Search Results for: Cheng

Chinese Authorities Crack Down on 54.8 Million USDT Money Laundering Scheme

On July 18, 2023, Chinese authorities in Qingshui County, Jincheng City, Shanxi Province successfully cracked a money laundering case involving the use of the cryptocurrency Tether (USDT). The operation led to the arrest of 21 suspects, the seizure of over 40 mobile phones, and the confiscation of cash and USDT worth over 1 million yuan. … Continue reading Chinese Authorities Crack Down on 54.8 Million USDT Money Laundering Scheme

ZachXBT: Deceptive Promotions of Meme CBOT and BABYSHIB with Crypto Influencers Revealed

In a series of tweets, ZachXBT has brought to light alleged deceptive promotional tactics by certain crypto influencers surrounding the meme CBOT and Shiba Inu family BABYSHIB tokens. According to the revelations, ZachXBT was provided with specific wallet addresses by an individual named Icarus, which were purportedly linked to the CBOT team’s token transactions. A … Continue reading ZachXBT: Deceptive Promotions of Meme CBOT and BABYSHIB with Crypto Influencers Revealed

ConsenSys and Animoca Brands Investor C Capital Reaches New Heights with $250 Million Fund III

C Capital has successfully closed its Private Equity Fund III, accumulating over US$250 million in investments from both its main fund and associated co-investment ventures. This marks the firm’s most substantial private equity fund ever raised. Driven by strong demand from both existing and new investors, the fund has exceeded its initial target. The newly … Continue reading ConsenSys and Animoca Brands Investor C Capital Reaches New Heights with $250 Million Fund III

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