# Сопутствующие статьи по теме Regulation

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

What Compliance Risks Lie Behind Trip.com's Overseas Version's USDT Payment?

Trip.com's overseas platform has introduced USDT payment, allowing users to book flights and hotels using the stablecoin. While this offers benefits like potential discounts from exchange rate differences and bypassing traditional cross-border payment fees and limits, it also carries significant compliance risks under Chinese regulations. For personal use, if the USDT comes from legal sources (e.g., mining or legitimate exchange purchases), occasional small transactions may not be criminally prosecuted but could still violate foreign exchange rules. A major risk is unknowingly using "black USDT" linked to illegal activities like fraud, which could lead to frozen bank accounts and lengthy legal investigations. Helping others book travel for profit, however, constitutes illegal business activity under Chinese law. Repeated or large-scale operations may lead to charges like illegal business operations or money laundering, especially if the USDT sources are suspicious. To stay compliant, users should ensure payment, booking, and user identities match exactly, retain proof of legitimate fund sources, and avoid profiting from exchange rate arbitrage. Engaging in "U booking" services for others is strongly discouraged due to high criminal liabilities. Ultimately, while USDT payments offer convenience, users must prioritize legal compliance to avoid severe financial and legal consequences.

深潮12/30 02:33

What Compliance Risks Lie Behind Trip.com's Overseas Version's USDT Payment?

深潮12/30 02:33

Crypto Morning Report: Brevis Opens Airdrop Inquiry, Trend Research Accumulates Over 46,000 ETH in a Single Day

Title: Crypto Morning Brief: Brevis Airdrop Goes Live, Trend Research Accumulates Over 46K ETH in a Day Key developments from the crypto market: - SEC Corporate Finance Deputy Director Cicely LaMothe, who led key crypto policies including memecoin classification and staking guidance, has retired. - Representative Maxine Waters criticized SEC Chair Atkins for ending enforcement actions against crypto firms like Coinbase and Binance, demanding a hearing. - ZK verifiable computing platform Brevis opened its airdrop registration portal, with claims open from Dec 29 to Jan 3. - SlowMist warned of a new NPM supply chain attack variant called "Shai-Hulud 3.0." - Flow Foundation announced a no-rollback recovery plan after a $3.9M exploit, with phased network restoration. - Trust Wallet confirmed 2,596 addresses affected in its recent security incident, with 5,000 claims submitted. - Standard Chartered and Ant International launched a blockchain-based tokenized deposit solution in Hong Kong. - Cantor Fitzgerald predicted a potential "crypto winter" by 2026 but noted continued institutional adoption. - Trend Research withdrew 13,462 ETH ($39.3M) from Binance, accumulating over 46,000 ETH in one day. - MicroStrategy purchased 1,229 BTC ($108.8M), now holding 672,497 BTC with an average cost of $74,997. - Eightco Holdings (WLD treasury) approved a $125M stock buyback plan. Market trends and recommended reads included analysis of global trading, Web3 narratives, silver's surge, ETH vs. BTC performance, and stablecoin adoption challenges.

深潮12/30 01:15

Crypto Morning Report: Brevis Opens Airdrop Inquiry, Trend Research Accumulates Over 46,000 ETH in a Single Day

深潮12/30 01:15

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