Fuzhou Cangshan blockchain case
"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
secondly, the company has one of the few national value-added telecom business licenses in China
thirdly, the company has obtained various honorary certificates, which can be checked
fourthly, many servers of the company are already in the T4 computer room and are running normally
those partially brainless sprays can only be said that a mouse has killed a pot of soup
Confucius said: &; The benevolent are not worried, the wise are not confused, and the brave are not afraid
people with real doubts will naturally visit their company.
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
Blockchain is a kind of network with data; Hash Verification & quot; The purpose of the functional database is to verify the effectiveness of information, which is generally applicable to finance, insurance, public welfare, public services, mobile communications and other fields. Therefore, in recent years, many criminals have focused on the blockchain for online gambling to seek huge benefits. In January 15, 2021, the Jianhu police in Yancheng successfully cracked the first case of gambling in the country using block chain contract technology, and arrested 11 suspects, and the number of gamblers reached as high as 7.3 million. The funds involved were as high as 8 billion yuan , involving 17 countries and regions. p> In October 2020, Jianhu police received a clue that there was a new one on the public chain of grapefruit coin called & lt; Biggame” Grapefruit is a digital currency issued by foreign organizations, which is allowed to be used in public blockchain. There are more than 10000 people participating in this gambling app every day, and the daily bet amount is more than 10 million yuan. The way to participate in gambling is our common fruit machine, Red Black War and so on
have you ever been led to participate in virtual currency gambling
In this operation, the police took a multi local network deployment, collected criminal evidence, unified network arrest action, and cracked this major criminal gang using blockchain contract technology to open casinos
1, the police received a network report, found that the use of block chain contract technology gambling suspect. After a fish escaped through the Seine, p>
secretly located the criminal suspect's relationship network and residence. After the crime investigation was concted, the whereabouts of the suspect scattered around the place were aggregated. After collecting evidence of crime, the police could arrest all the suspects in order to succeed in the operation. The police of various parts of the country were mobilized to determine the time for unified arrest and to investigate the export of the main thoroughfare. Finally, all the suspect were arrested and the computer, mobile phone and bank card were used to carry out the crime. p>