Digital currency involved

1.

Vpay digital currency is MLM

Vpay digital money MLM organizations obtain wealth by developing personnel and requiring them to pay a certain fee to obtain the qualification. The essence of vpay digital money pyramid scheme is "Ponzi scheme", that is, the later's money is distributed to the former's income

vpay digital currency is a new type of MLM: it doesn't restrict personal freedom, doesn't accept ID cards and mobile phones, and doesn't take big classes collectively. Instead, it uses capital operation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and uses money to attract relatives and friends to join, and finally achieves the point of no return

extended materials

features and precautions of MLM:

no matter how the MLM organization changes face, only three features need to be seen:

1. Whether it needs to subscribe for goods or pay fees to obtain the qualification to join

2. Whether it is necessary to develop others to become their own downline and form a hierarchical network

Whether the remuneration and bonus are calculated on the basis of the number of directly or indirectly developed personnel or sales performance, the income of participants is not from the reasonable profits from the sales of goods or services, but from the fees paid by others when they join. As long as these three characteristics are met, it is definitely MLM

methods to distinguish direct selling from pyramid selling:

at present, 71 direct selling enterprises have obtained direct selling license, and 19 collimating enterprises have applied for direct selling license. According to the regulations, direct selling procts should meet the national certification, licensing or mandatory standards: cosmetics, health food, cleaning procts, health equipment, small Kitchenware and other five categories. Financial investment, tourism and other procts are not included in the regulations

reference source: Fenghuang finance and Economics - the end of vpay pyramid scheme

reference source: Xinhuanet - guard against "digital currency trap"

2.

As of May 2020, blockchain and digital currency are illegal in China

according to the announcement of the people's Bank of China Central Network Information Office, Ministry of instry and information technology, State Administration for Instry and commerce, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing the risks of token issuance and financing, Article 2 no organization or indivial shall illegally engage in token issuance and financing activities. Organizations and indivials that have completed the token issuance and financing should make arrangements such as refund, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and deal with the activities of token issuance and financing that refuse to stop and the illegal behaviors in completed token issuance and financing projects

Article 3 strengthen the management of token financing trading platform

from the date of this announcement, any so-called token financing trading platform shall not engage in the exchange business between legal currency and token and "virtual currency", and shall not buy or sell token or "virtual currency" as a central counter party, and shall not provide pricing for token or "virtual currency" Information intermediary and other services

extension data

"illegal financial institutions and illegal financial business activities ban" stipulates that:

eleventh, the criminal suspect, funds and property involved in illegal financial institutions and illegal financial activities, and the public security organs shall take compulsory measures according to law to prevent suspect from escaping and transferring funds and property. p>

Article 12 the people's Bank of China shall, after investigation and confirmation, make a decision to ban the illegal financial institutions and financial business activities, declare them illegal, order them to stop all business activities, and make an announcement

Article 13 if the people's Bank of China discovers that a financial institution opens an account, handles settlement and provides loans for an illegal financial institution or illegal financial business activities, it shall order the financial institution to stop the relevant business activities immediately. No unit or indivial may use the relevant funds without authorization

3. Virtual currency ranking

the ranking of digital currency can be measured according to multiple dimensions, such as market value, technical ability, landing in Cheng, 24-hour rise and fall, 24-hour turnover list, 24-hour turnover rate, etc. For the sake of data accuracy, we list the ranking of virtual currencies in the market value list<

let's first look at the data to see how the Ministry of instry and information technology measures the value of digital currency:

saidI Research Institute of the Ministry of instry and information technology officially announced the first global public chain technology evaluation index and ranking. Eth ranked first with a total index of 129.4, while BTC only ranked 13th<

moreover, the ranking method this time is that CCID Research Institute of MIIT does not mention cryptocurrency, but only public chain. The first list of evaluation objects are: bitcoin, Ethereum, reborn, Leyte, bitcoin cash, Cardano, starcoin, Neo, eota, Monroe, dasey, Xinjing, Ethereum classic, quantum chain, Nanor, application chain Big zero coin, verge, stratis, cloud storage coin, stim coin, bitstock, byte coin, wave coin, deced, super cash hcash, Comodo coin, ark. The top ten in the list are eth, stem, LSK, Neo, KMD, XLM, ADA, iota, XmR and strat<

