The Ministry of State Security issued a notice warning that the so-called anonymity of virtual currencies is only an illusion; because their flows are covert and difficult to regulate, they have become an important tool for criminals engaged in illegal and criminal activities, breeding security risks on multiple fronts.
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www.huxiu.com
2026-10-10 04:13 · 国家安全部发文提示虚拟货币并非法外之地，称其匿名性只是表象，已被不法分子用作违法工具，风险不容忽视。
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Ministry of State Security Issues Warning: Virtual Currencies Are Not Beyond the Reach of the Law
2026 · Official claim
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