Amid suspicion of trading manipulation, OKCoin founder blames "illegal" media and investor "stalking"

Investors and local media are chasing after Xu Mingxing, founder of OKCoin and…


Two million fall prey to scam involving fake Huawei products

Over two million people around China have fallen prey to a scam in which they…


Zhejiang government calls out Tencent for lack of consumer support in WeChat Pay fraud cases

Zhejiang's Provincial Bureau of Industry and Commerce (ZBIC) issued a letter…


china bitcoin blockchain

Illegal crypto and blockchain-related fraud cases on the rise

Earlier this week, the Beijing Municipal People's Procuratorate released a new…


Jinri Toutiao responds to ad fraud accusations

Jinri Toutiao, one of China’s largest news aggregation platform, has issued a…


Like a child teaching itself to recognize dangerous animals: Machine learning and fraud prevention

Describing how his company's fraud prediction system is like an unaccompanied…


Why China banned ICOs: The grass mud horse coin and other ridiculous offerings

Since China issued a ban on all ICOs, the price of bitcoin tumbled and the…