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BNB Chain’s X Account “May Have Been” Hacked, CZ Issues Warning

BNB Chain’s X Account “May Have Been” Hacked, CZ Issues Warning

The official X account for BNB Chain appears to have been compromised, according to a warning issued Wednesday by Binance co-founder Changpeng “CZ”...
“Goddess of Wealth” Pleads Guilty in 61K Bitcoin Laundering Scheme

“Goddess of Wealth” Pleads Guilty in 61K Bitcoin Laundering Scheme

Zhimin Qian, the mastermind in a scheme involving 61,000 Bitcoin, has been convicted, raising questions over who will get the £5B seized funds. The...
China’s ‘goddess of wealth’ convicted as UK police seize $7.3B Bitcoin in fraud case

China’s ‘goddess of wealth’ convicted as UK police seize $7.3B Bitcoin in fraud case

Zhimin Qian’s guilty plea capped a seven-year probe that exposed one of the most extensive crypto fraud operations ever uncovered.
Chinese National Pleads Guilty in World’s Largest $6.7B Crypto Seizure Case

Chinese National Pleads Guilty in World’s Largest $6.7B Crypto Seizure Case

A Chinese national has pleaded guilty to her role in the world’s largest cryptocurrency seizure, totaling more than £5 billion ($6.7 billion). The ...
China’s Yadi Zhang pleads guilty to a £5 billion crypto fraud in London

China’s Yadi Zhang pleads guilty to a £5 billion crypto fraud in London

A woman from China Yadi Zhang, a crypto laundering mastermind has pleaded guilty in a London court for her role in what is believed to be the world...
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure

Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure

Bitcoin Magazine Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure A Chinese national charged with laund...
Chinese police officers to testify in Qian Zhimin's 60K BTC fraud trial in London

Chinese police officers to testify in Qian Zhimin's 60K BTC fraud trial in London

The long-awaited trial of Qian Zhimin, a Chinese national accused of masterminding one of the largest cryptocurrency money laundering schemes in UK...
Coinpedia Digest: This Week’s Crypto News Highlights | 27th September, 2025

Coinpedia Digest: This Week’s Crypto News Highlights | 27th September, 2025

The post Coinpedia Digest: This Week’s Crypto News Highlights | 27th September, 2025 appeared first on Coinpedia Fintech News This week, crypto has...
Sam Bankman-Fried’s ‘gm’ Sparks FTT Rally as FTX Prepares $1.6B Repayment

Sam Bankman-Fried’s ‘gm’ Sparks FTT Rally as FTX Prepares $1.6B Repayment

Sam Bankman-Fried’s name refuses to leave the headlines, and this week it collided with FTT’s price once again. Despite serving time, a casual “gm”...
Taiwan open to cutting off countries from dominant semiconductor sector

Taiwan open to cutting off countries from dominant semiconductor sector

Taiwan stopped selling computer chips to South Africa this week, the first time it has cut off semiconductor supplies to punish a country over poli...