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LINK $13.29 +8.31%
HYPE $87.33 -0.43%
AAVE $133.54 -0.59%
SUI $0.8095 +1.46%
XLM $0.1901 +2.14%
ZEC $1,192.52 +0.67%

moutai

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Bài viết
Tin nhanh

Khu vực sản phẩm phái sinh chứng khoán Gate sẽ ra mắt giao dịch 10 hợp đồng vĩnh viễn, bao gồm MOUTAI (Guizhou Moutai 600519.SH), và bắt đầu hoạt động airdrop đồng mới đợt 15

ChainCatcher thông báo, theo thông tin chính thức, khu vực sản phẩm phái sinh cổ phiếu của Gate sẽ ra mắt vào lúc 14:00 (UTC+8) ngày 18 tháng 8 với các hợp đồng vĩnh viễn SHENHUA (Trung Quốc Thần Hoa 601088.SH), YANGTZE (Trường Giang Điện Lực 600900.SH), HYGON (Hải Quang Thông Tin 688041.SH), MIDEA (Mỹ Đạt Tập Đoàn 000333.SZ), BEIGENE (Bách Kỳ Thần Châu 688235.SH), MOUTAI (Quý Châu Mao Đài 600519.SH), HENGRUI (Hằng Thụy Y Dược 600276.SH), BIWIN (Bách Vi Tồn Trữ 688525.SH), DEMINGLI (Đức Minh Lợi 001309.SZ), TAIJI (Thái Cực Thực Nghiệp 600667.SH) giao dịch hợp đồng vĩnh viễn (thanh toán bằng USDT), hỗ trợ đòn bẩy từ 1-20 lần.Ngoài ra, Gate sẽ mở sự kiện airdrop đồng mới cho khu vực sản phẩm phái sinh cổ phiếu từ 16:00 ngày 18 tháng 8 đến 16:00 ngày 27 tháng 8 (UTC+8) cho đợt 15. Người dùng mới hoàn thành giao dịch hợp đồng lần đầu nhận 5 USDT; mỗi ngày hoàn thành khối lượng giao dịch hợp đồng của các đồng tham gia có thể tích lũy tối đa 35 USDT; giao dịch các đồng tham gia sẽ chia sẻ 30,000 USDT từ quỹ giải thưởng. Tổng quỹ giải thưởng của sự kiện là 50,000 USDT, mỗi người có thể nhận tối đa 240 USDT.

The procuratorial authorities in Hunan, China, have dismantled a new type of money laundering chain that used Moutai liquor transactions as a cover and virtual currency as a channel

Recently, a first-instance verdict was announced in a case of concealing and hiding criminal proceeds, which was prosecuted by the People's Procuratorate of Yuetang District, Xiangtan City, Hunan Province, China. A new type of money laundering chain, disguised as a Maotai liquor transaction and using virtual currency as a channel, was completely dismantled, involving an amount of over 6.84 million yuan, with all 8 defendants sentenced. The gang had clear divisions of labor and strong concealment.Chen connected with upstream sources through overseas encrypted communication software, received telecom fraud proceeds, and contacted "U merchants" to complete the exchange and circulation of virtual currency; Xie was responsible for providing tools for the crime and keeping track of financial details; Huang used Maotai liquor trading as a cover to disguise the trajectory of the transfer of criminal proceeds with real transaction shells; the remaining members assisted with fund settlement and information transmission. The gang used fake Maotai liquor transactions as the "cleaning" stage, disguising overseas fraud proceeds as legitimate business income, converting them into virtual currency to return to upstream, and taking an illegal commission of 8% for each "cleaning."In December 2023, with a report from a victim, this black and gray industrial chain hidden under the guise of liquor trading surfaced. After the incident, the People's Procuratorate of Yuetang District intervened in the investigation early, guiding the public security organs to sort through nearly 20 million yuan in fund flows and massive electronic data, achieving a full-chain crackdown and comprehensive evidence collection. The court ultimately sentenced Xie and 7 other principal and accomplice offenders to fixed-term imprisonment ranging from 2 to 6 years for the crime of concealing and hiding criminal proceeds; the relatively minor offender Liang was sentenced to 1 year in prison with 1 year of probation.
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