SHANGHAI/LONDON - China's most powerful regulators on Friday intensified a crackdown on cryptocurrencies with a blanket ban ...

Many Chinese investors were now trading on platforms owned by Chinese exchanges that had relocated overseas, including Huobi ...

Criminal organizations using Chinese as their main language laundered roughly $16.1 billion through digital currency transactions last year, a new study shows. The findings come from Chainalysis, a ...

Chinas crypto ban has been in place since 2021, but that hasnt stopped companies from chasing what they believe are ways to reenter. Hyped-up stablecoin announcements in Hong Kong and overseas ...

Chainalysis says the on-chain money laundering ecosystem processed $82 billion in funds in 2025, with Chinese-language networks now dominating. The use of centralized crypto exchanges for laundering ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes. Now, all of that looks a bit ...

As the underground industry of crypto investment scams has grown into one of the world's most lucrative forms of cybercrime, the secondary market of money launderers for those scammers has grown to ...

China's Supreme People's Court said it will research new judicial guidelines tied to virtual currency and AI-generated content cases, as part of a broader push to support its digital economy.