China Cracks Down on Illegal USDT Transactions Worth 6.5 Billion Yuan
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最新报道：Chinese authorities have cracked down on illegal USDT transactions involving over 6.5 billion yuan ($1 billion), arresting 193 suspects across 26 provinces. The operation targeted underground banking activities using USDT to bypass foreign exchange regulations, with one case alone involving 2 billion yuan ($310 million). Police uncovered criminal networks converting yuan to USDT for cross-border transfers, facilitating illegal forex operations and money laundering. The crackdown highlights China's intensified scrutiny of cryptocurrency-related financial crimes amid its broader ban on crypto trading. Authorities warn they will continue monitoring virtual currency transactions that violate China's capital controls and anti-money laundering laws.
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