山东警方破获首起涉虚拟货币地下钱庄案，锁定12名嫌疑人及100余个资金账户

Warren probes China-based Bitmain over US security concerns: Report

Senator Elizabeth Warren has reportedly asked the US Commerce Department to explain how it is handling potential national security risks tied to Chinese crypto mining giant Bitmain, following previous reports that the firm has been under federal scrutiny. In a letter sent Thursday to Commerce

U.S. Senator sends letter to the Department of Commerce, requesting clarification on the national security review regarding Bitmain.

U.S. Senator Elizabeth Warren sent a letter to Commerce Secretary Howard Lutnick, requesting documents related to Bitmain to understand the potential risks the company poses to national security. Bitmain is a major manufacturer of Bitcoin mining machines and is under investigation by the Department of Homeland Security regarding safety concerns related to its equipment and connections to the Trump family.

Circle has unfrozen two hot wallets again, bringing the total number of unfrozen wallets to 5.

Gate News Report, on March 28, on-chain detective ZachXBT tweeted that Circle had unfrozen ckUSDC (Dfinity bridge) and two other hot wallets with addresses starting with 0x00e a few hours ago. As of now, 5 out of the 16 hot wallets previously mentioned have been unfrozen. ZachXBT stated that once the New York civil case is unsealed, he will publicly name the plaintiffs, experts, and all other relevant parties in the case.

Bitmain is named for national security risks! U.S. senators urge the Commerce Department to investigate; Trump’s son holds shares in a company that once purchased 16,000 mining machines.

Senator Warren of the Democratic Party sent a letter to the Secretary of Commerce, asking for clarification on national security concerns regarding the Chinese Bitcoin mining manufacturer Bitmain, particularly concerning the Trump family's stake in American Bitcoin's purchase of mining machines. U.S. authorities have launched an investigation, worried that the related equipment could be used for espionage activities or pose a threat to the power grid's security. Bitmain and American Bitcoin deny any security issues, stating that they comply with the law. This issue reveals the tension between politics and national security.

The UK sanctions Hu Xiaowei, an associate of the Cambodian Prince Group, and a certain cryptocurrency exchange platform.

The UK imposed sanctions on scam networks in Southeast Asia, including Hu Xiaowei, who is closely linked to the founder of the Cambodian royal prince group, Chen Zhiming, whom it refers to as "Wu Anming." It also stated that he is a long-term collaborator of Chen Zhiming and provides support. At the same time, a virtual currency trading platform was also sanctioned for offering crypto services that facilitate scams.

U.S. Senator Warren calls for an investigation into Bitmain security risks and business ties with the Trump family

U.S. Senator Warren sent a letter to the Department of Commerce requesting an investigation into Bitmain's national security risks and its connections to the Trump family, as well as the disclosure of related communication records. The FBI is investigating the potential risks associated with the company's mining equipment. Bitmain responded to the allegations, stating they are unfounded, and that relevant safety tests did not reveal any issues.