Langkau ke kandungan utama
iCute FinanceASET DIGITAL · PEMERHATIAN PASARAN
Bahasa Melayu
Direktori penyelidikan
iCute Finance

Navigasi utama

Navigasi utama

ASET DIGITAL · PEMERHATIAN PASARAN

Progress in the Blue Sky Gerui over 40 billion yuan illegal fundraising case: prosecutors apply to confiscate more than 61,800 bitcoins and other assets, court has accepted the case.

PANews October 14 news, according to The Paper, the Tianjin Second Intermediate People's Court issued an announcement stating that on September 28 it filed and accepted a case in which the Tianjin People's Procuratorate Second Branch applied for the confiscation of the illegal gains of criminal suspect Qian Zhimin. The property for which the procuratorial authority applied for confiscation includes 61,896.41552945 bitcoins, as well as other virtual currencies, cash, jewelry, and financial assets.

The Tianjin Second Intermediate People's Court stated that upon review it found that there is evidence proving that Qian Zhimin committed the crime of fund-raising fraud, that the principal place of the crime is Hedong District, Tianjin, and that the court has jurisdiction. In accordance with the provisions of Article 299 of the Criminal Procedure Law of the People's Republic of China, it filed and accepted the case.

Berita berkaitan

  1. Blockchain Association Presses Congress on Crypto Taxes as Clarity Act Stalls

    Bitcoin Magazine Blockchain Association Presses Congress on Crypto Taxes as Clarity Act Stalls The Blockchain Association asked congressional leaders Thursday to pass bipartisan cr...

    Bitcoin Magazine
  2. Arkham CEO on $1 Billion of U.S. Government Bitcoin Moved to “Unknown” Wallet

    ▶Bitcoin Magazine Arkham CEO on $1 Billion of U.S. Government Bitcoin Moved to “Unknown” Wallet A US gov wallet moved $1B in BTC. Arkham's Miguel Morel breaks down transaction trai...

    Bitcoin Magazine
  3. Pengawal Selia Kewangan Switzerland Memberi Lampu Hijau kepada ETF Bitcoin Pertama Negara

    Majalah Bitcoin Pengawal Selia Kewangan Switzerland Memberi Lampu Hijau kepada ETF Bitcoin Pertama Negara Dana dagangan bursa Bitcoin hanya tersedia kepada pelabur institusi — sehi...

    Bitcoin Magazine
  4. BlackRock Memfailkan ETF Bitcoin dengan Penampan Penurunan dan Potensi Kenaikan Terhad

    Bitcoin Magazine BlackRock Memfailkan ETF Bitcoin dengan Penampan Penurunan dan Had Kenaikan Pemfailan baharu dengan SEC menunjukkan BlackRock mahu mengeluarkan dana dagangan bursa...

    Bitcoin Magazine
  5. Penganalisis Siebert dengan AUM $20B: Bitcoin ke $175K pada 2027

    Majalah Bitcoin $20B AUM Penganalisis Siebert: Bitcoin kepada $175K pada 2027 Siebert Financial menyasarkan Bitcoin $175K dan $350 Strategy. Brian Vieten memperincikan laluan dari...

    Bitcoin Magazine