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Binance CZ posted on the X platform that the BNB Chain social media account has now been restored, the hacker only made 13,000 dollars, the current security team is still tracking, may have been associated with KYC, hackers need to bear criminal liability (criminal liability), he could have earned more through construction, the victim will be fully compensated.
Lawyers in Argentina filed fraud charges against President Javier Millet in a criminal court on Sunday, accusing him of promoting cryptocurrencies on social media. One of the plaintiffs, a lawyer, Jonatan Baldiviezo, said they had seen in the incident an illegal organization that had committed "an indefinite number of frauds." "In this illegal organization, there was a crime of fraud, and the president's action was critical," he said. The criminal justice department is expected to assign a judge...
Recently, the Criminal Police Brigade of Yongfeng County Public Security Bureau in Jiangxi Province joined the Criminal Police Detachment of the Municipal Public Security Bureau to successfully destroy a money laundering gang that used virtual currency "electric fraud and running points". Since late January this year, the alleged offenders Liang Mouyong, Zeng and Zhang Yongyong have made huge profits, partnered to form a "electric fraud and running points" team, and successively attracted others...
Lawyers for US President-elect Donald Trump have appealed the ruling in his "hush money" criminal case, asking the judge to delay the sentencing process scheduled for this week. Trump's lawyers argue that the sentencing must be delayed during the appeal. His team has asked New York Judge Juan Mercan to respond by 14:00 EST on the 6th. On January 3rd local time, New York Judge Juan Mercan ruled that Trump's conviction in the "hush money" case was upheld, rejecting Trump's attempt to overturn the ...
On January 1st, the New York Post reported that members of the Venezuelan criminal organization "Aragua Train" gang tried to attack the US-Mexico border crossing in order to enter the United States before Trump's inauguration. Texas law enforcement officials document that the gangsters attacked at the border crossing in El Paso, claiming to attack border guards who stopped them. Last week, 20 armed Venezuelan gangsters tried to enter...
The Shanghai No. 2 Intermediate Court released a white paper on "equal emphasis on crime and governance" criminal trials, which revealed that since 2019, more than 600 cases of financial trading platform crimes have been concluded. From the perspective of investment types, the investment categories of financial trading platform crimes are diverse and constantly evolving. From the original spot investments such as stamps, calligraphy and painting, to financial investments such as futures, options...
The People's Court published an article "Criminal Law Qualitative of Illegal Stealing of Virtual Currency", which pointed out that stealing virtual currency constitutes the crime of theft. As an economic property, it must have value, including utility, scarcity and disposable. Scarcity is reflected in the constant total amount of virtual currency, not without...
According to the official account of the Criminal Investigation Bureau of the Ministry of Public Security, the Ministry of Public Security held a special press conference in Beijing on October 25 to inform the Ministry of Public Security of the effectiveness of the deployment of national public security organs to carry out special projects to combat and rectify ethnic assets thawing fraud crimes. Liu Yongping, deputy director of the Hefei Public Security Bureau in Anhui Province, introduced that...
Malaysia's National Electricity Corporation (TNB) has lost more than 440 million ringgit (about $101 million) to electricity theft since 2020, and 103 million ringgit so far this year, said Suhai Rizain, director of criminal investigations in Bukit Aman, Malaysia. Illegal bitcoin mining is behind most of the cases.
