College Students' Cryptocurrency Employment 'Landmines' - Token Issuance and Pool Withdrawal = 4-Year Prison Term, An Overview of Six Types of Cryptocurrency Crimes
Crime 1: Reselling Foreign Exchange Constitutes Illegal Business Operations, Involved Amount Exceeds 200 Million Yuan
The Supreme Court released a typical case showing that the Sichuan Leshan Intermediate Court elevated the trial of a case involving illegal foreign exchange trading using USDT.
Crime 2: Money Laundering, Bank Flow of 25,000 Yuan, Illegal Profit Exceeding 5,000 Yuan
Crime 3: Fraud, Post-2000 College Student Issues 'Dog Coin' and Immediately Withdraws Liquidity, Sentenced to 4 Years and 6 Months with a Fine of 30,000 Yuan
Crime 4: Organizing and Leading Pyramid Schemes, Maximum Involved Amount Reaches Over 210 Million Yuan
Crime 5: Concealing and Hiding Criminal Proceeds, Maximum Involved Amount Exceeds 15 Million Yuan
Crime 6: Illegally Obtaining Computer Information, Maximum Profit Exceeds 2.5 Million Yuan