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seizure and freezing

Chongqing Procuratorate: Record of the Seminar on the Disposal of Involved Virtual Currencies

For the virtual currencies involved in the case, it is not necessary to judicially dispose of all of them; judicial disposal is only required when there is a judicial need and victims involved. At the national revenue level, it may be reasonable to consider transferring some rights, which would also be more beneficial in reducing legitimacy risks. At the same time, to minimize disposal risks, multiple departments, including financial regulators, should intervene simultaneously, participate jointly, and supervise the disposal process.
2024-05-15
Chongqing Procuratorate
virtual currency
risk control
seizure and freezing
cybersecurity
Chongqing Procuratorate: Record of the Seminar on the Disposal of Involved Virtual Currencies
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Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
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