Virtual currency

  • Ato Coin, Amc Coin, and Sbo Coin Virtual Currency Investment Ruled a Criminal Offence

    It is reported that the official official account of the Nanjing Intermediate People\’s Court issued the article \”ato coin, amc coin…\” speculation \”and\” investment \”should also be

    03/31/2023
    214
  • Paxful CEO: will refund Paxful users who have lost funds in Celsius Earn

    On March 30, Ray Youssef, CEO and co founder of Paxful in the Bitcoin P2P market, said on Twitter that he promised to refund Paxful users who lost funds in Celsius Earn. Later this

    03/30/2023
    187
  • Weibo official: disposed of 131 illegal securities and futures activities and illegal marketing accounts

    It is reported that the official announcement of microblog said that illegal marketing information such as illegal securities, futures, virtual currency trading activities and diversion to QQ group, WeChat group, official account and other off-site platforms through microblog, blog, private messages and other means should be handled centrally. According to the relevant regulations, according to the seriousness of the case, the following measures shall be taken: delete the content, prohibit the private message function, reduce the right of the content, ban the speech, and even cancel the account. A total…

    03/10/2023
    259
  • Beijing Market Supervision and Administration Bureau: It is not allowed to publicize virtual currency and related transactions

    According to the report of the Beijing Business Daily, the Beijing Municipal Market Supervision and Administration recently issued the compliance guidelines for the release of financial investment and wealth management advertisements in Beijing, which mentioned that no advertising related to virtual currency (ICQ) and transactions should be released. The audience shall not be induced to accept inappropriate financial products and services. Interpretation of this information: The Beijing Municipal Market Supervision and Administration has recently released compliance guidelines for financial investments and wealth management advertisements. These guidelines aim to ensure that…

    02/28/2023
    289
  • Hubei Enshi Court heard the virtual currency network fraud case, involving more than ten million yuan

    On February 20, it was reported that the People’s Court of Enshi City, Enshi Prefecture, Hubei Province, recently tried the case of fraud of nine people including Mr. Ma in public according to law. This case is a trans-provincial and cross-border telecommunications network fraud case in the name of “virtual currency” investment. The gang involved a large number of cases. At present, the public prosecution organ has transferred more than 40 people for prosecution. Interpretation of this information: The recent news of the People’s Court of Enshi City trying nine…

    02/20/2023
    210