山东临沂提示“环球证券交易所”虚拟货币项目风险
临沂官方发布风险提示，称“环球证券交易所”项目以高额收益诱导购买虚拟货币，参与者应尽快退出以防利益受损。
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临沂官方发布风险提示，称“环球证券交易所”项目以高额收益诱导购买虚拟货币，参与者应尽快退出以防利益受损。
台湾宜兰东林寺住持张清羽及其儿子被指侵吞逾3.3亿新台币善款，并通过虚拟货币、黄金和白银洗钱。案件仍在侦办。
台湾宜兰东林寺住持张清羽及其子张维夫被指涉嫌侵吞善款。报道指涉案资金或经私人账户、虚拟货币及贵金属处理，案件仍在侦办。
中国人民银行有关司局负责人表示，将把境内虚拟货币交易商及境外平台的境内关联主体列为调查重点，继续打击境内相关业务活动。
广西扶绥县法院认定涉虚拟货币矿机理财的委托合同无效，驳回投资者向介绍人及操作人追索投资款和利息的请求，二审已维持原判。
The Supreme People’s Procuratorate released typical cases concerning personal-information protection, disclosing that two criminal groups used virtual currency to pay or settle proceeds from illegal transactions, with the total amount involved exceeding 9400000 yuan; the persons involved have been sentenced.
According to Xinhua, a relevant decision of the CPC Central Committee proposes resolutely cracking down on corruption carried out using the internet, virtual currencies, cross-border funds, and blockchain.
Xuzhou, Jiangsu, heard a case involving 1200000 yuan in U-coin fraud. Prosecutors believe virtual currency transactions fall outside the scope of contract fraud regulation; the outcome of the case has not yet been disclosed.
The Haidian District Administration for Market Regulation of Beijing investigated the first case involving the use of blockchain and virtual currency technologies to assist a pyramid scheme. A technology company providing technical and operational services was fined and had more than 930000 yuan confiscated.
Xiangtan police in Hunan dismantled an operation using malicious links to steal virtual currency; 3 suspects have been criminally detained, and the case remains under investigation.
Hong Kong Police said that, over the past 2 weeks, they received more than 150 WhatsApp account-hijacking fraud cases, with total losses exceeding 15000000 Hong Kong dollars; a virtual currency exchange company lost more than 4000000 Hong Kong dollars.
A case in Jin'an District, Fuzhou, Fujian, involving robbery committed under the guise of an offline USDT transaction has been adjudicated. 5 defendants were respectively sentenced to 5 years 7 months to years 4 months. Police said that most of the stolen funds had been recovered and returned to the victim.