“榜一大哥”疯狂打赏，主播却被起诉，啥情况？
<section><section class="js_underline_content" style="margin: 0px;padding: 0px;outline: 0px;color: rgba(0, 0, 0, 0.9);overflow: hidden;text-align: justify;z-index: 0;background-color: rgb(255, 255, 255);text-decoration-thickness: initial;visibility: visible;box-sizing: border-box;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="font-size: var(--articleFontsize);letter-spacing: 0.544px;font-family: system-ui, -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif;margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;transform: rotateZ(0deg) scale(1);-webkit-transform: rotateZ(0deg) scale(1);-moz-transform: rotateZ(0deg) scale(1);-o-transform: rotateZ(0deg) scale(1);"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;transform: rotateZ(0deg) scale(1);-webkit-transform: rotateZ(0deg) scale(1);-moz-transform: rotateZ(0deg) scale(1);-o-transform: rotateZ(0deg) scale(1);"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;transform: rotateZ(0deg) scale(1);-webkit-transform: rotateZ(0deg) scale(1);-moz-transform: rotateZ(0deg) scale(1);-o-transform: rotateZ(0deg) scale(1);"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible;"><section style="margin: 10px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;line-height: 0;font-size: 0px;overflow: hidden;box-shadow: rgb(127, 127, 127) -1px -1px 10px;visibility: visible;transform: scale(1);-webkit-transform: scale(1);-moz-transform: scale(1);-o-transform: scale(1);"><section class="mp_profile_iframe_wrp" style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;vertical-align: top;height: 0px;visibility: visible;"></section><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;line-height: 0;pointer-events: none;visibility: visible;transform: scale(1);-webkit-transform: scale(1);-moz-transform: scale(1);-o-transform: scale(1);"></section></section></section></section></section></section></section></section></section></section></section></section><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;background-color: rgb(255, 255, 255);line-height: 2em;text-align: center;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="margin: 0px;padding: 0px;outline: 0px;max-width: 100%;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important;"><section style="outline: 0px;background-color: rgb(255, 255, 255);line-height: 2em;text-align: center;"><section style="outline: 0px;background-color: rgb(255, 255, 255);line-height: 2em;text-align: center;"><section style=""><section style="outline: 0px;line-height: 2em;text-align: center;"><section style="outline: 0px;background-color: rgb(255, 255, 255);line-height: 2em;"><section style="margin-bottom: 24px;outline: 0px;background-color: rgb(255, 255, 255);"><section style="margin-right: 8px;margin-left: 8px;outline: 0px;line-height: 1.75em;text-align: center;"><section style=""><section style=""><section style=""><section style=""><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;"><section style="outline: 0px;background-color: rgb(255, 255, 255);"><section style=""><section style=""><section style=""><section style=""><section style=""><section style=""><section style=""><section style=""><section style=""><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="letter-spacing: 1.5px;font-size: 16px;font-family:微软雅黑, "Microsoft YaHei";">直播打赏</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;caret-color: red;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">玄机暗藏</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">“榜一大哥”</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;caret-color: red;font-family:微软雅黑, "Microsoft YaHei";">不一定是出手阔绰的“土豪”</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">也有可能是</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;color: rgb(27, 98, 176);font-family:微软雅黑, "Microsoft YaHei";">利用打赏洗钱的不法分子</span></strong></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">那些进入主播账户的打赏</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">不久后又回到了</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">“榜一大哥”的口袋中</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;"><img src="https://pic.0513.org/forum/weixin/12/74/1274856c2886fbd909d478d856f2ee33.jpg"/></p><section