News list for "According to The Paper"
According to surging news, Zhejiang Jingde Court recently concluded a dispute over the purchase and sale contract of virtual currency mining machines. In April 2021, the plaintiff Hangmou purchased a "mining machine" platform and 64 hard disks from the defendant Chen, with a total value of 429,000 yuan. After paying the full amount, Chen did not deliver the equipment as agreed and only refunded 180,000 yuan. The court cited the September 2021 National Development and Reform Commission's "Regulat...
On October 31st, according to the surging news, in April 2021, Hangmou purchased the "mining machine" platform and 64 hard disks from Chen through WeChat, totaling 429,000 yuan. After Hangmou paid all the payment, he asked Chen about the equipment configuration, but Chen refused to fulfill the delivery obligation. After Hangmou asked the other party to refund part of the payment 180,000 yuan and continued to send 64 hard disks, Chen returned 180,000 yuan and still did not deliver the goods. Hang...
On August 30, according to the surging coverage, on August 29, the People's Procuratorate of Xuhui District, Shanghai issued a notice on virtual currency-related crimes. Since 2022, the hospital has handled 23 criminal cases involving virtual currency of 45 people, and the number of cases accepted has been on the rise for three consecutive years. At the same time, the relevant cases show the characteristics of complicated crime methods, technical specialization and concealment, and high crime am...
According to surging news, after the escape of Qian Zhimin was arrested in the UK, the victim investors of Tianjin Blue Sky Grui Electronic Technology Co., Ltd. suspected of illegally absorbing public deposits saw a turnaround. Some legal scholars said that although China and the UK have...
On August 17, according to the surging coverage, the Intermediate Court of Changsha City, Hunan Province issued a typical case of environmental resources trial involving virtual currency "mining". According to...
On July 27, according to the surging coverage, the Supreme People's Procuratorate, the Supreme People's Court, and the Ministry of Public Security jointly held a press conference on "punishing cross-border electronic fraud crimes according to law and protecting the legitimate rights and interests of the people". Zheng Xiang, deputy director of the Criminal Investigation Bureau of the Ministry of Public Security, said that fraud groups use blockchain, virtual currency, AI intelligence, remote con...
