Paraguay has reached a significant milestone in its crackdown on illegal cryptocurrency mining, equaling Venezuela in the number of seized Bitcoin (BTC) mining rigs. Paraguayan authorities have confiscated over 10,000 ASIC miners from illegal operators this year.
Cheng YuanWhich behaviors when issuing virtual currency may pose a risk of pyramid scheme crime, and how should a criminal lawyer defend them?
JinseFinanceBeijing police uncovered a series of cases involving the illegal sale of citizen information using cryptocurrency, with transactions worth over $282 million.
MiyukiWhen making games in China, the inability to obtain a version number means that the game cannot be launched online and the platform cannot have a recharge function. Otherwise, you will face the risk of administrative penalties. Therefore, many game manufacturers choose to put their games on Steam.
JinseFinanceFormer Terraform Labs leader's testimony reveals co-founders' promotion of TerraUSD despite legal obstacles. Ongoing trial raises concerns over Terra's collapse and potential consequences for co-founders.
EdmundIn many criminal cases, he was able to accurately grasp the crux of the case and win probation for the parties, achieving ideal defense results. In the process of handling criminal cases, we encountered diverse types of cases and accumulated rich experience in handling cases.
JinseFinanceOn December 27, 2023, the Supreme People's Procuratorate and the State Administration of Foreign Exchange issued the "Notice on Issuing Typical Cases of Punishing Foreign Exchange-Related Crimes", stating that it is necessary to strengthen the connection between executions and crack down on illegal cross-border financial activities in accordance with the law.
JinseFinanceRegarding the behavior of OTC merchants making money from the price difference by buying and selling the stable currency USDT, can these currency exchanges be charged with an "illegal business crime"?
JinseFinanceOn 20 April, over 40 organizations and cybersecurity experts, including members of the Global Encryption Coalition, released a joint statement calling on the Turkish government not to undermine end-to-end encryption.
Pr0phetMoggyIn his resignation letter, Economic Secretary to the Treasury John Glen said that “vital reforms" to the country’s financial services were ready to be presented to Parliament.
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