最高法：下一步重点打击用虚拟货币“洗钱”等关联犯罪

Core Viewpoint - The Supreme People's Court of China has reported significant increases in the number of telecom and online fraud cases adjudicated and the number of defendants sentenced from 2021 to 2025, indicating a strong judicial response to combat these crimes [1] Group 1: Judicial Actions and Statistics - From 2021 to 2025, over 159,000 telecom and online fraud cases were concluded in first-instance trials, with more than 338,000 defendants sentenced [1] - In 2023, the number of cases adjudicated and defendants sentenced increased by 48.4% and 38.6% year-on-year, respectively [1] - The increase in cases and sentences showed a significant slowdown in 2024 and 2025, with year-on-year growth rates of 29.4% and 26.7% in 2024, and 1.2% and 4.5% in 2025 [1] Group 2: Focus Areas for Law Enforcement - The judicial system is focusing on key targets such as major crime group members, "money masters" of fraud, and organizations facilitating cross-border fraud [2] - There is a commitment to synchronizing asset recovery with case trials, emphasizing the importance of collaboration with law enforcement to recover funds transferred abroad [2] - The courts are increasing the application of property penalties to prevent financial gain for fraudsters and encourage voluntary compensation to victims [2] Group 3: Public Awareness and Prevention - The Supreme People's Court has issued warnings to fraudsters, urging them to cease their activities and turn themselves in for leniency [3] - The number of property crime cases received by courts showed a fluctuating trend, with a notable drop during the pandemic and a gradual recovery afterward [3] - Public education on fraud prevention is emphasized, including safeguarding personal information and verifying suspicious communications [4]