Thought it was just a rumor, but turns out it's true Starting May 1, the threshold for filing cases on concealed overseas deposits and unexplained sources of assets has been raised to 3 million Doctors taking red envelopes and private business owners misusing their own company funds are now treated the same as bribery, with a filing threshold of 30,000 The new rules are also crypto-friendly: China classifies virtual currencies as non-currency, so if caught, it’s only treated as unexplained asset sources. This means the filing threshold jumps from 30,000 to 3 million.