法院审理发现，刘某分多次接单后赴外地交易，行踪遍布多地且停留时间极短，交易时佩戴口罩遮挡面 部，事后立即删除通讯记录，这些异常行为成为认定其"明知系犯罪所得"的关键证据。 新京报讯（记者吴梦真）新京报记者获悉，近日，北京市第二中级人民法院审结一起利用虚拟货币交 易，掩饰、隐瞒犯罪所得的案件。被告人刘某因通过USDT（泰达币）交易协助转移诈骗资金20万元， 被判处有期徒刑三年六个月，并处罚金人民币四万元。 2024年8月，被告人刘某在明知何某持有的现金系犯罪所得的情况下，仍向何某贩卖USDT（俗称U 币），并收取现金20万元，现已无法查明涉案钱款去向。经查，被告人刘某转移的20万元系他人被诈骗 钱款。 法官表示，此类犯罪具有明显的逐利性和侥幸心理特征。犯罪分子往往经不起短期高额收益的诱惑，自 认为可以逃避法律追究。实际上，虚拟货币交易并非法外之地，任何协助转移、套现犯罪所得的行为， 均可能构成刑事犯罪。 法官提醒社会公众，应警惕明显偏离市场价格、要求快速大额交易、采取隐蔽操作等异常虚拟货币交易 行为，切勿因贪图手续费或差价而参与来源不明的资金交易。明知是他人犯罪所得，却仍协助进行转 换、转移、套现等行为，均可能 ...

Group 1 - The article highlights that the investment scheme related to "嘉楠科技" (Canaan Inc.) is a fraudulent Ponzi scheme, misleading investors with promises of high returns [2][4] - It emphasizes that the so-called investment opportunities, which claim to turn $200 into $50,000 with an annualized return of 300%, are unrealistic and designed to exploit those seeking quick wealth [2][3] - The article warns that the actual company, Canaan Inc., is a legitimate publicly traded company focused on mining machines and has no involvement in the alleged profit-sharing scheme [4][5] Group 2 - The article discusses the psychological factors driving individuals to participate in such schemes, primarily greed and the desire to recover losses, leading them to invest more [3][5] - It provides a method to identify fraudulent schemes, including checking the legitimacy of the company, calculating the promised returns, and monitoring the flow of funds [4][5] - The article concludes with a strong warning against multi-level marketing tactics and advises individuals to report any suspicious activities to authorities [5]

Core Viewpoint - The recent crackdown by the National Cyberspace Administration and financial regulatory authorities on accounts spreading false information in the capital market highlights the importance of financial information governance in the digital economy, aiming to protect national financial security and citizens' property rights [1][2]. Group 1: Impact of False Financial Information - The spread of false financial information online severely disrupts market order, leading to panic or excessive speculation, which undermines market fairness and transparency [2]. - Illegal stock recommendation accounts pose direct risks to individual investors, often using provocative language to lure investors into paid groups, promoting stocks as "guaranteed profits" without any professional qualifications [1][2]. Group 2: Regulatory Measures - There is a need to improve legal regulations and supervisory systems to clearly define the boundaries and norms for online financial information dissemination, increasing penalties for violations to deter potential offenders [3]. - Strengthening collaboration among regulatory bodies, including the Cyberspace Administration, financial management departments, and judicial authorities, is essential for building a comprehensive regulatory framework [3]. Group 3: Responsibilities of Internet Platforms and Investors - Internet platforms must enhance content review management and establish robust auditing mechanisms to reduce the dissemination of false and illegal information from the source [3]. - Investors should improve their financial literacy, adopt correct investment philosophies, and be cautious of high-yield promises online, thereby making informed investment decisions [3].

Domestic News - The Ministry of Agriculture and Rural Affairs of China signed memorandums with Uruguay to deepen agricultural cooperation, including the establishment of a demonstration farm and a joint laboratory for sustainable beef production [1] - The 25th China International Investment and Trade Fair will be held from September 8-11, 2025, in Xiamen, with the UK as the guest country and Jiangsu Province as the guest province [1] Market Prices - According to the National Bureau of Statistics, in mid-May 2025, 24 out of 50 monitored important production materials saw price increases, while 24 experienced declines, and 2 remained stable. The price of live pigs (external three yuan) was 14.7 yuan/kg, down 0.7%, and soybean meal (crude protein content ≥43%) was 3026.6 yuan/ton, down 6.6% [2] - The Shanghai Shipping Exchange reported that shipping demand remains high, with market freight rates continuing to rise. As of May 23, the export freight rates from Shanghai to the West and East coasts of the US were $3,275/FEU and $4,284/FEU, respectively, up 6.0% and 5.3% from the previous period [2] International Cooperation - The China-Shanghai Cooperation Organization local economic and trade cooperation demonstration zone held a cultural and tourism economic promotion meeting in Kathmandu, Nepal, signing two cooperation agreements to expand practical cooperation in tea trade and cultural tourism exchanges [4] Cultural Industry - The 21st China (Shenzhen) International Cultural Industry Expo opened with Guangdong announcing a policy package to support high-quality development in the cultural industry, aiming to establish Guangzhou and Shenzhen as "International Performing Arts Twin Cities" [3] - Shenzhen hosted a cultural industry investment promotion meeting, releasing two policy packages to support the digital creative industry and performing arts [3] Technological Innovation - An innovative team from a private enterprise in Zhejiang and two universities achieved a breakthrough in the coating technology for perovskite solar cell materials, enabling stable mass production of square meter-level perovskite components, marking a transition from laboratory to large-scale application [3]