On October 27, 2025, Pan Gongsheng, Governor of the People's Bank of China, reiterated at the Financial Street Forum that the policies on preventing and dealing with the risks of virtual currency trading speculation since 2017 have remained effective.
JinseFinanceUnder my country's legal framework, for cryptocurrency companies to file a report for embezzlement seeking protection from judicial authorities is a challenge to and a mockery of the existing law, revealing a blatant disrespect for it.
JinseFinanceThe X402 protocol, launched by Coinbase in May of this year, has been a hot topic of discussion in the industry recently. From a quick understanding perspective, it completes a key piece of the puzzle for enabling artificial intelligence to use cryptocurrencies.
JinseFinanceThis article discusses some key information revealed by examples of cryptocurrency-related occupational crimes in the crypto era.
JinseFinanceSecond wave of arrests in Venezuela targets laundering of state funds. Tareck El Aissami, Simon Alejandro Zerpa, Samark Lopez implicated in illegal oil sales. Complex scheme involves crypto, evades national controls. Arrests imminent, charges of treason expected.
Xu LinThe Haru Invest scandal, involving $826 million in embezzled funds, has prompted legal action, industry introspection, and calls for enhanced regulatory oversight in the crypto sector.
MiyukiSouth Korean authorities intensify scrutiny as allegations of crypto embezzlement surface within Kakao's former leadership, prompting a full-scale investigation.
Hui XinA judge in Lebanon has reportedly seized several luxurious properties from a central banker accused of embezzlement, money laundering and tax evasion.
dailyhodlAccording to local media reports, the owner of South Korea's largest cryptocurrency exchange, Bithumb, was arrested in the country on Thursday.
BitcoinistThe Kang siblings are charged with embezzlement, breach of trust, and market manipulation.
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