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Zhao Dong

India targets ‘offshore’ exchanges; China takes aim at Tether conversions
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2 January, 2024

India targets ‘offshore’ exchanges; China takes aim at Tether conversions

India's FIU issued 'compliance show cause' orders to nine digital asset exchanges alleging them of "operating illegally without complying" with...
Police in China detaining digital currency OTC traders: report
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4 July, 2020

Police in China detaining digital currency OTC traders: report

China is systematically cracking down on OTC digital currency trading, detaining some renowned figures, including Zhao Dong, a prominent investor...