PANews reported on May 12 that the Ministry of State Security reported three typical cases of threats to national security. In one of them, Wang, a salesman of a medical device company, watched a video released by an anti-China organization abroad by chance. The anti-China organization not only released a large number of videos that smeared China, but also claimed that buying the virtual currency released by it could get a high return on investment. Blinded by the interests, Wang took the initiative to join the anti-China organization and bought virtual currency worth $10,000. Little did he know that Wang's behavior had already constituted the illegal fact of funding anti-China organizations. In the end, the national security agency punished Wang in accordance with the law.
Ministry of State Security warning case: Virtual currency became bait for overseas anti-China organizations, and a salesperson was defrauded of tens of thousands of dollars
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Seven men in Xian'an, Hubei Province were investigated for illegally setting up a network channel to engage in illegal transactions of virtual currency
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Lawyer Shao Shiwei's interpretation | Legal consequences of illegal foreign exchange from typical cases in the foreign exchange field released by the Supreme People's Procuratorate
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Loudi Intermediate Court: A fraud studio used a fake digital currency platform to defraud victims of more than 1 million yuan
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$250 Million Cryptocurrency Heist: Uncovering the Truth of the Heist of the Century in One Month
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[Important Interpretation] The new regulations of the Ministry of Public Security are aimed at "distant-sea fishing"! The chaos of "arresting people across provinces" is finally going to be rectified!
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The Golden Key Group was investigated after the company collapsed. The chairman lost 68.98 million yuan in virtual currency investment.