Digital currency and mathematical talents
1. The concept range is different. bitcoin is a kind of digital currency, and the concept of digital currency covers bitcoin
However, some digital currencies have independent issuers The biggest difference between bitcoin and other virtual currencies is that the total quantity of bitcoin is very limited and it has a strong scarcity. The monetary system used to have no more than 10.5 million in four years, after which the total number will be permanently limited to 21 milliondigital currency is abbreviated as digiccy, which is the abbreviation of "digital currency" in English. It is an alternative currency in the form of electronic currency. Both digital gold coin and cryptocurrency belong to digiccy. Bitcoin is a digital currency
digital currency 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, lettercoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography. It is characterized by the use of P2P peer-to-peer network technology to issue, manage and circulate currency. In theory, it avoids bureaucratic examination and approval, so that everyone has the right to issue currency
illegal digital currency
in recent years, "virtual currency" represented by bitcoin, Ethernet currency and Leyte currency has been traded centrally on some Internet platforms. With the help of financial technology, the price of these "currencies" has graally spread to investment, financing and other financial fields, which has aroused wide attention from all walks of life
not long ago, the people's Bank of China and other seven ministries and commissions jointly issued the announcement on preventing the financing risk of token issuance, which clearly regulated the relevant behaviors. Experts pointed out that "virtual currency" is not legal tender (legal currency) issued by monetary authorities, but a specific virtual commodity in essence
therefore, it is undoubtedly a great legal and economic risk to think that "virtual currency" has or will have the nature of legal tender and to carry out speculation, network fund-raising, lending and financing
It's illegal
the central bank indicated that it 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
In addition, 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
extended information:
virtual currency is the electronization of illegal currency, and its original issuer is not the central bank. This kind of virtual currency is mainly limited to circulation in a specific virtual environment. Digital currency can be used for real goods and services transactions, but only the digital currency issued by the state is legal digital currency
in 2013, the central bank, together with five ministries and commissions, issued the notice on prevention of bitcoin risks, which clearly defined non legal digital currencies such as bitcoin as virtual commodities, which do not exist in the form of currency and legal currency
The sentencing standards for the crime of fraud are as follows:
according to the criminal law of the people's Republic of China,
according to Article 266 of the criminal law of the people's Republic of China, whoever swindles public or private property with a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and be fined or have his property confiscated. Where there are other provisions in this law, such provisions shall prevail
Article 210 (2) Whoever swindles special VAT invoices or other invoices that can be used to swindle export tax refund or tax dection by deception shall be convicted and punished in accordance with the provisions of Article 266 of this law
Article 269 Whoever commits the crime of theft, swindling or snatching and uses violence or threatens violence on the spot in order to hide stolen goods, resist arrest or destroy criminal evidence shall be convicted and punished in accordance with the provisions of Article 263 of this lawArticle 300 (3) Whoever organizes or uses a religious sect or cult, or uses superstition to rape a woman or defraud property, shall be convicted and punished in accordance with the provisions of articles 236 and 266 of this Law respectively
Article 287 Whoever uses a computer to commit financial fraud, theft, embezzlement, misappropriation of public funds, theft of state secrets or other crimes shall be convicted and punished in accordance with the relevant provisions of this law
according to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, Article 1: the value of public and private property swindled is more than 3000 yuan to 10000 yuan, 30000 yuan to 100000 yuan, and 500000 yuan, It should be respectively identified as "large amount", "huge amount" and "especially huge amount" stipulated in Article 266 of the criminal law
the higher people's courts and people's procuratorates of all provinces, autonomous regions and municipalities directly under the central government may, in the light of the economic and social development of their respective regions and within the range of the amount specified in the preceding paragraph, jointly study and determine the specific amount standards to be implemented in their respective regions and report them to the Supreme People's court and the Supreme People's Procuratorate for the record
Article 2 any person who swindles public or private property to meet the amount standard specified in Article 1 of this interpretation may be punished severely according to the provisions of Article 266 of the criminal law under any of the following circumstances:
(1) publishing false information by sending short messages, making telephone calls or using the Internet, broadcasting television, newspapers and magazines, etc, (2) defrauding disaster relief, rescue, flood control, special care, poverty alleviation, immigration, relief, medical treatment and materials (3) defrauding in the name of disaster relief fund-raising (4) defrauding the property of the disabled, the elderly or the disabled (5) causing the victim to commit suicide Mental disorder or other serious consequences
if the amount of fraud is close to the standards of "huge amount" and "extremely huge amount" stipulated in Article 1 of this interpretation, and has one of the circumstances specified in the preceding paragraph or belongs to the ringleader of the fraud group, it shall be recognized as "other serious circumstances" and "other particularly serious circumstances" stipulated in Article 266 of the criminal law
When it comes to digital currency, your first reaction may be bitcoin or Libra, which Facebook plans to launch
from the perspective of usage scenarios, the central bank's digital currency does not pay interest, and can be used in small, retail and high-frequency business scenarios, which is no different from paper money. At the same time, the use should comply with all the existing regulations on cash management, anti money laundering and anti-terrorism financing
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