How to View the Convenience, Risks, and Regulatory Challenges of Cryptocurrencies?

Jinse

Release Time:12/19/2025 11:20:24

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The Taizi Group case has intensified discussions on how cryptocurrencies enable transnational crimes, including human trafficking and money laundering. With the U.S. Department of Justice charging the group’s chairman, several nations have frozen related assets. The incident highlights the impact of regulatory crackdown and the challenges posed by U.S. long-arm jurisdiction in the crypto space. Critics question if the enforcement action reflects a 'black eating black' dynamic. The industry must distance itself from illegal activities to avoid being labeled a 'high-risk asset' under tightening regulatory policy.

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