数字资产基础(数字资产)- TiTdoi (TiTdoi.com)


中国男子因购买13K泰达币被判入狱9个月 -  Chinese man sentenced to 9 months in prison for buying 13K in USDT

中国男子因购买13K泰达币被判入狱9个月
(Chinese man sentenced to 9 months in prison for buying 13K in USDT)


Published: 2023-08-14


1. 中国男子因购买13,000美元的泰达币(USDT)被判入狱9个月 本文的主要议题是,一名中国男子因购买价值13,000美元的泰达币(USDT)而被判处9个月监禁. 该人被判犯有在中国进行非法交易和违反货币法规的罪行. 此案突显了该国对加密货币的严格规定,并向可能试图绕过这些规则的其他人发出警告. 判决还突显了中国政府打击与数字资产有关的非法活动的决心。.

2. 在中国违反货币法规和非法交易 中国男子因购买泰达币(USDT)而被定罪,揭示了违反货币法规和在国内从事非法交易的问题. 中国对加密货币实施了严格的监管,包括禁止首次代币发行(ICO)和要求交易所向政府注册。. 本案提醒我们,无视这些规定的个人可能面临严重后果,包括监禁。.

3. 对中国加密货币用户和投资者的影响 这名中国人因购买泰达币(USDT)而被判刑对中国境内的加密货币用户和投资者有影响. 它强调了在从事数字资产交易时遵守监管框架并进行适当尽职调查的重要性. 此案可能会导致中国加密货币社区更加谨慎和合规,因为个人越来越意识到非法活动的潜在法律后果. 它还强调了需要更明确的法规和指导方针来指导该国不断增长的加密货币行业。. 总体而言,文章聚焦于一名中国男子因购买泰达币(USDT)而被判刑. 它深入研究了中国违反货币法规和非法交易的情况,以及对国内加密货币用户和投资者的影响。. 本案提醒人们遵守监管框架并在加密货币领域进行适当尽职调查的重要性。. .


1. Chinese Man Sentenced to 9 Months in Prison for Buying $13,000 in Tether (USDT) The main topic of this article is the sentencing of a Chinese man to 9 months in prison for purchasing $13,000 worth of Tether (USDT). The individual was found guilty of conducting illegal transactions and violating currency regulations in China. This case highlights the strict regulations imposed on cryptocurrencies in the country and serves as a warning to others who may attempt to bypass these rules. The sentencing also underscores the Chinese government's determination to crack down on illegal activities related to digital assets.

2. Violation of Currency Regulations and Illegal Transactions in China The Chinese man's conviction for purchasing Tether (USDT) sheds light on the issue of violating currency regulations and engaging in illegal transactions within the country. China has implemented stringent regulations on cryptocurrencies,including banning initial coin offerings (ICOs) and requiring exchanges to register with the government. This case serves as a reminder that individuals who disregard these regulations can face severe consequences,including imprisonment.

3. Implications for Cryptocurrency Users and Investors in China The sentencing of the Chinese man for purchasing Tether (USDT) carries implications for cryptocurrency users and investors within China. It emphasizes the importance of adhering to regulatory frameworks and conducting proper due diligence when engaging in digital asset transactions. This case could lead to increased caution and compliance within the cryptocurrency community in China,as individuals become more aware of the potential legal ramifications of illegal activities. It also highlights the need for clearer regulations and guidelines to guide the growing cryptocurrency industry in the country. Overall,the article focuses on the sentencing of a Chinese man for purchasing Tether (USDT). It delves into the violation of currency regulations and illegal transactions in China,as well as the implications for cryptocurrency users and investors within the country. This case serves as a reminder of the importance of adhering to regulatory frameworks and conducting proper due diligence in the cryptocurrency space.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 ARS title=ARS 1,067.00 2,624,686,894.50
2 BTC title=BTC 60,780.34 2,208,755,986.75
3 ETH title=ETH 2,913.74 908,942,965.10
4 SOL title=SOL 146.27 649,734,579.36
5 PEPE title=PEPE <0.01 341,590,333.09
6 WIF title=WIF 3.02 240,431,269.30
7 RNDR title=RNDR 10.96 182,854,585.25
8 XRP title=XRP 0.50 176,900,941.44
9 DOGE title=DOGE 0.14 175,828,160.55
10 RUNE title=RUNE 6.00 150,373,697.69
11 WLD title=WLD 5.45 133,257,884.33
12 BOME title=BOME 0.01 122,911,219.33
13 ENA title=ENA 0.84 111,497,417.92
14 NEAR title=NEAR 7.22 103,227,066.57
15 AR title=AR 41.88 79,972,531.08
16 AVAX title=AVAX 34.29 70,683,220.68
17 BONK title=BONK <0.01 70,257,536.84
18 JTO title=JTO 4.08 70,033,253.47
19 SUI title=SUI 1.03 69,342,803.08
20 ARKM title=ARKM 2.58 66,686,529.11
21 ASR title=ASR 3.91 58,366,973.76
22 FTM title=FTM 0.72 53,022,230.67
23 UMA title=UMA 3.54 49,835,115.31
24 FLOKI title=FLOKI <0.01 49,630,036.92
25 GMX title=GMX 28.16 49,282,578.29
26 TRX title=TRX 0.13 48,106,047.99
27 INJ title=INJ 25.37 47,451,022.35

