8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation
Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using
All posts by Kevin Helms
Read More »
Kevin Helms
17:26
BRICS Summit to Far Surpass US Presidential Election in Global Importance, Russian Official Claims
The BRICS summit, not the U.S. presidential election, will be the defining event of global history, a Russian official claims.
Kevin Helms
20:37
Digital Ruble and Sanctions: Expert Analyzes Russia’s Digital Currency Plan to Evade Western Control
A Fellow at the Carnegie Russia Eurasia Center and former adviser at the Central Bank of Russia has weighed in
Kevin Helms
20:35
Binance Expands Mobile Money Across Africa — 6 More Countries Gain Access
Crypto exchange Binance has expanded its reach in West and Central Africa, integrating mobile money payments for cryptocurrency purchases in
Kevin Helms
12:23
China-Russia Alliance Expands, Elevating US Risks in Asia and Middle East
Frederick Kempe, CEO of the Atlantic Council, highlighted two pressing concerns at the UN General Assembly: the intensifying China-Russia partnership
Kevin Helms
09:23
Select Group of Russian Firms Authorized to Use Crypto for Chinese Imports Amid Sanctions
A select group of Russian companies, including electronics producers and financial institutions, has received approval to use cryptocurrencies for Chinese
Kevin Helms
15:22
FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian
Kevin Helms
10:03
SEC Hits Flyfish Club With Charges for Unregistered NFT Offering
The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities
Kevin Helms
12:42
Russian Central Bank Eyes Digital Currency to Overcome Cross-Border Payment Obstacles
Elvira Nabiullina, head of Russia’s central bank, has highlighted challenges in cross-border settlements, including payment issues and falling trade volumes.
Kevin Helms
14:31
Bank of Russia to Launch Digital Ruble Payment Infrastructure by July 2025
The Bank of Russia aims to open the payment infrastructure for the Russian central bank digital currency (CBDC), the digital
