Surrender of virtual currency agent
it is difficult for the public security organs to collect and collect evidence, and it is also difficult to carry out arrest operations, because most of the information of the Chuangshi operation team of the virtual currency scam is not public, and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested
with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational<
extended information:
after reviewing criminal cases or civil disputes, judicial organs decide to list them as litigation cases for investigation or trial, which is the beginning stage of litigation activities. Generally, it includes criminal cases, administrative cases and civil cases< According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:
1
2. The fact of the crime should be investigated for criminal responsibility according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed
under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted< (1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime< (2) the time limit for prosecution has expired< (3) those who are exempted from punishment by special amnesty order< (4) in the case of a crime in which a complaint is made according to the criminal law, the complaint is not made or withdrawn< (5) the defendant has died< (6) other laws and regulations provide for exemption from criminal responsibility
source: Sogou - virtual currency
since 203, the more popular virtual currencies are bitcoin, Wright coin, Fuyuan coin, doggy coin, dark coin, reborn coin and so on.
Because now people are influenced by some comments on the Internet, such as bitcoin, its value has increased many times since it came into being, people think that virtual currency should be a very promising thing, so many people follow suit
if you really have a lot of spare money, you can consider investing in some stable bonds, some science and technology innovation board and stocks, but don't invest too much in virtual currency
Investment is risky, so we should be cautious. A lot of people invest and want to make a quick profit, but this psychology is often mastered by criminals, thus laying a big net of deception. This is not the case. Ms. Chen of Xincheng District, Xi'an City, Shaanxi Province, encountered this incident
Ms. Chen thought that she had met a "noble person" who could make her "rich", so she invested 210000 yuan, but she didn't expect to be blackmailed by the other party soon after the remittance... At this time, she realized that she had met a liar. 210000 yuan was cheated, which made the victim Ms. Chen regret very much
let's take a look at the details
according to the investigation, the police found that there were hundreds of transactions in this account on August 26, when it was frozen, the account amount was as high as 1.18 million yuan, of which Ms. Chen's 160000 yuan was. As the victims in the accounts come from all over the country, the Ministry of public security has stepped in to investigate and chase the victims
It has to be said that there is no pie in the sky for no reason, and there is no free lunch in the world1. Agent investment refers to that some domestic investors promise a certain amount of income, raise ether coins from retail investors, and then invest by them, and distribute the profits according to the previous agreement
2. Investing in blockchain is a highly professional thing. Many high-quality projects, especially foreign projects, have high investment thresholds, such as making regulations on the qualification of investors or having requirements on the investment fund, which are not easily achieved by ordinary investors. When investing, it is inevitable to read a lot of English materials. If it is not for professionals in the circle, it is not easy to understand the white paper, and it is also difficult to fully understand many professional words. Therefore, the generation investment came into being
3. In the currency circle, "agent investment" is a new intermediary role. Proxy investment has a certain risk and needs to be cautious
extended information:
1. On September 4, 2017, the Central Bank of China and other seven ministries and commissions jointly issued an announcement to stop token financing
According to the official requirements, any so-called token financing 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, or provide pricing, information intermediary and other services for token or virtual currency Internet. Token financing
railway station
take bus No.75 to get down (railway station - agriculture and Forestry University (apitherapy hospital))
get off at
Provincial Sports Center
2.
bus No.166 to get down
[direct]
3 bus No.1.
bus No.159 to get down (railway station - Jinshan new hospital of Fuzhou southeast ophthalmic hospital)
[direct]
5.
bus No.75 to get down
[direct]
the whole journey About 2.
308 down
[direct]
4