关于「最高人民」的内容列表

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 快讯

16:21 2025-03-29
A whale transferred 1,597 ETH from Bybit 4 hours ago, accumulating 8,201 ETH in the past 3 weeks
According to The Data Nerd, 4 hours ago, a whale 0x603 withdrew 1,597 ETH (about $2.95 million) from Bybit. In the past 3 weeks, he has hoarded a total of 8,201 ETH, worth $15.81 million (average entry fee of $1,928).
15:57 2025-03-29
The ETF Store President: At present, the counterfeit products ETF submitted to the SEC has covered 11 kinds such as XRP and SOL
On March 29, Nate Geraci, president of The ETF Store, posted on the X platform that with the filing of Form 19b-4 for the grey release Avalanche ETF by Nasdaq, the counterfeit products ETF submitted to the Securities Exchange Commission has covered 11 types, including: XRP, SOL, DOGE, ADA, AVAX, SUI, HBAR, DOT, LTC, APT and AXL. It is reported that VanEck has also filed an Avalanche ETF, and AVAX is currently the 15th largest digital asset by market value.
14:53 2025-03-29
A whale deposited 2,140 ETH into Binance 11 hours ago and sold it for $4.06 million, losing $3.08 million
According to The Data Nerd, a whale deposited 2,140 ETH into Binance 11 hours ago. The whale accumulated these ETH at an average price of $3,331 three months ago, which is about $7.13 million, but has now sold these ETH for 4.06 million USDT, losing as much as $3.08 million and returning -43%.
14:50 2025-03-29
Next week's macro outlook: April 2 is the day of Trump's reciprocal tariff announcement, which may become a watershed for global assets
Next Wednesday (April 2) is the day of the Trump reciprocal tariff announcement that the world is watching. Before that, investors are more cautious because it is not clear which tariffs Trump will implement. Bank of America foreign exchange analysts Athanasios Vamvakidis and Claudio Piron said in a note that the risks are balanced ahead of next week's deadline. For specific products...
14:29 2025-03-29
A whale transferred 4.49 million MOVE from Coinbase Prime 5 hours ago, which is about $2.11 million
According to Onchain Lens monitoring, 5 hours ago, a whale extracted 4.49 million MOVs from Coinbase Prime, worth 2.11 million dollars. So far, the whale has hoarded 5.16 million MOVs, worth 2.41 million dollars.
13:40 2025-03-29
Data: Sui Lending Agreement Scallop earned $79,920 in the past 24 hours, ranking second in DeFi Lending Agreement
According to the latest data from DeFiLlama, Sui Lending Protocol Scallop has recorded $79,920 in revenue in the past 24 hours, ranking second among all DeFi Lending Protocols, just behind Aave.
13:07 2025-03-29
"After a round of gold, silver is often the latecomer." Is this an unexpected coincidence, or is it a long-planned general attack by silver bulls? Click to view...
"After a round of gold, silver is often the latecomer." Is this an unexpected coincidence, or is it a long-planned general attack by silver bulls? Click to view...
12:30 2025-03-29
A giant whale withdrew 6,650 ETH worth $12.50 million from Kraken in the last 16 hours
According to the chain analyst @ai_9684xtpa monitoring, the giant whale 0x2F9... d517E in the past 16 hours at an average price of $1879 from Kraken raised 6650 ETH, worth $12.50 million; the most recent position was 2 hours ago, the current float loss of $180,000.
12:21 2025-03-29
The associated address of Movement Treasury recharged 7 million MOVE to Coinbase 4 hours ago, worth 3.30 million dollars
According to the chain analyst @ai_9684xtpa monitoring, Movement Treasury associated address 4 hours ago to Coinbase recharge 7 million MOVE, worth $3.30 million, the recharge address of the upper address has interacted with FlowTraders, is not sure whether it belongs to the market maker.
12:21 2025-03-29
MARA plans to launch a $2 billion ATM equity offering plan, with Barclays and other Financial Institution Groups participating
Bitcoin miner MARA may launch a $2 billion ATM equity offering plan, the company disclosed in a regulatory filing on Friday. The relevant agreement was signed on March 28 with a consortium of investment banks, including Barclays, BMO capital markets, BTIG, Cantor Fitzgerald, Guggenheim Securities, HC Wainwright and Mizuho Securities.
11:42 2025-03-29
Meteora Lianchuang: does not require contract addresses or insider information, and does not provide customized consulting or strategies
Meteora Zen posted on the X platform that it continues to collect data on stimulus plans and engagement, and will shift its core focus to products, but after learning about the situation with teams, launch platforms, and projects ready to go live, two things continue to emerge: one is that token issuance is decentralized and rigid, and the other is that most teams lack the flexibility or control required to succeed. Therefore, the launch of Meteora release guidelines requires it to be clear that...
11:42 2025-03-29
BNB fell below $600
The market shows that BNB has fallen below $600 and is now quoted at $599.97, a 24-hour decline of 4.66%. The market is volatile, so please do a good job in risk control.