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🚨Breaking news! New regulations on "aiding and abetting" crime have arrived, brothers involved in cryptocurrency transactions, selling cards, and transferring USDT should pay attention: a small act of assistance could lead to 3 years in prison!🚨
Hello everyone, on July 28, 2025, the Supreme Court, the Supreme People's Procuratorate, and the Ministry of Public Security jointly issued new regulations specifically targeting "aiding and abetting" (the crime of assisting criminal activities in information networks), which refers to those who help telecommunications fraud or online gambling groups by providing bank cards, phone cards, or facilitating money laundering.
In the past, many believed, "I’m just receiving some money or transferring USDT, I didn’t know it was dirty money," and thought they could get away with it. Now, the new regulations clearly define the red line, and the risks explode!
1. How to prove you "know full well" it’s dirty money?
The new regulations list situations that, if present, will presume you are aware:
- Helped many times, using encrypted software to chat
- The money earned is obviously absurdly high
- Your card has been frozen by the bank (the system has warned of fraud), yet you continue
- Transaction methods are sneaky, avoiding oversight
- You are experienced or someone in the industry
In simple terms: don’t act dumb, you surely know these anomalies!
2. When is it considered "serious circumstances" leading to a direct sentence?
Reaching any of the following conditions is dangerous:
- Assisted more than 3 different parties
- Transaction flow exceeds 200,000
- Illegally earned more than 10,000
- Sold/rented more than 20 phone cards (mobile cards, data cards, IoT cards)
- Sold/rented more than 5 sets of bank cards or payment accounts
Previously, there was a distinction between "your own card" and "others' cards," but now there is no distinction, and the threshold is much lower!
3. How to differentiate between aiding and abetting and money laundering?
Aiding and abetting: fraud is ongoing, and you assist in ensuring the victim’s money is smoothly transferred in (for example, by providing a card for receiving funds).
Money laundering: the money is already in the hands of the fraud group, and you help transfer USDT to cash and hide it.
Most cryptocurrency transactions are aiding and abetting, with a maximum of 3 years; money laundering is more serious and can lead to 7 years.
4. Who receives heavy sentences, and who can get lighter ones?
Heavy sentences: masterminds, professional players, cross-border groups, those using AI high technology, and insiders in banks and telecommunications.
Lighter sentences: students, minors, those who were deceived into participating, just small fries, and those with lighter circumstances, who may avoid prosecution or receive probation.
Final reminder:
Brothers, don’t take on gray orders, run transactions, sell cards, or help strangers transfer USDT anymore! Even just once, with a small amount, as long as it’s proven you roughly know the money is dirty, you could end up in prison. Engage in cryptocurrency only through legitimate exchanges; compliant trading is the safest! Prison food is really not good; freedom is sweet!
Hello everyone, on July 28, 2025, the Supreme Court, the Supreme People's Procuratorate, and the Ministry of Public Security jointly issued new regulations specifically targeting "aiding and abetting" (the crime of assisting criminal activities in information networks), which refers to those who help telecommunications fraud or online gambling groups by providing bank cards, phone cards, or facilitating money laundering.
In the past, many believed, "I’m just receiving some money or transferring USDT, I didn’t know it was dirty money," and thought they could get away with it. Now, the new regulations clearly define the red line, and the risks explode!
1. How to prove you "know full well" it’s dirty money?
The new regulations list situations that, if present, will presume you are aware:
- Helped many times, using encrypted software to chat
- The money earned is obviously absurdly high
- Your card has been frozen by the bank (the system has warned of fraud), yet you continue
- Transaction methods are sneaky, avoiding oversight
- You are experienced or someone in the industry
In simple terms: don’t act dumb, you surely know these anomalies!
2. When is it considered "serious circumstances" leading to a direct sentence?
Reaching any of the following conditions is dangerous:
- Assisted more than 3 different parties
- Transaction flow exceeds 200,000
- Illegally earned more than 10,000
- Sold/rented more than 20 phone cards (mobile cards, data cards, IoT cards)
- Sold/rented more than 5 sets of bank cards or payment accounts
Previously, there was a distinction between "your own card" and "others' cards," but now there is no distinction, and the threshold is much lower!
3. How to differentiate between aiding and abetting and money laundering?
Aiding and abetting: fraud is ongoing, and you assist in ensuring the victim’s money is smoothly transferred in (for example, by providing a card for receiving funds).
Money laundering: the money is already in the hands of the fraud group, and you help transfer USDT to cash and hide it.
Most cryptocurrency transactions are aiding and abetting, with a maximum of 3 years; money laundering is more serious and can lead to 7 years.
4. Who receives heavy sentences, and who can get lighter ones?
Heavy sentences: masterminds, professional players, cross-border groups, those using AI high technology, and insiders in banks and telecommunications.
Lighter sentences: students, minors, those who were deceived into participating, just small fries, and those with lighter circumstances, who may avoid prosecution or receive probation.
