Binance, the world’s largest crypto exchange, was supposed to leave China behind when the country made cryptocurrency trading illegal in 2021. Almost two years later, users traded $90 billion of ...

China is readying a revision of its law on money laundering, signalling a hardening of penalties for financial crimes and a ...

His illegal activities involved using United ... Despite regulatory challenges, the persistence of cryptocurrency popularity in China, as indicated by the continued strength of the crypto market ...

The U.S. has imposed an array of sanctions on Russia and Russian entities since the country invaded Ukraine in 2022. Now the ...

The country's top cyberspace regulator, the Cyberspace Administration of China, has launched a two-month nationwide special operation to combat illegal information links, according to a statement ...

If we continue that pace, it would be 14,000% by the end of the fiscal year and no one but China seems to know why ... correct vocabulary to describe the illegal migrants. For example, in a ...

China's cyberspace watchdog announced on Sunday the launch of a two-month nationwide campaign targeting illegal external links for online content including among group and social network circles ...

China is looking into potentially illegal bond trading behavior by some financial firms, the latest sign that authorities are keen to cool speculation following a rally in the sovereign debt market.

from mining to trading and issuing cryptocurrency. Such activities are considered illegal financial activities by the People’s Bank of China and government bodies. In September 2021 ...

During his time at the helm of the world's biggest cryptocurrency firm, former Binance boss Changpeng Zhao, who was sentenced ...

BEIJING, March 22 (Xinhua) -- China will implement new measures to combat illegal fishing activities in 2024, the Ministry of Agriculture and Rural Affairs said on Friday. These efforts include ...

HONG KONG (Reuters) - China will "severely crack down" on illegal activities related to the use of assisted reproductive technologies such as the buying or selling of sperm or eggs and surrogacy ...