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China hits crypto exchange fraud, captures USD 300 million in assets

News | Cryptocurrencies | 13 May 2024

Chinese authorities have dismantled a cryptocurrency exchange fraud system and captured assets worth around USD 300 million.

cryptocurrency exchange, cryptocurrency, regulation, fraud platform

China to revise its AML rules to include crypto transactions

News | Cryptocurrencies | 31 Jan 2024

Authorities from China have decided to amend the country’s Anti-Money Laundering (AML) regulations to include cryptocurrency-related transactions.

cryptocurrency, AML, regulation, transactions

China launches the National Blockchain Technology Innovation Center

News | Cryptocurrencies | 12 May 2023

The government of China has launched the National Blockchain Technology Innovation Center in Beijing to support blockchain technology research.

blockchain, research, cryptocurrency, partnership