Supreme Procuratorate: illegal fund-raising with new concepts such as metaverse began to emerge

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Zheng Xinjian, director of the fourth procuratorial Office of the Supreme People’s Procuratorate, said that the situation of violations and crimes in the financial field is still complex and severe. Criminal cases in the fields of online lending, private equity funds and housing for the elderly are still high and frequent. Illegal fund-raising under the new concepts of metaverse and NFT began to take the lead. The Supreme People’s Procuratorate punishes all kinds of financial crimes according to law, and runs the work of recovering stolen goods and losses through the handling of financial crimes; In order to deal with new situations and problems in the development of financial markets, we have actively done a good job in legislative suggestions and judicial interpretation. It is revealed that the Supreme People’s Procuratorate will also jointly revise the standards for filing and prosecuting securities crimes with the Ministry of public security recently, and is formulating working documents such as guidance on handling securities and futures crime cases.

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