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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
  • Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
    1hr By T.J. Muscaro
    Trump on Iran Conflict: Troops Staying Until ‘We Have a Completion’
  • Iran Launches First Missiles at Israel Since Ceasefire Agreement
    2hr By Jacki Thrapp
    Iran Launches First Missiles at Israel Since Ceasefire Agreement
  • Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
    3hr By Jack Phillips
    Israel Strikes Beirut Days After US-Supported Ceasefire Announcement
  • Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
    4hr By Savannah Hulsey Pointer
    Former Utah Attorney General Fights the Evil That Lurks in Quiet Places
  • US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
    5hr By Jacki Thrapp
    US Forces Shoot Down 2 Iranian Drones as Pakistani Interior Minister Visits Tehran
  • US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
    6hr By Jacki Thrapp
    US Won’t Unfreeze Iran’s Assets Before Peace Deal Is Reached, Trump Says
  • Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
    6hr By Mercura Wang
    Fascia: The Living, Interconnected Web Behind Movement and Healing—How to Enhance Its Function
  • Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
    10hr By Lawrence Wilson
    Eli Lilly Poised to Suspend Drug Discounts to Large Hospitals
  • US Bankruptcy Filings Increase 7 Percent Yearly
    11hr By Naveen Athrappully
    US Bankruptcy Filings Increase 7 Percent Yearly
  • How a Tiny Insect Decimated Florida’s Citrus, and What Orchardists Are Doing About It
    12hr By Jacob Burg
    How a Tiny Insect Decimated Florida’s Citrus, and What Orchardists Are Doing About It
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