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 BENQI title=QI 0.02 +26.86
2 AS Roma Fan Token title=ASR 3.91 +22.06
3 Manchester City Fan Token title=CITY 3.56 +15.49
4 Santos FC Fan Token title=SANTOS 6.49 +11.64
5 Jito title=JTO 4.08 +11.37
6 GMX title=GMX 28.16 +9.70
7 Injective title=INJ 25.37 +6.64
8 Fantom title=FTM 0.72 +5.38
9 NFPrompt title=NFP 0.49 +5.19
10 AC Milan Fan Token title=ACM 2.35 +4.67
11 FC Barcelona Fan Token title=BAR 2.47 +4.17
12 FC Porto title=PORTO 2.43 +3.93
13 Paris Saint-Germain Fan Token title=PSG 4.25 +3.63
14 LeverFi title=LEVER <0.01 +3.31
15 OG Fan Token title=OG 4.53 +3.26
16 Lazio Fan Token title=LAZIO 2.79 +3.25
17 Immutable title=IMX 2.16 +2.92
18 IDEX title=IDEX 0.06 +2.38
19 TrueFi title=TRU 0.11 +2.35
20 Sui title=SUI 1.03 +2.27
21 Mobox title=MBOX 0.34 +2.25
22 iExec RLC title=RLC 3.26 +2.23
23 SafePal title=SFP 0.80 +2.23
24 Highstreet title=HIGH 4.60 +2.02
25 Arweave title=AR 41.88 +1.98
26 Tensor title=TNSR 0.83 +1.86
27 Chiliz title=CHZ 0.13 +1.70
28 dogwifhat title=WIF 3.02 +1.43
29 SuperRare title=RARE 0.12 +1.35
30 Cream title=CREAM 44.71 +1.29

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Moonriver title=MOVR 14.19 -13.95
2 UMA title=UMA 3.54 -12.11
3 Verge title=XVG <0.01 -11.51
4 SSV Network title=SSV 39.20 -9.30
5 Bittensor title=TAO 373.10 -8.01
6 RSK Infrastructure Framework title=RIF 0.16 -7.97
7 Bonk title=BONK <0.01 -7.68
8 ConstitutionDAO title=PEOPLE 0.03 -7.47
9 Fusionist title=ACE 4.97 -7.40
10 Synapse title=SYN 0.78 -7.27
11 Lido DAO title=LDO 1.78 -6.85
12 Quickswap [OLD] title=QUICK 0.05 -6.71
13 Perpetual Protocol title=PERP 1.03 -6.63
14 Vanar Chain title=VANRY 0.17 -6.63
15 API3 title=API3 2.35 -6.57
16 PIVX title=PIVX 0.32 -6.54
17 Radworks title=RAD 1.73 -6.50
18 Flamingo Finance title=FLM 0.09 -6.45
19 NKN title=NKN 0.11 -6.44
20 Orion title=ORN 1.39 -6.42
21 Portal title=PORTAL 0.77 -6.42
22 Wanchain title=WAN 0.24 -6.22
23 Bluzelle title=BLZ 0.35 -6.19
24 Viction title=VIC 0.49 -6.19
25 Voyager title=VGX 0.08 -6.13
26 Ravencoin title=RVN 0.03 -6.11
27 Horizen title=ZEN 8.55 -6.04
28 Grok title=XAI 0.62 -6.03
29 Terra title=LUNA 0.58 -5.92
30 Moonbeam title=GLMR 0.28 -5.90

Bitcoin's Greed and Fear Index.

