# Сопутствующие статьи по теме Cryptocurrency

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Cryptocurrency", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Changpeng Zhao (CZ) Strikes Back At Furious Investors: Is Binance Being Targeted By A ‘Coordinated Attack?’

Binance founder Changpeng Zhao (CZ) has responded to mounting criticism over his long-standing "hold and wait" investment advice, dismissing the backlash as a "coordinated attack." The controversy erupted after several Binance-listed tokens, such as ASTER, experienced sharp declines following initial hype, leading to significant investor losses. Critics accuse CZ of providing misleading guidance, while supporters argue the criticism is a form of organized FUD (fear, Uncertainty, and Doubt) aimed at manipulating the market. CZ defended his position on social media, questioning why investors would blame him for their decisions and emphasizing personal responsibility. He pointed to multiple similar posts from unfamiliar accounts as evidence of a coordinated effort. The debate is further fueled by past incidents, including the October 2025 market crash that saw altcoins drop by up to 54% and triggered massive liquidations. Users reported platform glitches and alleged insider manipulation during the event. The community remains divided, with some viewing the criticism as a targeted disinformation campaign and others accusing Binance of poor project vetting and profiting from token listing fees before assets collapse. The ongoing dispute highlights broader tensions around exchange accountability and market manipulation in the crypto space.

ccn.com01/28 13:18

Changpeng Zhao (CZ) Strikes Back At Furious Investors: Is Binance Being Targeted By A ‘Coordinated Attack?’

ccn.com01/28 13:18

The Gray Business of 'Cash for Crypto': How Part-Time Jobs Become Money Laundering Channels for Black Market

This article exposes a growing gray market scheme in China, particularly in Guangdong and Shenzhen, where seemingly legitimate part-time jobs are being used as a front for money laundering operations. Criminals recruit often highly educated but risk-unaware young people through platforms like Xianyu, offering "cash for crypto" or "offline crypto exchange" gigs. The task involves receiving RMB in one's personal bank account, converting it to Hong Kong dollars, and then purchasing stablecoins like USDT at designated Hong Kong OTC crypto shops to transfer to specified wallets. Lawyers Deng Xiaoyu and Huang Wenjing from Mankun Law Firm explain that participants unknowingly become a key "human courier" link in money laundering chains, moving illicit funds from crimes like telecom fraud. Once the funds are identified as illegal, participants face frozen bank and social payment accounts, severe disruption to their lives, and potential criminal charges for offenses like money laundering or assisting information network crimes. The OTC shops in Hong Kong are targeted due to regulatory gaps, the anonymity of cash transactions, and the complex financial environment that helps obscure fund trails. The article warns the public to avoid any兼职 (part-time work) involving handling money, account operations, or crypto exchanges for others, as these are almost certainly illicit. Key red flags include being asked to provide personal bank cards, withdraw cash, convert cash to crypto, or being assured the activity is "legal in Hong Kong." The core advice is to reject any offer that uses an individual as a "funds channel."

比推01/27 06:44

The Gray Business of 'Cash for Crypto': How Part-Time Jobs Become Money Laundering Channels for Black Market

比推01/27 06:44

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