Home Chinese police
Chinese Police Bust Underground Bank Running Illegal Crypto-Based Currency Operation
Crypto News News

Chinese Police Bust Underground Bank Running Illegal Crypto-Based Currency Operations

Chinese police in Panshi City, Jilin arrested six people for running an “underground bank” providing illegal crypto-based operations for clients. Chinese police identified.

Read More
Chinese Police Collapsed A Multi-Million Dollar Cryptocurrency Ponzi Scheme Group
Crypto News News

Chinese Police Collapsed A Multi-Million Dollar Cryptocurrency Ponzi Scheme Group

Chinese police announced on their official website that they had collapsed the cryptocurrency ponzi scheme group, which had a money flow of $280.

Read More
Blockchain News

Chinese Police Uncover $54 Million USDT Money Laundering Scheme.

Chinese police in Shanxi Province have apprehended 21 individuals allegedly involved in a USDT money laundering scheme, according to a report by China’s.

Read More