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Global CryptoCurrency News

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(See more news ...)
消息 日期
1 Gains Network 分叉中的错误让交易者在每笔交易报告中获利 900
(Bugs in Gains Network fork let traders profit 900 on every trade Report)
2024-05-10
2 特朗普以MAGA模因币为主题的集会在他亲加密评论后反弹
(Trump themed MAGA memecoin rallies after his pro crypto comments)
2024-05-10
3 Coinbase 看到了与以太坊和 USDC 的无限互操作性潜力
(Coinbase sees infinite interoperability potential with Ethereum and USDC)
2024-05-10
4 币安回击《华尔街日报》香港加密货币 ETF 相当于 50B 的亚洲快运
(Binance hits back at WSJ Hong Kong crypto ETFs take 50B equivalent Asia Express)
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5 SocialFi 活动的物质份额基础集 富兰克林邓普顿
(Base set for material share of SocialFi activity Franklin Templeton)
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6 Marathon Digital 未能按第一季度对恶劣天气公用事业故障的估计
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7 比特币可能很快就会因看涨蜡烛锤 Glassnode 高管而走高
(Bitcoin could soon BLOW higher on bullish candle hammer Glassnode execs)
2024-05-10
8 Tether 抨击德意志银行暗示其稳定币可能倒闭
(Tether slams Deutsche Bank over suggestion its stablecoin could fail)
2024-05-10
9 比特币序数符文是解决挖矿补贴问题的关键 ViaBTC
(Bitcoins Ordinals Runes key to solving the mining subsidy problem ViaBTC)
2024-05-10
10 杰克·多尔西(Jack Dorsey)表示,到2030年,比特币的价值将达到039至少100万039
(Jack Dorsey says Bitcoin will be worth 039at least a million039 by 2030)
2024-05-10
11 以太坊 L2 Eclipse 首席执行官在性行为不端指控中退居二线
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12 如何将BNB智能链连接到MetaMask
(How to connect BNB Smart Chain to MetaMask)
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13 台湾提议对加密服务提供商采取更严厉的反洗钱措施
(Taiwan proposes tougher AML measures for crypto service providers)
2024-05-09
14 前谷歌高管将作为新的 Aptos Labs 顾问将 Web3 带给大众
(Ex Google exec to bring Web3 to masses as new Aptos Labs adviser)
2024-05-09
15 代币化货币是继法定 Tether 联合创始人之后最伟大的创新
(Tokenizing money is the greatest innovation after fiat Tether co founder)
2024-05-09
16 TikTok 将自动标记 AI 生成的内容
(TikTok to automatically label AI generated content)
2024-05-09
17 以太币自合并以来首次转为通货膨胀
(Ether turns inflationary for the first time since Merge)
2024-05-09
18 尽管比特币价格波动因素表明BTC的长期成功
(Despite Bitcoin price volatility factors point to BTCs long term success)
2024-05-09
19 比特币价格在 61K 买入时间,因为美国初请失业金人数触及 9 个月高点
(Bitcoin price buys time at 61K as US jobless claims hit 9 month highs)
2024-05-09
20 美国证券交易委员会不希望以太坊改变银行业格局,约瑟夫·卢宾说
(SEC doesnt want Ethereum to transform banking landscape says Joseph Lubin)
2024-05-09
21 Sic AI相互影响,解决人工智能威胁 David Brin 作者
(Sic AIs on each other to solve artificial intelligence threat David Brin author)
2024-05-09
22 卢旺达中央银行推进雄心勃勃的零售CBDC项目
(Rwandan central bank proceeds with ambitious retail CBDC project)
2024-05-09
23 Core Scientific在破产后预计24年第一季度收入激增
(Core Scientific sees revenue surge in 1Q24 after emerging from bankruptcy)
2024-05-09
24 众议院投票废除美国证券交易委员会(SEC)的反加密银行指南SAB 121
(House votes to nullify SECs anti crypto banking guidance SAB 121)
2024-05-09
25 在 Bitcoin039 牛市恢复之前需要考虑的 3 个趋势
(3 trends to think about before Bitcoin039s bull run resumes)
2024-05-09
26 Robinhood Q1 加密货币交易激增 224 SEC 行动令人失望
(Robinhood Q1 crypto trading surges 224 SEC action disappointing)
2024-05-09
27 乐观地为第 3 层开发人员推出新的 Superchain 功能
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2024-05-09
28 流动性的紧急墙支撑日元看涨比特币天鹅
(Emergency wall of liquidity to prop up Yen bullish for Bitcoin Swan)
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29 Crypto degens 渴望下一个重大 SocialFi 突破 K33 Research
(Crypto degens hungry for next big SocialFi breakthrough K33 Research)
2024-05-09
30 唐纳德·特朗普 (Donald Trumps) Mugshot NFT 活动的 3 个难忘时刻
(3 memorable moments from Donald Trumps Mugshot NFT event)
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31 Nifty News 3 无聊猿消失了,网络钓鱼幻想顶级费用击败了 Tron 等
(Nifty News 3 Bored Apes gone phishing fantasytop fees beat Tron and more)
2024-05-09
32 各种形式的比特币托管解释
(Various forms of Bitcoin custody explained)
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33 交易者因 0L 网络硬分叉而损失了 7 位数的总和
(Trader loses 7 figure sum due to 0L Network hard fork)
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34 人工智能驱动的智能合约可能成为变革性的Ava Labs创始人
(AI powered smart contracts could be transformative Ava Labs founder)
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35 Chainalysis 在当地加密货币热潮中在迪拜设立区域总部
(Chainalysis sets up regional HQ in Dubai amid local crypto boom)
2024-05-08
36 Sophon ZKSync hyperchain 在节点销售中筹集了 60M
(Sophon ZKSync hyperchain raises 60M in node sale)
2024-05-08
37 Tether 通过新投资扩大东欧的加密支付规模
(Tether scales crypto payments in Eastern Europe with new investment)
2024-05-08
38 CBDC稳定币必须确保基于自由的价值,前CFTC主席
(CBDCs stablecoins must ensure liberty based values former CFTC chair)
2024-05-08
39 摩根大通高管表示,公共区块链账本不适合目的
(Public blockchain ledgers not fit for purpose says JPMorgan exec)
2024-05-08
40 加密做市商实际上在做什么:流动性或操纵
(What do crypto market makers actually do Liquidity or manipulation)
2024-05-08
41 Coincheck Thunder Bridge通过公开备案向纳斯达克上市迈进
(Coincheck Thunder Bridge move closer to Nasdaq listing with public filing)
2024-05-08
42 我的创伤性 Apple ID 黑客攻击显示了集中式身份的陷阱
(My traumatic Apple ID hack showed pitfalls of centralized identity)
2024-05-08
43 美国证券交易委员会(SEC)反驳Terraforms声称欺诈发生在美国境外
(SEC pushes back against Terraforms claims fraud happened outside US)
2024-05-08
44 由于资本周动疲软,以太坊价格滞后,但加密货币宏观上升趋势仍然存在
(Ethereum price lags due to weaker capital rotation but crypto macro uptrend remains)
2024-05-08
45 Susquehanna International Group 将 1B 比特币 ETF 添加到投资组合中
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2024-05-08
46 哲学家尤瓦尔·诺亚·赫拉利(Yuval Noah Harari)警告人工智能在金融领域的风险
(Philosopher Yuval Noah Harari warns of AIs risks in finance)
2024-05-08
47 前Digitex期货交易所首席执行官承认违反银行保密法
(Ex Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act)
2024-05-08
48 Grayscale 撤回其以太坊期货 ETF 申请
(Grayscale withdraws its Ethereum Futures ETF application)
2024-05-08
49 FTX 计划全额偿还所有债权人,外加数十亿美元的赔偿
(FTX plans full pay back of all creditors plus billions in compensation)
2024-05-08
50 美国证券交易委员会(SEC)的加里·根斯勒(Gary Gensler)在被问及加密货币时感到恼火
(SECs Gary Gensler is getting irked being asked about crypto)
2024-05-08

