Huite digital currency trading platform
Publish: 2021-04-21 16:33:24
1. What's the deal? Since you know it's a scam, don't continue to recharge. It's none of your business to grow. You can't get money. That's the illusion. It's only in his place. It's just for you to see, isn't it? It's for your money. If you dare to follow, you'll dare to kill you!
2. I've been playing with all kinds of coins since 15 years, and I've seen countless runaway coins, but there are few runaway coins in the exchange. In the past 19 years, we should be careful about the wallet project. All wallet projects are scams. It's only a matter of time before we run away, because the cost of developing a wallet is less than 200000 yuan. We should also be careful of all kinds of instrial projects.
3. All currency items are illegal in China, but they are all playing because there are no legal provisions that are illegal.
4. Please consult the CBRC
5. At present, in addition to a few exchanges established by the state, they are all illegal! I'm sure the exchange you mentioned is illegal
6. The crime of illegal fund-raising is not an independent crime. All behaviors that conform to the basic characteristics of the crime of illegal fund-raising, that is, in violation of laws and regulations, through improper channels to raise funds from the public or collective, may be identified as the crime of illegal fund-raising. Generally speaking, the behavior of absorbing funds from the public (including units and indivials) in violation of the legal basis of national financial management, which meets the following conditions at the same time, is likely to be regarded as illegal fund-raising:
first, absorbing funds without the approval of relevant departments or in the form of legal operation
Second, publicize to the public through media, promotion conference, flyer, SMS and other channels
thirdly, promise to repay the principal and interest or pay the return in the form of currency, material object or equity within a certain period of time
fourthly, we should absorb funds from the public, that is, the non-specific objects of the society< Of course, the crime of illegal fund-raising includes many other types of crimes besides the crime of illegal absorption of public deposits and the crime of fund-raising fraud
in general, as long as it is in violation of the law to raise funds from unspecified public, it may be considered as the crime of illegal fund-raising
whether a specific act constitutes a crime and what kind of crime it constitutes ultimately depends on the subjective and objective conditions of each case
legal basis Article 1 of the interpretation of the Supreme People's Court on the specific application of law in the trial of criminal cases of illegal fund-raising violates the legal basis of national financial management... Absorbing public deposits in disguised form.
first, absorbing funds without the approval of relevant departments or in the form of legal operation
Second, publicize to the public through media, promotion conference, flyer, SMS and other channels
thirdly, promise to repay the principal and interest or pay the return in the form of currency, material object or equity within a certain period of time
fourthly, we should absorb funds from the public, that is, the non-specific objects of the society< Of course, the crime of illegal fund-raising includes many other types of crimes besides the crime of illegal absorption of public deposits and the crime of fund-raising fraud
in general, as long as it is in violation of the law to raise funds from unspecified public, it may be considered as the crime of illegal fund-raising
whether a specific act constitutes a crime and what kind of crime it constitutes ultimately depends on the subjective and objective conditions of each case
legal basis Article 1 of the interpretation of the Supreme People's Court on the specific application of law in the trial of criminal cases of illegal fund-raising violates the legal basis of national financial management... Absorbing public deposits in disguised form.
7. A: it should not be illegal for the CBRC to supervise the Singapore huite exchange to raise funds online.
Hot content