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Huobi and Tron's executives allegedly arrested by Chinese policewww.cryptopolitan.com/huobi-and-tron-executives-allegedly-arrested/
40 sats \ 0 comments \ @lpop4254 7 Aug 2023 bitcoin
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Chinese Police bust $1.9 Billion Tether Underground Banking Networkdollarparity.com/posts/chinese-police-bust-1-9-billion/
32 sats \ 0 comments \ @dollarparity 30 May 2024 bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Networkwww.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats \ 1 comment \ @dollarparity 17 May 2024 news
NJ Sushi Restaurant Owner Charged With Acting As Agent Of Chinese Governmentnypost.com/2025/04/12/us-news/owner-of-nj-sushi-joint-nabbed-by-ice-after-being-convicted-of-spying-for-china/
186 sats \ 0 comments \ @siggy47 16 Apr news
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Chinese spies "used Wasabi Wallet" — 
324 sats \ 4 comments \ @Atreus 25 Oct 2022 bitcoin
Some ex-TikTok employees worked closely with China despite claimsfortune.com/2024/04/15/tiktok-china-data-sharing-bytedance-project-texas/?showAdminBar=true
164 sats \ 1 comment \ @Car 16 Apr 2024 privacy
Photos show 3AC co-founder Su Zhu's arrest in Singaporewww.theblock.co/post/255133/photos-show-the-moment-3ac-co-founder-su-zhu-was-arrested-in-singapore
509 sats \ 0 comments \ @lpop4254 6 Oct 2023 bitcoin
Founders And CEO Of Samourai Arrested And Charged With Money Laundering, etcwww.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
711 sats \ 2 comments \ @itsrealfake 24 Apr 2024 privacy
HK police arrest 4, including teen, in HK$11M crypto fraudcointelegraph.com/news/hk-police-arrest-four-fake-banknote-crypto-scam
42 sats \ 0 comments \ @Rsync25 28 Jul 2024 news
Chinese Intelligence Officers Bribe FBI Agent With $61,000 In BTCbitcoinmagazine.com/business/chinese-intelligence-officers-bribe-fbi-agent-with-61000-in-btc
60 sats \ 2 comments \ @User21000000 24 Oct 2022 bitcoin
Another Chinese money laundering scheme tied to Deltec and Tetherprotos.com/another-chinese-money-laundering-scheme-tied-to-deltec-and-tether/
21 sats \ 0 comments \ @rujgev 20 May 2024 bitdevs
China Police Database Was Left Open Online for Over a Year, Enabling Leakwww.wsj.com/amp/articles/china-police-database-was-left-open-online-for-over-a-year-enabling-leak-11657119903
10 sats \ 0 comments \ @CypherPoet 8 Jul 2022 bitcoin
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandalcointelegraph.com/news/us-prosecutors-ftx-exec-oppose-motion-vacate-plea
21 sats \ 0 comments \ @Rsync25 6 Sep 2024 news
China Arrests 63 For Laundering $1.7B With Cryptobeincrypto.com/china-arrests-63-for-laundering-1-7b-with-crypto/
85 sats \ 3 comments \ @cole_dowden 11 Dec 2022 bitcoin
Military Unit Blocking Arrest of South Korea’s President Yoon Suk Yeol w/ Updatewww.theguardian.com/world/live/2025/jan/02/south-korea-police-on-way-to-arrest-president-yoon-suk-yeol-latest-updates
487 sats \ 23 comments \ @Cje95 3 Jan Politics_And_Law
Chinese investors privately take stakes in Elon Musk’s companieswww.ft.com/content/66857e1e-a217-4ddd-8332-d9f0f75aa459
93 sats \ 0 comments \ @Stackamore 9 Mar Politics_And_Law
US Customs has started releasing seized crypto minerscointelegraph.com/news/us-customs-releasing-seized-crypto-miners-report
58 sats \ 0 comments \ @ch0k1 6 Mar news
The Chinese government holds most BTC despite the banbeincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats \ 3 comments \ @btcx 3 Nov 2022 bitcoin
China sold near $20B Bitcoin from PlusToken seizure: CryptoQuant CEOcointelegraph.com/news/china-sold-19b-bitcoin-token-seizure
112 sats \ 5 comments \ @ch0k1 23 Jan news
'Chinese police stations' ordered to close in the Netherlandswww.euronews.com/2022/11/02/netherlands-orders-closure-of-illegal-chinese-police-stations-in-amsterdam-and-rotterdam
412 sats \ 3 comments \ @satup 3 Nov 2022 bitcoin
Kidnapped businessman kept in cage by bitcoin ransom gangprotos.com/kidnapped-businessman-kept-in-cage-by-bitcoin-ransom-gang/
21 sats \ 1 comment \ @nym 9 Apr 2024 security