Cracking down on the crime of virtual money pyramid selling
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while the open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, which is essentially controlled by the website as Q coin.
although the management of virtual currency is difficult, it can be regulated and punished according to the banking law, criminal law and other relevant laws and regulations for example, the people's Bank of China stipulates that financial institutions and Payment institutions are not allowed to handle settlement for virtual currency, so there is no trading market for virtual currency in China. However, although there is no settlement market in China, virtual currency may choose to settle overseas, because virtual currency is attached to the Internet and can settle in any country and it will be more difficult to manage by building a virtual currency trading platform in a foreign website for people to trade. In China, there are also some third-party payment institutions that secretly provide settlement services for virtual currency, which brings some difficulties to supervision at present, formal payment and settlement institutions are not allowed to provide settlement channels for virtual currency transactions, but informal institutions may still provide settlement services secretly. Even if the informal institutions are cleaned up, some people may choose to go abroad to carry out similar acts extended information: for the supervision of virtual currency, we should focus on preventing any form of virtual currency from replacing the function of RMB and engaging in illegal acts through virtual currency, that is, strengthening the supervision of the function and use of virtual currency. We should focus on whether virtual currency is used as currency, not only from the object form of currency to see whether it belongs to forgery and alteration of RMB any object exercising monetary function within the territory of the people's Republic of China violates the relevant provisions of the law of the people's Bank of China. The virtual currency in the form of code, as long as it is used as currency, is equivalent to counterfeit currency in nature. It can be supervised and punished according to the law of the people's Bank of China and the criminal law source of reference: People's Daily - experts in cracking down on virtual currency transactions in many places: key regulatory functions 
in the form of game fraud, game account theft, etc
since 203, the more popular virtual currencies are bitcoin, Wright coin, Fuyuan coin, doggy coin, dark coin, reborn coin and so on.
of course, virtual currencies are not all pyramid schemes, such as bitcoin, lightcoin, decent and so on.
nowadays, pyramid schemes under the guise of virtual currency are rampant. According to the information obtained by China volunteer alliance against pyramid schemes, Baichuan currency is closely related to SMI, MBI, mark currency, dark black currency, mmm, Fuda compound interest financing, carat currency, petroleum currency, Huaqiang currency, etc CB aiib Hong Kong Group, coin Sheng, WorldCom yuan, u-coin, Jubao, 21st century fox, Wanxi financial management, BBT (now renamed Morgan coin after repeated exposure by the media) are all illegal pyramid schemes under the guise of virtual currency.
Shenzhen Gaoge home furnishing Co., Ltd. is a limited liability company incorporated in Shenzhen, Guangdong Province on July 18, 2018, with its registered address at e026.27, Yimao center, Meiyuan Road, Sungang street, Luohu District, Shenzhen
the unified social credit code / registration number of Shenzhen Gaoge home furnishing Co., Ltd. is 91440300ma5f7y0t8r, which is printed by the enterprise legal person and is currently in business
Shenzhen Gaoge home furnishing Co., Ltd. has a general registered capital in the province
view more information and information of Shenzhen Gaoge home furnishing Co., Ltd. through network enterprise credit
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The General Administration for Instry and Commerce of the Ministry of public security focuses on investigating and dealing with the following four types of online pyramid selling activities:
first, online pyramid selling activities under the guise of "consumption rebate", "mutual fund", "virtual currency", "investment and financing", "online games"
Second, under the guise of "charity", "poverty alleviation", "innovation", "wealth sharing" and "civil military integration", the online pyramid selling activities deliberately distort the relevant national policies The third is the online pyramid selling activities that infringe on the vulnerable groups such as students, the minimum living allowance and the disabled Fourthly, cross-border manipulation of online pyramid selling activities. At the same time, the core members, backbone members and "professional" participants of online pyramid selling organizations, as well as those who help transfer funds and provide website design and maintenance, shall be seriously investigated and dealt with in accordance with the law
extended information:
the regulations on the prohibition of pyramid schemes have been adopted at the 101st executive meeting of the State Council on August 10, 2005 and will come into force on November 1, 2005
criminal crackdown
since 2008, the illegal and criminal activities of organizing pyramid selling by means of "pulling the head" and collecting "entry fees" have occurred from time to time, seriously disrupting social order and affecting social stability. The Legislative Affairs Office of the State Council, the Ministry of public security, the State Administration for Instry and Commerce and other departments have proposed that in order to better combat the crime of organizing pyramid selling, special provisions should be made in the criminal law on the crime of organizing and leading pyramid selling
amendment VII to the criminal law of the people's Republic of China adds an article after article 224 of the criminal law as one of article 224: "in the name of business activities such as selling goods and providing services, organizations and leaders require participants to pay fees or purchase goods and services to obtain the qualification to join, and form levels in a certain order, Whoever directly or indirectly uses the number of development personnel as the basis for calculating remuneration or rebate, lures or coerces participants to continue to develop pyramid selling activities in which others participate, swindles money or property, or disturbs economic and social order, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined. "