The U.S. Department of Justice accuses two Hong Kong companies of assisting Iran in money laundering, involving over $1.5 billion, and files to seize $61 million in crypto assets.
Chronicle entry
US Department of Justice Accuses Two Hong Kong Companies of Assisting Iran in Money Laundering
Details →
Related events · Technological Espionage
Full timeline →
US Department of Justice Officially Opens Trial for Huawei Criminal Lawsuit
Details →
Zhengzhou Zhirong Network Technology Exposed for Using AI in Cyber Espionage Activities
Details →
A bank account manager in Pudong faces resignation due to a surge in bad loans
Details →
Wall Street Journal Analyzes That China's Financial Bad Debts Will Be Paid by Ordinary Citizens
Details →