Can digital currency report a crime

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. Illegal fund-raising refers to the behavior that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other credit certificates without the approval of relevant departments in accordance with legal proceres, and promise to repay the principal and interest or give returns to the investors in money, material objects or other ways within a certain period of time. Illegal fund-raising is generally punished as illegal absorption of public deposits and fund-raising fraud

If illegal fund-raising is found, it can be reported directly to the Economic Investigation Brigade of the Public Security Bureau.

3. It's no use suing the recommender. They just recommend it, and they don't have to let you invest. You can only sue the investment company.

4. The so-called digital currency is actually illegal fund-raising

you can report to the local economic investigation detachment

this is a criminal case, and it should be within the scope of their acceptance

many people unite and organize relevant evidence, including investment accounts, screenshots, bonus system, etc.

5. Within a few months, you can go to the police, but you must bring complete evidence. No evidence will be accepted.

6. These days, silver world how also can't log on, there are digital currency, should not be running

7. We must call the police. It's estimated that many people will be cheated. Let the police know; It's more appropriate to deal with it.

8. 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

9. This belongs to the network fraud, dial 110 alarm, with the police to explain their situation