PANews reported on September 21st that the Jilin Provincial High People's Court's official account revealed that the Longjing Municipal People's Court in Jilin Province recently heard a case involving concealing and hiding criminal proceeds. Four defendants were convicted of laundering proceeds by purchasing gold for a telecom fraud scheme, selling it for cash, and transferring virtual currency through illegal virtual currency platforms. They were sentenced to prison terms ranging from two to one year and fined between 10,000 and 20,000 yuan. The defendants reportedly transacted over 789,000 yuan, of which over 452,000 yuan was verified as fraudulent.PANews reported on September 21st that the Jilin Provincial High People's Court's official account revealed that the Longjing Municipal People's Court in Jilin Province recently heard a case involving concealing and hiding criminal proceeds. Four defendants were convicted of laundering proceeds by purchasing gold for a telecom fraud scheme, selling it for cash, and transferring virtual currency through illegal virtual currency platforms. They were sentenced to prison terms ranging from two to one year and fined between 10,000 and 20,000 yuan. The defendants reportedly transacted over 789,000 yuan, of which over 452,000 yuan was verified as fraudulent.
Jilin High Court discloses a case of using virtual currency to help launder stolen money
2025/09/21 13:07
PANews reported on September 21st that the Jilin Provincial High People's Court's official account revealed that the Longjing Municipal People's Court in Jilin Province recently heard a case involving concealing and hiding criminal proceeds. Four defendants were convicted of laundering proceeds by purchasing gold for a telecom fraud scheme, selling it for cash, and transferring virtual currency through illegal virtual currency platforms. They were sentenced to prison terms ranging from two to one year and fined between 10,000 and 20,000 yuan. The defendants reportedly transacted over 789,000 yuan, of which over 452,000 yuan was verified as fraudulent.
ข้อจำกัดความรับผิดชอบ: บทความที่โพสต์ซ้ำในไซต์นี้มาจากแพลตฟอร์มสาธารณะและมีไว้เพื่อจุดประสงค์ในการให้ข้อมูลเท่านั้น ซึ่งไม่ได้สะท้อนถึงมุมมองของ MEXC แต่อย่างใด ลิขสิทธิ์ทั้งหมดยังคงเป็นของผู้เขียนดั้งเดิม หากคุณเชื่อว่าเนื้อหาใดละเมิดสิทธิของบุคคลที่สาม โปรดติดต่อ service@mexc.com เพื่อลบออก MEXC ไม่รับประกันความถูกต้อง ความสมบูรณ์ หรือความทันเวลาของเนื้อหาใดๆ และไม่รับผิดชอบต่อการดำเนินการใดๆ ที่เกิดขึ้นตามข้อมูลที่ให้มา เนื้อหานี้ไม่ถือเป็นคำแนะนำทางการเงิน กฎหมาย หรือคำแนะนำจากผู้เชี่ยวชาญอื่นๆ และไม่ถือว่าเป็นคำแนะนำหรือการรับรองจาก MEXC
แชร์ข้อมูลเชิงลึก
คุณอาจชอบเช่นกัน
Litecoin Fluctuates Below The $116 Threshold
The post Litecoin Fluctuates Below The $116 Threshold appeared on BitcoinEthereumNews.com. Sep 17, 2025 at 23:05 // Price Litecoin price analysis by Coinidol.com: LTC price has slipped below the moving average lines after hitting resistance at $120. Litecoin price long-term prediction: bearish The 21-day SMA support helped to alleviate the selling pressure. In other words, the price of the cryptocurrency is above the 21-day SMA support but below the 50-day SMA barrier. This suggests that Litecoin will be trapped in a narrow range for a few days. If the 21-day SMA support or the 50-day SMA barrier is overreached, the cryptocurrency will trend upwards. For example, if the LTC price breaks through the 50-day SMA barrier, it will rise to a high of $124. Litecoin will fall to its current support level of $106 if the 21-day SMA support is broken. Technical Indicators Resistance Levels: $100, $120, $140 Support Levels: $60, $40, $20 LTC price indicators analysis Litecoin’s price is squeezed between the moving average lines. It is unclear in which direction Litecoin will move. The moving average lines are horizontal in both charts. However, the price bars are limited to the distance between the moving averages. The price bars on the 4-hour chart are below the moving average lines. LTC/USD price chart – September 17, 2025 What is the next move for LTC? On the 4-hour chart, Litecoin is currently trading in a bearish trend zone. The altcoin is trading above the $112 support and below the moving average lines, which represent resistance at $116. The upward movement is hindered by the moving average lines, which are causing the price to oscillate within a limited range. Meanwhile, the signal for the cryptocurrency is bearish, with price bars below the moving average…
แชร์
BitcoinEthereumNews2025/09/18 08:15
แชร์
Bitcoin’s Price Recovery Revives Profit Margins For Short-Term Whales, Rally To Extend?
The post Bitcoin’s Price Recovery Revives Profit Margins For Short-Term Whales, Rally To Extend? appeared on BitcoinEthereumNews.com. Bitcoin’s Price Recovery Revives Profit Margins For Short-Term Whales, Rally To Extend? | Bitcoinist.com Sign Up for Our Newsletter! For updates and exclusive offers enter your email. Godspower Owie is my name, and I work for the news platforms NewsBTC and Bitcoinist. I sometimes like to think of myself as an explorer since I enjoy exploring new places, learning new things, especially valuable ones, and meeting new people who have an impact on my life, no matter how small. I value my family, friends, career, and time. Really, those are most likely the most significant aspects of every person’s existence. Not illusions, but dreams are what I pursue. This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy Center or Cookie Policy. I Agree Source: https://bitcoinist.com/bitcoin-revives-sth-profit-margins/
แชร์
BitcoinEthereumNews2025/09/18 07:33
แชร์
This Is The Best Crypto Presale, You Should Invest In, As Many Early Shiba Inu Millionaires, Are Calling It The Next 100x
Searching for the best crypto to buy now in 2025? Presales offer the chance to dramatically flip your portfolio and secure life-changing gains but only if you pick wisely. Since they can also feel like risky gambles, this guide starts with proof, not hype or empty promises. Today, we compare Pepeto (PEPETO), BlockDAG, Layer Brett, Remittix, […]
แชร์
Tronweekly2025/09/21 15:15
แชร์