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The Shanghai No. 2 Intermediate Court released a white paper on "equal emphasis on crime and governance" criminal trials, which revealed that since 2019, more than 600 cases of financial trading platform crimes have been concluded. From the perspective of investment types, the investment categories of financial trading platform crimes are diverse and constantly evolving. From the original spot investments such as stamps, calligraphy and painting, to financial investments such as futures, options...
According to Chinese anti-drug official accounts, the Fifth Intermediate People's Court of Chongqing recently concluded an appeal case of drug trafficking using the new method of "Internet + virtual currency + logistics mailing". The defendant collected funds through the virtual currency account more than 1,200 times; the collected virtual currency was transferred through multiple layers and then withdrawn to its Alipay, WeChat and bank cards, accumulating more than 400,000 yuan. The Fifth Inter...
On August 17, according to the surging coverage, the Intermediate Court of Changsha City, Hunan Province issued a typical case of environmental resources trial involving virtual currency "mining". According to...
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