上海法院處理非法束縛交易：喚醒加密貨幣的呼籲

上海法院定罪了涉及大規模非法束縛交易的個人，這表明中國繼續鎮壓與加密相關的資本飛行。

The heat is on in China's crypto scene! A Shanghai court just dropped the hammer on some shady Tether transactions, and it's a signal the authorities aren't playing around. This case highlights the ongoing battle against crypto-based capital flight and the persistence of underground demand for stablecoin remittances despite the ban on crypto trading in China.

中國加密貨幣場景中的高溫！上海法院剛剛將錘子放在了一些陰暗的繫繩交易上，這是當局沒有在周圍發揮的信號。該案件強調了仍在進行基於加密貨幣的資本飛行的鬥爭以及儘管禁止在中國進行加密貨幣交易，但對穩定匯款的地下需求的持續存在。

Shanghai Court Cracks Down on Massive Tether Exchange

上海法院在大規模的繫帶交易所破解

On July 16, 2025, the Pudong New Area People's Court in Shanghai wrapped up a significant case involving illegal cross-border cryptocurrency exchanges. Yang and Xu are just two of the individuals who got slapped with sentences for moving a staggering 6.5 billion yuan in Tether through domestic shell companies. News of the case went public on July 20, 2025. Think of it as a digital money-laundering operation gone wrong.

2025年7月16日，上海的Pudong新地區人民法院提出了一個重要的案件，涉及非法跨境加密貨幣交易所。楊和徐只是兩個人，他們因通過家用外殼公司在繫帶65億元人民幣的驚人65億元而被判刑。該案件的消息於2025年7月20日公開。將其視為數字化洗錢行動的錯誤。

How the Illegal Scheme Worked

非法計劃如何運作

The operation was pretty slick (and illegal, of course). They split up foreign exchange transactions that should have been under regulatory watch, turning them into two separate operations to dodge supervision. The use of Tether, pegged to the US dollar, suggests the perpetrators wanted the stability and liquidity of the cryptocurrency to facilitate their illegal activities.

操作非常光滑（當然是非法的）。他們將本來應該在監管監視的外匯交易分開，將它們變成了兩個單獨的操作以躲避監督。與美元掛鉤的繫繩的使用表明，肇事者希望加密貨幣的穩定性和流動性來促進其非法活動。

Why This Matters

為什麼這很重要

This case is a big deal for a few reasons. First, it shows that despite the 2021 ban on crypto trading in China, there's still a huge underground demand for stablecoin remittances. Second, it highlights China's continued determination to stop cryptocurrency-based capital flight. And third, it's a stark reminder that there are serious legal consequences for anyone messing around with illicit activities in the crypto world.

由於幾個原因，這種情況很重要。首先，它表明，儘管2021年禁止在中國加密貨幣交易，但仍有巨大的地下需求對Stablecoin匯款。其次，它強調了中國繼續決心停止基於加密貨幣的資本飛行。第三，這是一個明顯的提醒，對於任何在加密貨幣世界中弄亂非法活動的人都會產生嚴重的法律後果。

What's Next for Crypto in China?

中國加密貨幣的下一步是什麼？

The court's decision is likely to have broad implications for the cryptocurrency industry, especially in China. It sends a clear message to anyone playing in this space, whether they're domestic or international: comply with the rules, or face the music. This case underscores the need for strong regulatory frameworks to prevent digital currencies from being used for illegal stuff. As crypto continues to grow, regulatory bodies need to stay vigilant and proactive in addressing potential risks and keeping the financial system safe.

法院的決定可能對加密貨幣行業，尤其是在中國具有廣泛的影響。它向任何在這個領域中玩的人（無論是國內還是國際）傳達了一個明確的信息：遵守規則或面對音樂。此案強調了需要強大的監管框架以防止數字貨幣用於非法物質的需求。隨著加密貨幣的不斷增長，監管機構需要保持警惕和積極主動，以應對潛在的風險並確保金融體系的安全。

Final Thoughts

最後的想法

So, what does this all mean? Well, it looks like China is serious about keeping a tight leash on crypto. If you're involved in the crypto world, especially in or around China, it's time to double-check your compliance and make sure you're not inadvertently stepping into legal quicksand. Otherwise, you might find yourself on the wrong side of a Shanghai court. And nobody wants that!

那麼，這全是什麼意思？好吧，看來中國對在加密貨幣上保持緊繃的牽引力很認真。如果您參與了加密貨幣世界，尤其是在中國或周圍地區，那麼該是時候仔細檢查您的合規性並確保您不會無意中踏入法律上的Quicksand。否則，您可能會發現自己位於上海法院的錯誤方面。沒有人想要！