Live Chat

Crypto News

Cryptocurrency News 10 months ago
ENTRESRUARPTDEFRZHHIIT

中国收紧加密货币监管:人人网创始人赵东被判处七年徒刑

Algoine News
Summary:
中国最高检察院公开披露了人人比特创始人赵东被判处七年徒刑的原因。该案被判犯有经营未经授权的加密货币业务和参与非法外汇业务的罪名,凸显了中国对加密货币的打击。使用银行记录、通信日志、供词和证人证词对与被指控的罪行有关的复杂金融交易进行了彻底的调查。尽管赵的辩护声称这些交易是数字货币交易,但有证据表明涉及外汇交易。他最终被判处七年徒刑,并罚款230万元人民币(325,000美元)。
中国的主要司法机关——最高检察院,分享了人人比特创始人赵东被监禁七年的具体情况。他以建立场外交易(OTC)加密货币交易平台而闻名,从事加密货币与当地货币之间的交易。12月27日,被公认为“场外交易之王”的赵被判有罪,罪名是经营未经授权的加密交易和参与外汇活动。这一事件凸显了中国对加密货币的持续打击,这些加密货币在中国仍然被禁止。赵最终因经营与法定货币和加密货币相关的兑换业务而被定罪,被判处七年徒刑。 据报道,中国当局已经展开了细致的调查,揭开了一个由精心策划的金融交易网络组成的网络,重点是与涉嫌犯罪有关的账户。他们获取了银行文件、通信记录、供词和证人证词,以构建针对赵及其合作者的案件。在三次公开举行的法庭听证会上,被告辩称,他们的行为并不等同于外汇交易,而是被归类为数字货币交易,不被视为非法。然而,公诉人提供了在赵一行的聊天记录中发现的外汇证据。 据报道,有几位人士证实,赵某收到的资金是海外付款。赵和他在迪拜的同伙收集了迪拉姆,将人民币汇入选定的账户,用迪拉姆购买了泰达币,并让国内业务非法转售人民币。所有被告都承认了这一点。最终判决宣布,判处赵有期徒刑七年,罚款230万元人民币,相当于32.5万美元。

Published At

12/28/2023 4:40:50 PM

Disclaimer: Algoine does not endorse any content or product on this page. Readers should conduct their own research before taking any actions related to the asset, company, or any information in this article and assume full responsibility for their decisions. This article should not be considered as investment advice. Our news is prepared with AI support.

Do you suspect this content may be misleading, incomplete, or inappropriate in any way, requiring modification or removal? We appreciate your report.

Report

Fill up form below please

🚀 Algoine is in Public Beta! 🌐 We're working hard to perfect the platform, but please note that unforeseen glitches may arise during the testing stages. Your understanding and patience are appreciated. Explore at your own risk, and thank you for being part of our journey to redefine the Algo-Trading! 💡 #AlgoineBetaLaunch