关于「审判」的内容列表

上海二中院:类金融交易平台犯罪案件量中虚拟货币占比11%

上海二中院发布“治罪治理并重”刑事审判白皮书,其中披露2019年以来,共审结类金融交易平台犯罪案件600余件。从投资类型看,类金融交易平台犯罪的投资名目五花八门、不断演变,从最初的邮票、字画等现货投资,转变为期货、期权、股票、外汇交易等金融投资,现又向NFT(数字藏品)、数字...

clock
2024-12-08 08:37:50
法国南锡开庭一起重大欺诈审判,涉案金额达 3000 万美元

法国南锡开庭一起重大欺诈审判,超过 20 名被告被指控通过虚假的加密货币和钻石投资计划欺骗了 1300 名受害者。该骗局共盗取了 2800 万欧元(约 3000 万美元)。调查人员透露,“被告在 199 个国家开设了 19 个银行账户用于转移资金。大约 280 万欧元已被追回,可用于赔偿受害者。”

clock
2024-10-23 01:15:58
特朗普封口费案件宣判推迟至11月

美国前总统唐纳德·特朗普原定于9月18日的量刑审判已被纽约法官胡安·梅尔坎推迟至11月26日。梅尔坎表示,推迟审判是为了确保审判的公平公正,避免即将到来的总统大选干扰判决过程。他指出,公众对司法系统的信任要求量刑听证会能够专注于陪审团的裁决,不被选举干扰。 特朗普此前在今年5月因伪造商业记录的34项罪名被定罪,这与他在2016年总统竞选期...

clock
2024-09-06 20:50:36
常宁法院成功为被害人挽回价值28万元虚拟货币损失

湖南常宁市人民法院刑事审判庭通过庭前调解,成功帮助被害人挽回28万元的经济损失。据悉被告人彭某某与上线约定帮助上线转移虚拟货币交易所得资金,按照交易数额的1.5%获取报酬,被害人卿某支付现金30万元购买对方等价的虚拟货币但仅收到...

clock
2024-08-30 07:35:10
法官以逃逸风险和欺诈严重性为由拒绝保释比特币罗德尼

罗德尼·伯顿绰号为“比特币罗德尼”将继续被拘留,等待审判,罪名是策划了一起价值数十亿美元的加密货币欺诈案。伯顿于 1 月在迈阿密国际机场被捕,面临密谋经营无牌汇款业务和实际经营此类业务的指控。美国...

clock
2024-07-10 02:47:11
尼日利亚Binance用户使用虚假身份开展业务

在尼日利亚正在进行的针对Binance的洗钱审判中,一名证人声称,该加密货币交易平台的许多本地用户都在使用虚假身份进行交易。该证人还称,Binance允许用户提取尼日利亚奈拉(NGN),而这是一项受监管的活动,因此它违反了当地法律。

clock
2024-07-09 06:18:18
尼日利亚对币安的洗钱案审判已延期至7月5日

尼日利亚针对 币安 及两名高管的洗钱案审判于周一在该国证券交易委员会第一位证人的交叉质询后延期至 7 月 5 日。 法院还获悉,尽管法院下达了多项命令,但关 Binance 高管 Gambaryan 的监狱仍未公布他一个月前唯一一次去医院的医疗记录。据 Gambaryan 的家人称,他的健康状况正在恶化。 Gambaryan 自 2 月以来一直被关押在非洲人口最多的国家,与恐怖组织博科圣地的人员...

