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Who to report illegal fund raising with digital currency

Publish: 2021-04-25 06:20:11
1. As a blockchain digital currency practitioner, to answer "first of all, you need to understand how bitcoin comes from. I hope the following answers will help you
what is blockchain
blockchain is a technical solution to maintain a reliable database collectively through centralization and distrust
generally speaking, blockchain technology refers to a way for the whole people to participate in bookkeeping. There is a database behind all the systems. You can think of the database as a big ledger. So it's very important who keeps this account book
so what's the difference between our current accounting method and blockchain
take the Internet giant companies as an example, wechat's account book is Tencent's account book, and Taobao's account book is Alibaba's account book
but in the blockchain system, everyone in the system can have the opportunity to participate in bookkeeping. If there is any data change in a certain period of time, everyone in the system can conct bookkeeping. The system will judge the person who has the fastest and best bookkeeping in this period, write the content of his records into the account book, and send the content of the account book to all other people in the system for backup. In this way, everyone in the system has a complete account book. This way, we call it blockchain technology
will not mastering blockchain be eliminated by the times
although blockchain is popular, for ordinary people, they don't need to panic and can't master this technology. In fact, it has nothing to do with us. After the implementation of blockchain development, we only need to be able to use related applications. Just like we don't need to know what is the underlying TCP / IP protocol of the Internet, we just need to enjoy the services provided by the Internet. Blockchain is more similar to the underlying technology such as TCP / IP, and will be extended to more and more instries in the future
how to apply blockchain
the most important thing of blockchain is to solve the problem of intermediary credit. In the past, it was difficult for two people who didn't know and trust each other to reach cooperation, and they had to rely on a third party. For example, in the past, there must be an institution such as a bank or Alipay.
therefore, blockchain can subvert many instries, making these instries without intermediary participation, efficient and transparent process, low cost and high data security. Therefore, if there is any demand in these three aspects, the instry will have the opportunity to use blockchain technology
what is bitcoin? Is bitcoin a blockchain
blockchain technology is the underlying technology of bitcoin. Through the blockchain technology, bitcoin is the first time for human beings to realize the mutual trust transfer behavior without the participation of any intermediary. And this system has been running autonomously and stably for many years, and there has been no problem
therefore, many people have noticed that the underlying technology may have a great mechanism, and it can be used not only in bitcoin, but also in many fields. Therefore, bitcoin technology is abstracted, which is called blockchain technology or distributed ledger technology. So from a certain point of view, bitcoin can be regarded as the first application of blockchain, and blockchain is more similar to the underlying technology such as TCP / IP, which will be extended to more and more instries in the future
what is "mining"
mining, in a narrow sense, is the "mining" in bitcoin. The operation of bitcoin adopts a mechanism called "proof of work (POW)". In order to find out who has more powerful computing power, the system will work out a mathematical problem every time. Only the computer that can solve the problem the fastest can carry out accounting. The computer that grabs the bookkeeping right will be rewarded with 25 bitcoins. This behavior is usually called "mining", and the bitcoin obtained is regarded as the reward for successful mining
broadly speaking, it is a process of bookkeeping reward, which can be used in any instry or digital currency
what is smart contract
smart contract is a kind of contract that uses computer language instead of legal language to record terms. Smart contracts can be executed automatically by a computing system. If blockchain is a database, smart contract is the application layer that can make blockchain technology applied to reality. In the traditional sense, the contract has no direct connection with the computer code to execute the content of the contract. In most cases, paper contracts are filed, while software executes contract terms written in computer code. The potential benefits of smart contracts include lower contract signing, enforcement and regulatory costs; Therefore, for many contracts related to low value transactions, this is a great rection in labor costs
Q: how to use smart contracts
if the central bank can issue legal currency through blockchain, it can also embed code into the behavior of issuing legal currency through smart contract technology, and this part of legal currency can be called "programmable currency". For example, if the Central Bank specifies that a certain part of the fund is issued to the agriculture related account, then it can write the corresponding proceres for this part of the fund, and specify that this part of the fund can only enter the agriculture related account, then this part of the fund can not be misappropriated to other accounts under any circumstances. If most currencies become "programmable currencies", then we can imagine that the financial environment they form will become "programmable finance"
what is digital currency
digital currency refers to the digitization of currency. Digital currency can be divided into two types: non cryptocurrency (e-gold, XRP) and cryptocurrency (bitcoin)
digital currency is often mistaken for virtual currency. But virtual currency refers to non real currency. For example, when you play "Three Kingdoms" (game) or "grand Voyage", you have money, and that money is virtual. Of course, the virtual money will also have its real value. For example, if you buy her / his account from another player, you can get all the virtual assets of that player, and then it will be much easier for you to continue playing
does a blockchain project need to have some kind of currency
A: No. Bitcoin itself is a payment system, so it needs a value measurement tool, so bitcoin must appear. In addition, in order to reward more people who are willing to contribute their computers to provide computing for the system, bitcoin is needed. In some private chain systems, special assets can be designed for transaction, and each node must participate
2. The level of your gang is not enough, or the level of the building where you upgrade mining is not enough. You can't upgrade your skills any more. New construction tasks need to be set up to build this building

