China & Bitcoin
12 shared events · Importance 3 · Last updated Jan 08, 2026
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International
China: China was the primary location where Qian Zhimin orchestrated her Ponzi scheme, defrauding over 128,000 citizens. Chinese authorities initiated the investigation that led to Qian fleeing the country.
Bitcoin: Bitcoin was the primary cryptocurrency used by Qian Zhimin to store and attempt to launder the illegally obtained funds, with 61,000 Bitcoin seized by United Kingdom authorities.
Nov 11, 2025 · 8 articles
International
China: China's yuan is Asia's best-performing currency since the war broke out, strengthening against the dollar.
Bitcoin: Bitcoin was drifting towards a sixth consecutive weekly gain, indicating strong investor interest.
May 08, 2026 · 10 articles
International
Bitcoin: Bitcoin, despite its recent stability, fell nearly 6% in response to the broader market turmoil caused by the tariffs.
Apr 06, 2025 · 6 articles
International
Bitcoin: Bitcoin is mentioned as a potential future alternative to the United States if its market grows and if United States deficits continue to balloon, suggesting a possible shift towards digital assets.
Apr 17, 2025 · 6 articles
Business
Bitcoin: Bitcoin, the bellwether cryptocurrency, has sunk roughly 25% in the past two months, although it had a positive day on Tuesday amidst the struggles of Trump-affiliated crypto projects.
Dec 03, 2025 · 6 articles
International
Bitcoin: Approximately 127,271 Bitcoin, valued at over $11 billion, were seized by the United States authorities, allegedly belonging to Chen Zhi and used in his cryptocurrency fraud schemes.
Jan 07, 2026 · 9 articles
Regulatory
Bitcoin: Approximately 127,271 Bitcoin, valued at over $11 billion, were seized by the United States in connection with the fraud and money laundering charges against Chen Zhi.
Jan 08, 2026 · 6 articles
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