Yancheng police virtual currency
It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity
it is difficult for the public security organs to collect evidence and arrest, 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 the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. 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
The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filedunder 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) exemption from punishment by special amnesty (4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn (5) the defendant has died (6) other laws and regulations provide for exemption from criminal responsibilitynowadays, pyramid schemes under the guise of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.
at present, the virtual currency circle is very chaotic and there are many scams. Don't trust the bluff of those direct selling teams. If you have no experience, you should pay attention to the mainstream digital currencies such as bitcoin, Ruitai coin and lightcoin.
This case of bitcoin online pyramid selling was officially solved on July 30 this year. It is a huge Transnational Online pyramid selling organization at home and abroad, involving more than 2 million participants. The hierarchical relationship is complex, with more than 3000 layers at the upper and lower levels. The total amount of money involved in the case is more than 40 billion yuan, which can be regarded as the case involving the widest area, the largest number of participants and the largest amount of money. This case is quite different from the previous pyramid scheme fraud, and it can be regarded as a new type of pyramid scheme. Its biggest feature is the use of the Internet for MLM, which brings the hidden MLM organizations from underground to the public's eyes{ RRRRR}
With the rapid popularization of mobile payment, people have endless reverie about "cashless society". China is the most widely used country in the world, and also one of the countries closest to "cashless payment". However, only relying on mobile payment can not meet the reform requirements of the digital financial era, so the concept of "digital currency" with a deeper focus came into being
it is understood that in the future, the central bank will not directly issue digital currency to the public, but adopt a two-tier operation system. The central bank will first convert the digital currency to banks or other operating institutions, and then these institutions will convert it to the public. The central bank's legal digital currency will be pilot in some scenarios in the early stage, and then further promoted after it is more mature, For the sake of safety, the pilot exit mechanism will be well designed
everyone can issue tokens, but consider whether you have a team to operate. Some businesses accept your coins, and some user groups are convinced of your coins. Without these, let alone some bitcoins, hundreds of thousands of bitcoins are useless
and $100.50.10 is not very practical. When a coin is first issued, it's a few cents, a few cents, a few better RMB, but it's not a dollar. When you issue a coin, it's $100, and other people exchange so much money for you. More impractical
Mr. Yuan Wang specializes in the development of blockchain related systems, and welcome the development of online search & quot; Mr. Yuan Wang & quot; Detailed communication, according to your current situation, whether the currency is appropriate, or other modes are appropriate.
“ The biggest case in the coin Circle & quot; The second instance of plustoken case is in Jiangsu & middot; Yancheng sentence. The case involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of digital currency involved exceeded 40 billion yuan
Yancheng intermediate people's Court of Jiangsu Province issued a criminal ruling of second instance, rejecting the appeal and maintaining the original judgment. According to the judgment of the first instance, 14 defendants, including Chen Bo, Ding zanqing and Peng Yixuan, committed the crime of organizing and leading pyramid selling activities, and Chen Tao, who committed the crime of covering up and concealing the crime, was sentenced to two to eleven years' imprisonment and a fine
At the beginning of the 19th century, Yancheng public security organs received a report that some people used plutoken network platform to commit pyramid selling crimes, and Yancheng public security organs put the suspects on file for investigationunder the coordination of the Ministry of public security, the special case police officers went to Vanuatu, Kampuchea, Vietnam, Malaysia and other countries and regions, and successfully arrested 27 suspect suspects who were hiding abroad. Meanwhile, 1 suspect suspects were arrested in the territory. p>
in the past 20 years, the Ministry of public security deployed the national public security organs to arrest all 82 key members suspected of pyramid selling
Blockchain is a kind of network with data; Hash Verification & quot; The purpose of the functional database is to verify the effectiveness of information, which is generally applicable to finance, insurance, public welfare, public services, mobile communications and other fields. Therefore, in recent years, many criminals have focused on the blockchain for online gambling to seek huge benefits. In January 15, 2021, the Jianhu police in Yancheng successfully cracked the first case of gambling in the country using block chain contract technology, and arrested 11 suspects, and the number of gamblers reached as high as 7.3 million. The funds involved were as high as 8 billion yuan , involving 17 countries and regions. p> In October 2020, Jianhu police received a clue that there was a new one on the public chain of grapefruit coin called & lt; Biggame” Grapefruit is a digital currency issued by foreign organizations, which is allowed to be used in public blockchain. There are more than 10000 people participating in this gambling app every day, and the daily bet amount is more than 10 million yuan. The way to participate in gambling is our common fruit machine, Red Black War and so on
have you ever been led to participate in virtual currency gambling
he is probably caught up in the hacker Gang, because according to police investigation, it is a crime that makes use of hacker's technology to get information from victim's computer. The suspect used the hacker's method and technology to steal the victim's virtual currency's account, and also used a fake document to reorganize his mobile phone, and finally cracked his transaction password. So the man was targeted by the hacker gang
at ordinary times, we should also pay attention to our own account problems and mobile phone security, because some criminals always use some means to crack other people's account information, because once it is cracked by others, it will cause great economic losses, so we must pay special attention to this, For example, the man who is targeted by the hacker Gang is likely to show off his huge assets everywhere, because if he doesn't show off, then the hacker Gang doesn't know that he has so much money and won't target it, so the homework should be low-key and don't show off his wealth everywhere, otherwise he won't know if he is targeted