News list for "检察院"

最高检:2024年更加有力惩治利用虚拟货币非法向境外转移资产等犯罪活动

最高人民检察院今日通报2024年全面深化检察改革工作情况。其中提到,协同有关部门制定司法解释,完善惩治证券期货、洗钱、危害税收征管等刑事案件司法规范,更加有力惩治利用虚拟货币非法向境外转移资产、逃税、骗取出口退税等犯罪活动。完善各类经营主体平等保护机制,依法监督纠正利用刑事手段干预经济纠纷、违...

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2025-02-14 09:08:57
最高检:当前电信网络诈骗犯罪高发多发,虚拟币“洗钱”成为主流手法

据证券时报报道,最高人民检察院经济犯罪检察厅厅长杜学毅2月13日做客最高检厅长访谈活动时表示,当前电信网络诈骗犯罪高发多发,形势仍严峻复杂。一是诈骗集团跨境化、垄断化,犯罪分子在境外开设“工业园”“科技园”,通过提供保...

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2025-02-13 03:19:44
最高检、公安部联合挂牌督办第四批特大跨境电信网络诈骗犯罪案件

记者今天(1日)从最高人民检察院获悉,为进一步遏制跨境电信网络诈骗犯罪多发高发态势,最大限度切断境内不法分子与境外诈骗集团勾结的犯罪链条,根据常态化挂牌督办工作机制,近日,最高人民检察院、公安部决定继续联合挂牌督办第四批8起特大跨境电信网络诈骗犯罪案件,坚持深挖组织者、领导者及幕后“金主”,依法从重从快严厉...

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2024-12-01 13:43:32
施甸县检察院对某涉虚拟货币传销组织提起公诉,涉案金额达2.1亿余元

据云南省人民检察院公众号披露,近期由施甸县检察院提起公诉的李某某等10人组织、领导传销活动案,经法院审理,李某某等10名被告人以犯组织、领导传销活动罪分别被判处有期徒刑六年至有期徒刑二年不等的刑罚,并处罚金人民币50万元至10万元不等。 据悉,李某某先后纠集黄某、金某某...

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2024-11-09 13:27:53
网安企业360三位员工因窃取他人虚拟币被判,共计获利250余万

上海市徐汇区人民检察院指控:2023 年 2 月 9 日至 20 日,洪某伙同阳某、张某(均另案处理),通过分析利用 Yapi 远程代码执行漏洞获取目标虚拟币网站权限后,以内网横向渗透、植入木马等方式控制内网服务器,找到服务器源码后下载分析出...

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2024-06-25 10:52:45

7x24 Newsflash

18:23 2025-04-03
Castle Securities: US inflation expected to rise to 4.5%
Durham Abric, head of US inflation at Citadel Securities, said that if US tariff levels remain unchanged as announced by President Donald Trump, US inflation could soar and stabilize. True, one would imagine that tariffs would be negotiated down, but the year-on-year rise in US core CPI could still be 4.5%.
17:59 2025-04-03
Trump invited the president of El Salvador to visit the White House on April 14
President Trump has invited President Nayib Bukele of El Salvador to the White House on April 14.
17:59 2025-04-03
Polymarket forecasts that the probability of the U.S. economy falling into recession this year rises to 47%.
According to the official website data, the probability that Polymarket forecasts that the US economy will enter a recession within 2025 has risen to 47%.
17:59 2025-04-03
The US appeals court has suspended the Trump administration's order to dissolve the Consumer Financial Protection Bureau
The U.S. Federal Court of Appeals on April 3 local time suspended a lower court order last week that handed government workers and consumer advocates a major victory against the Trump administration's attacks on the Consumer Financial Protection Bureau (CFPB). However, the justices of the U.S. Court of Appeals for the District of Columbia Circuit largely upheld...
17:56 2025-04-03
Federal Reserve Vice Chairperson Jefferson: Quantitative tightening of the FOMC can continue in an orderly manner
Federal Reserve Vice Chairperson Jefferson said that quantitative tightening (QT) of the FOMC can continue in an orderly manner. Interest rates near sufficient reserves will not affect the final size of the Fed's balance sheet, and it is hoped that sufficient reserves will be approached in an orderly manner.
17:29 2025-04-03
Former US Treasury Secretary Summers: Even for protectionists, Trump's tariff plan is illogical
Summers, the former US Treasury secretary, said it was clear that the US tariff calculations did not use tariff data. Even for protectionists, Trump's tariff plan is illogical.
16:50 2025-04-03
Investment Firm Republic to Acquire Crypto Trading Platform Operator INX Digital at Highest $60 million Valuation
Investment firm Republic will acquire crypto trading platform operator INX Digital (INXDF) at a valuation of up to $60 million. Republic Strategic Acquisition, a subsidiary of Republic, will acquire all outstanding shares of INX. The transaction is expected to close within eight months, subject to closing conditions. Republic is already an existing shareholder in INX, acquiring a 9.5% stake in INX in 2023. Upon completion of the transaction, Republic will be fully integrated into INX's operation...
16:47 2025-04-03
WisdomTree expands its institutional tokenized fund platform to Arbitra, Avalanche, Base, and Optimism.
WisdomTree is expanding its institutional investment platform, WisdomTree Connect, from Ethereum to Arbitrum, Avalanche, Base, and Optimism. The platform currently offers 13 tokenized funds covering a variety of investment strategies, including money markets, stock indices, and fixed income, all of which are registered with the Securities Exchange Commission (SEC).
16:35 2025-04-03
Federal Reserve Vice Chairperson Jefferson: Policy interest rates are now somewhat restrictive, and there is no need to rush to adjust policy rates
Jefferson, vice-chairperson of the Federal Reserve, said it was crucial to assess the full impact of Trump's policy changes. Policy rates are now somewhat restrictive; there is no need to rush on policy rate adjustments, and the current policy rate is prepared for risk and uncertainty. Commodity inflation has risen, in part due to trade policy; falling prices for housing services may help offset inflation.
16:17 2025-04-03
A whale bought 6488.5 ETH at $1,772.
According to Lookonchain, a whale spent 11.50 million USDC to buy 6488.5 ETH at $1,772 during the previous market decline.
16:14 2025-04-03
CZ signs memorandum of understanding with Kyrgyzstan's State Investment Agency
The State Investment Agency under the President of Kyrgyzstan signed a memorandum of understanding with Binance founder CZ. According to the memorandum, the two sides plan to jointly promote the development of the cryptocurrency and blockchain technology ecosystem in the Kyrgyz Republic. This includes providing infrastructure support, technical support, professional consulting services on cryptocurrency and blockchain technology, and implementing related educational programs. CZ said, "I have ad...
16:14 2025-04-03
Coinbase International Station will launch NIL, VINE, GUN, EDGE perpetual contracts
Coinbase International will launch NIL, VINE, GUN, and EDGE perpetual contracts.