chinese nationals – DIGIT INFO

US judge supports crypto miner in Chinese ownership dispute

DIGIT — Wed, 27 Nov 2024 07:52:49 +0000

A federal judge has temporarily halted Arkansas laws targeting foreign crypto mining firms, citing potential constitutional violations.

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India Probes Cryptocurrency Exchange Wazirx in Chinese Money Laundering Case

DIGIT — Sat, 12 Jun 2021 09:30:42 +0000

India’s Directorate of Enforcement (ED) has reportedly sent a notice to Wazirx, one of the largest cryptocurrency exchanges in India, under the Foreign Exchange Management Act, 1999, (FEMA). The investigation was initiated “on the basis of the ongoing money-laundering investigation into Chinese owned illegal online betting applications,” the ED detailed. ED’s FEMA Investigation of Wazirx […]

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US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

DIGIT — Tue, 03 Mar 2020 07:40:41 +0000

The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts and addresses used to launder funds have been identified. Also read: SEC […]

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