一次收受市值数千万元以太币 证监会科技监管司原司长姚前案详情披露

Core Viewpoint - The documentary episode "Technology Empowering Anti-Corruption" analyzes the case of Yao Qian, former director of the Technology Supervision Department of the China Securities Regulatory Commission (CSRC), highlighting the misuse of technology and virtual currencies in corruption activities [1][19]. Group 1: Case Overview - Yao Qian was investigated for serious violations of discipline and law in April 2024 and was expelled from the Party and public office in November 2024 [1][19]. - He abused his regulatory powers to support specific technology service providers for personal gain, engaging in corrupt practices involving virtual currencies [1][19]. - The investigation revealed that Yao Qian received bribes in the form of virtual currencies, which were difficult to trace due to their digital nature [9][21]. Group 2: Investigation Details - The investigation team utilized big data and blockchain technology to trace the flow of virtual currencies and establish a solid evidence chain against Yao Qian [10][17]. - Yao Qian's illicit activities included using "shell accounts" to conceal large sums of money, with one notable transaction involving 10 million yuan linked to a virtual currency trading account [10][11]. - The investigation uncovered that Yao Qian's corrupt practices were facilitated by his close associate, Jiang Guoqing, who acted as an intermediary in several transactions [13][19]. Group 3: Implications of Virtual Currencies - The case illustrates the emerging risks of new forms of corruption facilitated by virtual currencies, which can obscure the identities of the parties involved and complicate regulatory oversight [9][21]. - The documentary emphasizes that while virtual currencies can be used to hide corrupt activities, they ultimately leave traces that can be uncovered through diligent investigation [21]. - The successful handling of this case provides valuable insights for anti-corruption efforts involving virtual currencies, reinforcing the need for robust regulatory frameworks and investigative techniques [19][21].