News list for " Crackdown"
On February 21, He Yanchun, director of the Office of the Administrative Punishment Commission of the Securities Supervision Commission, said at the press conference "Strictly crack down on securities violations and crimes in accordance with the law and promote the healthy and stable development of capital markets" that market manipulation is "parasitic" in the market body, distorting the market price formation mechanism, causing market signals such as the direction of buying and selling, the am...
The official account of the Fujian High Court announced a typical case of cracking down on the new type of illegal and criminal governance of telecommunications networks, among which the trial organs of Longyan City tried a large cross-border telecommunications network fraud case according to law, and the public security organs seized the cash involved and a large number of houses, cars, gold, precious watches, virtual currencies, etc. worth nearly 200 million yuan; the trial organs have decided...
The Shaanxi High Court issued a typical case of cracking down on illegal fund-raising crimes, which pointed out that the defendants Shi and Zhu set up an office in Xi'an, used their self-built BRTR platform to issue and trade USDT, QC, and BRTR currencies, and bragged about their company strength to the society, imagining the bright future of investing in virtual currencies, and using high interest rates and enjoying the right to use luxury cars as bait to attract public investment. After audit,...
The Nigerian Securities and Exchange Commission (SEC) has vowed to crack down on fraud, money laundering, and market manipulation in the crypto industry. SEC Director-General Emomotimi Agama stressed the importance of educating investors. Lagos State Governor Babajide Sanwo-Olu expressed support for regulation of the crypto industry. Nigeria's securities regulator has vowed to crack down on fraud, money laundering and market manipulation in the crypto industry. SEC Director General Emomotimi Aga...
On August 14, the Financial Times, the media in charge of the central bank, issued an article saying that it will resolutely crack down on the illegal activities of the bond market to disrupt market order. Recently, some institutions in the bond market have lent bond trading accounts and quoted prices that have obviously deviated from market levels. The financial management department has cracked down on illegal activities that disrupt market order, which is conducive to regulating market operat...
Fed Governor Bowman made hawkish remarks at the weekend, dampening market expectations for the Federal Reserve to cut interest rates sharply. The United States and Japan rebounded from low levels, and what did the change in yen CFTC positions suggest? > >
On July 28, according to SCMP, Hong Kong police arrested four people, including a 14-year-old teenager, in an operation against a criminal syndicate suspected of using counterfeit banknotes to defraud victims of cryptocurrency. Police said that two of the four suspects were the masterminds responsible for finding counterfeit banknotes and venues as fake cryptocurrency trading shops, as well as finding victims online. They invited the victims to the shops,...
On July 5th, the "Opinions" proposed to severely crack down on systemic fraud and cooperative fraud. Closely follow up on the characteristics and evolutionary trends of systemic and gang-type financial fraud, and strictly crack down on systemic fraud through forgery and alteration of certificates, use of fictitious transactions by related parties or third-party cooperation in accordance with the law. Comprehensive punishment of financial fraud planners, organizers, implementers, collaborators, a...
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