clock
2024-07-02 15:44:26

7x24 快讯

14:57 2025-04-24
Frax Finance will undergo a North Star upgrade, and Frax Share will be renamed Frax and used as a gas token
Frax Finance, a decentralized stablecoin protocol, has announced that it will undergo a North Star upgrade on April 29 at noon PST (expected in the early morning of April 30 Beijing time). With this upgrade, Frax Share (FXS) will be renamed Frax, becoming Fraxtal's gas token, replacing frxETH, and serving as the only commodity token in the ecosystem for security. FXS held on Fraxtal will be automatically converted to FRAX at a 1:1 ratio, and FXS held on Ethereum will be bridged to Fraxtal for co...
14:36 2025-04-24
TON Foundation Appoints MoonPay Maximilian Crown as CEO
The TON Foundation has announced the appointment of Maximilian Crown, co-founder of crypto payment infrastructure MoonPay, as its new CEO. Crown, who previously served as MoonPay's chief financial officer and chief operating officer, has extensive contacts in the banking industry, payment companies and regulators, and will retain his seat on the MoonPay board.
14:18 2025-04-24
Cumberland has transferred 2,261 BTC to Coinbase.
According to The Data Nerd, 2 hours ago, Cumberland deposited 2,088 BTC (~ $193.36 million) to Coinbase. 20 minutes ago, Cumberland deposited 173 BTC (~ $16.05 million) to Coinbase again.
14:06 2025-04-24
BTC breaks through $93,000
The market shows that BTC has broken through $93,000 and is now quoted at $93,022.69, with a 24-hour decline of 0.08%. The market is volatile, so please do a good job in risk control.
14:02 2025-04-24
SEC Crypto Working Group Meets with Ondo Finance to Discuss Compliance with Issuance of Tokenized Securities
The Securities Exchange Commission released a memo stating that Ondo Finance and representatives from Davis Polk & Wardwell LLP met with the Securities Exchange Commission (SEC) Crypto Working Group to discuss a compliance path for the issuance and sale of tokenized U.S. securities. Topics include structural models for tokenized securities, registration and broker requirements, market structure regulations, financial crime compliance, and state corporate law. Ondo Finance proposes to seek regula...
14:02 2025-04-24
Zhao Changpeng: Bloomberg once again issued a fictional attack without evidence
Zhao Changpeng posted on the X platform that Bloomberg published the article again, but instead of writing about the problem with evidence, they chose a person and then wrote a fictional attack without evidence. Zhao Changpeng also said he had heard that Bloomberg might soon abolish its entire investigative journalism division because of their low ethical standards.
13:59 2025-04-24
The SEC will hold a cryptocurrency roundtable on April 26 at 1 am
On April 24, the SEC said that the Crypto Roundtable will be held from 1 am to 5 am Beijing time on April 26. Previously reported, on April 17, the Securities Exchange Commission released details of its third cryptocurrency policy roundtable, which will focus on custody issues, with two panels - one on broker-dealers and wallet custody, and another on investment advisors and investment firm custody.
13:53 2025-04-24
Circle has cast 13 billion USDC on the Solana chain in 2025
According to Onchain Lens, Circle has minted another 250 million USDCs on the Solana network. So far, Circle has minted 13 billion USDCs on the Solana network in 2025.
13:50 2025-04-24
The Nasdaq 100 index rose to 1%.
The Nasdaq 100 index expanded its gains to 1%.
13:44 2025-04-24
U.S. crypto concept stocks rose at the beginning of the session
On April 24th, the US stock market opened, and crypto-concept stocks in the US generally rose. Robinhood Markets (HOOD) rose 3.47% to $46.21 Hut 8 Mining Corp Cedear (HUTC) rose 3.33% to $62.00 Coinbase Global (COIN) rose 1.73% to $198.17 Hut 8 Corp (HUT) rose 0.77% to $12.36 Strategy (MSTR) rose 0.45% to $347.29 MARA Holdings Inc (MARA) fell 0.88% to $14.01
13:35 2025-04-24
CME Group to Launch XRP Futures
CME Group, a derivatives marketplace, today announced plans to launch Ripple (XRP) futures on May 19, pending regulatory review. Market participants will have the option to trade either micro contracts (2,500XRP) or large contracts (50,000 XRP).
13:32 2025-04-24
Fantom Foundation retrieves 11.074 million CRVs from Curve and transfers them to Binance
According to on-chain analyst Ember, the Fantom Foundation retrieved 11.074 million CRVs (about $7.64 million) from Curve 10 minutes ago and transferred them to Binance.