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吴说区块链
吴说区块链|5月 17, 2026 02:54
According to *Zhejiang Daily*, Ningbo Customs Anti-Smuggling Bureau recently cracked multiple cases of smuggling cryptocurrency mining machines, dismantling several criminal groups and seizing over 400 mining machines, including models like Antminer L9 and IceRiver KS3. The report states that the involved groups disassembled the mining machines and falsely declared them as 'industrial blockers' or similar items. They smuggled them into the country via international courier channels through ports like Ningbo and Guangzhou. The machines were then reassembled and either sold domestically or sent to mining farms in regions like Xinjiang and Hunan for hosting and mining. Investigators revealed that the groups also used USDT for cross-border payment settlements to evade financial regulations. https://(wublock123.com)/news/ningbo-customs-bust-crypto-miner-smuggling-seizes-400-plus-miners-61205
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5月 17, 04:43Thai police raid illegal Bitcoin mining farm
5月 15, 13:14Rollbit criminal group threatens to sue
4月 30, 13:06The United States has seized nearly $500 million in Iranian crypto assets.
4月 25, 05:59Colombia and the United States Uncover Cryptocurrency Money Laundering Network

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