Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesBotsEarnCopy
National Audit Office: Some financial regulatory officials use virtual currency to hide the source of transfers

National Audit Office: Some financial regulatory officials use virtual currency to hide the source of transfers

Odaily2024/06/30 07:25
By:Odaily
Odaily News On the morning of June 25, the National Audit Office, entrusted by the State Council, reported to the Standing Committee of the National Peoples Congress on the audit of the implementation of the central budget and other fiscal revenues and expenditures in 2023. The report stated that the means of corruption are more invisible and innovative. With the intensification of anti-corruption efforts, corruption behaviors such as information technology and regulatory loopholes have become more concealed, and new types of corruption and hidden corruption have begun to emerge. The Report gave an example that a department-level cadre of a financial regulatory department used the influence of his position to support a specific private enterprise to improve the competitiveness of the industry for a long time, collected huge sums of money and equity, and concealed the source of private enterprise transfers through technical processing such as first deposit and then withdrawal at the same outlet, borrowing relatives bank accounts, and virtual currency transactions, showing typical technical characteristics.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

Trump administration walks back tariff ‘exemption’ on electronics

Trump says he’s “flexible” on electronic tariffs, and that more developments are “coming up”

Blockworks2025/04/14 23:45

Charles Hoskinson Weighs in: Is Bitcoin Surging to $250K?

Unpacking Charles Hoskinson's Bold Bitcoin Prediction in Light of Current Market Trends

Coineagle2025/04/14 23:44
Charles Hoskinson Weighs in: Is Bitcoin Surging to $250K?

Market Insights: Short-Term Recovery Signals for BONK, ALCH, and Bitcoin

In Brief Analyst Pseudonym identifies recovery signals in BONK, ALCH, and Bitcoin. Short-term trading strategies recommended for cautious positions. Increasing interest in meme tokens amid market volatility.

Cointurk2025/04/14 22:00
Market Insights: Short-Term Recovery Signals for BONK, ALCH, and Bitcoin

Ethereum Price Fluctuations Ignite Technical Analysis and Strategic Forecasts

In Brief Ethereum's price fluctuations shift focus to technical indicators among market players. Analysts signal potential recovery and long-term growth opportunities for Ethereum. Competition from networks like Solana raises challenges for Ethereum's market position.

Cointurk2025/04/14 22:00
Ethereum Price Fluctuations Ignite Technical Analysis and Strategic Forecasts