Tag: cryptocurrency
Chinese Peking University Graduate ‘Brother Wang’ Allegedly Built an International Drug Trafficking Network
A Chinese man known by the nickname “Brother Wang” was identified by U.S. and Mexican law enforcement...
Record Capital Flight: Why Chinese Wealth Is Flooding Into America
In early June, Chinese regulators delivered a stark message to investors seeking access to overseas markets...
DOJ and FBI Seize 13 Websites Allegedly Linked to Chinese Intelligence Recruitment Operations
The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) announced on Wednesday...
US Treasury Sanctions Chinese and Hong Kong Individuals, Firms Over Iran Weapons Procurement
The U.S. Department of the Treasury announced on Wednesday, June 10, in a press release, a new round...
US Sanctions Iran’s Largest Crypto Exchange Nobitex And Three Other Platforms
The U.S. Department of the Treasury announced on Tuesday, June 2 that it has sanctioned Iran’s largest...
Trump-Linked Crypto Project WLFI Sues Justin Sun Over Alleged ‘Coordinated Smear Campaign’
The Daily Beast reported on May 4 that the cryptocurrency project “World Liberty Financial” (WLFI), co-founded...
Taiwan’s TV Anchor Lin Chen-you Involved in ‘Red Money’ Scandal Tied to National Security
The case involving Taiwan CTI News anchor Lin Chen-you, suspected of violating the National Security...
SEC Issues Landmark Ruling Defining When Crypto Becomes a Security
On Tuesday, March 17, the U.S. Securities and Exchange Commission (SEC) released a long-anticipated interpretation...
Gold and Silver Plunge Sparks Global Market Shock
By Yang Tianzi In early February 2026, global financial markets experienced an unexpectedly severe...
CFTC Sues Largest and Most Oblique Digital Currency Exchange
The Commodity and Futures Trading Commission (CFTC) uncorked a lawsuit against Binance, the world’s largest...
Singapore Firm Becomes Latest Backer to Write Down $275 Million Funding Amid FTX Collapse
SINGAPORE — Singapore state investor Temasek Holdings said it would write down the value of its entire...
US Lays Claim to $1 Billion in Bitcoin Stolen From Silk Road
The United States is seeking a forfeiture order for more than $1 billion in Bitcoin that was stolen from...