News list for "duty"
Justin Sun announced the "seven deadly crimes" of First Digital Trust (FDT), including: breach of fiduciary duty, misuse of client funds, unauthorized investment activities, fraud or theft, false reporting or information concealment, violation of anti-money laundering (AML) regulations, and violation of Hong Kong POBO regulations.
According to Guangming.com, in July this year, the Beijing police found that the alleged offender Zhang transferred more than 20 million yuan of stolen money through an overseas underground bank, causing serious losses to private enterprises. Through the analysis of suspicious transactions, the police gradually locked Lu and more than a dozen accounts associated with him.
June 4th news, reported in September last year, Hong Kong unlicensed virtual asset platform JPEX suspected illegal publicity and business in Hong Kong, the case of two of the victims appointed a lawyer to represent, yesterday formally filed a district court to JPEX group and related persons, a total of 7 defendants, recover 240,000 TEDA or 1.85 million Hong Kong dollars, the first civil claim against JPEX. Zhu Qiaohua, a lawyer at Haochen Law Firm who represents the plaintiffs, said the criminal...