style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><p><br/></p></section><section style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><section style="margin: 10px auto;padding-top: 10px;padding-bottom: 10px;"><section style="display: flex;justify-content: flex-end;margin-bottom: -25px;"><section style="background-color: rgb(255, 255, 254);padding-top: 6px;"><section style="border-width: 4px;border-style: solid;border-color: rgb(255, 206, 115);border-radius: 100%;"><section style="width: 10px;height: 10px;border-radius: 100%;background-color: rgb(255, 255, 255);overflow: hidden;"><br/></section></section></section></section><section style="border-width: 1px;border-style: solid;border-color: rgb(87, 184, 246);padding: 30px 15px;margin-right: 8px;margin-left: 8px;"><section style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 16px;color: rgb(51, 51, 51);"><p style="line-height: 1.75em;text-align: justify;"><span style="color: rgb(0, 0, 0);font-family: 微软雅黑, "Microsoft YaHei";">近期，上海浦东新区检察院办理了全国首例利用网络直播打赏实施洗钱犯罪系列案。日前，该院以涉嫌洗钱罪对某平台主播李某、王某、贾某、方某4人提起公诉。</span></p></section></section><section style="display: flex;justify-content: flex-start;margin-top: -25px;"><section style="background-color: rgb(255, 255, 254);padding-bottom: 6px;"><section style="border-width: 4px;border-style: solid;border-color: rgb(255, 206, 115);border-radius: 100%;"><section style="width: 10px;height: 10px;border-radius: 100%;background-color: rgb(255, 255, 255);overflow: hidden;"><br/></section></section></section></section></section></section><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;"><br/></p><section style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="display: flex;"><section style="width: 20px;height: 20px;background-color: rgb(255, 230, 93);border-radius: 100%;margin-bottom: -10px;margin-left: -10px;overflow: hidden;"><br/></section></section><section style="background-color: rgb(37, 137, 251);z-index: 9;border-radius: 6px;"><section style="border-width: 1px;border-style: solid;border-color: rgb(37, 137, 251);border-radius: 6px;padding: 4px 15px;background-color: rgb(255, 255, 255);transform: translate(-3px, -3px);"><section style="font-size: 16px;color: #333333;text-align: center;"><p style="line-height:1.75em;"><span style="letter-spacing: 1.5px;font-family: 微软雅黑, "Microsoft YaHei";"><strong>“大哥”打赏</strong></span><strong style="letter-spacing: 1.5px;caret-color: red;font-family:微软雅黑, "Microsoft YaHei";">5000多万</strong></p><p style="line-height:1.75em;"><strong style="letter-spacing: 1.5px;caret-color: red;font-family:微软雅黑, "Microsoft YaHei";">背后竟是洗钱勾当</strong></p></section></section></section></section></section></section><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">经查，2018年1月至2020年7月期间，犯罪嫌疑人于某（另案处理）以非法占有为目的，先后设立Z集团等多家关联公司，未经国家有关部门许可，采用广告、口口相传等方式公开宣传，承诺高额年化收益，通过线下门店向不特定公众销售融资租赁收益权拆分类理财产品，<strong><span style="color: rgb(27, 98, 176);">非法募集资金12亿余元，未兑付本金7亿余元。</span></strong></span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">其中，大量投资款通过直播打赏的方式流入了一个知名直播平台。最终检察官锁定了包括平台头部主播李某在内的4名主播。</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">2018年，<strong><span style="color: rgb(27, 98, 176);">于某以“大哥”的名义在李某的直播间里打赏，</span></strong>后来两人加了微信，成了朋友。此后李某跟随于某出入高档饭店、出国旅游、参加游艇会等，他甚至还在于某的Z集团里开过直播。与此同时，于某在他直播间里打赏的次数越来越多，金额越来越大。<strong><span style="color: rgb(27, 98, 176);">同样与之交往密切的还有同一直播平台的主播王某、贾某、方某。</span></strong></span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">李某等人逐渐对于某非法吸收公众存款的事实心知肚明，还当起了“洗白”集资诈骗犯罪所得的“掮客”。</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">2018年至2020年期间，<strong><span style="color: rgb(27, 98, 176);">李某等4人通过在直播期间接受打赏的方式收取赃款，并通过提现、转账等方式洗兑打赏资金，</span></strong>以此为集资诈骗犯罪嫌疑人清洗和转移赃款。</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">经司法机关全面审查上游犯罪资金的流转情况，证实集资诈骗款通过平台主播李某等人回流集资诈骗嫌疑人的犯罪事实，<strong><span style="color: rgb(27, 98, 176);">涉案资金超过5000万元。</span></strong></span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">2022年6月，公安机关立案侦查。</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">2023年12月，浦东新区人民检察院对4人提起公诉。3名犯罪嫌疑人认罪认罚，其中1人退赔全部赃款，2人退赔绝大部分赃款。