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capital flight

  • Centralizing Crypto in Hong Kong: CCP’s Agenda to Tackle Capital Flight
    Centralizing Crypto in Hong Kong: CCP’s Agenda to Tackle Capital Flight
    In June, the Hong Kong Securities and Futures Commission (SFC) made a groundbreaking move by implementing a licensing system for virtual asset exchanges, aiming to reshape the cryptocurrency landscape in ...
    July 27, 2023BY Nathan Amery
  • China Gang Boss Buys Hong Kong Mansion for HK$450 Million, Gets Arrested in China
    China Gang Boss Buys Hong Kong Mansion for HK$450 Million, Gets Arrested in China
    On May 6, the Chinese Communist Party (CCP) arrested 17 members of a China Black Societies (gang) operating ...
    May 14, 2023BY Nie Law and Ying Cheung
  • Dueling US-China Economies
    Dueling US-China Economies
    Commentary China’s arbitrary imprisonment of top business leaders is a self-defeating weakness that can be exploited by the ...
    March 27, 2023BY Anders Corr
  • Chinese Shareholders Rush to ‘Cash Out’ as CCP Tries to Prevent Capital Flight
    Chinese Shareholders Rush to ‘Cash Out’ as CCP Tries to Prevent Capital Flight
    News Analysis Guangdong DP Co., Jinke Property Group, and Country Garden Service Holdings all announced massive stock sell-offs ...
    December 25, 2022BY David Chu and Olivia Li
  • Virtual Currency Money Laundering Cases Mushroom Amid China’s Wealth Flight
    Virtual Currency Money Laundering Cases Mushroom Amid China’s Wealth Flight
    News Analysis Multiple virtual currency money laundering cases have been occurring in China recently, involving vast amounts of ...
    December 21, 2022BY Shawn Lin and Cindy Li
  • Beijing’s Strong Regulation Can’t Stop Chinese Capital Outflow; US Ultimately Benefits
    Beijing’s Strong Regulation Can’t Stop Chinese Capital Outflow; US Ultimately Benefits
    China has had a long-standing problem of cash leaving the country. Much of the outflow is the result ...
    March 10, 2022BY Kathleen Li
  • Hongkongers Troubled by Ongoing Protests Look for New Homes Abroad
    Hongkongers Troubled by Ongoing Protests Look for New Homes Abroad
    HONG KONG/MELBOURNE/VANCOUVER—As protests in Hong Kong stretch from summer into autumn with little sign of resolution, a surge ...
    September 13, 2019BY Reuters
  • A Hardline Approach on Hong Kong Will Backfire on Beijing, Say Experts
    A Hardline Approach on Hong Kong Will Backfire on Beijing, Say Experts
    WASHINGTON—Hong Kong is a critical financial gateway for mainland China, therefore increased meddling in the city’s affairs by ...
    September 5, 2019BY Emel Akan
  • As Trade Tensions Simmer, Chinese Regime Warns Citizens Against Excessive Capital Outflows
    As Trade Tensions Simmer, Chinese Regime Warns Citizens Against Excessive Capital Outflows
    China’s wealthy elite are devising new ways to shift their assets abroad, according to a recent announcement by ...
    May 27, 2019BY Olivia Li
  • China Constricts Capital Outflows With Eye on Yuan Stability Amid Trade Pressure
    China Constricts Capital Outflows With Eye on Yuan Stability Amid Trade Pressure
    SHANGHAI—China's latest attempts at restricting outward investment by its residents show just how nervous policymakers in the world's ...
    October 11, 2018BY Reuters
  • Chinese Ramp Up Illegal Money Transfers
    Chinese Ramp Up Illegal Money Transfers
    Official or unofficial, capital is still moving out of China
    November 5, 2015BY Valentin Schmid
  • How Chinese Use Bitcoin to Funnel Money Out of the Country
    How Chinese Use Bitcoin to Funnel Money Out of the Country
    The digital currency provides a secret way for ordinary Chinese to get money out of the country.
    November 4, 2015BY Valentin Schmid
  • As Much as $850 Billion Left China So Far This Year
    As Much as $850 Billion Left China So Far This Year
    And this estimate could even be flattering.
    October 22, 2015BY Valentin Schmid
  • These Numbers Reveal China’s Capital Flight Is Accelerating
    These Numbers Reveal China’s Capital Flight Is Accelerating
    But it's not China that's selling
    June 16, 2015BY Valentin Schmid
  • Take Your Money and Run: Russians and Ukrainians Invest Their Funds in the US
    Take Your Money and Run: Russians and Ukrainians Invest Their Funds in the US
    And it's not just corrupt money either
    June 11, 2015BY Valentin Schmid
  • China Officially Lost the Most Money on Record, the Unofficial Estimates Are Even Scarier
    China Officially Lost the Most Money on Record, the Unofficial Estimates Are Even Scarier
    All data coming out of China needs to be taken with a grain of salt. Some are higher, ...
    May 19, 2015BY Valentin Schmid
TOP NEWS
  • Appeals Court Rejects Trump Bid to Use Immigration Database for Voter Checks
    3hr By Troy Myers
    Appeals Court Rejects Trump Bid to Use Immigration Database for Voter Checks
  • Federal Government Backs Supreme Court Challenge to AR-15 Bans
    4hr By Bill Pan
    Federal Government Backs Supreme Court Challenge to AR-15 Bans
  • NTD 8th International Piano Competition Winners Announced
    8hr By NTD Newsroom
    NTD 8th International Piano Competition Winners Announced
  • New PFAS Pesticides Are Entering Our Food System, Revealing a Conundrum
    8hr By Marina Zhang
    New PFAS Pesticides Are Entering Our Food System, Revealing a Conundrum
  • Kremlin Says Peace Talks Useful as US Envoys Leave Moscow for Kyiv
    9hr By Jacki Thrapp
    Kremlin Says Peace Talks Useful as US Envoys Leave Moscow for Kyiv
  • Labor Day Gas Prices Head for Record High
    10hr By Bill Pan
    Labor Day Gas Prices Head for Record High
  • Here’s What People Get Wrong About Modern Warfare | John Spencer
    14hr By Jan Jekielek, Epoch TV
    Here’s What People Get Wrong About Modern Warfare | John Spencer
  • State Department Says 75 Americans Remain Missing After Nepal-Tibet Flood
    14hr By Dorothy Li
    State Department Says 75 Americans Remain Missing After Nepal-Tibet Flood
  • US Forces Destroy 3 IRGC Oil Tankers After Iran Targets Navy Warships
    15hr By Jacki Thrapp
    US Forces Destroy 3 IRGC Oil Tankers After Iran Targets Navy Warships
  • Epoch Readers Divided Over Tariffs on Canada, United Over China Concerns
    17hr By Savannah Hulsey Pointer
    Epoch Readers Divided Over Tariffs on Canada, United Over China Concerns
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