China

A Chinese nationwide obtained a 46-month (Nearly 4 years) federal jail sentence for his position in laundering over $36.9 million stolen from American victims by a complicated crypto funding rip-off operated from Cambodia. According to a DOJ release, Jingliang Su, 45, was additionally ordered to pay $26,867,242 in restitution following his responsible plea to conspiracy…

Yao Qian, the previous architect of China’s digital yuan, accepted crypto bribes price over $8 million whereas holding senior regulatory positions, Chinese state media revealed this week. The case exposes how corrupt officers exploited the identical blockchain know-how Yao helped develop to hide illicit transactions by way of {hardware} wallets and nameless transfers. State broadcaster…

Thai authorities arrested Liang Ai-Bing, a Chinese nationwide accused of orchestrating a $31 million crypto Ponzi scheme, at a luxurious Bangkok residence on October 29, 2025. According to a local report, the arrest follows a coordinated intelligence operation between Thai and Chinese legislation enforcement focusing on considered one of Asia’s most infamous digital forex fraud…

A Beijing courtroom has sentenced 5 people to jail phrases starting from two to 4 years for working an unlawful international trade operation that moved over $166 million by crypto channels As regulators described, this marks one in every of China’s most important prosecutions of crypto-enabled monetary crime, as authorities intensify their crackdown on digital…