If ranked by market value, the results will be much different: the following data are based on Niuniu app, and the market value represents the first place at the time of writing: bitcoin (BTC)

current price: 26428 yuan, market value: 460.018 billion yuan, total amount of CDB: 21 million, circulation volume: 17.406 million, and circulation market value: 460.207 billion yuan, Issue time: 2009.01.03

second place: XRP

current price: 236 yuan, market value: 95.192 billion yuan, total issue volume: 100 billion yuan, circulation volume: 40.327 billion yuan, circulation market value: 95.181 billion yuan, issue time: 2011.04.18

third place: eth

current price: 734 yuan, market value: 76.136 billion yuan, total issue volume: 104 million yuan, Circulation volume: 104 million, circulation market value: 76.136 billion, issue time: July 24, 2014

fourth place: Star currency (XLM)

current price: 98 yuan, market value: 18.834 billion, total issue: 104.523 billion, circulation volume: 19.155 billion. Circulation market value: 188.43 yuan. Issue time: 2014.08.01

fifth place: bitcoin (BCH)

market value: RMB 137.700 billion, currency price: RMB 810.175, total currency: RMB 21 million, bitcoin cash released on August 1, 2017, jointly created by some bitcoin developers, belongs to the new version of bitcoin. From 2015 to 2017, the price of bitcoin rose rapidly. Different factions competed fiercely for more computer network resources. In order to get out of the competitive environment, one camp created another version and rebuilt the blockchain currency. Bitcoin cash modifies the code of bitcoin, increases the block size to 8m, adopts two-layer network, reces the workload of bitcoin network, and maximizes the efficiency of bitcoin network without damaging the original structure and security of bitcoin blockchain

with the integration of the two exchanges of okex and Huo yuan.com, yuanniuniu can share the trading depth and enjoy the treatment of zero handling charge fund transfer. It only needs to download an app to exchange transactions at both ends. At the same time, yuanniuniu is also a good market software tool, which can help speculators master the latest currency price trends and large positions.

4.

Digital currency is a new technology that can improve the efficiency of transaction, but it is targeted by lawless elements to carry out pyramid selling and fraud in its name

the official website of the monetary Bureau of the people's Bank of China issued the risk warning on issuing or promoting digital currency in the name of the people's Bank of China. The central bank pointed out that recently, indivial enterprises falsely used the name of our bank to label relevant digital procts as "authorized issuance by the people's Bank of China", or falsely claimed that the digital currency promotion team of the central bank issued, in an attempt to deceive the public and take the opportunity to make huge profits

in the risk warning, the central bank stressed that the bank has not issued legal digital currency, nor authorized any institutions and enterprises to issue legal digital currency, and there is no promotion team. At present, the so-called "digital currency" in the market is not legal digital currency. At the same time, the so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. The general public should raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

Yan Lixin, Professor of School of economics of Fudan University and Secretary General of China Anti Money Laundering Research Center, said that many domestic virtual currencies have been used by criminals to become the targets of pyramid schemes. "With the rapid development of the Internet age, the essence of pyramid schemes has not changed. What has changed is only its means and forms. From offline to online, physical objects have become virtual objects, In this case, the risk is greater, and it is more difficult for consumers or investors to stop loss, rece loss and safeguard their rights. "

"the legal tender of our country is RMB." In the risk warning, the monetary Bureau of the people's Bank of China once again stressed that RMB is uniformly printed and issued by the people's Bank of China

5. Register an account, enter the account and password, and log in normally. However, there is a serious problem with this currency. It is a capital disk, and there is no application. This kind of currency implements the pyramid distribution mode, which is divided into static income and dynamic income. Basically, it only goes up but not down. The promotion income is amazing, and there is no support from any entity. The typical pyramid marketing mode is very similar to the previous collapse of precious currency and Vicat
there is no limit on the rise and fall of digital currency, and there is no such situation as only rising but not falling. If there is, it must be a fraud. The gold card, which had been bullish before, was also falling in the past two days, and bitcoin was falling all the way at the end of 2013. The price of Ruitai currency rose and fell, rising overall.

6. AMEX is a national stock exchange or American stock exchange with mature and standardized operation and outstanding stock and derivative securities trading
the listing conditions are lower than that of the New York Stock Exchange, but it has a history of more than 100 years
If a company wants to be listed on the US stock exchange, it needs to meet the following conditions:
(1) at least 500000 shares should be owned by the public on the market
(2) the market value should be at least US $3000000
(3) there should be at least 800 shareholders (each shareholder should own more than 100 shares)
(4) a minimum of $750000 in pre tax income is required for the previous fiscal year.

7. As for whether we can wear a watch in the environment of swimming and sauna, [ruizuan Tianjin famous watch customer service center] we must make clear the following concept: Waterproof within 50 meters belongs to ordinary waterproof, which means that the surface of the watch contacts with water without any water pressure on it, and can only be used in daily water (cold water) or rain. Only professional waterproof meters over 100 meters can be used for underwater work such as swimming or diving. Any waterproof watch should not be worn in hot water bath, sauna or in the environment with great temperature change. When the temperature drop is large, the waterproof rubber ring will expand and contract with heat, and its expansion coefficient is more sensitive than the watch case e to the change of temperature difference. Therefore, when the temperature changes, the gap between the waterproof ring and the watch case, that is, the void into which water and gas can drill, appears. In the long run, the elasticity of the waterproof ring will be reced and the aging will be accelerated, which will lead to the phenomenon of water inflow and water condensation in the meter. In serious cases, the parts of the movement will be damaged
[service address: room 3003, 30 / F, Tianjin International Financial Center building, 136 Chifeng Road, Heping District, Tianjin]

8.

