Digital currency monitoring reminder

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. bitcoin and some other digital currencies are prohibited from trading in China, so don't be cheated. Buying is equivalent to assets without legal protection
in China, the regulations on the administration of RMB stipulates that the proction and sale of token tickets are prohibited. Because there is no clear judicial interpretation of the definition of token ticket, if bitcoin is included in the "token ticket", the legal prospect of bitcoin in China will face uncertainty
on December 5, 2013, notice of the Ministry of instry and information technology of the people's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing bitcoin risks: bitcoin is a specific virtual commodity; Bitcoin trading is a kind of commodity trading on the Internet. Ordinary people have the freedom to participate in it at their own risk
on September 4, 2017, notice 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 risk of token issuance financing: it is prohibited to engage in token issuance financing activities (ICO); The trading platform shall not engage in the exchange business between legal tender and token, or virtual currency, or buy or sell token or virtual currency as a central counter party, or provide pricing, information intermediary and other services for token or virtual currency.

3. Now the most popular should be to use [bull's eye market], the above currency information is very complete, and the market price update is very fast and real-time.

4. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.

5. This is the network disk. Those who have just opened will not lose money. If the network disk more than a year. It's going to crash. I'm sure I can't get my money back. How do you communicate. Learn about the operation of these network disk on the Internet. Hope to adopt.

6. Generally speaking, the price of forward contract is higher than that of recent contract, which is also called forward market. The higher part is the storage fee. The trend of the same variety in different months is basically the same, and there will be no serious deviation from the scene. As for why the trend chart is not exactly the same, it is because their trading volume difference is too large, resulting in different price fluctuation range, that is, the so-called main contract. Generally, the funds of institutions will be biased towards the main contracts with large price fluctuations, thus procing higher profits
in another case, that is, under special circumstances, when the delivery date is approaching, some institutions will force positions on some procts. Although it is a small probability, once it happens, it will be dead everywhere.

7. 1、 How to unfreeze the account freeze
1. The bank freeze system will unfreeze automatically after half a year. Generally, if the case is not closed, the court will "renew the freeze" with relevant documents.
2. If the case is six months old, the banking system will automatically unfreeze, and if there are no relevant documents, the bank will not freeze again.
3; Unsettled & quot; If the case is not closed within 6 months, the court will hold the "Notice of unfreezing" to unfreeze the bank. According to the regulations, the parties should be informed. The renewal of the freezing depends on the progress of the case, and the longest period of the banking system is six months.

Second, according to Article 143 of the criminal procere law, the property, documents, mails, telegrams sealed up or seized, or the frozen deposits, remittances, bonds, stocks, fund units and other properties are found to have nothing to do with the case, The sealed up, detained or frozen property shall be released and returned within three days 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 and 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 person applying for execution applies for extension of the time limit, the people's court shall go through the formalities for renewal of the time limit for sealing up, detaining or freezing before the expiration of the time limit for sealing up, detaining or freezing, and the time limit for renewal shall not exceed half of the time limit specified in the preceding paragraph. Article 30 if the people's court fails to go through the formalities of extension upon the expiration of the time limit for sealing up, detaining or freezing, the effectiveness of sealing up, detaining or freezing shall be extinguished. If the sealed up, distrained or frozen property has been auctioned, sold off or paid for debts, the effectiveness of the sealing up, distrained or frozen property shall be extinguished.

8. The biggest fear of admission is that the platform has loopholes and is monitored by hackers, leading to the loss of funds. So choosing an advanced trading platform like easybtc, combined with multi-layer encryption technology and OTC trading mode, can ensure the security of funds