Blockchain arrest
"Financial crimes in the name of Internet finance are becoming more and more serious." Jiang Shuzhen, director and prosecutor of the economic crime Department of the Beijing municipal procuratorate, told reporters that in recent years, the number of cases of building self financing platform in the name of P2P and issuing false credit transfer projects to finance themselves has increased year by year, and the harm has become more and more serious. In addition, illegal fund-raising in the name of virtual currency and blockchain also began to appear
According to Jiang Shuzhen's analysis, there are still some problems in financial crime cases, such as difficult investigation and evidence collection, and many disputes on the application of law. For example, in the case of illegal fund-raising, the amount of evidence collection is large, cross regional evidence collection is difficult, and there are disputes between crime and non crime, indivial crime and unit crimein addition, the regulation of financial laws and regulations on new financial formats such as Internet finance is relatively backward. Jiang Shuzhen, for example, in recent years, there have been illegal and criminal activities such as "Huaqiang coin" and "five element coin" with virtual currency as a gimmick. On September 4, 2017, the central bank and other seven ministries and commissions jointly issued the "notice on preventing the risks of token issuance and financing", which timely reminded the public to be alert to the risks of token issuance and financing and transactions, and achieved good results. But what is the meaning of token, There is a lack of law enforcement norms to regulate the illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal activities. In view of the problems exposed in Internet finance, blockchain and other new formats, we should improve the relevant laws and regulations as soon as possible to promote the effective connection between administrative law enforcement and criminal justice
content source: Red Star News
Dongyang Public Security Bureau of Zhejiang Province immediately started the investigation and found that Qiao was not the only one who suffered losses. Through efforts, the police of the special task force determined the identity of the manager of the GBL trading platform and implemented the pursuit in time. The first case of fraud on bitcoin trading platform in China was solved
lawyer analysis:
Zhang Yanlai, senior special researcher of China e-commerce research center and lawyer of Zhejiang Jin law firm, believes that virtual currency is not a new concept. Q-coin and online game currency have long been known by people. However, the emergence of bitcoin once again makes people realize the power of virtual currency. Compared with the traditional q-coin, the biggest feature of bitcoin is that it does not have a unified issuing agency. The generation of bitcoin completely depends on computer algorithms, and anyone can participate in the issuance of bitcoin
this makes it difficult to trace the source of bitcoin, which makes it a real virtual currency. The anonymity, cross-border and other Internet genes of bitcoin make people see a new form of currency that may circulate in the future society, so the pursuit and use of bitcoin also continued to rise in 2013. Some foreign governments have recognized the legal status of bitcoin. In China, some online stores have begun to use bitcoin for trading. Restaurants that accept "bitcoin" consumption have appeared in Beijing. The first "bitcoin" investment fund in China is also being raised. After the Ya'an earthquake, one foundation has received a total of 65 bitcoin donations, with a market price of about 50000 yuan
of course, money laundering, fraud, gambling and so on will follow. This case is a typical case of fraud under the banner of bitcoin trading. As the first case of bitcoin fraud in China, the public security organs have also concted in-depth study and understanding of the professional knowledge related to bitcoin, and finally cracked the case. On December 5, 2013, the people's Bank of China, the Ministry of instry and information technology and other five ministries and commissions issued the notice on prevention of bitcoin risk, which first made it clear that bitcoin does not have the status of legal tender, and required financial institutions and Payment institutions not to price procts or services with bitcoin. The central bank believes that there are three risks in bitcoin Trading: high speculative risk; High risk of money laundering and being used by criminals or organizations. In the future, the future of bitcoin is not clear, especially in sovereign countries, which will take a prudent and conservative attitude towards currency, which involves financial order and national security. Therefore, the public should also raise enough risk awareness.
2. I didn't sign a contract at that time. I went to the company half a year later or later to sign it. In fact, it's not a contract. It's just a trusteeship agreement. It can't prove that you bought mining machines from the company, because the company didn't sell them to you, so you can't win a lawsuit. However, if more than one person goes to sue, it will inevitably become illegal collective financing or fraud. They will either refund money or be arrested. After weighing their interests, they will definitely choose to refund the money
3. Filcoin did not participate in the official test once. I heard that by early June 2020, none of the mining machines in T4 machine room advertised by the company was Babylonian, and none of them had been put into operation
4. The chairman and CEO of the company were arrested some time ago. I don't know if they came out
5. Many investors have found that they have been cheated and filed a lawsuit against the company, which can be found in the enterprise
6. Through the lawyer's access to the company's internal materials, it was found that there was no company account, and even if the defendant had the money, he could not seal up the dirty money. The "contract event" of Xing Jiang (in the case that each miner in other provinces has signed 16t, 8t can be signed separately for Xing Jiang) shows that the internal management of the company is chaotic
7. The registered capital of the company is 10 million yuan, but there is no actual figure, which means that there is no injection of a dime.
In May 2018, plus token announced that the first blockchain ecological application jointly built by former Google staff and employees of a multinational company is an ecosystem integrating multi currency Cross Chain Wallet, decentralized trading platform, global payment, intelligent arbitrage, computing power mining and blockchain instry chain, which is a virtual currency wallet for virtual currency value-added services. With the 60% yield per month as the publicity, through wechat group, currency speculation forum and other communication channels, and by pulling people's heads and using dividends and rewards to ince members to develop offline in large numbers, in just one year, it has swept more than 100 countries and regions around the world, with more than two million people participating and more than three thousand pyramid schemes, The amount involved was as high as 5 billion yuan. It is said that the co-founder packaged by plus token is actually a foreign student, so who is the actual operator behind the plus token? How is he now
July 4 news, "in the name of Internet finance, the implementation of financial crimes is becoming increasingly serious." Jiang Shuzhen, director and prosecutor of the economic crime Department of the Beijing municipal procuratorate, said that in recent years, the number of cases of building self financing platform in the name of P2P and issuing false credit transfer projects to finance themselves has increased year by year, and the harm has become more and more serious. In addition, illegal fund-raising in the name of virtual currency and blockchain also began to appear
According to Jiang Shuzhen's analysis, there are still some problems in financial crime cases, such as difficult investigation and evidence collection, and many disputes on the application of law. For example, in the case of illegal fund-raising, the amount of evidence collection is large, cross regional evidence collection is difficult, and there are disputes between crime and non crime, indivial crime and unit crimein addition, the regulation of financial laws and regulations on new financial formats such as Internet finance is relatively backward. Jiang Shuzhen, for example, in recent years, there have been illegal and criminal activities such as "Huaqiang coin" and "five element coin" with virtual currency as a gimmick. On September 4, 2017, the central bank and other seven ministries and commissions jointly issued the "notice on preventing the risks of token issuance and financing", which timely reminded the public to be alert to the risks of token issuance and financing and transactions, and achieved good results. But what is the meaning of token, There is a lack of law enforcement norms to regulate the illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal activities. In view of the problems exposed in Internet finance, blockchain and other new formats, we should improve the relevant laws and regulations as soon as possible to promote the effective connection between administrative law enforcement and criminal justice
source: surging news
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