if you are a life player and often need to upgrade your life skills, it is recommended that you change your gang and join a level 5 gang. Basically, all your life skills can be upgraded to level 9-10. This is more convenient ~ ~ ~ I also changed a 5-level gang before, which is much more convenient, anything can be promoted.
3. According to the law, those who knowingly hold or use counterfeit currency with a total denomination of more than 4000 yuan shall be investigated for criminal responsibility according to the specific circumstances if they meet the filing standard of the crime of holding or using counterfeit currency< Legal basis:
1. Article 172 of the criminal law, whoever knowingly holds or uses counterfeit currency, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan; If the amount is huge, 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 not less than 20000 yuan but not more than 200000 yuan; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property< (2) the Supreme People's court's interpretation on Several Issues concerning the specific application of law in the trial of counterfeit currency and other cases (FA Shi [2000] No. 26, September 8, 2000)
Article 5: if a person knowingly holds or uses counterfeit currency and the total denomination is more than 4000 yuan but less than 50000 yuan, it belongs to "large amount"; If the total denomination is more than 50000 yuan but less than 200000 yuan, it belongs to "huge amount"; If the total denomination is more than 200000 yuan, it belongs to "extremely huge amount" and shall be convicted and punished in accordance with the provisions of article 172 of the criminal law
Article 7 "currency" in this interpretation refers to RMB and foreign currency that can be circulated or exchanged in the domestic market
the denomination of currency shall be calculated in RMB, and other currencies shall be converted into RMB according to the foreign exchange rate announced by the State Administration of foreign exchange at the time of the case.
4. If a person conceals 2 million yuan of criminal income, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined

If a unit commits a crime, it shall be fined, and the person in charge and other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined<

Article 312 of the criminal law [crime of concealing or concealing criminal gains or proceeds of criminal gains] Whoever knowingly conceals, transfers, purchases, sells for others or conceals or conceals criminal gains or proceeds of criminal gains 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 circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined< If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the person in charge and other persons who are directly responsible for the crime shall be punished in accordance with the provisions of the preceding paragraph<

"interpretation of the Supreme People's Court on Several Issues concerning the application of law in the trial of criminal cases of covering up, concealing criminal gains and proceeds of criminal gains"
Article 3 covering up, concealing criminal gains and proceeds of criminal gains shall be deemed as "serious circumstances" as stipulated in the first paragraph of article 312 of the criminal law if one of the following circumstances occurs:
(1) covering up, concealing criminal gains and proceeds of criminal gains: Concealing the proceeds of crime and the total value of the proceeds thereof to be more than 100000 yuan< (2) covering up or concealing the proceeds of crime and the proceeds thereof for more than ten times, or more than three times, with a total value of more than 50000 yuan< (3) the proceeds of crime covered up or concealed are electric power equipment, transportation facilities, radio and television facilities, public telecommunications facilities, military facilities, or money and goods for disaster relief, emergency rescue, flood control, preferential treatment, poverty alleviation, resettlement or relief, with a total value of more than 50000 yuan< (4) the act of concealing or concealing makes it impossible to investigate and deal with the upstream crime in a timely manner, and causes irreparable loss of public or private property or other serious consequences< (5) other acts of covering up or concealing the proceeds of crime and the proceeds generated thereby seriously hindering the judicial organs from investigating the upstream crimes

if there are provisions in judicial interpretation on the determination of "serious circumstances" for the act of concealing or concealing the criminal income and the income generated from the crime involving motor vehicles, computer information system data and the control right of computer information system, such provisions shall be followed in the trial of such cases

Article 4 the amount of concealing or concealing criminal income and the income generated shall be subject to the time of concealing or concealing. If the price of the property purchased or sold on its behalf is higher than its actual value, it shall be calculated according to the price of the property purchased or sold on its behalf<

if the act of concealing or concealing the criminal income and its generated income is carried out for many times without administrative punishment and should be prosecuted according to law, the amount of the criminal income and its generated income should be accumulated.
5. If you contact Shanda in advance, they still don't fill the so-called loophole. He must be responsible. If you tell them everything first, they should take measures instead of watching it happen. The company should compensate you for the loss
6. FS
there is no requirement for equipment to go to the doom East brush flower + book point. It's not suitable for mages to pay by thier. It's dangerous to sit down and drink water
74 East plague or Dongquan mining
priest
go to G group
7. If there is no one to take, level 53 should go to the Sunken Temple, and level 55 should go to the Blackstone abyss
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