China · 64 articles
news
🎉 UnionPay will connect Chinese banking apps🇨🇳 with Brazil's instant payment system Pix 🇧🇷
news
⚠️ HTX🇨🇳🇸🇨: "Toxic USDT" begins being sent to users on behalf of the sanctioned exchange
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👮♀️ Malaysia🇲🇾: police dismantle two international fraud networks
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😱 China🇨🇳 launches an international alliance to combat online fraud
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⛔️ BitMart users report withdrawal delays and wallet restrictions as exchange winds down operations
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👨⚖️ China🇨🇳: Five Sifang payment aggregator operators sentenced to 3–6 years in prison for facilitating gambling- and cryptocurrency-related payments
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💴 Azerbaijan🇦🇿: UnionPay expands its partnership with the Bir financial ecosystem
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📢 Argentina🇦🇷 expands cross-border QR code payments with Alipay+🇨🇳
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🛁 Thailand🇹🇭: the Central Bank strengthens oversight of stablecoins
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😱 Australia🇦🇺: Airwallex aims to challenge Stripe and Ramp in the global payments market
fundamentals
👠 Crackdown on underground casinos in Chile 🇨🇱: prosecutors dismantle a Chinese money laundering network and shut down illegal gambling venues
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⚽️ World Cup tensions: Hong Kong🇭🇰 police arrested 150 people in a crackdown on an illegal betting network
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😱 Laos 🇱🇦: Vietnamese authorities 🇻🇳 dismantle a payment processing network linked to illegal gambling
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😱 The FBI🇺🇸 confiscated 127,000 bitcoins worth 8 billion USD from Asian and Arab criminal groups
news
💣 The OKX🇨🇳ecosystem now enables the launch of interoperable cryptocurrency exchanges
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