Tag: China crypto ban
17
Jul
Underground Crypto Trading in China: The Real Risks and Hidden Reality
by Johnathan DeCovic Jul 17 2026 0 CryptocurrencyExplore the hidden world of underground crypto trading in China. Despite strict bans, $86.4B flows annually through P2P networks and Hong Kong bridges. Learn the legal gray areas, severe risks of account freezes, and why investors ignore the crackdown.
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1
Jul
Cross-Border Crypto Transfers from China: Legal Ban, Risks, and Alternatives in 2026
by Johnathan DeCovic Jul 1 2026 0 CryptocurrencyMoving Bitcoin from China is illegal since June 2025. Learn about the PBOC ban, severe penalties, e-CNY alternatives, and why attempting cross-border crypto transfers carries high legal risks.
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31
Dec
Crypto Exchange Restrictions for Chinese Citizens in 2025
by Johnathan DeCovic Dec 31 2025 22 CryptocurrencyChina banned all cryptocurrency activities for its citizens as of June 1, 2025, making trading, mining, and holding crypto illegal. The move strengthens the digital yuan and tightens financial control.
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