美国新闻 对市场有重大影响的

消息 日期 时间
1 美联储成员(鲍曼)声明 (FOMC Member Bowman Speaks) 星期五 (Fri) 10-05-2024 21:00
2 密歇根大学消费者信心报告 (Prelim UoM Consumer Sentiment) 星期五 (Fri) 10-05-2024 22:00
3 密歇根大学通胀预测报告 (Prelim UoM Inflation Expectations) 星期五 (Fri) 10-05-2024 22:00
4 报告房地产抵押债务违约。 (Mortgage Delinquencies) 星期五 (Fri) 10-05-2024 22:00
5 美联储成员(巴尔)声明 (FOMC Member Barr Speaks) 周六 (Sat) 11-05-2024 01:30
6 美国政府预算报告 (Federal Budget Balance) 周六 (Sat) 11-05-2024 02:00

最近浏览的硬币

CosmicSwap (cosmic) MrWeb Finance [OLD] (ama) DeBio Network (dbio) GBOT (gbot) Shiva Inu (shiv) JPG (jpg) MoonPaw (moonpaw) DECENTRACARD (dcard) Decentral Games (dg) Nodestats (ns)

来自数据库的随机硬币

Sweeper (sweep)Salvor (art)Decentralized ETF (detf)Dongo AI (dongo)Tsuki Inu (tkinu)

Hashtags 与世界潮流有关的钱币

#climate #DeFi #carbon emission #sport #cloud #domain #digital money #digital economy #financial services #green energy

สุ่มคำถามที่น่าสนใจ

Metaverse 什么是比特币区块链是什么比特币价格如何确定比特币的市场前景如何
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