Focus on Chinese regulation

Focus on Chinese regulation

From the "94 Ban" to the digital RMB pilot, we systematically sort out the context of China's blockchain regulatory policies.

55 articles
稳定币买美股，正在打开一条危险的地下高速路
这两天的几条新闻，单独看都不小。
曼昆区块链
富途被没收全部违法所得，提醒的是加密货币交易所
监管并不一定一开始就出手，但不代表监管不会记账。
曼昆区块链
漫画图解：帮你看懂中国对外投资新规
国务院发布对外投资新规，2026年7月施行，区块链出海企业及个人需注意投资合规、资金路径与安全审查，违规将面临罚款与限制。
曼昆区块链
When Futu Community suddenly transformed into a matchmaking platform, overseas identity became a valuable commodity for the middle class.
For the foreseeable future, if you wish to open a new US stock account to buy Nvidia, Tesla, or an S&P 500 ETF, you must first possess proof of identity as a non-Chinese mainland resident.
深潮TechFlow
Clear Legal Outlook: No Revenue, No Payment
Both the Genius Act and the Clarity Act focus on the entanglement of stablecoins and interest-bearing activities. They fail to regulate DeFi and cross-regional arbitrage, which is why Wall Street is needed to act as an intermediary to control yields.
佐爷歪脖山
What are the major impacts and significance of the passage of the CLARITY Act on the Crypto industry?
2026-2028 will be the best three years for crypto startups in the United States.
PA荐读
Legal Risks of AI Entrepreneurial OPC Companies: A One-Person Company Registered for a Few Hundreds of Yuan May Actually Incur Unlimited Liability
Starting with the Medvi case, let's discuss compliance for startups.
曼昆区块链
给Polymarket做插件也违法？这三类工具最容易被盯上
Polymarket生态第三方工具暗藏法律风险，中国创业者开发交易终端、数据分析等工具或涉开设赌场罪，需警惕刑事处罚。
邵诗巍
Hong Kong has issued stablecoin licenses, but after a fierce competition among 36 major players, only 2 have been granted licenses to operate.
Why were traditional banks the first batch of stablecoin licenses granted in Hong Kong?
Techub News
技术无罪还是工具入刑？深度解析 AI Agent 算力黑灰产的三大典型模式
随着AI Agent（人工智能智能体）技术的快速发展，围绕其上下游的商业模式，也开始衍生出一些新的黑灰产业务形态。 在这一体系中，黑灰产正在将算力——这一支撑AI Agent运行的核心资源，作为套利对象，通过技术手段进行批量获取和集中利用。 相关行为，正在演变为具有组织性、规模化、技术化特征的套利模式。其基本逻辑是： 利用平台常见的增长策略（如新用户免费额度、邀请奖励、会员权益等），通过批量化技术手段获取算力资源，再以较低成本对外转售，从中赚取差价。 在这一过程中，这类行为不仅会对平台的运营机制造成冲击，在一定条件下，也可能触及刑事风险。
邵诗巍
Mankiw Research | OpenClaw Compliance Dilemma: From Authority to AI Taxation, Where Should Industry Self-Regulation Go?
In the Web4 era, the compliance, taxation, and governance logic of OpenClaw-like AI Agents.
曼昆区块链
Global stablecoin regulation is witnessing a historic "triple play": the GENIUS Act, Hong Kong licenses, and MiCA.
Stablecoins are rapidly moving from the “gray area” of the crypto world into the spotlight of the mainstream financial system.
RWA研究院
The Supreme People's Court calls for a "judicial response to cryptocurrencies," sending three key signals!
From establishing the cause of action to refining discretionary power, an in-depth observation of the new judicial regulations in 2026.
曼昆区块链
OTC商家如何一步步踏入“非法经营罪”的陷阱
买卖虚拟货币赚差价，却因收到换汇资金被立案——本文源自邵律师办理的一起OTC商家因USDT场外交易被指控涉嫌非法经营罪、掩饰隐瞒犯罪所得罪的真实案件。 在该案中，当事人长期从事买卖USDT赚取差价业务，在一次正常交易中，不幸收到了上游地下钱庄为他人非法换汇所转入的人民币资金。经大数据比对，该笔资金被认定为换汇资金。 问题随之而来：单纯赚取虚拟货币差价，是否因为收到了换汇款，就要为上游非法买卖外汇承担刑事责任？ 更值得关注的是，办案单位内部对于究竟适用非法经营罪，还是掩饰隐瞒犯罪所得罪，存在不同意见。 邵律师的观点是，这类案件不能简单定性，必须分层认定行为人的地位、作用与主观明知程度。
邵诗巍
北京高院典型案例解读：直播收益、数字藏品如何被强制执行
虚拟财产，不再是法外之地。
曼昆区块链
Why would someone's bank card be frozen if they sell U tokens on Xianyu to make a profit or use "wallet" to arbitrage U tokens?
Don't wait until you're behind bars to realize the weight of the word "compliance".
曼昆区块链
Web3企业遭遇异地执法、账户被冻结怎么办？刑事律师实务应对路径
交易所、链游、钱包：Web3三大业务如何成为“远洋捕捞”的重灾区？
邵诗巍
为什么我们总在涉币案件中“失语”？一位刑辩律师的破局尝试
我为国内最大加密交易所“赌博案”辩护的365天。
曼昆区块链
Why can't you get your money back even though it's "on the blockchain"? A guide for victims.
The earlier the intervention, the more detailed the evidence, and the more professional the expression, the higher the likelihood of asset return.
曼昆区块链
U商的“非正常”生意？三大罪名的辩护要点与认定边界
买卖虚拟货币赚差价，为何不应构成非法买卖外汇类非法经营罪，帮信罪，以及掩饰、隐瞒犯罪所得罪？
邵诗巍