Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesBotsEarnCopy
The Supreme People's Procuratorate: In 2024, we will more effectively punish criminal activities such as using virtual currency to illegally transfer

The Supreme People's Procuratorate: In 2024, we will more effectively punish criminal activities such as using virtual currency to illegally transfer

CointimeCointime2025/02/14 10:11
By:Cointime

the Supreme People's Procuratorate today announced the situation of comprehensive deepening of procuratorial reform in 2024. It mentioned that it will work with relevant departments to formulate judicial interpretations, improve judicial norms for punishing criminal cases such as securities and futures, money laundering, and tax-related crimes, and more effectively crack down on criminal activities such as illegally transferring assets overseas using virtual currency, tax evasion, and fraudulent export tax refunds. Improve the mechanism for equal protection of various types of business entities, supervise and correct the use of criminal means to intervene in economic disputes, illegal seizure and freezing of property, especially cross-regional law enforcement and profit-oriented law enforcement judicial issues. Improve the mechanism of the Supreme People's Procuratorate's dispatch to the China Securities Regulatory Commission, and strengthen the coordination and cooperation between financial supervision, law enforcement, and justice.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

Banking the unbanked, but this time for real?

Kriptoworld2025/05/11 01:55

Ripple and SEC made a $50 million deal

Kriptoworld2025/05/11 01:55

Altcoins Gear Up for Profitable Rally

Altcoin holders could be in for major gains as market sentiment turns bullish.Altcoin Holders Anticipate Major GainsWhat’s Fueling the Altcoin Rally?Time to Watch the Altcoin Market Closely

Coinomedia2025/05/10 23:44
Altcoins Gear Up for Profitable Rally

Best Cryptos to Buy Now: Why Qubetics, Cardano, and Toncoin Are Dominating 2025’s Blockchain Revolution

Explore why Qubetics, Cardano, and Toncoin are the best cryptos to buy now in 2025, with groundbreaking innovations and real-world applications.Qubetics ($TICS): Bridging Real-World Assets with BlockchainCardano (ADA): Pioneering Sustainable Blockchain SolutionsToncoin (TON): Revolutionizing Digital InteractionsUnderstanding Real World Asset TokenizationConclusion

Coinomedia2025/05/10 23:44
Best Cryptos to Buy Now: Why Qubetics, Cardano, and Toncoin Are Dominating 2025’s Blockchain Revolution