News list for "最高人民"

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

7x24 Newsflash

13:14 2025-03-28
Market news: European Union plans to make concessions to Trump after mutual tariffs
According to market news, the European Union plans to make concessions to US President Trump after imposing tariffs on each other.
13:11 2025-03-28
ZachXBT: A Coinbase user was suspected of being defrauded of $34.90 million BTC yesterday
On March 28th, on-chain detective ZachXBT posted on the official channel, I suspect that a Coinbase user was defrauded of $34.90 million (400.099BTC) yesterday. After discovering this fraud, I noticed that in the past two weeks, there have been multiple incidents of suspected Coinbase users being defrauded. Each time the stolen funds were crossed from Bitcoin to Ethereum via Thorchain/Chainflip and exchanged for DAI. Although these scam addresses appeared in multiple victims' funds, Coinbase did...
13:02 2025-03-28
Golden Evening News | List of important developments on the evening of March 28
12:00-21:00 Keywords: Avalanche, Upbit, LUNA, SAFE 1. Nasdaq filed a grey release Avalanche ETF application with the SEC; 2. Upbit operator Dunamu's operating profit rose 85% year-on-year last year, setting a record high. GameStop shares were restricted from trading on the NYSE due to a 234% surge in short trading. 4.CZ: The listing should not affect the price of the currency, and the long-term price should be determined by the development of the project itself; 5. The New York Attorney General ...
13:02 2025-03-28
Tether Treasury issues 1 billion USDT
According to WhaleAlert, Tether Treasury issued 1 billion additional USDT.
12:59 2025-03-28
Degen: Season 14 Aridrop 2 has officially launched
Degen announced on the X platform that the 14th season of Aridrop 2 has been officially launched, and users can apply for $DEGEN.
12:47 2025-03-28
U.S. inflation remains stubborn, traders continue to bet on a July rate cut
Data showed that the Fed's preferred measure of inflation continued to rise at a stubborn pace in February, while a weaker-than-expected monthly rate of personal spending suggested weaker-than-expected household demand, suggesting that consumers are becoming more cautious amid growing concerns about their finances. Stock index futures fell further after the data, while Treasury yields remained low. Swap traders continue to expect two 25-basis...
12:32 2025-03-28
The core PCE price index in the United States rose at an annual rate of 2.8% in February, compared with expectations of 2.7%.
The core PCE price index in the United States rose at an annual rate of 2.8% in February, compared with an expected 2.7%. (Golden Ten)
12:29 2025-03-28
Galaxy Digital reaches $200 million settlement with New York prosecutors over LUNA investment
According to CoinDesk, cryptocurrency financial services company Galaxy Digital has announced a $200 million settlement with the New York Attorney General's Office to settle its investigation related to the 2022 Terra-Luna ecosystem crash. Under the terms of the settlement, Galaxy will be held responsible for its investments, transactions and public statements in the LUNA token. At the same time, Galaxy disclosed its 2024 financial report, showing that the company achieved a net profit of $174 m...
12:17 2025-03-28
He Yi released Meme Learning Notes: Investors should choose to hold or profit according to the market cycle
Binance co-founder He Yi posted a personal Meme learning note on social media, saying that Meme crosses cultural boundaries and represents the final expression of the crowd and the influence of subcultures on the mainstream culture. Every culture has a group that resonates, and Meme does not follow trends, but creates them. Dogecoin, as a symbol of crypto culture, proves that...
11:55 2025-03-28
US Senator Ted Cruz has proposed a bill banning the Federal Reserve from issuing a CBDC
On March 28, US Senator Ted Cruz introduced a bill to ban the Federal Reserve from issuing central bank digital currencies (CBDCs). The Texas Republican senator's bill could be seen as a companion bill to the anti-CBDC legislation of Representative Tom Emmer, a Minnesota Republican. Emmer's bill was reintroduced on March 6. A companion bill is legislation that is similar or identical in text to another bill and introduced in another chamber of Congress.
11:31 2025-03-28
Nasdaq files grey release Avalanche ETF application with SEC
Nasdaq has filed a grey release Avalanche ETF application with the SEC.
11:19 2025-03-28
Ceffu Transfers 837 BTC to Binance, Approximately $71.28 million
According to Whale Alert, about 15 minutes ago, 837 BTC ($71,285,201) was transferred from cryptocurrency custodian Ceffu to Binance.