“ The biggest case in the coin Circle & quot; The second instance of plustoken case is in Jiangsu & middot; Yancheng sentence. The case involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of digital currency involved exceeded 40 billion yuan

Yancheng intermediate people's Court of Jiangsu Province issued a criminal ruling of second instance, rejecting the appeal and maintaining the original judgment. According to the judgment of the first instance, 14 defendants, including Chen Bo, Ding zanqing and Peng Yixuan, committed the crime of organizing and leading pyramid selling activities, and Chen Tao, who committed the crime of covering up and concealing the crime, was sentenced to two to eleven years' imprisonment and a fine

At the beginning of the 19th century, Yancheng public security organs received a report that some people used plutoken network platform to commit pyramid selling crimes, and Yancheng public security organs put the suspects on file for investigation

under the coordination of the Ministry of public security, the special case police officers went to Vanuatu, Kampuchea, Vietnam, Malaysia and other countries and regions, and successfully arrested 27 suspect suspects who were hiding abroad. Meanwhile, 1 suspect suspects were arrested in the territory. p>

in the past 20 years, the Ministry of public security deployed the national public security organs to arrest all 82 key members suspected of pyramid selling

9. The first step is to contact the bank
by contacting the bank, we need to know which public security department has frozen us and ask the contact information of the investigators. In some cases, the bank can only see the freezing institutions. At this time, we have to go to the Internet or find the contact information of the other party through other methods. Here is a common method:
the second step is to contact the freezing unit. After we have the contact information, we can get in touch with the freezing unit and explain our own specific situation to the other party, Then ask the other party which funds have problems, what cases are involved, and how much money is involved, etc. In a word, we should try our best to understand it clearly, so that we can have a better mind when we do things later
of course, sometimes the other party will ask us to go to the location to cooperate with the investigation. At this time, we must not hide or be afraid. We should pay more attention to the attitude of communication, and then prepare relevant information and describe it truthfully to cooperate with the investigation
the third step is to prepare relevant information.
when cooperating with the investigation, we generally need to prepare some information in advance, including:
the first three are relatively simple, so I won't say much about them. Here we mainly talk about the fourth and fifth OTC transaction flow and my own account of the case
for OTC transaction flow, usually we can contact the platform and ask the platform to give us the information. However, it should be noted that the more formal the platform is, the less it will take the initiative to disclose user information. However, we can let the police contact the exchange through negotiation. Generally, the formal platform will take the initiative to cooperate
what should we do if the bank card is frozen when trading digital currency in the exchange? How long will it take to unfreeze
when digital currency is traded in the exchange, what should we do if the bank card is frozen? How long can we unfreeze?
we can take the initiative to contact the frozen card unit and let them directly obtain relevant information from the platform as a public security officer, such as asking for OTC transaction flow and information of counterparties. If you know the phone number of the platform, you can ask the police to call the platform to provide information. If you don't have it, you can also send it by email (please refer to the following format). However, the requirements of different platforms may be different, depending on the actual situation
another piece of information is my self statement involved in the case, which is relatively troublesome. But in fact, to put it bluntly, it's to let you explain the whole process, such as how the transaction happened, whether you know the identity of the other party, and so on. I have to remind you that in the process of communicating with the public security, you must emphasize that you do not know, because only if you do not know yourself, it belongs to bona fide acquisition in law, and those who do not know are innocent. For the writing method of self statement involved in the case, you can refer to the following:
Step 4, submit information and wait for thawing
after submitting relevant information to the police, we just need to be patient. But there is a situation here that we have a lot of frozen funds, but in fact there are less funds involved in the case. If so, we can actually negotiate with the public security, let them only detain the funds equivalent to the amount involved in the case, and then ask to unfreeze the remaining part of your card
what should we do if the bank card is frozen when trading digital currency in the exchange? How long will it take to unfreeze
when digital currency is traded in the exchange, what should we do if the bank card is frozen? How long can we unfreeze?
in this case, the public security department will usually issue us a receipt for the impounded funds. After getting the receipt, the whole unfreezing process will come to an end. At this time, we don't have to worry about the freezing of the bank card. As long as we wait patiently for the case to be handled, our frozen funds will unfreeze by themselves. Generally not more than half a year
finally, if it has been frozen for a long time, we can make complaints through various channels
of course, there is a legal basis for this Article 29 the time limit for freezing the bank deposits and other funds of the person subjected to execution by the people's court shall not exceed six months, the time limit for sealing up or detaining movable property shall not exceed one year, and the time limit for sealing up real property and freezing other property rights shall not exceed two years. Unless otherwise provided by law or judicial interpretation
if the bank card is frozen by the court, it will be automatically unfrozen after six months. However, if the executor applies for extension of time, it will be renewed, but this is relatively rare. If the bank card is still frozen after half a year, it means that the amount involved in the case is relatively large, or the case has not made substantial progress. In this case, we will have to wait patiently, and maybe we can find a reliable lawyer for help.

10.

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