Skip to content

Niel3D Marketplace

Menu
  • politics
  • general
  • entertainment
  • sports
  • technology
  • business
  • News
  • international relations
  • culture
  • law
Menu

Category: law

NHRC seeks FIR against Ranbir, Netflix over ‘Bads…’ vaping scene

Posted on 2025 年 9 月 22 日 by admin

The National Human Rights Commission (NHRC) has reportedly sought legal action against actor Ranbir Kapoor and the streaming platform Netflix.

Read more

NHRC seeks FIR against Ranbir, Netflix over ‘Bads…’ vaping scene

Posted on 2025 年 9 月 22 日 by admin

The National Human Rights Commission (NHRC) has reportedly sought legal action against actor Ranbir Kapoor and the streaming platform Netflix.

Read more

NHRC seeks FIR against Ranbir, Netflix over ‘Bads…’ vaping scene

Posted on 2025 年 9 月 22 日 by admin

The National Human Rights Commission (NHRC) has reportedly sought legal action against actor Ranbir Kapoor and the streaming platform Netflix.

Read more

‘She had bad breath’: Indian claims sexual assault accusation untrue

Posted on 2025 年 9 月 22 日 by admin

Ankit Sharma, a 46-year-old Indian national and Singapore permanent resident, has been sentenced to four years in prison and six strokes of the cane for molesting a woman at Changi City Point mall.

Read more

China Sentences Four in Crypto Money Laundering Case

Posted on 2025 年 9 月 21 日 by admin

The post China Sentences Four com. Sentenced to one to two years imprisonment. Intensified focus on AML in crypto transactions. The Peoples Court of Longjing City, Jilin Province, China tried and sentenced four defendants for laundering RMB 789, 000 through gold purchases and unlicensed cryptocurrency platforms. This case underscores Chinas robust anti-money laundering stance, targeting crypto-related crimes, potentially influencing global regulatory practices and cryptocurrency market dynamics. Chinas Landmark Conviction: Four Jailed for Crypto Laundering Four individuals were recently convicted by the Longjing Municipal Peoples Court for concealing fraud proceeds. The defendants purchased gold, cashed it out, and used illegal crypto platforms to launder the fraud proceeds. The total amount involved in the transactions surpassed RMB 789, 000, with confirmed fraud-linked funds exceeding RMB 452, 000. This legal action highlights Chinas reinforced efforts to combat cryptocurrency-related crimes. The sentencing includes imprisonment of up to two years and fines up to RMB 20, 000, reflecting strict enforcement measures. The case sets a significant milestone, as Chinas revised Anti-Money Laundering law now explicitly targets cryptocurrency transactions as predicate offenses. In the words of the Jilin Provincial High Peoples Court Official Statement, Four defendants received 1-2 year sentences for using gold purchases and unregulated crypto platforms to launder RMB 452, 000 confirmed as fraudulent proceeds. There has been no official response from major crypto industry personalities or community developers concerning this case. However, the Higher Peoples Court of Jilin Province emphasized the importance of such rulings in their official statement, noting the reliance on blockchain forensics to trace funds. Crypto Regulations in China: Historical Context and Expert Insights Did you know? Chinas strict stance against crypto-related money laundering has led to its first major judicial action under the revised 2025 AML law, drawing international attention to its approach on blockchain forensics. As of.

Read more

Navi Mumbai Demolition Case: Bombay HC Seeks Report To Determine If Plea Qualifies As PIL

Posted on 2025 年 9 月 20 日 by admin

The Bombay High Court on Saturday asked its registrar judicial to verify whether a petition challenging Deputy Chief Minister Eknath Shinde’s stay on demolition of two Navi Mumbai buildings should be treated as a Public Interest Litigation (PIL).

Read more

Trump’s $15B defamation lawsuit against NYT and Penguin dismissed

Posted on 2025 年 9 月 20 日 by admin

A US judge has struck down President Donald Trump’s $15 billion defamation lawsuit against The New York Times and Penguin Random House, with the option to refile an amended complaint.

Read more

Trump’s $15B defamation lawsuit against NYT and Penguin dismissed

Posted on 2025 年 9 月 20 日 by admin

A US judge has struck down President Donald Trump’s $15 billion defamation lawsuit against The New York Times and Penguin Random House, with the option to refile an amended complaint.

Read more

Trump’s $15B defamation lawsuit against NYT and Penguin dismissed

Posted on 2025 年 9 月 20 日 by admin

A US judge has struck down President Donald Trump’s $15 billion defamation lawsuit against The New York Times and Penguin Random House, with the option to refile an amended complaint.

Read more

Lucknow Land Scam: FIR Against 5 Former LDA Officials, Including Aparna Yadav’s Mother

Posted on 2025 年 9 月 19 日 by admin

According to officials, the inquiry, ordered by the state government, found evidence of manipulation in registration and allotment of plots in the Jankipuram scheme. Based on the findings, Vigilance registered an FIR under the Prevention of Corruption Act and IPC provisions relating to criminal conspiracy.

