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深圳警方:网传“打击虚拟货币悬赏公告”图片为假

In recent years, the rapid development of blockchain technology and digital assets has brought innovation and opportunities to the financial sector. However, along with growing public interest comes a surge in misinformation—especially around regulatory actions involving cryptocurrencies. One such incident occurred in early 2025, when a fabricated "Wanted Notice" attributed to the Shenzhen Public Security Bureau began circulating online, claiming a crackdown on several cryptocurrency exchanges.

This article examines the false alert, clarifies the official response, and provides essential insights into how to identify fake regulatory announcements in the crypto space—helping investors stay informed and secure.

The Viral Image: What Was Claimed?

On January 26, an image titled “Shenzhen Public Security Bureau Economic Crime Investigation Department Wanted Notice” spread rapidly across Chinese social media platforms and cryptocurrency forums. The document stated that the Shenzhen police were offering rewards for information leading to the investigation of several platforms allegedly involved in illegal activities using virtual currencies.

Named entities included:

The notice claimed these platforms were under investigation for money laundering, fraud, and unauthorized fundraising through digital assets. It also promised monetary rewards for tips that could assist law enforcement—a detail that lent apparent credibility to the document.

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Official Response: A Clear Denial

On January 28, the official WeChat account of Shenzhen’s Economic Crime Investigation Detachment issued a formal statement: the so-called “wanted notice” was entirely false.

Authorities confirmed they had not released any such document and emphasized that the formatting, logo usage, and language did not match standard police communications. They urged the public not to believe or share unverified content and warned that spreading fake information could lead to legal consequences under China’s cyber regulations.

This is not the first time fake enforcement notices have surfaced in the crypto community. Similar hoaxes have previously targeted exchanges like Binance, OKX, and Huobi, often during periods of market volatility or regulatory uncertainty.

Why This Matters: Risks of Misinformation

False reports like this can have real-world impacts:

For investors, distinguishing between authentic regulatory updates and fabricated content is crucial.

Core Keywords Identified:

These keywords reflect common search intents related to trust, safety, and legitimacy in the digital asset ecosystem—areas where accurate information can prevent financial loss.

How to Spot a Fake Regulatory Announcement

Here are practical steps to verify whether a government notice about crypto is genuine:

1. Check Official Channels

Always refer to verified government websites or official social media accounts (e.g., WeChat public accounts, government portals). In China, public security bureaus typically publish major notices via provincial or municipal police platforms.

2. Analyze Formatting and Language

Fake documents often contain inconsistencies:

Real law enforcement documents follow strict templates.

3. Cross-reference with Trusted News Sources

If a major investigation were underway, reputable financial or tech news outlets would report it. Use sources like Caixin, Bloomberg, Reuters, or CoinDesk to confirm.

4. Be Wary of Sensational Claims

Notices promising large rewards for tips or listing multiple platforms at once without evidence are red flags. Genuine investigations usually proceed quietly before public disclosure.

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The Bigger Picture: Regulation vs. Rumor

China maintains a strict stance on cryptocurrency trading and fundraising. While blockchain research is encouraged, speculative activities involving Bitcoin, Ethereum, and other digital tokens are largely prohibited. However, this does not mean all exchanges operating abroad are illegal—nor does it justify fabricated enforcement actions.

Regulatory clarity remains a challenge globally. In the absence of consistent international standards, misinformation thrives. That’s why investor education and access to reliable platforms are more important than ever.

Frequently Asked Questions (FAQ)

Q: Was there ever a real crackdown on these exchanges by Shenzhen police?
A: As of 2025, no official records indicate that Shenzhen authorities have launched investigations into the exchanges named in the fake notice. Always rely on verified sources for updates.

Q: Can I be fined for sharing a fake crypto alert?
A: Yes. Under Chinese internet laws, knowingly spreading false information—even unintentionally—can result in penalties if it disrupts social order or causes public panic.

Q: How do scammers benefit from fake police notices?
A: Scammers may use them to create fear, prompting users to click on phishing links, transfer funds to “safe wallets,” or download malware disguised as compliance forms.

Q: Are any cryptocurrency exchanges legal in China?
A: Domestic cryptocurrency trading platforms are banned. However, some Chinese-friendly international exchanges operate outside mainland jurisdiction, though access may be restricted via firewalls.

Q: What should I do if I see a suspicious regulatory notice?
A: Do not share it. Take a screenshot and report it to official channels or trusted cybersecurity organizations. Verify through at least two credible sources before acting.

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Conclusion

The viral “Shenzhen police wanted notice” serves as a timely reminder: in the fast-moving world of digital finance, vigilance is part of risk management. While authorities continue to refine their approach to virtual currency oversight, bad actors will exploit uncertainty with forged documents and fear-based tactics.

By staying informed through legitimate channels, understanding how to authenticate official communications, and using secure platforms for trading and storage, investors can navigate the crypto landscape with greater confidence.

As blockchain technology evolves, so too must our ability to separate fact from fiction—ensuring that innovation is not overshadowed by deception.