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China Intensifies Regulation: Banks Required to Report Risky Bitcoin TXs
en.coinotag.com/china-intensifies-crypto-regulation-banks-required-to-report-risky-bitcoin-transactions/
72 sats
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0 comments
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@Rsync25
1 Jan 2025
Politics_And_Law
related
China’s Currency Gamble: Hedge Funds Thrive as State Banks Risk Billions
640 sats
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2 comments
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@GhostofTruth
6 Sep 2024
econ
the chinese communist elite need bitcoin to hide assets
panamapapers.org/case-study-china
111 sats
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0 comments
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@standardcrypto
1 Jan
bitcoin
Travel rule regulation and cryptocurrencies
572 sats
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6 comments
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@rybka
31 Oct 2023
bitcoin
China's Bitcoin Ban Ineffective:$17Bn Transferred by Chinese Nationals Last Year
www.nobsbitcoin.com/chinas-bitcoin-ban-has-been-ineffective-at-least-17bn-transferred-by-chinese-nationals-last-year/
10 sats
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0 comments
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@lpop4254
9 May 2023
bitcoin
Gulf States Embrace Bitcoin Mining with Green Energy Push, UAE and Oman Leading
www.khaleejtimes.com/business/cryptocurrency/gcc-can-have-big-role-in-bitcoin-minings-green-energy-driven-future
42 sats
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0 comments
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@DrStacker
3 Sep 2024
bitcoin_Mining
China May Be On the Verge of Ending Its Bitcoin Ban
bitcoinmagazine.com/takes/china-may-be-on-the-verge-of-ending-its-bitcoin-ban
16 sats
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4 comments
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@Rsync25
18 Dec 2024
bitcoin
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech
cointelegraph.com/news/china-considers-law-to-monitor-money-laundering-fintech
52 sats
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1 comment
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@Rsync25
15 Sep 2024
news
The Fall of Bitcoin in China
www.youtube.com/watch?v=kLlqs4vxgMU
5 sats
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1 comment
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@bitkarrot
6 May 2022
bitcoin
Inside China's Crypto Scene, a Year After Sweeping Crackdown
archive.ph/2KZu7
427 sats
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2 comments
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@Pine
21 Oct 2022
bitcoin
China central bank vows crackdown on virtual currency, flags stablecoin concerns
www.reuters.com/sustainability/boards-policy-regulation/chinas-central-bank-vows-crackdown-virtual-currency-flags-stablecoin-concerns-2025-11-29
788 sats
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13 comments
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@Coinsreporter
29 Nov 2025
econ
Uncovering Ethereum's close ties to Chinese money
protos.com/uncovering-ethereums-close-ties-to-chinese-money/
500 sats
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1 comment
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@rujgev
21 Jun 2023
bitcoin
China imposes fresh ban on holding crypto, including Bitcoin.
www.financialexpress.com/market/cryptocurrency/china-imposes-fresh-ban-on-holding-crypto-including-bitcoin-report/3862209/
505 sats
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5 comments
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@Akg10s3
1 Jun 2025
bitcoin
Chinese Police bust $1.9 Billion Tether Underground Banking Network
www.dollarparity.com/chinese-police-bust-1-9-billion/
21 sats
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1 comment
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@dollarparity
17 May 2024
news
Breaking China
97 sats
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2 comments
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@BitcoinIsTheFuture
5 Feb 2024
econ
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats
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5 comments
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@Coinsreporter
6 Jul 2025
econ
Inside China's Underground Bitcoin Playground
youtu.be/I4zjvfPLn5c?si=PLJcwUHPy4OcwHjf
134 sats
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2 comments
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@bitcoingecko
11 Jul 2025
bitcoin
With World-Class Regulations, Hong Kong Emerges as Bitcoin Hub
open.substack.com/pub/bmpro/p/with-world-class-regulations-and?utm_source=share&utm_medium=android&r=d2gis
32 sats
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0 comments
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@TNStacker
9 Jan 2024
bitcoin
Poll 392: Why does China really fear stablecoins so much?
77 sats
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2 comments
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@bitcoinbreakdown
29 Oct 2025
bitcoin
The Great Wall: Why China’s Central Planners Can’t Handle Bitcoin
bitcoinmagazine.com/culture/china-planners-cant-handle-bitcoin
55 sats
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2 comments
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@cryptocoin
6 Aug 2022
bitcoin
The Great Wall: Why China's Central Planners Can't Handle Bitcoin
www.zerohedge.com/crypto/great-wall-why-chinas-central-planners-cant-handle-bitcoin
16 sats
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1 comment
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@mf
8 Aug 2022
bitcoin
Chinese central bank urges the world to jointly regulate crypto
cointelegraph.com/news/china-pboc-crypto-defi-stability-report
52 sats
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1 comment
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@YourSatsGuy
26 Dec 2023
bitcoin_beginners
more