📢 Gate廣場 #MBG任务挑战# 發帖贏大獎活動火熱開啓!
想要瓜分1,000枚MBG?現在就來參與,展示你的洞察與實操,成爲MBG推廣達人!
💰️ 本期將評選出20位優質發帖用戶,每人可輕鬆獲得50枚MBG!
如何參與:
1️⃣ 調研MBG項目
對MBG的基本面、社區治理、發展目標、代幣經濟模型等方面進行研究,分享你對項目的深度研究。
2️⃣ 參與並分享真實體驗
參與MBG相關活動(包括CandyDrop、Launchpool或現貨交易),並曬出你的參與截圖、收益圖或實用教程。可以是收益展示、簡明易懂的新手攻略、小竅門,也可以是現貨行情點位分析,內容詳實優先。
3️⃣ 鼓勵帶新互動
如果你的帖子吸引到他人參與活動,或者有好友評論“已參與/已交易”,將大幅提升你的獲獎概率!
MBG熱門活動(帖文需附下列活動連結):
Gate第287期Launchpool:MBG — 質押ETH、MBG即可免費瓜分112,500 MBG,每小時領取獎勵!參與攻略見公告:https://www.gate.com/announcements/article/46230
Gate CandyDrop第55期:CandyDrop x MBG — 通過首次交易、交易MBG、邀請好友註冊交易即可分187,500 MBG!參與攻略見公告:https://www.gate.com/announcements
cryptocurrency laundering in China
Key Points:* Beijing employee laundered 140 million yuan via cryptocurrency.
Beijing Crypto Scandal: Laundering 140 Million Yuan
Feng, a former employee of a short video platform in Beijing, orchestrated a scheme to exploit company reward loopholes, illegally acquiring 140 million yuan. Collaboration with accomplices involved using multiple overseas exchanges to convert the funds into cryptocurrency. China’s legal system responded with prison sentences for Feng and collaborators, ranging from three to fourteen years.
The incident illustrates the challenges of regulating digital currencies. Cryptocurrency’s appeal in laundering activities is due to the anonymity it provides, posing an increasing threat as commercial corruption tactics become more advanced. This necessity for advanced regulatory frameworks is highlighted by the 2023 IC3 Cryptocurrency Report.
Rising Concerns Over Crypto Use in Financial Crimes
Did you know? Similar to Feng’s case, the 2019 PlusToken scandal involved scams utilizing Bitcoin and Ethereum to launder billions, prompting increased regulatory action in China.
According to CoinMarketCap, Bitcoin’s current trading price is $119,624.72 with a market cap of $2.38 trillion. The cryptocurrency has experienced a 24-hour price increase of 1.40%, with a 90-day positive shift of 25.87%. Bitcoin remains a dominant force in the crypto market with a 60.18% market cap dominance.
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