Frozen Bank Accounts as Proof of Intent: The Legal Battle Over China’s ‘Aiding Cybercrime’ Charges in Crypto Trading
Chinese prosecutors are using past bank account freezes as key evidence to prove crypto traders 'knew' they received criminal funds, leading to aiding cybercrime charges. Defense lawyers argue a freeze without explanation...
China’s Landmark Ruling: Smuggling Bitcoin Miners Now a Criminal Offense Under Ban Statute
In a landmark ruling, a Chinese court convicted smugglers of Bitcoin mining hardware under the charge of smuggling prohibited goods, marking a legal shift from previous tariff-related prosecutions. This reclassification signals stricter...
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