News list for "3032"
Caixin pointed out in a document that the establishment of a virtual currency firewall needs to protect normal economic and trade activities while strengthening supervision. Data show that in 2024, 3,032 people were prosecuted for money laundering crimes using virtual currencies.
财新网发文指出，建立虚拟货币防火墙需在强化监管的同时，保护正常经济贸易活动。数据显示，2024年有3032人因利用虚拟货币进行洗钱犯罪被起诉。
According to Onchain Lens monitoring, a giant whale has earned $11.04 million in the past 210 days mainly by shorting ETH. The whale has shorted Ethereum and currently holds a position worth 28.75 million US dollars. The opening price is 3032 US dollars and the clearing price is 3503 US dollars.
据Onchain Lens监测，某巨鲸主要通过做空ETH在近210天赚取了1104万美元。该鲸鱼加仓做空以太坊，目前持有价值2875万美元仓位，开仓价3032美元，清算价为3503美元。
According to surging news, the chief prosecutor of the Supreme People's Procuratorate, Ying Yong, made a report on the work of the Supreme People's Procuratorate at the third session of the 14th National People's Congress. In 2024, the procuratorial organs prosecuted 825 people for securities crimes such as financial fraud and insider trading, and 3,032 people for money laundering crimes such as the use of "virtual currency" to transfer criminal proceeds.
据澎湃新闻消息，最高人民检察院检察长应勇在十四届全国人民代表大会第三次会议上做最高检工作报告，2024年检察机关起诉财务造假、内幕交易等证券类犯罪825人，起诉利用“虚拟货币”转移犯罪所得等洗钱犯罪3032人。
The market shows that BTC has broken through $63,000 and is now reported at $63,032, with a 24-hour increase of 5.23%. The market is volatile, so please do a good job in risk control.
According to on-chain data tracking service WhaleAlert, 30,320,000 XRP ($15,077,940) were transferred from unknown wallets to Bitstamp at around 3:52 Beijing time today.
据链上数据追踪服务WhaleAlert监测，北京时间今日3:52左右，30,320,000枚XRP （15,077,940 美元）从未知钱包转移到Bitstamp。