</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p><section style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="display: flex;"><section style="width: 20px;height: 20px;background-color: rgb(255, 230, 93);border-radius: 100%;margin-bottom: -10px;margin-left: -10px;overflow: hidden;"><br/></section></section><section style="background-color: rgb(37, 137, 251);z-index: 9;border-radius: 6px;"><section style="border-width: 1px;border-style: solid;border-color: rgb(37, 137, 251);border-radius: 6px;padding: 4px 15px;background-color: rgb(255, 255, 255);transform: translate(-3px, -3px);"><section style="font-size: 16px;color: #333333;text-align: center;"><p style="line-height: 1.75em;"><span style="letter-spacing: 1.5px;font-family: 微软雅黑, "Microsoft YaHei";"><strong>“打赏回流”成灰色地带</strong></span></p></section></section></section></section></section></section><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">据检方</span><span style="caret-color: red;font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">称</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="caret-color: red;font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">在此案的办理过程中</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">检察官发现</span><span style="font-size: 16px;letter-spacing: 1.5px;caret-color: red;font-family:微软雅黑, "Microsoft YaHei";">直播平台上</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;caret-color: red;color: rgb(27, 98, 176);font-family:微软雅黑, "Microsoft YaHei";">有一种“打赏回流”的现象</span></strong></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">而这</span><span style="font-family: 微软雅黑, "Microsoft YaHei";letter-spacing: 1.5px;">就</span><span style="font-family: 微软雅黑, "Microsoft YaHei";letter-spacing: 1.5px;">为洗钱犯罪提供了温床</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><img src="data/attachment/forum/weixin/53/0e/530e02d005043fc6232b7ac17ecd9bed.jpg"/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;"><span style="font-size: 14px;color: rgb(127, 127, 127);font-family:微软雅黑, "Microsoft YaHei";">图源网络，图文无关</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;line-height: 1.75em;text-align: justify;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">直播打赏资金“回流”是直播主播间一种默认的潜规则，主播为了留住在直播间里花钱豪爽的大客户，或是为了获得更多打赏博取关注度，<strong><span style="color: rgb(27, 98, 176);">与打赏者约定按比例返还打赏收益。</span></strong>对于这种“直播打赏返现是行业潜规则”的生态，平台并无监管和限制，对高频次、高金额的异常打赏行为也没有监测预警，导致打赏活动成为了犯罪分子的洗钱通道。检察官还发现，涉案直播平台还开通了对公账户充值通道，导致大额公司资金流可以成为直播打赏资金来源。</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: justify;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;line-height: 1.75em;text-align: justify;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">同时，直播平台上还出现了一种倒卖平台币或代充平台币的“币商”职业，由于平台对大量购币的“币商”没有审核机制，使“币商”也成为打赏行业的灰色地带的一环，<strong><span style="color: rgb(27, 98, 176);">用户、主播及其工作室均可通过向币商直接购买数百万元平台币或打赏礼物的方式逃避监管。</span></strong></span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p><section style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><section style="margin: 10px auto;display: flex;justify-content: center;"><section style="display: flex;flex-direction: column;"><section style="display: flex;"><section style="width: 20px;height: 20px;background-color: rgb(255, 230, 93);border-radius: 100%;margin-bottom: -10px;margin-left: -10px;overflow: hidden;"><br/></section></section><section style="background-color: rgb(37, 137, 251);z-index: 9;border-radius: 6px;"><section style="border-width: 1px;border-style: solid;border-color: rgb(37, 137, 251);border-radius: 6px;padding: 4px 15px;background-color: rgb(255, 255, 255);transform: translate(-3px, -3px);"><section style="font-size: 16px;color: #333333;text-align: center;"><p style="line-height: 1.75em;"><strong><span style="letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">检察院建议</span></strong></p></section></section></section></section></section></section><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">2023年12月</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">浦东新区检察院</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">向涉案平台制发了检察建议</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">建议平台针对行业内</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 16px;letter-spacing: 1.5px;font-family:微软雅黑, "Microsoft YaHei";">已经形成的所谓“打赏返现潜规则”</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;color: rgb(0, 112, 192);font-family:微软雅黑, "Microsoft YaHei";">纠正主播对此的错误认知</span></strong></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;color: