Bitcoin & China
12 shared events · Importance 3 · Last updated Jan 08, 2026
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International
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.
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.
Nov 11, 2025 · 8 articles
International
Bitcoin: Bitcoin was drifting towards a sixth consecutive weekly gain, indicating strong investor interest.
China: China's yuan is Asia's best-performing currency since the war broke out, strengthening against the dollar.
May 08, 2026 · 10 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
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
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
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
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