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Yin.银哥
Yin.银哥|6月 18, 2025 07:38
Popularize legal knowledge: It is illegal to use stablecoins for trade settlement in China, and it is illegal to exchange foreign currencies, with a minimum sentence of several years. If you don't believe me, go and give it a try.
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Timeline

7月 17, 14:17【Former National Crime Bureau official sentenced to over 5 years in prison for stealing Bitcoin】
7月 16, 16:24【Illegal funds are transferred through decentralized exchanges】
7月 15, 12:02【Henan issues risk warning to guard against illegal fundraising】
7月 14, 13:38【Tornado Cash developer Roman Storm criminal trial begins】
7月 14, 09:25【Strictly punish illegal and criminal activities in the financial sector in accordance with the law】
7月 12, 11:07【Be wary of using new concepts such as stablecoins for illegal fundraising】
7月 12, 00:38【Legkodymov requests pardon from Trump】
7月 10, 23:00【Nicholas Truglia sentenced to 12 years in prison for refusing to pay compensation】
7月 10, 20:26【Bahamas Telecommunications Company Illegal】
7月 10, 20:00【Binance collaborates with South Korean police to combat cryptocurrency crimes】

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