<p>中国最高法院已表明对与加密货币相关犯罪采取更严厉的立场，警告称，利用数字资产进行洗钱或非法跨境转移资金的个人和组织可能面临更严厉的惩罚。</p>
<p>这一警告是由张军在中国最高人民法院向全国人民代表大会提交的年度工作报告中提出的，时间为 3 月 9 日。</p>
<blockquote>
<p>中国发布了 “42 号文件”🇨🇳📄</p>
<p>文件重申了国内的加密货币禁令，并对与中国资产相关的一些离岸真实资产代币交易设定了严格规则。监管机构表示，可能需要审批/备案。#RWA#Tokenization#RealEstate#Regulation#China#Cryptopic.twitter.com/YCAVt5OkgM</p>
<p>— News Tokenizer.Estate (@NewsTokenizer) 2026 年 2 月 23 日</p>
</blockquote>
<p>这一公告反映了北京持续加强对与新兴技术相关的金融不当行为的执法力度。</p>
<p>中国法院越来越多地处理涉及技术驱动犯罪的案件，包括基于加密货币的洗钱、人工智能驱动的欺诈以及被称为 “人肉搜索” 的协调在线骚扰活动，在这些活动中，互联网用户集体曝光个人的在线信息。</p>
<blockquote>
<p>中国人民银行刚刚加强了对加密货币的禁令，针对 USDT 和 USDC 等稳定币！与 10 多个机构召开会议，积极打击洗钱和资本外流。虚拟货币活动在中国大陆仍然是非法的。#ChinaCryptoBan#Stablecoin#PBOC#CryptoRegulation… pic.twitter.com/BW8F0tm1En</p>
<p>— CryptoniteUae (@CryptoniteUae) 2025 年 12 月 1 日</p>
</blockquote>
<p>当局表示，随着此类犯罪的日益普遍，法院已加强对涉及数字资产的金融活动的反应。</p>
<p>尽管中国鼓励在人工智能和数字基础设施等领域的发展，但最高人民法院强调，创新必须在明确的法律界限内进行。</p>
<p>报告指出，法院必须在支持新技术与确保其使用符合现有法律和监管框架之间进行仔细平衡。</p>
<p>自 2021 年对加密货币交易和挖矿实施全面禁令以来，中国一直保持着全球最严格的加密货币政策。尽管禁令存在，官员表示一些犯罪网络仍在利用虚拟货币规避金融监管并将资金转移到海外。</p>
<blockquote>
<p>中国已正式禁止加密货币交易、挖矿及相关服务，理由是金融风险、资本外流担忧和环境影响。</p>
<p>— RedboxGlobal India (@REDBOXINDIA) 2025 年 8 月 3 日</p>
</blockquote>
<p>由于中国严格的资本管制，个人每年只能转移相当于 5 万美元的资金出境，因此这一问题在中国尤为敏感。</p>
<p>最近的数据突显了当局面临的挑战规模。根据区块链分析公司 Chainalysis 的一份 1 月报告，中文洗钱网络在过去五年中处理了全球约 20% 的非法加密货币交易。</p>
<p>在此背景下，最高人民法院重申，司法机关将加大对与加密货币相关的金融犯罪的执法力度，表明用于规避资本管制或促进非法金融活动的数字资产将继续是中国法院的重点打击目标。</p>

FBTC

EZET

ETHE

<p>中国最高法院宣布将对与加密货币相关的金融犯罪实施更严厉的惩罚，特别是针对洗钱和非法资金转移。这一警告是在向全国人民代表大会提交的年度工作报告中提出的。法院强调需要严格执行与数字资产相关的金融不当行为的法律，同时在法律框架内平衡技术创新。尽管自 2021 年以来禁止加密货币交易和挖矿，相关部门仍报告称犯罪网络持续利用虚拟货币。法院旨在加大对这些犯罪的打击力度，特别是那些规避资本管制的犯罪</p>