Read more

Posts pagination

  • Previous
  • 1
  • …
  • 3
  • 4
  • 5
  • 6
  • 7
  • Next

近期文章

  • 知床ヒグマ「緊急声明」へ 個体数減も、危険事例は増
  • 中国、米国船に特別手数料 対抗措置で14日から開始
  • 玉木氏、自民と連立否定的 「公明抜け意味がない」
  • 国勢調査回答65・9% ネットと郵送、9日時点
  • 原発の安全対策、財政支援を要望 柏崎刈羽の周辺自治体首長

近期评论

No comments to show.
LINE下载 LINE官网
wps office下载 wps office官网
whatsapp网页版下载 whatsapp网页版官网
快连下载 快连官网
Zoom下载 Zoom官网
有道翻译下载 有道翻译官网
雷电模拟器下载 雷电模拟器官网
爱思助手下载 爱思助手官网
winrar下载 winrar官网
7-zip下载 7-zip官网
旺商聊下载 旺商聊下载
telegram中文版下载 telegram中文版官网
钉钉下载 钉钉官网
signal下载 signal官网
discord下载 discord官网
雷电模拟器 雷电模拟器电脑版
viber download install viber app
telegram中文版 telegram中文版下载
爱思助手 爱思助手下载
winrar压缩包 winrar解压缩
贝锐向日葵官网 向日葵远程控制
safew官网 safew安卓版
搜狗输入法官网 搜狗输入法下载
line免费电话 line Web版
imtoken官网 imtoken钱包
whatsapp官网 whatsapp网页版
wpsoffice办公软件 wpsoffice免费版
有道翻译官网 有道在线翻译
Google浏览器安卓版 Google浏览器官方最新版
企业微信 企业微信官网
whatsapp 网页版 whatsapp web
WPS官网 WPS Office
丝瓜聊天 丝瓜聊天下载
谷歌浏览器 谷歌浏览器官网
快连 VPN LetsVPN
Anydesk下载 Anydesk官网
safew 官网 safew 下载
向日葵官网 向日葵远程控制
zoom官网 zoom在线会议
搜狗输入法 搜狗输入法官网
雷电模拟器 雷电模拟器官网
LINE官网 LINE下载
有道翻译 有道翻译官网
telegram中文版官网 telegram中文版下载
百度网盘 百度网盘下载
豆包ai 豆包官网
搜狗输入法下载 搜狗输入法
rar解压 zip解压软件
wps下载 wps办公软件
wps中文版 wps官网
网易有道翻译下载 有道翻译官网
whatsapp 网页版 whatsapp web
tokenpocket官网 TP钱包下载
汽水音乐网页版 汽水音乐下载
© 2025 Niel3D Marketplace | Powered by Superbs Personal Blog theme
Friendly links
  • LINE下载
  • LINE官网
  • wps office下载
  • wps office官网
  • whatsapp网页版下载
  • whatsapp网页版官网
  • 快连下载
  • 快连官网
  • Zoom下载
  • Zoom官网
  • 有道翻译下载
  • 有道翻译官网
  • 雷电模拟器下载
  • 雷电模拟器官网
  • 爱思助手下载
  • 爱思助手官网
  • winrar下载
  • winrar官网
  • 旺商聊下载
  • 旺商聊下载
  • 钉钉下载
  • 钉钉官网
  • signal下载
  • signal官网
  • discord下载
  • discord官网
  • whatsapp 网页版
  • whatsapp web
  • 雷电模拟器
  • 雷电模拟器电脑版
  • viber download
  • install viber app
  • 爱思助手
  • 爱思助手下载
  • winrar压缩包
  • winrar解压缩
  • 向日葵官网
  • 向日葵远程控制
  • safew官网
  • safew
  • 搜狗输入法官网
  • 搜狗输入法
  • line
  • line官网
  • imtoken官网
  • imtoken钱包
  • whatsapp官网
  • whatsapp网页版
  • wps office官网
  • wp soffice
  • 有道翻译官网
  • 有道翻译
  • Google浏览器
  • Google chrome浏览器
  • 企业微信
  • 企业微信官网
  • WPS官网
  • WPS Office
  • 丝瓜聊天
  • 丝瓜聊天下载
  • 谷歌浏览器
  • 谷歌浏览器官网
  • 快连 VPN
  • LetsVPN
  • Anydesk下载
  • Anydesk官网
  • safew 官网
  • safew 下载
  • 向日葵官网
  • 向日葵远程控制
  • zoom官网
  • zoom在线会议
  • 搜狗输入法
  • 搜狗输入法官网
  • 雷电模拟器
  • 雷电模拟器官网
  • LINE官网
  • LINE下载
  • 百度网盘
  • 百度网盘下载
  • 豆包ai
  • 豆包官网
  • 搜狗输入法下载
  • 搜狗输入法
  • rar解压
  • zip解压软件
  • wps下载
  • wps办公软件
  • wps中文版
  • wps官网
  • 网易有道翻译下载
  • 有道翻译官网
  • tokenpocket官网
  • TP钱包下载
  • 汽水音乐网页版
  • 汽水音乐下载
  • whatsapp 网页版
  • whatsapp web
  • 有道翻译
  • 有道翻译官网