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Pledge one crypto to borrow another
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- 🚀 Gate $PUMP Futures Trading Challenge is Now Live!
Trade & check in daily to earn 370 USDT — join now: https://www.gate.com/campaigns/2001
Share a 50,000 USDT Prize Pool
🎯 Earn daily check-in rewards, deposit to claim airdrops, plus exclusive perks for all
Announcement link: https://www.gate.com/announcements/article/47104 - 🌕 Gate Square · Mid-Autumn Creator Incentive Program is Now Live!
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Post original content related to SOMI or the CandyDrop event
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📅 Ends at 16:00, Sep 17 (UTC)
Shanghai announced a case of illegal cross-border cryptocurrency trading involving stablecoins, with a total amount of up to 6.5 billion yuan.
On July 16, the People's Court of the New Pudong Area ( Shanghai ) announced a case of illegal cryptocurrency exchange, sentencing in March. From 2020 to 2023, defendants such as Duong and Tu operated 17 domestic shell companies to provide cross-border remittance services using USDT for unidentified clients abroad. The total value of the illegal transactions amounted to 6.5 billion yuan. Duong was responsible for finding clients and coordinating foreign currency overseas, while Tu managed a cash flow of over 10 million yuan per day.
At the end of 2023, a citizen of Shanghai named Tran used this service to transfer money to his daughter abroad, circumventing the foreign exchange limit of 50,000 USD/year. The gang charged a percentage fee, operating under the guise of "collecting and paying on behalf of" to conceal their illegal activities.