# Judicial Practice İlgili Makaleler

HTX Haber Merkezi, kripto endüstrisindeki piyasa trendleri, proje güncellemeleri, teknoloji gelişmeleri ve düzenleyici politikaları kapsayan "Judicial Practice" hakkında en son makaleleri ve derinlemesine analizleri sunmaktadır.

Why Can't You Recover Your Money Even Though 'The Funds Are on the Chain'? An Action Guide for Victims

Title: Why Can't You Recover Funds "On the Chain"? An Action Guide for Victims With the tightening of global anti-money laundering standards and the implementation of China’s new Anti-Money Laundering Law, cryptocurrency-related crimes have become increasingly frequent, high-value, and highly concealed. Victims often struggle to reclaim assets even when funds remain traceable on the blockchain due to insufficient evidence, unclear reporting, and poor communication with law enforcement. This guide outlines key steps to improve the chances of recovery: 1. **Legal Recognition of Losses**: Cryptocurrency is recognized as property under Chinese law. If funds are stolen or obtained through fraud (not mere investment loss), police are obligated to investigate. 2. **Evidence Preparation**: Success depends on providing clear, technical evidence, including: - Proof of identity and legitimate fund sources (e.g., bank/Alipay records, exchange account details). - Transaction hashes (TxID), wallet addresses, and timestamps for all transfers. - Evidence of fraudulent activity (e.g., fake platforms, chat records promising guaranteed returns). 3. **Professional Tracking**: A technical analysis report mapping fund flow to endpoints (e.g., centralized exchanges with KYC) is critical. This enables police to freeze assets via legal requests. 4. **Effective Communication with Police**: Clearly state the crime type (e.g., fraud/theft), succinctly describe fund paths, and proactively submit a written freezing proposal with key details. 5. **Asset Disposal Trends**: Frozen assets may be legally converted to fiat currency via official channels (e.g., public auctions). For overseas transfers, international mechanisms (e.g., Interpol, stablecoin issuer blacklists) can be pursued. Early intervention, detailed evidence, and professional collaboration with authorities significantly increase recovery chances. Cryptocurrency transactions are not anonymous but leave a public trail—prompt and precise action is essential.

marsbit02/27 11:42

Why Can't You Recover Your Money Even Though 'The Funds Are on the Chain'? An Action Guide for Victims

marsbit02/27 11:42

Virtual Currency Exchange Charged with Operating a Gambling Den: How Can Lawyers Successfully Defend HR, BD, and Other Positions? (Including a 10,000-Word Legal Opinion)

English Summary: This article by lawyer Shao Shiwei addresses the increasing criminal prosecution of virtual currency exchanges in China for operating gambling establishments, specifically focusing on defenses for employees in roles like HR and BD. The author, drawing from cases in late 2025 and ongoing into 2026, highlights the complexity of these cases, which blend legal, policy, and social considerations rather than being purely legal matters. The core defense strategy proposed is to pursue an "innocence defense" to achieve practical outcomes like reduced sentences, probation, or non-prosecution. This involves rigorously arguing that the case is not a traditional gambling operation, particularly challenging the classification of financial products like "perpetual contracts" as gambling. It also emphasizes the lack of subjective intent for employees in technical, operational, or support roles who couldn't reasonably foresee their work being deemed criminal. The defense "combination punch" includes combining in-court and out-of-court strategies, meticulous cross-examination of evidence (especially forensic and audit reports), identifying gaps in the prosecution's case against legal standards, and focusing on procedural details to argue insufficient evidence. A key risk warning is extended to all Web3 professionals in China—including developers, designers, HR, BD, and客服—who may face criminal investigation if their platform is targeted, urging careful risk assessment before employment. The article concludes by questioning whether perpetual contracts constitute gambling, stressing the need for case-specific analysis and that the prosecution bears the burden of proof. It includes excerpts from a defense document for reference) and disclaims providing specific legal advice.

marsbit01/07 08:06

Virtual Currency Exchange Charged with Operating a Gambling Den: How Can Lawyers Successfully Defend HR, BD, and Other Positions? (Including a 10,000-Word Legal Opinion)

marsbit01/07 08:06

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