rgb(0, 112, 192);font-family:微软雅黑, "Microsoft YaHei";">禁止打赏回流行为</span></strong></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><img src="data/attachment/forum/weixin/83/9e/839e191915a7f2bcd9645708f6c344a7.jpg"/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><span style="font-size: 14px;color: rgb(127, 127, 127);font-family:微软雅黑, "Microsoft YaHei";">图源网络，图文无关</span></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><br/></p><section style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><section style="margin: 10px auto;"><section style="background-color: #f2f6fe;"><section style="display: flex;justify-content: flex-end;"><section style="width: 0px;height: 1px;border-bottom: 15px solid transparent;border-right: 15px solid rgb(34, 96, 198);"><br/></section></section><section style="padding-right: 15px;padding-left: 15px;"><section style="line-height: 1.75em;letter-spacing: 1.5px;font-size: 14px;color: rgb(51, 51, 51);background: transparent;"><p style="line-height: 1.75em;text-align: justify;"><span style="font-size: 16px;color: rgb(0, 0, 0);font-family: 微软雅黑, "Microsoft YaHei";"><span style="color: rgb(0, 0, 0);font-family: 微软雅黑, "Microsoft YaHei";font-size: 16px;letter-spacing: 1.5px;background-color: rgb(242, 246, 254);">检</span><span style="color: rgb(0, 0, 0);font-family: 微软雅黑, "Microsoft YaHei";font-size: 16px;letter-spacing: 1.5px;background-color: rgb(242, 246, 254);">察院建议</span>严格落实直播平台打赏行为实名认证制度，加强对大额打赏和大额购币的监管，对一定金额以上的直播打赏行为可要求用户进行人脸识别、手机验证等多种身份比对认证，或要求用户关联实名的第三方支付平台账号，形成多重身份验证，确保用户身份和资金来源可追溯。</span></p><p style="text-align: justify;"><br/></p><p style="line-height: 1.75em;text-align: justify;"><span style="font-size: 16px;color: rgb(0, 0, 0);font-family: 微软雅黑, "Microsoft YaHei";">同时，检察院建议平台取消或严格限制公司账户可以直接入金为他人账户充值购买打赏币的通道，要求主播和平台通过本人实名、单一指定的账户进行收益分成和结算，方便反洗钱部门对非法资金流和大额取现行为追踪。</span></p></section></section><section style="display: flex;justify-content: flex-start;"><section style="width: 0px;height: 1px;border-top: 15px solid transparent;border-left: 15px solid rgb(250, 187, 17);overflow: hidden;"><br/></section></section></section></section></section><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;color: rgb(27, 98, 176);font-family:微软雅黑, "Microsoft YaHei";">涉案直播平台很快回复</span></strong></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-align: center;line-height: 1.75em;"><strong><span style="font-size: 16px;letter-spacing: 1.5px;color: rgb(27, 98, 176);font-family:微软雅黑, "Microsoft YaHei";">对检察建议内容均予以采纳</span></strong></p><p style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><br/></p></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section><p style="display: none;text-align: justify;"><br/></p><section style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;height: 0px;overflow: hidden;text-align: justify;"><br/></section></section></section></section><section style="font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;"><section><section style="outline: 0px;font-size: 16px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);line-height: 1.75em;text-align: left;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section><section><section style="outline: 0px;font-size: 16px;letter-spacing: 0.544px;background-color: rgb(255, 255, 255);line-height: 1.75em;text-align: left;font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif;"><section><p style="text-align:justify;line-height: 1.75em;"><span style="color: rgb(127, 127, 127);font-family: 微软雅黑, "Microsoft YaHei";font-size: 14px;letter-spacing: 2px;">来源：中国反邪教、每日经济新闻、</span><span style="color: rgb(127, 127, 127);font-family: 微软雅黑, "Microsoft YaHei";font-size: 14px;letter-spacing: 2px;text-indent: 0em;"><span style="font-family: 微软雅黑, "Microsoft YaHei";text-align: center;color: rgb(127, 127, 127);font-size: 14px;letter-spacing: 2px;text-decoration: none solid rgb(127, 127, 127);"><span style="font-family: 微软雅黑, "Microsoft YaHei";text-align: center;color: rgb(127, 127, 127);font-size: 14px;letter-spacing: 2px;text-decoration: none solid rgb(127, 127, 127);">浦东新区检察院、南方都市报等</span></span></span></p></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section></section><p style="display: none;"></p>
页:
[1]