Final reminder:
Brothers, don’t take on gray orders, run transactions, sell cards, or help strangers transfer USDT anymore! Even just once, with a small amount, as long as it’s proven you roughly know the money is dirty, you could end up in prison. Engage in cryptocurrency only through legitimate exchanges; compliant trading is the safest! Prison food is really not good; freedom is sweet!
75
The crypto space has some new toys!
An asset management company called Amplify ETFs has officially launched two super cool ETF funds, specifically targeting two major hot tracks in cryptocurrency: stablecoins and tokenized assets.
Let’s briefly talk about what these two funds are:
STBQ (Amplify Stablecoin Technology ETF): This fund focuses on "stablecoin technology." Stablecoins are those currencies with super stable prices, like USDT and USDC, which do not fluctuate as wildly as Bitcoin. The companies and assets it invests in are involved in stablecoin payments, infrastructure, DeFi, etc. The fund tracks an index called the MarketVector Stablecoin Technology Index, with 25%-50% potentially being directly related crypto assets (like investing in SOL, ETH via spot ETFs).
TKNQ (Amplify Tokenization Technology ETF): This fund focuses on "tokenization technology." Tokenization is about turning real-world things (like real estate, stocks, bonds) into digital tokens on the blockchain, enabling faster trading and easier division of ownership. It also tracks the MarketVector Tokenization Technology Index and will invest in some crypto-related assets.
Both funds have a management fee of 0.69% (which is 69 basis points), not too expensive, listed on the New York Stock Exchange, and can be traded right now.
Why launch now? Because this year the U.S. passed the GENIUS Act, providing a clearer regulatory framework for stablecoins and tokenized assets, and institutions and major players are starting to take this seriously. Stablecoins have already become the main force in crypto payments, and tokenization may bring trillion-dollar traditional assets onto the chain in the future.
If you want to indirectly invest in the new trends in crypto without directly holding coins and bearing volatility, these two ETFs are a good choice - they include traditional company stocks as well as crypto exposure, packaged as formal ETFs, compliant and convenient.
If you’re interested, you can check out Amplify's official website or the exchange for STBQ and TKNQ!$H
{future}(HUSDT)
#加密ETF
An asset management company called Amplify ETFs has officially launched two super cool ETF funds, specifically targeting two major hot tracks in cryptocurrency: stablecoins and tokenized assets.
Let’s briefly talk about what these two funds are:
STBQ (Amplify Stablecoin Technology ETF): This fund focuses on "stablecoin technology." Stablecoins are those currencies with super stable prices, like USDT and USDC, which do not fluctuate as wildly as Bitcoin. The companies and assets it invests in are involved in stablecoin payments, infrastructure, DeFi, etc. The fund tracks an index called the MarketVector Stablecoin Technology Index, with 25%-50% potentially being directly related crypto assets (like investing in SOL, ETH via spot ETFs).
TKNQ (Amplify Tokenization Technology ETF): This fund focuses on "tokenization technology." Tokenization is about turning real-world things (like real estate, stocks, bonds) into digital tokens on the blockchain, enabling faster trading and easier division of ownership. It also tracks the MarketVector Tokenization Technology Index and will invest in some crypto-related assets.
Both funds have a management fee of 0.69% (which is 69 basis points), not too expensive, listed on the New York Stock Exchange, and can be traded right now.
Why launch now? Because this year the U.S. passed the GENIUS Act, providing a clearer regulatory framework for stablecoins and tokenized assets, and institutions and major players are starting to take this seriously. Stablecoins have already become the main force in crypto payments, and tokenization may bring trillion-dollar traditional assets onto the chain in the future.
If you want to indirectly invest in the new trends in crypto without directly holding coins and bearing volatility, these two ETFs are a good choice - they include traditional company stocks as well as crypto exposure, packaged as formal ETFs, compliant and convenient.
If you’re interested, you can check out Amplify's official website or the exchange for STBQ and TKNQ!$H
{future}(HUSDT)
#加密ETF
75
Lisa莉莎
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04 h 22 m 49 s · 23.7k listens
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Lisa莉莎
--
[Replay] 🎙️ 每天上午12点准时在直播间，守候大家来直播间一起探讨web3的红利趋势，一起共建币安广场热度🌹🌲
04 h 22 m 49 s · 23.7k listens
75
Good Morning
Everyone Follow , Comment And Claim Reward 💖
Thanks
Everyone Follow , Comment And Claim Reward 💖
Thanks
🎙️ 每天上午12点准时在直播间，守候大家来直播间一起探讨web3的红利趋势，一起共建币安广场热度🌹🌲
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04 h 22 m 49 s
23.3k
75
What is Ada Coin (ADA)?
Ada Coin (the native token of Cardano, abbreviated as ADA) is one of the most academic contenders in the cryptocurrency space today.
Its founder is Charles Hoskinson, who was one of the co-founders of Ethereum back in the day, and later left to create Cardano due to ideological differences. Cardano does not shout about wanting to change the world like many other coins; it follows a particularly 'slow and meticulous' approach: first writing papers, publishing academic results, and then gradually bringing the code online.
