Two Chinese companies, are alleged to have used trading accounts in Binance to launder the illicit proceeds and funnel the funds to Tehran or its proxies.
Tagged By import
China can block citizens from leaving the country over national security or tech export violations
A citizen engaging in illegal or criminal activity overseas that endangers national security could be prohibited from leaving China again for six months to three years from the date of their return.
China restricts citizens’ travel over national security, tech-export risks
China restricts citizens’ travel over national security risks. Alibaba’s removal from military list by June 30, 2027 at 17.5% YES.
China shatters its 2025 car export record in just 8 months – and most are EVs
China extended its newfound dominance of global car exports thanks to EVs, cementing itself as the world’s carmaker as everyone else quits.
Unitree Stock Crashes 44% as China Moves to Tighten Humanoid Robot IPO Rules
Unitree Robotics has lost $30 billion since its August IPO. China is now considering tighter listing rules for humanoid robot makers like Deep Robotics and Leju Robot.
China’s August oil throughput rises as fuel exports rebound amid Iran war
By Sam Li and Lewis Jackson BEIJING, Sept 15 (Reuters) – China’s official data showed oil throughput rose for a second straight month in August, supported by strong fuel exports after Beijing eased export restrictions…
China’s exports pick up in August, jumping 25% as its trade surplus widens
China’s exports accelerated in August, jumping 25% from a year earlier on strong demand for autos and high-tech goods, its customs agency said Tuesday. The data came ahead of U.S. President Donald …
US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts
The DOJ seeks $61M in crypto linked to Iranian oil sales allegedly laundered through Binance accounts by two China-based firms, Blessed Trust and …
China’s DeepSeek hires dealmaker as CFO ahead of possible IPO
Sept 14 (Reuters) – DeepSeek plans to hire Yan Wentao, a partner at venture-capital firm GL Ventures, as its first chief financial officer, two people with knowledge of the matter said, as the Chinese …
China first half apparel sales – behind the growth, a sharper bifurcation
China’s listed apparel companies are revealing a market increasingly divided between brands with pricing power and those still fighting for relevance. Growth is concentrating, margins are diverging …
Cosco Shipping arm readies China IPO to capitalise on global shipbuilding wave
Supply chain stress and transit detours boost China’s shipbuilding orders, setting stage for Cosco Shipping Heavy Industry’s listing.
China Slams Anthropic CEO’s AI Slowdown Plan as “Cold War Playbook”
China’s Global Times branded Dario Amodei’s AI safety essay a ‘Cold War playbook,’ calling it a bid to curb China’s AI development, not real governance.
Top 10 Reputable RV Hybrid Solar Inverter Manufacturers in China 2026: Leading Efficient Off-Grid Power Solutions
An Overview of China’s Growing RV Hybrid Solar Inverter Sector CALIFORNIA, CA, UNITED STATES, September 14, 2026 …