Saltar al contenido principal
727 Finance
Español

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.

Noticias relacionadas

  1. Binance está en conversaciones con los reguladores de Malasia para obtener una licencia, ya que busca reingresar al mercado local.

  2. Los ETF de SOL al contado de EE. UU. registraron una salida neta diaria de 10,742 millones de dólares.

  3. Los ETF de XRP y ZEC al contado en EE. UU. registraron una salida neta combinada de USD 5,0679 millones en un solo día.

  4. Los ETF de Ethereum al contado registraron ayer una salida neta de 156 millones de dólares, marcando 5 días consecutivos de salidas netas.

  5. Los ETF de Bitcoin al contado registraron ayer una salida neta de 643 millones de dólares, con el IBIT de BlackRock a la cabeza con una salida neta de 234 millones de dólares.

    PANews 31 de octubre: según datos de SoSoValue, ayer (30 de octubre, hora del Este de EE. UU.), la salida neta total de los ETF de Bitcoin al contado fue de 643...