Is it useful for digital currency platform not to withdraw cash
Publish: 2021-05-06 03:46:29
1. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.
2. You can call 110 or go to the police station nearby
the police will protect your privacy
if you are cheated, you must call the police immediately. So you can recover your losses.
the police will protect your privacy
if you are cheated, you must call the police immediately. So you can recover your losses.
3. You can call the police, because many of the digital currencies issued in China are illegal fund-raising activities. The Ponzi scheme in the guise of blockchain usually means that the people in front earn the money of the new entrants in the back, and the platform profits from it. However, these funds have a running cycle, and they will collapse when the time comes
2. digital currency is an alternative currency in the form of electronic currency. It is an unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of a specific virtual community
it is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currencies, such as bitcoin, lightcoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography
on October 13, the International Monetary Fund predicted that global GDP would shrink by 4.4% in 2020, up 0.8 percentage points from the forecast in June. This year, China remains the only major economy the IMF expects to achieve positive growth< Tobias Adrian, head of the IMF's monetary and capital markets department, said in an exclusive interview with China first finance and economics reporter recently that China's economic recovery is leading the world, while the pilot of the central bank's digital currency (DCEP) is leading the world. He believes that at present DCEP is still focusing on M0 (cash in circulation), which has little impact on banks. In the early stage, DCEP will pay more attention to the application in China. In the future, as more countries begin to pilot central bank digital currency (CBDC), the cross-border use and convertibility of CBDC will be concerned
recently, the promotion of global central banks' digital currency is accelerating. Some mainstream central banks have changed their conservative attitude in their early years and accelerated the research on CBDC. China has taken the lead in carrying out relevant pilot projects. At 8:00 on October 11, Shenzhen "Lixiang Luohu digital RMB red envelope" booking ended, and the system successfully completed the pilot booking registration, which is an important step in the development process of digital RMB
Adrian said: "China's digital currency pilot is leading the world, and the IMF is closely following the pilot situation of China's digital currency in some urban areas." From the perspective of monetary statistics, the central bank's digital currency belongs to the category of M0, that is, cash, not M1 or m2. Therefore, he does not think it is necessary to worry about the impact on banks in the initial stage.
2. digital currency is an alternative currency in the form of electronic currency. It is an unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of a specific virtual community
it is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currencies, such as bitcoin, lightcoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography
on October 13, the International Monetary Fund predicted that global GDP would shrink by 4.4% in 2020, up 0.8 percentage points from the forecast in June. This year, China remains the only major economy the IMF expects to achieve positive growth< Tobias Adrian, head of the IMF's monetary and capital markets department, said in an exclusive interview with China first finance and economics reporter recently that China's economic recovery is leading the world, while the pilot of the central bank's digital currency (DCEP) is leading the world. He believes that at present DCEP is still focusing on M0 (cash in circulation), which has little impact on banks. In the early stage, DCEP will pay more attention to the application in China. In the future, as more countries begin to pilot central bank digital currency (CBDC), the cross-border use and convertibility of CBDC will be concerned
recently, the promotion of global central banks' digital currency is accelerating. Some mainstream central banks have changed their conservative attitude in their early years and accelerated the research on CBDC. China has taken the lead in carrying out relevant pilot projects. At 8:00 on October 11, Shenzhen "Lixiang Luohu digital RMB red envelope" booking ended, and the system successfully completed the pilot booking registration, which is an important step in the development process of digital RMB
Adrian said: "China's digital currency pilot is leading the world, and the IMF is closely following the pilot situation of China's digital currency in some urban areas." From the perspective of monetary statistics, the central bank's digital currency belongs to the category of M0, that is, cash, not M1 or m2. Therefore, he does not think it is necessary to worry about the impact on banks in the initial stage.
4. BV, a kind of digital currency, can't withdraw cash. If we need to negotiate with the platform, it should be something wrong with the platform. There are several situations in which the platform does not allow users to withdraw cash:
1. The platform is stolen and there is no currency that allows users to withdraw cash
2. The platform misappropriates customers' funds
3. The platform is going to make money
4. There are technical problems in the platform
5. The platform is attacked
recently, Xigu platform encountered this situation, however, because of technical reasons.
1. The platform is stolen and there is no currency that allows users to withdraw cash
2. The platform misappropriates customers' funds
3. The platform is going to make money
4. There are technical problems in the platform
5. The platform is attacked
recently, Xigu platform encountered this situation, however, because of technical reasons.
5. If you can't find a suitable website and police, I suggest you go to your local police station or the network security section of the public security bureau to report the air crash. They will record the content of your report and report it to the superior network police organization
the vast majority of cases of digital currency fraud are not single cases. The second is large-scale mass cases. Most of the crime dens are abroad. The police should collect and analyze the reports one by one, and organize to solve the cases in a unified way
I hope you can tell the police about the process of being cheated, together with all kinds of evidence, such as QQ or wechat chat records, bank payment voucher, etc., all of which will be provided to the police.
the vast majority of cases of digital currency fraud are not single cases. The second is large-scale mass cases. Most of the crime dens are abroad. The police should collect and analyze the reports one by one, and organize to solve the cases in a unified way
I hope you can tell the police about the process of being cheated, together with all kinds of evidence, such as QQ or wechat chat records, bank payment voucher, etc., all of which will be provided to the police.
6. Can I call the police if I am cheated? Digital currency can also be cheated alarm. Is it real currency, but if he deceives you, you can call the police.
7. You can call the police, but digital currency is illegal in China and is not protected by law. Even if you catch a cheater, it is still a question whether you can get the money back
8. Did you buy this digital currency online? If it's a fraud, they're all showing up to protect their rights. They can only call the police
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