中国证监会：大力发展权益类公募基金；强化政策解读和预期引导，及时回应市场关注关切，压实行业机构、上市公司的声誉管理责任，持续讲好“股市叙事”。启动实施深化创业板改革，加快科创板“1+6”改革举措落地；尽快落地商业不动产REITs试点，研究推出新的重点期货品种。继续重拳惩治财务造假、内幕交易、市场操纵、挪用侵占私募基金财产等证券期货违法违规行为。 ...

Juries will be scrapped in England and Wales for a range of criminal trials, including the most complex financial crime, in the biggest shake-up of the country’s justice system in decades https://t.co/d6zlGHQY0V ...

Core Viewpoint - The Supreme People's Court and the Supreme People's Procuratorate have jointly released six typical cases of punishing financial sector job-related crimes, emphasizing strict legal enforcement against corruption in the financial industry [1] Group 1: Strict Legal Punishment - The cases highlight a firm stance on severe punishment for corruption in financial regulation, with significant penalties imposed on individuals involved in corrupt practices [2] - Liu, a financial regulatory official, was sentenced to death with a two-year reprieve and life imprisonment for accepting over 150 million yuan in bribes and causing substantial financial losses [2] - Wu, a bank president, was sentenced similarly for accepting bribes totaling 275 million yuan and misappropriating over 508 million yuan in public funds [2] Group 2: Targeting New Forms of Hidden Corruption - The cases also focus on addressing new forms of hidden corruption, such as bribery disguised as labor compensation or profit-sharing without actual investment [3] - Huang's case exemplifies the "revolving door" phenomenon in political and business corruption, while Li and Xu's cases illustrate the typical manifestations of hidden corruption [3] Group 3: Multi-Sector Coverage - The cases encompass various sectors within finance, including regulatory bodies, banks, and trusts, demonstrating a comprehensive approach to tackling job-related crimes across the financial landscape [4] - Wang's case involved misappropriation of public funds through fraudulent financial agreements, leading to a life sentence, showcasing the judiciary's commitment to deterring financial crimes [4] - Zeng's case involved illegal loan approvals despite known non-compliance with lending conditions, resulting in significant economic losses for a trust company, further emphasizing the need for strict enforcement in financial management [4]

Europe’s police-intelligence agency is close to appointing the senior Italian law-enforcement official as the new head of its financial crime department https://t.co/zBnC0zGZPj ...

Across South-East Asia tens of thousands of people toil to defraud Americans, Europeans and others in an industry that is estimated to steal over $500bn a year from victims worldwide https://t.co/mFRObdMDe0 ...

it seems to me that their sole mission should be committing whatever crime is necessary to raise more money to buy at 50% drawdowns, but idk ...

🚨 A NEW ERA OF BLOCKCHAIN ENFORCEMENT!Tether, TRON, and TRM Labs’ T3 Financial Crime Unit has frozen over $300M in criminal assets across five continents! Here’s what happened 👇https://t.co/X3CTD13lXY ...

Exclusive: Criminal gangs in China have made more than a billion dollars from spamming your smartphone with messages about things like unpaid highway tolls https://t.co/WpSjvmGydh ...

Key Achievements - T3 Financial Crime Unit (T3 FCU) has frozen over $300 million in criminal crypto assets globally since 2024 [1] - T3 FCU is a collaboration between Tether, TRON, and TRM Labs [1] Operational Focus - The unit combats money laundering, fraud, and other crimes [1] - T3 FCU showcases effective public-private cooperation in blockchain security [1] Geographic Scope - T3 FCU is working with law enforcement across multiple countries [1]

Core Insights - NICE Ltd. is a global leader in providing cloud and on-premises enterprise software solutions, specializing in customer engagement, financial crime, and compliance solutions [1] - The company competes with major tech firms like Salesforce and Oracle in the customer engagement sector, attracting attention from Wall Street analysts [1] Price Target and Analyst Recommendations - Morgan Stanley has set a price target of $193 for NICE, indicating a potential 46% increase from its current price of $132.21 [2] - The average brokerage recommendation (ABR) for NICE is 1.76, suggesting a favorable outlook between Strong Buy and Buy [2] - Out of 17 brokerage firms, 10 have given a Strong Buy recommendation, while one has rated it as a Buy, reflecting a positive sentiment with 58.8% Strong Buy and 5.9% Buy recommendations [2] Stock Performance - NICE's stock is currently priced at $132.21, having experienced a 1.79% increase, which translates to a rise of $2.33 [3] - The stock has fluctuated between a low of $131.05 and a high of $132.80 during the day [3] - Over the past year, NICE has reached a high of $200.65 and a low of $126.66, indicating volatility in its trading pattern [3] Market Capitalization and Trading Volume - NICE has a market capitalization of approximately $8.22 billion, reflecting the total market value of its outstanding shares [4] - The trading volume stands at 556,807 shares, indicating the level of investor interest and activity in the stock [4]