<p>China’s highest court has signaled a tougher stance against cryptocurrency-related crime, warning that individuals and organizations using digital assets to launder money or move funds illegally across borders could face harsher penalties.</p>
<div class="lb-trans"><p>中国最高法院已表明对与加密货币相关犯罪采取更严厉的立场，警告称，利用数字资产进行洗钱或非法跨境转移资金的个人和组织可能面临更严厉的惩罚。</p>
</div><p>he warning was delivered by Zhang Jun during the annual work report of the Supreme People’s Court of China to the National People’s Congress on March 9.</p>
<div class="lb-trans"><p>这一警告是由张军在中国最高人民法院向全国人民代表大会提交的年度工作报告中提出的，时间为 3 月 9 日。</p>
</div><blockquote>
<p>China issued “Document No. 42”🇨🇳📄</p>
<p>It repeats the crypto ban at home and sets strict rules for some offshore RWA token deals linked to China assets. Regulators say approvals/filings may be needed. #RWA#Tokenization#RealEstate#Regulation#China#Cryptopic.twitter.com/YCAVt5OkgM</p>
<p>— News Tokenizer.Estate (@NewsTokenizer) February 23, 2026</p>
</blockquote>
<div class="lb-trans"><blockquote>
<p>中国发布了 “42 号文件”🇨🇳📄</p>
<p>文件重申了国内的加密货币禁令，并对与中国资产相关的一些离岸真实资产代币交易设定了严格规则。监管机构表示，可能需要审批/备案。#RWA#Tokenization#RealEstate#Regulation#China#Cryptopic.twitter.com/YCAVt5OkgM</p>
<p>— News Tokenizer.Estate (@NewsTokenizer) 2026 年 2 月 23 日</p>
</blockquote>
</div><p>The announcement reflects Beijing’s continuing effort to tighten enforcement against financial misconduct tied to emerging technologies.</p>
<div class="lb-trans"><p>这一公告反映了北京持续加强对与新兴技术相关的金融不当行为的执法力度。</p>
</div><p>Chinese courts are increasingly confronting cases involving technology-enabled crimes, including cryptocurrency-based money laundering, artificial intelligence–driven fraud and coordinated online harassment campaigns known locally as “human flesh search” incidents, in which internet users collectively expose individuals’ personal information online.</p>
<div class="lb-trans"><p>中国法院越来越多地处理涉及技术驱动犯罪的案件，包括基于加密货币的洗钱、人工智能驱动的欺诈以及被称为 “人肉搜索” 的协调在线骚扰活动，在这些活动中，互联网用户集体曝光个人的在线信息。</p>
</div><blockquote>
<p>PBOC just ramped up its crypto ban, targeting stablecoins like USDT &amp; USDC! Meeting with 10+ agencies to aggressively crack down on money laundering &amp; capital outflow. Virtual currency activity remains illegal in mainland China. #ChinaCryptoBan#Stablecoin#PBOC#CryptoRegulation… pic.twitter.com/BW8F0tm1En</p>
<p>— CryptoniteUae (@CryptoniteUae) December 1, 2025</p>
</blockquote>
<div class="lb-trans"><blockquote>
<p>中国人民银行刚刚加强了对加密货币的禁令，针对 USDT 和 USDC 等稳定币！与 10 多个机构召开会议，积极打击洗钱和资本外流。虚拟货币活动在中国大陆仍然是非法的。#ChinaCryptoBan#Stablecoin#PBOC#CryptoRegulation… pic.twitter.com/BW8F0tm1En</p>
<p>— CryptoniteUae (@CryptoniteUae) 2025 年 12 月 1 日</p>
</blockquote>
</div><p>Authorities said the growing prevalence of such crimes has prompted courts to strengthen their response to financial activities involving digital assets.</p>
<div class="lb-trans"><p>当局表示，随着此类犯罪的日益普遍，法院已加强对涉及数字资产的金融活动的反应。</p>
</div><p>Although China encourages technological development in areas such as artificial intelligence and digital infrastructure, the Supreme People’s Court emphasized that innovation must remain within clearly defined legal boundaries.</p>
<div class="lb-trans"><p>尽管中国鼓励在人工智能和数字基础设施等领域的发展，但最高人民法院强调，创新必须在明确的法律界限内进行。</p>
</div><p>The report noted that courts must carefully balance support for new technologies while ensuring that their use complies with existing legal and regulatory frameworks.</p>
<div class="lb-trans"><p>报告指出，法院必须在支持新技术与确保其使用符合现有法律和监管框架之间进行仔细平衡。</p>
</div><p>China has maintained one of the world’s strictest policies toward cryptocurrency since imposing a sweeping ban on crypto trading and mining in 2021. Despite the prohibition, officials say some criminal networks continue to exploit virtual currencies to bypass financial regulations and move money overseas.</p>
<div class="lb-trans"><p>自 2021 年对加密货币交易和挖矿实施全面禁令以来，中国一直保持着全球最严格的加密货币政策。尽管禁令存在，官员表示一些犯罪网络仍在利用虚拟货币规避金融监管并将资金转移到海外。</p>
</div><blockquote>
<p>CHINA HAS OFFICIALLY BANNED CRYPTOCURRENCY TRADING, MINING, AND RELATED SERVICES, CITING FINANCIAL RISKS, CAPITAL FLIGHT CONCERNS, AND ENVIRONMENTAL IMPACTS.</p>
<p>— RedboxGlobal India (@REDBOXINDIA) August 3, 2025</p>
</blockquote>
<div class="lb-trans"><blockquote>
<p>中国已正式禁止加密货币交易、挖矿及相关服务，理由是金融风险、资本外流担忧和环境影响。</p>
<p>— RedboxGlobal India (@REDBOXINDIA) 2025 年 8 月 3 日</p>
</blockquote>
</div><p>The issue is particularly sensitive in China due to the country’s strict capital controls, which limit individuals to transferring the equivalent of $50,000 per year out of the country.</p>
<div class="lb-trans"><p>由于中国严格的资本管制，个人每年只能转移相当于 5 万美元的资金出境，因此这一问题在中国尤为敏感。</p>
</div><p>Recent data underscores the scale of the challenge facing authorities. According to a January report from blockchain analytics firm Chainalysis, Chinese-language money laundering networks processed roughly 20% of all illicit cryptocurrency transactions globally over the past five years.</p>
<div class="lb-trans"><p>最近的数据突显了当局面临的挑战规模。根据区块链分析公司 Chainalysis 的一份 1 月报告，中文洗钱网络在过去五年中处理了全球约 20% 的非法加密货币交易。</p>
</div><p>Against this backdrop, the Supreme People’s Court reiterated that judicial authorities will intensify enforcement against crypto-related financial crimes, signaling that digital assets used to evade capital controls or facilitate illegal financial activity will remain a priority target for China’s courts.</p>
<div class="lb-trans"><p>在此背景下，最高人民法院重申，司法机关将加大对与加密货币相关的金融犯罪的执法力度，表明用于规避资本管制或促进非法金融活动的数字资产将继续是中国法院的重点打击目标。</p>
</div>

China’s Supreme Court Warns Of Tougher Penalties For Crypto-Related Financial Crimes

- 中国最高法院对加密货币犯罪采取更严格立场，警告洗钱等行为将受重罚。  
- 报告提到，近年来加密货币犯罪增加促使法院加强对数字资产的执法。  
- 中国仍维持严格的加密货币禁令，司法将优先打击逃避资本管控的活动。

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中国最高法院警告将对加密货币相关的金融犯罪实施更严厉的处罚