上海法院处理非法束缚交易：唤醒加密货币的呼吁

上海法院定罪了涉及大规模非法束缚交易的个人，这表明中国继续镇压与加密相关的资本飞行。

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.

中国加密货币场景中的高温！上海法院刚刚将锤子放在了一些阴暗的系绳交易上，这是当局没有在周围发挥的信号。该案件强调了仍在进行基于加密货币的资本飞行的斗争以及尽管禁止在中国进行加密货币交易，但对稳定汇款的地下需求的持续存在。

Shanghai Court Cracks Down on Massive Tether Exchange

上海法院在大规模的系带交易所破解

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新地区人民法院提出了一个重要的案件，涉及非法跨境加密货币交易所。杨和徐只是两个人，他们因通过家用外壳公司在系带65亿元人民币的惊人65亿元而被判刑。该案件的消息于2025年7月20日公开。将其视为数字化洗钱行动的错误。

How the Illegal Scheme Worked

非法计划如何运作

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（当然是非法的）。他们将本来应该在监管监视的外汇交易分开，将它们变成了两个单独的操作以躲避监督。与美元挂钩的系绳的使用表明，肇事者希望加密货币的稳定性和流动性来促进其非法活动。

Why This Matters

为什么这很重要

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.

由于几个原因，这种情况很重要。首先，它表明，尽管2021年禁止在中国加密货币交易，但仍有巨大的地下需求对Stablecoin汇款。其次，它强调了中国继续决心停止基于加密货币的资本飞行。第三，这是一个明显的提醒，对于任何在加密货币世界中弄乱非法活动的人都会产生严重的法律后果。

What's Next for Crypto in China?

中国加密货币的下一步是什么？

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.

法院的决定可能对加密货币行业，尤其是在中国具有广泛的影响。它向任何在这个领域中玩的人（无论是国内还是国际）传达了一个明确的信息：遵守规则或面对音乐。此案强调了需要强大的监管框架以防止数字货币用于非法物质的需求。随着加密货币的不断增长，监管机构需要保持警惕和积极主动，以应对潜在的风险并确保金融体系的安全。

Final Thoughts

最后的想法

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!

那么，这全是什么意思？好吧，看来中国对在加密货币上保持紧绷的牵引力很认真。如果您参与了加密货币世界，尤其是在中国或周围地区，那么该是时候仔细检查您的合规性并确保您不会无意中踏入法律上的Quicksand。否则，您可能会发现自己位于上海法院的错误方面。没有人想要！