{"id":105220,"date":"2023-06-23T11:00:00","date_gmt":"2023-06-23T11:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=117750"},"modified":"2023-07-20T15:58:13","modified_gmt":"2023-07-20T15:58:13","slug":"china-warns-citizens-of-consequences-for-facilitating-crypto-trades-cn","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/china-warns-citizens-of-consequences-for-facilitating-crypto-trades-cn\/","title":{"rendered":"\u4e2d\u56fd\u8b66\u544a\u516c\u6c11\u82e5\u53c2\u4e0e\u52a0\u5bc6\u4ea4\u6613\u5c06\u9762\u4e34\u540e\u679c"},"content":{"rendered":"
\"A
来源: RareStock\/Adobe<\/figcaption><\/figure>

中国<\/a>一家部门警告公民，代他人“协助”加密货币交易将面临严重后果。<\/p>

该国在2017年和2021年进行<\/a>了两次全面打击加密货币的行动。<\/p>

第一次打击主要针对加密货币交易所，迫使大多数经纪人和交易平台离开大陆。<\/p>

第二次打击迫使银行关闭与加密货币相关的交易，并禁止加密货币挖矿。<\/p>

尽管如此，许多中国交易者仍对加密货币保持热衷。<\/p>

Cryptonews.com<\/i>发现，2023年中国的场外交易市场蓬勃发展，USDT<\/a>和比特币<\/a>交易似乎最受欢迎。<\/p>

《21世纪经济报道》（通过证券之星<\/a>）报道称，社交媒体上出现了越来越多的帖子，试图招募第三方加密货币转账“同谋”。<\/p>

其中一篇帖子如下所示：<\/p>

““帮助人们进行资金转移和汇款，每天赚取数千美元。非常简单！”<\/p><\/blockquote>

这些“招募者”声称他们发布的是有利可图的“兼职工作”。<\/p>

但公安部警告称，参与这些“计划”的个人“很可能犯有协助信息网络诈骗罪”。<\/p>

公安部以及法律和信息技术研究人员警告，对于被判有罪的人，将面临“有期徒刑”和罚款。<\/p>

为什么一些中国公民想要“协助”加密交易？<\/h2><\/span>

该媒体报道了一个姓耿的个人，据称他通过个人银行账户处理了价值近100万美元的与加密货币相关的交易。<\/p>

警方表示，耿某每笔交易可获得高达418美元的“服务费”。<\/p>

但据该媒体报道，耿某及其合伙人后来被控多项罪名。<\/p>

中国更新的刑法详细说明，“帮助他人使用信息网络实施犯罪行为，提供互联网接入、托管服务器、提供网络存储和提供通信服务”都是可处罚的行为。<\/p>

专家警告称，这一法规可以适用于代他人进行加密交易的人。<\/p>

如果法庭认定犯罪行为“严重”，犯罪者最高可面临三年的有期徒刑和罚款。<\/p>

另外两名姓李的个人因使用自己的银行账户帮助他人购买加密货币被判处六至八个月的监禁。<\/p>

公安部和相关研究人员声称，2022年“与加密资产相关的最常见犯罪形式”是洗钱，占当年总案件数的55%。<\/p>

另外21%的案件涉及欺诈，而赌博和传销方案的案件数较少。<\/p>

<\/oembed><\/figure>

上个月，一群稳定币运营商<\/a>在上海被警方拘留。 <\/p>","protected":false},"excerpt":{"rendered":"

来源: RareStock\/Adobe中国一家部门警告公民，代他人“协助”加密货币交易将面临严重后果。该国在2017年和2021年进行了两次全面打击加密货币的行动。第一次打击主要针对加密货币交易所，迫使大多数经纪人和交易平台离开大陆。第二次打击迫使银行关闭与加密货币相关的交易，并禁止加密货币挖矿。尽管如此，许多中国交易者仍对加密货币保持热衷。Cryptonews.com发现，2023年中国的场外交易市场蓬勃发展，USDT和比特币交易似乎最受欢迎。《21世纪经济报道》（通过证券之星）报道称，社交媒体上出现了越来越多的帖子，试图招募第三方加密货币转账“同谋”。其中一篇帖子如下所示： ““帮助人们进行资金转移和汇款，每天赚取数千美元。非常简单！” 这些“招募者”声称他们发布的是有利可图的“兼职工作”。但公安部警告称，参与这些“计划”的个人“很可能犯有协助信息网络诈骗罪”。公安部以及法律和信息技术研究人员警告，对于被判有罪的人，将面临“有期徒刑”和罚款。为什么一些中国公民想要“协助”加密交易？该媒体报道了一个姓耿的个人，据称他通过个人银行账户处理了价值近100万美元的与加密货币相关的交易。警方表示，耿某每笔交易可获得高达418美元的“服务费”。但据该媒体报道，耿某及其合伙人后来被控多项罪名。中国更新的刑法详细说明，“帮助他人使用信息网络实施犯罪行为，提供互联网接入、托管服务器、提供网络存储和提供通信服务”都是可处罚的行为。专家警告称，这一法规可以适用于代他人进行加密交易的人。如果法庭认定犯罪行为“严重”，犯罪者最高可面临三年的有期徒刑和罚款。另外两名姓李的个人因使用自己的银行账户帮助他人购买加密货币被判处六至八个月的监禁。公安部和相关研究人员声称，2022年“与加密资产相关的最常见犯罪形式”是洗钱，占当年总案件数的55%。另外21%的案件涉及欺诈，而赌博和传销方案的案件数较少。上个月，一群稳定币运营商在上海被警方拘留。 <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-105220","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u4e2d\u56fd\u8b66\u544a\u516c\u6c11\u82e5\u53c2\u4e0e\u52a0\u5bc6\u4ea4\u6613\u5c06\u9762\u4e34\u540e\u679c<\/title>\n<meta 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