Dongguan bitcoin
Publish: 2021-04-15 15:27:40
1. blockchain is a technology to achieve decentralization, and it is an application model of a variety of Internet basic technologies. In essence, blockchain is actually an application model similar to internet protocol. The HTTP we usually log in to is an internet protocol. The Internet connects the global network through the underlying protocol, while the application protocol of blockchain is a new way to connect the network nodes distributed around the world. In the future, more and more people will understand and accept blockchain.
3. I haven't heard of the man you said. It's not clear whether he was arrested or not. I hope you can make it clear. Maybe I can help you. Although bitcoin is in the doldrums, it is not uncommon for people to cheat under the guise of bitcoin. At the end of 2014, bitcoin house exposed the spark entertainment bitcoin scam, Porter coin scam and so on
in fact, those MLM currencies have nothing to do with bitcoin. Strictly speaking, they have nothing to do with virtual currency. They are just a means of MLM fraud.
in fact, those MLM currencies have nothing to do with bitcoin. Strictly speaking, they have nothing to do with virtual currency. They are just a means of MLM fraud.
4. First of all, it depends on what kind of case it belongs to
if it is a crime of destroying computer information system, then it does not involve the determination of the price of special currency at all
if it is a crime of theft, then in theory, the price of special currency is determined according to the transaction price on the day when the crime is committed in the market
secondly, it depends on where, because it is a controversial issue in judicial practice, Therefore, there are different standards in different regions. Some regions do not recognize bitcoin as a property attribute. Some regions recognize the property attribute of bitcoin. Where they recognize the property attribute, they do not necessarily recognize the value of bitcoin according to the market transaction price
finally, let's talk about the "Trial Implementation of the technical specification for the determination of the price of goods involved in cyber crime in criminal cases" you mentioned. I haven't heard of this provision. It seems that it was issued by Dongguan after checking online. Then this provision only applies to the cases committed in Dongguan and prosecuted in Dongguan. Other situations depend on the opinions of the local court.
if it is a crime of destroying computer information system, then it does not involve the determination of the price of special currency at all
if it is a crime of theft, then in theory, the price of special currency is determined according to the transaction price on the day when the crime is committed in the market
secondly, it depends on where, because it is a controversial issue in judicial practice, Therefore, there are different standards in different regions. Some regions do not recognize bitcoin as a property attribute. Some regions recognize the property attribute of bitcoin. Where they recognize the property attribute, they do not necessarily recognize the value of bitcoin according to the market transaction price
finally, let's talk about the "Trial Implementation of the technical specification for the determination of the price of goods involved in cyber crime in criminal cases" you mentioned. I haven't heard of this provision. It seems that it was issued by Dongguan after checking online. Then this provision only applies to the cases committed in Dongguan and prosecuted in Dongguan. Other situations depend on the opinions of the local court.
5. Under the banner of Hong Kong krypton energy group, which has not been registered in instry and commerce, the virtual space is packed with concepts such as Internet and bitcoin. In real life, it is easy to travel abroad and gather in luxury hotels, and attract its relatives and friends to go offline. Yesterday morning, the case of krypton bitcoin pyramid scheme was heard in Dongguan intermediate people's court. The court disclosed in detail the characteristics of pyramid selling crimes similar to Internet packaging. Wu, one of the main culprits of the case, cried in court that he was also the victim and denied the charge of pyramid selling. The public prosecutor reminded the general public in court that they must be vigilant and that there will be no pie in the sky
this case seems to have been solved. Bitcoin home has exposed many similar pyramid schemes before. If you are interested in digital currency, it is recommended to play bitcoin, Ruitai currency, Qianjin card and other mainstream digital currencies.
this case seems to have been solved. Bitcoin home has exposed many similar pyramid schemes before. If you are interested in digital currency, it is recommended to play bitcoin, Ruitai currency, Qianjin card and other mainstream digital currencies.
6. I've heard of the eight interests in the digital currency project of the Internet of things. I've never started to run it. It's not an indivial or a company that can run it. There should be a strong platform, legal proceres and legal websites to run it. Otherwise, it's impossible. There is no real voice in the country. Please don't join blindly. Be careful!!
7. Whoever dies first will do
8. The CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that the behavior of promising high returns and luring the public to invest funds in the name of "financial mutual assistance" has appeared in many places in China recently. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
9. The most stupid way: after the payment, the bank will enter the account. (because the payment of foreign exchange transaction is not directly into your bank card, it is first to your name, and then the bank calls you to enter the account.) In other words, keep the US dollar on your own bank card The premise is that money is not in a hurry. Because it's all your own money, and the money is on your own card, it doesn't matter whether it's US dollars or RMB. If you want to pay in next time, you can pay in directly)
normal method: because of the national regulations, A person can only have a limit of $50000 a year. If your $50000 limit is used up, you can entrust your immediate family to handle the foreign exchange settlement business for the rest of your foreign exchange. Of course, this immediate family also has a limit of $50000 a year (including parents, children and spouses) when you go to the bank counter to settle foreign exchange, The agent should provide his / her ID card, the agent's ID card and the proof of his / her lineal relatives. It is usually a household register or marriage certificate Provide proof, let the bank handle the settlement and sale of foreign exchange people see, and then OK. Of course, at present, China is not open to foreign exchange investment, so it's very simple. When the bank staff asks you about the source of funds, you will tell the staff that this point is the cost of maintenance or online training If it is a formal platform, the company will not come in by name. Because it is stipulated internationally that companies cannot remit money to indivials
the second is suitable for large funds. The annual settlement and sale of foreign exchange is more than 300000 US dollars. Then you can use the following method:
apply for a Hong Kong bank card Such as ICBC's Instrial Bank Asia, China Merchants Bank's IC card, the Chinese mainland bank's Lu Gang Tong card, because there is no so-called restriction of foreign exchange and sales in Hongkong, only in mainland China. (no way, you can only blame your life and live in the mainland) here only introce these three cards, because only three of them can be handled in Hongkong. Of course, if you can go to Hong Kong in person, it's very easy to say that you can handle the International Standard Chartered Bank and so on.
normal method: because of the national regulations, A person can only have a limit of $50000 a year. If your $50000 limit is used up, you can entrust your immediate family to handle the foreign exchange settlement business for the rest of your foreign exchange. Of course, this immediate family also has a limit of $50000 a year (including parents, children and spouses) when you go to the bank counter to settle foreign exchange, The agent should provide his / her ID card, the agent's ID card and the proof of his / her lineal relatives. It is usually a household register or marriage certificate Provide proof, let the bank handle the settlement and sale of foreign exchange people see, and then OK. Of course, at present, China is not open to foreign exchange investment, so it's very simple. When the bank staff asks you about the source of funds, you will tell the staff that this point is the cost of maintenance or online training If it is a formal platform, the company will not come in by name. Because it is stipulated internationally that companies cannot remit money to indivials
the second is suitable for large funds. The annual settlement and sale of foreign exchange is more than 300000 US dollars. Then you can use the following method:
apply for a Hong Kong bank card Such as ICBC's Instrial Bank Asia, China Merchants Bank's IC card, the Chinese mainland bank's Lu Gang Tong card, because there is no so-called restriction of foreign exchange and sales in Hongkong, only in mainland China. (no way, you can only blame your life and live in the mainland) here only introce these three cards, because only three of them can be handled in Hongkong. Of course, if you can go to Hong Kong in person, it's very easy to say that you can handle the International Standard Chartered Bank and so on.
10. This is the second similar problem we have seen. It is estimated that bitcoin is also used for pyramid selling. Dongguan has already had the first successful case. Or you can go to Babbitt for help.
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