundering process involving DEXs, mixers, and OTC brokers in three ...

North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities ...

Increased collaboration between Hong Kong and mainland China could potentially lead to more advances in the cryptocurrency ...

Last week the US Department of Justice charged him with running scam compounds in Cambodia that stole billions in ...

The pardon caps a monthslong effort by Zhao, a billionaire commonly known as CZ in the crypto world and one of the biggest ...

A couple of weeks ago I wrote about the U.K.’s seizure of 69,000 bitcoins (that’s worth around $7.7 billion) from a Chinese ...

Chinese regulators stopped Ant Group and JD.com from launching stablecoins in Hong Kong over concerns about private currency ...

Chinese tech giants, including Alibaba-backed Ant Group and e-commerce group JD.com , have paused plans to issue stablecoins in Hong Kong after the government raised concerns about the rise of ...