Breaking News Breaking News Starting from 5000 yuan, it must be verified!
The People's Bank of China and three other departments have issued new regulations: starting from January 1, 2026, any single overseas remittance exceeding 5000 yuan or 1000 US dollars must verify the identity of the remitter; suspicious transactions can be intercepted regardless of the amount. Experts say that splitting remittances, underground banks, and other illegal methods will basically become ineffective, and accounts may face freezing and accountability. The new regulations will significantly enhance the transparency of cross-border funds.
Recently, an article from the anti-fraud center in Yulin City, Shaanxi, regarding the closure of its anti-fraud promotion account and the urgent plea for resolution from the platform has sparked heated discussions. Jiemu News reporters noted that the article was published on the official WeChat account of the 'Yulin City Anti-Fraud Center' on the morning of December 5. The target audience of the plea is the citizens of Yulin City and relevant personnel from Tencent. The article states that a WeChat account specifically used to push anti-fraud promotion articles to community groups and neighborhood groups was banned by the system after sending purely public welfare anti-fraud content, and no clear explanation or communication channel has been provided to date. The article mentions that the banning of this WeChat account has caused the anti-fraud promotion work to come to a complete standstill. It hopes that Tencent will conduct a review as soon as possible.
A certain park in a Southeast Asian country has been bombed again. The Americans are countering fraud, and these places have started to move as well. After so many years of calling for a crackdown on fraud, it has finally been realized this year!
A large black and gray industry trading company in Southeast Asia has collapsed. Those who have been involved in the cryptocurrency circle or Telegram will know which one it is. All withdrawals are suspended and it is said that they will resume next year.
Who told me what happened? I need some explanation... Why have the official media on drug control been absent these past two days???? What's going on???? Am I disconnected from the internet?
It's all about China’s drug control not giving up an inch Ah
Breaking news, isn't it? No rest even on weekends? Virtual currencies continue to be completely banned? It's fine not to allow trading, but the state has the final say.
But to paint virtual currencies as worthless? That's not objective, is it? Give us, the public, a choice. Naturally, we will choose what is beneficial!
If we don't trade currencies, should we trade big A stocks instead? I don't even know who I would pass it on to.
Recently saw the 'Credit Repair Management Measures' released by the country, and I suddenly realized:
It turns out that for all these years, the real support of the Chinese consumer market has not been honest people like us, but rather - the deadbeats.
Hahaha. It turns out that the economic downturn has blacklisted the real consumers, hahaha, hurry and save them back, otherwise this credit system has already collapsed.
A severe fire incident occurred at Hong Fu Court in Tai Po, Hong Kong. I have donated HKD 1000 to the fire victims, extend my heartfelt condolences to those unfortunate souls who lost their lives, express sincere sympathy to the families of the injured and deceased, and pay high respect to the firefighters and rescue personnel. The donations will be collectively donated to the Hong Kong Community Chest after fundraising is completed, specifically to support the affected residents in this incident.
Excerpt: The "Bank of China Hong Kong Charitable Fund" has also set up a "Tai Po Fire Donation Special Account" (Account Number: 012-87521885970) to receive donations from the public.
Good for our crypto circle's inflow and outflow, and it can indeed benefit ordinary people. Of course, if the mainland continues to use the guise of telecommunication fraud to impose control, then forget I said anything. Hahaha
Myanmar news: Military sources revealed that nearly 1,000 foreign and Myanmar nationals who escaped from the telecommunication fraud zone in Kayin State were recently arrested within the territory of Mon State. These individuals were intercepted while attempting to cross various checkpoints in Mon State. It is reported that over 500 people were captured in the direction of Da Tong in just one week, and a large number of individuals were arrested in the direction of Mawlamyine. Currently, all individuals have been detained by the military.
The last big sister of Southeast Asia can no longer be rescued.....
According to Cambodian media reports: The Chhay Chheng Provincial Intermediate Court announced today that the prosecution has filed multiple serious charges against 9 suspects in the 11·18 Chhay Chheng Provincial prison break case, including murder, armed prison break, illegal possession and trafficking of firearms, and providing escape tools. It is reported that the 9 suspects facing serious charges include: "The last big sister of Southeast Asia", a 27-year-old Vietnamese woman named Nguyen Thi Hai Yun and her husband Pham Van Bao, along with 5 other inmates who escaped at the same time, and a Cambodian suspect who sold firearms to Nguyen Thi Hai Yun. Additionally, there is a Vietnamese man named Yueng, who is still at large. On the morning of November 18, Vietnamese woman Nguyen Thi Hai Yun handed a handgun to her husband in the courtyard of the Chhay Chheng Provincial Court as he was about to stand trial, assisting him and the other 5 inmates in their escape. The case caused a sensation, but later that day, they were all captured. The Chhay Chheng Provincial Court stated that the nature of the case is extremely serious and will be dealt with severely according to the law.
The final chapter of the incident where my Alipay was frozen has arrived.
There was no financial loss, and the police's attitude was acceptable (it may vary by situation), after all, 4000 yuan isn't much.
Let's outline the process for record-keeping.
1. Contact the local law enforcement agency to inquire about the situation. When they ask if compensation is possible, decisively refuse. You must be assertive!!!!
2. The local law enforcement agency sends a cooperation document to our local police station or branch.
3. Go to the jurisdiction to make a statement.
4. Submit the corresponding transaction records and proof of good faith (it should be called this; I don't remember the exact term, proof that your U comes from cryptocurrency trading) to the local law enforcement officer.
5. Wait for the processing result. Mine was resolved quickly, but their process is very complex and requires signatures at multiple levels.
The latest progress on Alipay being judicially frozen
Today the record has been completed, and the Alipay transaction history has been submitted. Now we are just waiting for their process to finish... There is no new progress for now. Sigh, this matter is too exhausting.