吴说区块链
吴说区块链|Feb 05, 2025 01:39
Research: Overall Situation and Regulatory Trends of Virtual Currency Crimes in China in 2024 (Lawyer Sun Jun's Team) A total of 401 criminal judgments were obtained for virtual currency crimes that occurred in 2024. Henan Province has the highest number of cases involved, followed by Hunan Province and Shaanxi Province, and then Shanghai City, Jiangxi Province, and Hebei Province. All 122 cases involve the crime of concealing or concealing criminal proceeds and their profits. There were 57 cases of aiding information network criminal activities and 39 cases of opening casinos. At present, the focus of regulation on crimes related to virtual currency is to crack down on illegal currency exchange, money laundering and other criminal activities using virtual currency as a criminal tool. read the whole passage: http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=47&id=37376
+4
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads