关于「 illegal」的内容列表
According to CoinDesk, Binance executive Tigran Gambaryan, who was kidnapped and illegally imprisoned in Nigeria for eight months, has been recommended for several positions in the Trump administration, such as the head of cryptoassets at the SEC or the leadership of the FBI's cyber division. According to people familiar with the matter, the proposal to the Trump transition team came from people associated with Trump's participation in the Bitcoin 2024 Nashville conference, including event organ...
Blockchain analytics firm Chainalysis says stablecoins will still dominate illegal transactions in 2024. Chainalysis' Crypto Crime 2025 report claims that stablecoins accounted for 63% of all crypto transactions related to illegal activities last year. Since 2022, stablecoins have surpassed bitcoin as the most used cryptocurrency in such activities. The report states: "This new reality is part of a broader ecosystem trend in which stablecoins also account for a sizeable proportion of all crypto ...
Hong Kong courts can now serve legal notices of tokenization via blockchain to owners who anonymously hold illegal wallet addresses. Two wallet addresses on Tron received legal notices of tokenization to freeze their assets, according to a court injunction.
According to cryptonews, the Central Bank of Russia is developing a new monitoring platform to crack down on illegal cryptocurrencies over the counter services and strengthen financial security. Sources revealed that the initiative is being implemented in cooperation with Rosfinmonitoring. The platform will centralize information about suspicious activities, enabling banks to take pre-emptive action to refuse to open accounts for high-risk individuals. Bogdan Shab, head of the Central Bank's Fin...
1. The list of penalties for the first batch of bond market violations has been basically determined, mainly involving disrupting market prices, benefit transmission, lending accounts, etc. 2. After the regulatory interview, the upward trend of long-term bonds was temporarily blocked, and the supply of interest rate bonds was reduced and superimposed. Loose expectations catalyzed long momentum. 3. The scale of RRP use by the Federal Reserve has dropped to less than 100 billion US dollars. 4. Zon...
The People's Court published an article "Criminal Law Qualitative of Illegal Stealing of Virtual Currency", which pointed out that stealing virtual currency constitutes the crime of theft. As an economic property, it must have value, including utility, scarcity and disposable. Scarcity is reflected in the constant total amount of virtual currency, not without...
On December 5th, the reporter learned from the Supreme People's Procuratorate today (5th) that the Supreme People's Procuratorate recently formulated and issued the "Opinions on Comprehensively Deepening Procuratorial Reform and Further Strengthening Procuratorial Work in the New Era". The "Opinions" deployed a series of procuratorial measures to serve the construction of a high-level socialist market economic system. Among them, it is required to "prevent and correct the use of criminal means t...
On November 27th, Megabit solemnly stated: Recently, criminals have pretended to be the Megabit brand for fraud, damaging the company's reputation and user interests. We deeply regret this and remind users to be vigilant against imitation fraud. Megabit operates in legal compliance, has dual licenses from Canada and the United States MSB, and will complete the SEC filing. We have completed qualification certification on the authoritative platform, and the information is transparent. Please verif...
The Department of Justice announced the closure of PopeyeTools, an illegal cybercrime marketplace, and indicted three of its managers - Abdul Ghaffar and Abdul Sami in Pakistan, and Javed Mirza in Afghanistan. The three were charged with conspiracy to commit access device fraud, illegally trade access devices, and sell illegal tools and data through websites, including stolen bank account info and payment card data. PopeyeTools Since...
On November 15th, there were market reports that Flush was involved in illegal stock recommendation and would be suspended for several months. Flush officials responded: "There is no illegal stock recommendation, and there is no investigation."
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,...
On October 17, October 16, according to the WeChat official account of the "Ministry of State Security", the national security organs found that a foreign enterprise, Company A, through cooperation with Company B with surveying and mapping qualifications in our country, illegally carried out geographic information surveying and mapping activities in China under the cover of carrying out intelligent driving research. As soon as the news came out, who the above company was caused a lot of speculat...
On September 24th, the State Council Information Office held a press conference on September 24th. Pan Gongsheng, the governor of the People's Bank of China, said at the meeting that in response to the recent manipulation of prices, lending accounts, and transfer of benefits in the bond market, the People's Bank of China will increase the investigation and punishment of violations of laws and regulations in the bank bond market and announce them to the public in a timely manner.
Trump said on social media before he was assassinated again that he would deport illegal immigrants and suspend refugee resettlement. Trump said that if elected as the next president of the United States, he would immediately end the invasion of the United States by immigrants, stop all immigration flights, end all illegal entry, revoke deportation immunity, and suspend refugee resettlement. Trump also said he would save cities and towns in Minnesota, Wisconsin, Michigan, Pennsylvania, North Car...
The spokesperson of the China Coast Guard issued a statement on the evacuation of the Philippine ship 9701 illegally stranded in China's Xianbin Reef: China has indisputable sovereignty over the Nansha Islands, including Xianbin Reef, and its adjacent waters. The Chinese Coast Guard will continue to carry out rights protection and law enforcement activities in the waters under China's jurisdiction in accordance with the law, and resolutely safeguard the country's territorial sovereignty and mari...
