First, it is confirmed that on the second day of the company's meeting, Shandong police took action to capture the company's legal person and technical team in the hotel where the meeting was held. A surprise trial is under way now and will be brought back to Shandong for further trial in a few days.
Second: On May 9, about 654.38 billion USDT was transferred by traders, and the purpose of transferring money back and forth at multiple addresses was to manipulate money laundering, escape the police's tracking of stolen money, and attempt to hide funds.
Third, team leaders posted comments in the group to appease members, claiming that the company hired a team of lawyers, and the company's chairman and technical team will be released on bail within 30 days, and then continue to operate. During this period, negative energy or negative members will be reported to the company and their assets will be cleared. Xiao Nuo believes that this is entirely to maintain stability and intimidate members. Members are afraid to speak in the group and ask the latest news of the company privately. In fact, I don't believe that the money sea can suddenly collapse, and most of them are new leeks. This little promise wants to say that he had completely mastered the criminal evidence of T 1 when he was arrested by the criminal investigation. If he just suspects that he won't catch it, since he has caught it and the evidence is conclusive, any lawyer you find can't excuse the sanctions imposed by national laws!
Share registration and custody refers to the act of a joint stock limited company entrusting a third party to undertake the obligation of share registration. These obligations include the register of shareholders of the joint-stock company, the registration and file management of other related matters such as changes in shares of shareholders and changes in shares' rights and interests.
The business scope of equity registration and custody includes:
1. Equity registration: initial registration, change registration and cancellation registration.
2. Equity services: dividend distribution, inquiry, loss reporting, freezing, information consultation, etc.
3. Other registrations: equity pledge registration, equity custody operation registration, and equity management right pledge registration.
The centralized custody of non-listed companies began at 1993. At that time, the company system reform in China had entered the stage of large-scale implementation from the pilot, and the Shenzhen-Shanghai Stock Exchange had begun to accept the listing of foreign enterprises. The myth of getting rich overnight after listing makes the internal employee shares issued by joint-stock companies become the most sought-after goods, and the phenomenon of selling stock warrants can be seen everywhere. In order to prevent financial risks, avoid the spread of overheated warrant speculation, effectively put an end to the company's over-issuance and over-issuance of stocks, and effectively put an end to the financial crime of making and selling fake stocks on the black market, in July of that year, the State Commission for Economic Restructuring issued a document twice in a row, namely "Regulations on the Management of Shareholding of Directional Issuance of Limited by Share Ltd" (Economic Restructuring [1993] 165438). And the Notice on Cleaning up the Non-standard Practices of Employee Stock Ownership of Directional Issuance Co., Ltd. (No.[1993] 1 15). The document clearly requires that the shares issued by the company must be entrusted to an intermediary agency recognized by the competent department for centralized custody, and illegal trading and speculation are not allowed in the society. After the promulgation of the Company Law, the State Commission for Economic Restructuring, the State Administration of State-owned Assets and the State Administration for Industry and Commerce jointly issued the Opinions on Several Issues Concerning the Standardization of the Original Limited by Share Ltd (1996] 122), which reiterated that the issued shares should be centrally managed by intermediaries recognized by the competent authorities.