The entire project has been in research since 2015, and it has been over a decade now, claiming to be the third generation of blockchain— the first generation being Bitcoin (decentralized currency), and the second generation being Ethereum (smart contracts). Cardano aims to be a next generation that is safer, more sustainable, and scalable. Its core technology is called Ouroboros (Ouroboros is the serpent that bites its own tail in Greek mythology), which is a proof-of-stake (PoS) consensus mechanism that saves energy compared to Bitcoin mining and is more scientifically grounded than early PoS.
Cardano's token is called ADA, reportedly named to commemorate the 19th-century mathematician Ada Lovelace (the world's first programmer). Currently, Cardano has launched smart contract functionality (Alonzo upgrade), supporting applications such as NFTs, DeFi, and stablecoins, but its ecosystem is still much smaller than Ethereum's.
Its advantages include: very rigorous code, strong academic backing, and a relatively rational community; its disadvantages are: slow development speed and slow application deployment, often criticized for being too academic. If you feel that other coins are too frivolous and want to find a blockchain project that resembles scientists conducting research, Cardano and its ADA might be just what you're looking for.
$ADA
{future}(ADAUSDT)
Ada Coin (the native token of Cardano, abbreviated as ADA) is one of the most academic contenders in the cryptocurrency space today.
Its founder is Charles Hoskinson, who was one of the co-founders of Ethereum back in the day, and later left to create Cardano due to ideological differences. Cardano does not shout about wanting to change the world like many other coins; it follows a particularly 'slow and meticulous' approach: first writing papers, publishing academic results, and then gradually bringing the code online.
The entire project has been in research since 2015, and it has been over a decade now, claiming to be the third generation of blockchain— the first generation being Bitcoin (decentralized currency), and the second generation being Ethereum (smart contracts). Cardano aims to be a next generation that is safer, more sustainable, and scalable. Its core technology is called Ouroboros (Ouroboros is the serpent that bites its own tail in Greek mythology), which is a proof-of-stake (PoS) consensus mechanism that saves energy compared to Bitcoin mining and is more scientifically grounded than early PoS.
Cardano's token is called ADA, reportedly named to commemorate the 19th-century mathematician Ada Lovelace (the world's first programmer). Currently, Cardano has launched smart contract functionality (Alonzo upgrade), supporting applications such as NFTs, DeFi, and stablecoins, but its ecosystem is still much smaller than Ethereum's.
Its advantages include: very rigorous code, strong academic backing, and a relatively rational community; its disadvantages are: slow development speed and slow application deployment, often criticized for being too academic. If you feel that other coins are too frivolous and want to find a blockchain project that resembles scientists conducting research, Cardano and its ADA might be just what you're looking for.
$ADA
{future}(ADAUSDT)
75
OURBIT Introduction
OURBIT is not an independent cryptocurrency, but rather an emerging centralized cryptocurrency exchange (CEX) registered around 2020 in the British Virgin Islands. It is positioned as a degen-friendly platform designed for players who enjoy high risk and high returns, focusing on meme coins and popular token trading.
In simple terms, OURBIT is like a meme coin supermarket: zero trading fees for spot trading, extremely fast listing speeds, and the ability to play futures with up to 400x leverage. The platform's founders are said to come from a top exchange's veteran team and are particularly familiar with the meme coin ecosystem, such as hot projects like SPX6900, HarryPotterObamaSonic10Inu, etc. They often manage to launch these projects ahead of others, ensuring the best liquidity.
In addition to trading, OURBIT also engages in NFT airdrops and platform token activities, attracting a large number of degens (high-risk players). Of course, it is not a mainstream exchange, and its regulation is relatively loose, which also means higher risks—such as lacking top-tier financial licenses, making it difficult to protect rights in case of issues.
If you are chasing trends, love playing with memes, and want to invest in new coins at low costs, OURBIT can be considered an exciting playground. However, investing involves risks, so it's important to stay vigilant before playing.
OURBIT is not an independent cryptocurrency, but rather an emerging centralized cryptocurrency exchange (CEX) registered around 2020 in the British Virgin Islands. It is positioned as a degen-friendly platform designed for players who enjoy high risk and high returns, focusing on meme coins and popular token trading.
In simple terms, OURBIT is like a meme coin supermarket: zero trading fees for spot trading, extremely fast listing speeds, and the ability to play futures with up to 400x leverage. The platform's founders are said to come from a top exchange's veteran team and are particularly familiar with the meme coin ecosystem, such as hot projects like SPX6900, HarryPotterObamaSonic10Inu, etc. They often manage to launch these projects ahead of others, ensuring the best liquidity.
In addition to trading, OURBIT also engages in NFT airdrops and platform token activities, attracting a large number of degens (high-risk players). Of course, it is not a mainstream exchange, and its regulation is relatively loose, which also means higher risks—such as lacking top-tier financial licenses, making it difficult to protect rights in case of issues.
If you are chasing trends, love playing with memes, and want to invest in new coins at low costs, OURBIT can be considered an exciting playground. However, investing involves risks, so it's important to stay vigilant before playing.
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