中国最高人民法院は、仮想通貨を使ってマネーロンダリングや資本規制の回避を行うことに対し、より厳しい罰則を警告した。張軍首席大法官は3月9日、全国人民代表大会に提出した同裁判所の年次報告でこの発言を行った。この動きは、北京の技術を悪用した金融犯罪に対する継続的な取り締まりを反映している。
3月9日、張軍首席大法官は最高人民法院の年次工作報告を全国人民代表大会に提出し、仮想通貨関連の金融犯罪に関与した個人および組織に対するより厳しい罰則への取り組みを強調した。地元メディア新浪財経によると、同裁判所は仮想通貨を使ってマネーロンダリングや国境を越えた資金の違法移転を行う者らを標的にする方針で、中国の厳格な資本規制を執行するための取り組みの一環であり、個人あたりの年間海外送金上限を5万ドルに制限している。
China's Supreme People's Court states that its courts "properly adjudicated cases involving artificial intelligence" and "accurately grasped the 'margin for error' in technological innovation". In a report presented to the National People's Congress, the court emphasized applying "resolute legal regulation" to acts exploiting AI that infringe on rights or disrupt social order, while promoting orderly development of the digital economy. The Supreme People's Procuratorate reported that China prosecuted 4,739 individuals last year in cases related to data security breaches in fields such as artificial intelligence and e-commerce.
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Hong Kong police charged four men and six women on Thursday over the HK$1.6 billion JPEX cryptocurrency scandal. The suspects, aged 26 to 47, face money laundering charges and will appear in Eastern Court on Friday. Investigations identified abnormal transactions in suspicious accounts linked to the case.
China's Supreme People's Court released guidelines on Friday to prioritize collaborative mediation over litigation in resolving social and commercial disputes. The initiative partners with 20 institutions to address conflicts in areas like real estate, labor, and intellectual property before they reach courts. It aims to enhance public welfare and social stability.
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South Korea is planning tighter regulations on digital assets following a major glitch at cryptocurrency exchange Bithumb, which accidentally distributed over $40 billion in bitcoin to customers. The incident, revealed over the weekend, prompted officials to highlight the need for stronger oversight. Bithumb has since recovered most of the funds and pledged full compensation to affected users.