Recently, the judicial sector has seen new developments in the legal interpretation related to Crypto Assets trading, which may have significant implications for many participants in Digital Currency Trading.

In July 2025, relevant authorities issued a judicial interpretation regarding 'aiding and abetting crimes', which refined the standards for 'presumed knowledge'. This means that if you frequently engage in trading stablecoins, once you cross the line of suspected fraud, you are likely to be deemed as 'knowingly allowing others to use information networks to commit crimes', thus facing legal risks.

Stablecoins, as the 'universal currency' in the Crypto Assets ecosystem, unfortunately have also become tools for some illegal activities. If you inadvertently receive funds from suspicious sources during a transaction, or if you engage in transactions using funds related to illegal activities, you may find yourself involved in criminal cases.

The key points of the new regulations include:

1. If your account is restricted from trading due to suspected fraud, but you continue to engage in stablecoin trading and receive suspicious funds again, law enforcement may determine that you knowingly acted with intent despite the risks.

2. Some typical high-risk situations include: bank card frozen after selling stablecoins, unclear source of funds, continuing to trade after account is frozen, etc.

The impact of these new regulations is profound for ordinary investors. The risks faced by high-frequency traders have increased significantly, and even if they do not directly participate in fraudulent activities, they may be viewed as accomplices. Investors operating across platforms need to reassess their trading frequency and sources of funds. Even ordinary retail investors need to learn how to manage the 'cleanliness' of their funds to avoid contact with money of unknown origin.

To avoid potential risks, it is recommended to take the following measures:

- Once the account is frozen, immediately cease all trading activities.
- Carefully verify the source of funds, and prioritize using well-known trading platforms.
- Control the trading frequency, especially for funds from unfamiliar accounts.
- Keep detailed records of each transaction, including screenshots, counterpart information, and platform transaction flows.

Overall, the new legal interpretation significantly increases the risks associated with stablecoin trading. Even small transactions could face serious legal consequences if they inadvertently violate the law. According to the new regulations, continuing to engage in suspicious transactions after being warned of the risks may result in penalties of up to three years of imprisonment or detention.

In this rapidly changing regulatory environment, everyone participating in Digital Currency Trading needs to stay vigilant, understand the relevant laws, and take necessary precautions to protect themselves.