关于「People's court」的内容列表
On January 21, according to the typical case of punishing gambling and related crimes according to law issued by the Supreme People's Court, the People's Court of Rongchang District of Chongqing heard the case of defendant Wang Zhimou opening a casino. The amount involved in the case reached 590 million yuan, including more than 900 bank card accounts and virtual currency funds. The court sentenced Wang Zhimou to four years and five months in prison and a fine for the crime of opening a casino, ...
The Supreme People's Court and the Securities Supervision Commission jointly issued the "Minutes of the Work Symposium on Practically Hearing the Bankruptcy and Reorganization Cases of Listed Companies", clarifying the reorganization expectations of listed companies. For companies that have major illegal delisting situations, or companies that have major defects in information disclosure or standardized operation and refuse to rectify, it can be considered that they do not have the reorganizatio...
According to the announcement of the Supreme People's Court, the results of the major judicial research projects in 2024 were announced, of which the seventh topic was "Research on the disposal of virtual currencies involved in the case", which was divided into three research groups: Group 1: Southwest University of Political Science and Law Lin Wei, Chongqing Higher People's Court Wang Zhongwei, Chongqing Fifth Intermediate People's Court Yuan Shengqiang; Group 2: Xue Chunjiang, Beijing Third I...
7:00-12:00 Keywords: BlackRock, RWA, People's Court News 1. IntoTheBlock: The market value of counterfeit products has risen slightly, and the counterfeit products season may have arrived; 2. People's Court Report: Theft of virtual currency constitutes theft and illegal acquisition of computer system data. 3. US Financial Stability Oversight Council: Stablecoins still pose a latent risk to financial stability; 4. BlackRock: Bitcoin can be a potential diversification investment vehicle. 5. Data: ...
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...
According to the Worker's Daily, the People's Court of Changping District, Beijing recently released a case in which employees used their positions to obtain virtual currency for profit, which constituted the crime of illegally obtaining computer information system data. Zhang asked colleagues for program codes and private keys beyond his work authority on the grounds of "code learning" in an internet company and invited members of the "technical exchange group" to crack the code and attack the ...
On November 20, the Shanghai Higher People's Court recently made it clear that virtual currency has property value as a commodity, and it is not illegal for individuals to simply hold it, but commercial entities are not allowed to participate in virtual currency investment or token issuance without authorization. In the case, an agricultural development company (X Company)...
On November 19, the People's Court of Jiahe County, Hunan Province recently issued a judgment on a major mining machine transaction dispute case. The case shows that after the plaintiff Pan Mouxiang communicated with the defendant Lei Moucai to purchase the Bitcoin mining machine S19XP through WeChat in November 2021 and paid 2367.8 million USDT, the two parties disagreed on the nature of the contract and the settlement price. The plaintiff asked the defendant to return...
On November 18, the People's Court of Xiangyin County, Hunan Province recently heard a case of repaying a loan with virtual currency. The court ruled that virtual currency does not have the same legal status and legal repayment as legal tender, and the borrower's use of virtual currency to repay debts is invalid. The case shows that the debtor Wang used virtual currency to repay 20,000 yuan debt through the "TR foreign currency platform".
According to Chinese anti-drug official accounts, the Fifth Intermediate People's Court of Chongqing recently concluded an appeal case of drug trafficking using the new method of "Internet + virtual currency + logistics mailing". The defendant collected funds through the virtual currency account more than 1,200 times; the collected virtual currency was transferred through multiple layers and then withdrawn to its Alipay, WeChat and bank cards, accumulating more than 400,000 yuan. The Fifth Inter...
The official account of Yi'an County People's Court in Qiqihar City, Heilongjiang Province disclosed a case of scalping U coins in the mode of grabbing orders. The alleged offender Wang Moumou's account in the "U Wharf" APP sold U coins in the mode of grabbing orders, using 11 bank cards of other people to receive money for buying and selling U coins. Six of the bank cards received a total of 564,000 yuan in fraudulent funds. Wang Moumou profited from the 60,000 yuan and was squandered by him. T...
Sun Guanquan, president of the Taiping People's Court and a fourth-level senior judge, and Wei Yuzheng, a bailiff of the Judicial Police Brigade, co-authored "The Effectiveness of Virtual Currency Transactions". The article points out that in response to the effectiveness of virtual currency transactions, relevant laws and regulations should be improved as soon as possible. On the one hand, to solve the historical legacy problems as soon as possible, the People's Bank of China, the Central Netwo...
Jinan Laiwu District People's Court official account published a typical case 167 of the application of the civil code of Shandong courts, the determination of the legal attributes of digital collections and the validity of their transactions (Yang Moumou v. a merchandise company sales contract dispute case), the gist of the judgment pointed out that digital collections are a kind of network virtual property, our country currently has no legal prohibition on the issuance and transaction of digit...
On September 16, according to the Rule of Law Network, the People's Court of Yuanjiang City, Hunan Province recently heard a case of dispute over the sale of virtual currencies. In this case, Zhou found his friend Dai and hoped to help him purchase BZ...
The Criminal Division of Changning People's Court in Hunan Province successfully helped the victim recover the economic loss of 280,000 yuan through pre-trial mediation. It is reported that the defendant Peng Moumou agreed with the online to help the online transfer of virtual currency exchange funds, and received compensation according to 1.5% of the transaction amount. The victim Qing paid 300,000 yuan in cash to buy the other party's equivalent virtual currency but only received...
