首页 > 快讯 > 正文

最高检:依法打击利用虚拟货币非法向境外转移资产犯罪活动

clock
2025-01-14 11:26:59
1月13日召开的全国检察长会议强调,检察机关将加大惩治洗钱犯罪力度,依法打击利用虚拟货币非法向境外转移资产犯罪活动。会议强调,要从严打击金融犯罪。依法严厉打击非法集资、贷款诈骗、财务造假、操纵市场等金融犯罪,始终保持惩治涉众型金融犯罪高压态势,努力筑牢金融安全稳定底线。发挥驻中国证监会检察室作用,完善落实证券犯罪案件交办机制,促进资本市场平稳健康发展。要协同防范化解金融风险。积极推动健全金融领域行政执法和刑事司法衔接机制,强化防风险、强监管、促发展的合力。(界面)
Web3 桌面交易工具
了解币圈信息快人一步

7x24 快讯

02:38 2025-04-09
Arthur Hayes: Bond volatility MOVE index reached 139.8, the Federal Reserve may open the floodgates
On April 9, the data showed that the MOVE index of bond volatility reached 139.8. Previously, Arthur Hayes said that if the MOVE index breaks 140, the Federal Reserve may restart water release.
02:23 2025-04-09
Three affiliated addresses under the same entity released 168,498 SOLs worth $17.86 million
According to OnchainLens, three associated wallets belonging to the same entity released 168,498 SOL worth $17.86 million after two months of dormancy.
02:17 2025-04-09
Alliance United Base Hosts MVP Hackathon in San Francisco
On April 9th, Alliance announced that it will partner with Base to hold the MVP Hackathon in San Francisco. The champion project can directly advance to the ALL15 batch of Alliance accelerator, and have the opportunity to receive the highest investment funds from Alliance and Coinbase Ventures 500,000 US dollars (depending on the specific terms). The application deadline is April 30th, and the topics cover crypto, AI, robotics and cutting-edge technology.
02:05 2025-04-09
Strategy may be forced to sell bitcoin to pay off debt
On April 9, according to a Form 8-K filed by Strategy (formerly MicroStrategy) with the Securities Exchange Commission (SEC) on April 7, if the bitcoin price continues to fall, Strategy may be forced to sell its bitcoin holdings to pay off its debt, breaking Michael Saylor's promise to "never sell bitcoin". In the Form 8-K, Strategy mentioned that "since bitcoin constitutes the vast majority of the assets on our balance sheet, if we are unable to obtain equity or debt financing on favorable term...
02:02 2025-04-09
Reserve Bank of New Zealand cuts interest rate by 25 basis points
The Reserve Bank of New Zealand cut the base rate by 25 basis points to 3.5%, in line with market expectations, for the fifth consecutive meeting of interest rate cuts.
01:59 2025-04-09
A giant whale bought 4,677 ETH at an average price of $1,481, spending $6.93 million
According to ai_9684xtpa monitoring, the giant whale "0xc72... a839D" bought 4677 ETH at an average price of $1481 in the past 9 hours, worth $6.93 million.
01:56 2025-04-09
"7 Siblings" is suspected of selling MKR, and still holds 6,293 pieces
According to Spot On Chain, the mysterious entity "7 Siblings" unlocked 7,000 MKR (about $8.30 million) from MakerDAO 5 hours ago, and has sold 706.7 pieces in exchange for 594.95 ETH, with an average price of $1,218. Currently holding 6,293 MKR (about $7.47 million), the most recent transaction happened 30 minutes ago.
01:47 2025-04-09
Spot gold stood at $3,000/ounce, up 0.60% in the day.
Spot gold stood at $3,000/ounce, up 0.60% in the day. (gold ten)
01:41 2025-04-09
Suspected WLFI-related wallet address sold 5,471 ETH for $1,465
According to Arkham, a wallet potentially linked to WorldLiberty sold 5,471 ETH ($8.01 million) 30 minutes ago for $1,465. WorldLiberty previously spent about $210 million to buy 67,498 $ETH at an average price of $3,259, and is currently losing about $125 million on paper.
01:38 2025-04-09
Wayfinder will terminate the current community and wallet mission tonight
On April 9th, according to the announcement of the Wayfinder Foundation, the current community and wallet task will officially end at midnight EST tonight (12:00 noon Beijing time on April 9th). Users who have previously recharged in compliance (even if they fall below the $10 threshold due to currency price fluctuations) will still be considered task completion, provided that the funds are credited and held to TGE before today. In addition, the Kaito Emerging Yappers task will continue until Ap...
01:35 2025-04-09
Wezhong Technology Releases Web3 Blockchain Infrastructure POTOS
Weizhong Technology announced the release of the Web3 blockchain infrastructure POTOS, introducing trusted cross-chain protocols and smart contracts to ensure the atomic exchange of multi-chain assets between institutions, and integrating technologies such as multiple groups and zero-knowledge proofs. It is reported that the first phase will focus on value exchange infrastructure solutions.
01:35 2025-04-09
Arthur Hayes: 10-year Treasury yields are bucking the trend and things are getting out of hand
"Time is running out for the Fed and the situation is getting out of hand," BitMEX co-creator Arthur Hayes wrote. "Previously, the stock market decline would have caused the US 10-year Treasury yield to fall, which was good for risk assets. Now the stock market decline, accompanied by the rise in the US 10-year Treasury yield, is a bad thing. The market has finally realized that if the US dollar export income decreases, there can be no more buying of Treasuries or stocks, and the game is over."