Chinese police

Chinese police bust $1.9B USDT underground banking racket

Chinese police bust $1.9B USDT underground banking racket 2024-05-16 at 12:01 By Cointelegraph by Prashant Jha The authorities destroyed two underground operations in Fujian and Hunan, and the police also froze 149 million yuan worth $20 million linked to the USDT banking operations. This article is an excerpt from Cointelegraph.com News View Original Source React […]

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Filecoin Foundation launches Chinese legal inquiry into STFIL incident

Filecoin Foundation launches Chinese legal inquiry into STFIL incident 2024-04-15 at 23:02 By Cointelegraph by Christopher Roark Foundation senior fellow Danny O’Brien stated that the team has hired a lawyer and is attempting to determine whether police are holding the missing funds. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Chinese police probe spurs mysterious token movements and platform upgrades

Chinese police probe spurs mysterious token movements and platform upgrades 2024-04-09 at 15:03 By Cointelegraph by Ezra Reguerra Liquid staking protocol STFIL claimed in a post that the FIL tokens on its platform moved to an external address following an investigation by Chinese authorities. This article is an excerpt from Cointelegraph.com News View Original Source

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