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Supreme People's Procuratorate: Crack down on criminal activities of illegally transferring assets overseas using virtual currency in accordance with

Supreme People's Procuratorate: Crack down on criminal activities of illegally transferring assets overseas using virtual currency in accordance with

CointimeCointime2025/01/14 12:11
By:Cointime

that the National Prosecutor's Meeting held on January 13 emphasized that the procuratorial organs will increase the punishment for money laundering crimes and lawfully crack down on criminal activities that illegally transfer assets abroad using virtual currencies. The meeting emphasized the strict crackdown on financial crimes. Lawfully and severely crack down on illegal fund-raising, loan fraud, financial fraud, market manipulation and other financial crimes, always maintain a high-pressure situation of punishing financial crimes involving the public, and strive to build a bottom line of financial security and stability. Give full play to the role of the procuratorial office stationed in the China Securities Regulatory Commission, improve the implementation of the mechanism for transferring securities crime cases, and promote the stable and healthy development of the capital market. Coordinate efforts to prevent and resolve financial risks. Actively promote the improvement of the administrative law enforcement and criminal justice connection mechanism in the financial field, strengthen the joint efforts of risk prevention, strong regulation, and promote development. (Interface)

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