News list for "curator"
On November 7, the crisis of trust in the Curator-managed Vault in the DeFi protocol triggered by the Stream Finance thunderstorm continued to ferment. According to DefiLlama data, the risk vault TVL managed by Curator has dropped from $10.30 billion on October 30 to as high as $7.50 billion. After Stream Finance announced the suspension of withdrawals on November 4, the Curator risk vault TVL dropped from $9.50 billion 2 billion to the current $2 billion.
11月7日，由Stream Finance暴雷引发的对DeFi协议中由Curator管理的Vault信任危机在继续发酵，据DefiLlama数据，Curator管理的风险金库TVL已从10月30日的103亿美元将至目前的高达75亿美元，11月4日Stream Finance宣布暂停提款后，Curator风险金库TVL从95亿美元大降20亿美元至目前的20亿美元。
The South Korean Financial Commission said at a regular meeting on the 3rd that it has transferred the relevant personnel suspected of conducting virtual asset market manipulation and improper transactions to the procuratorial organs, and decided to impose fines on the suspects of improper transactions. According to financial authorities, a "large whale" investor...
The Supreme People's Procuratorate today announced the comprehensive deepening of procuratorial reform in 2024. It mentioned that it will cooperate with relevant departments to formulate judicial interpretations, improve judicial norms for punishing criminal cases such as securities and futures, money laundering, and endangering tax collection and management, and more effectively punish criminal activities such as illegal transfer of assets overseas using virtual currencies, tax evasion, and fra...
According to the Securities Times, Du Xueyi, director of the Economic Crime Procuratorate of the Supreme People's Procuratorate, said during an interview with the head of the Supreme People's Procuratorate on February 13 that the current telecommunications network fraud crime is high and frequent, and the situation is still severe and complicated. First, fraud groups are cross-border and monopolized, and criminals have opened "industrial parks" and "science and technology parks" overseas.
The National Procurators General Conference held on January 13 stressed that procuratorial organs will step up efforts to punish money laundering crimes and crack down on criminal activities of illegally transferring assets overseas using virtual currencies in accordance with the law. The meeting stressed that it is necessary to crack down on financial crimes strictly. Strictly crack down on financial crimes such as illegal fund-raising, loan fraud, financial fraud, and market manipulation in ac...
The Supreme People's Procuratorate made a decision to arrest Tang Renjian, the former party secretary and minister of the Ministry of Agriculture and Rural Affairs, on suspicion of accepting bribes.
The reporter learned from the Supreme People's Procuratorate today (1st) that in order to further curb the high incidence of cross-border telecommunications network fraud, and to cut off the criminal chain of collusion between domestic criminals and overseas fraud groups to the greatest extent, according to the normalized listing supervision working mechanism, recently, the Supreme People's Procuratorate and the Ministry of Public Security decided to continue to jointly list and supervise the fo...
According to the official account of the Yunnan Provincial People's Procuratorate, the recent prosecution by the Shidian County Procuratorate of Li Moumou and other 10 people organizing and leading pyramid selling activities, after the court trial, Li Moumou and other 10 defendants were sentenced to six years in prison to two years in prison for the crime of organizing and leading pyramid selling activities, and fined RMB 500,000 yuan to 100,000 yuan. It is reported that Li Moumou has successive...
According to the official account of the Changzhou Economic Development District Procuratorate, an employee of a company in Changzhou was addicted to speculating in virtual currencies after being exposed to a kind of virtual currency called KK coin. In order to raise capital, he fabricated reasons to defraud more than 1.97 million yuan from 16 colleagues, which was used for virtual currency trading on online gambling platforms. The Changzhou Economic Development District Procuratorate filed a pu...
