Virtual currency Ministry of public security

1.

It is illegal to issue virtual currency privately

According to Article 29 of the regulations of the people's Republic of China on the administration of RMB, no unit or indivial is allowed to print or sell token tickets to replace RMB in circulation on the market

In addition, the "emergency notice of the State Council Office for rectifying unhealthy tendencies in the instry, the State Economic and Trade Commission and the people's Bank of China on prohibiting the issuance and use of various token certificates (cards)" also strictly prohibited similar issues

extended data

virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, q-coin of Tencent company, q-point and voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), silver grain (used for bixue Qingtian game), and popular digital currencies in 2013 include bitcoin, Laite coin, infinite coin, quark coin, zeta coin, etc Barbecue coins, pennies (Internet), invisible gold bars, red coins, prime coins. At present, hundreds of digital currencies are issued all over the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"

market formation

the Internet has led to the emergence of a new market, which is a virtual market based on cyberspace. The Internet provides a lot of communication places for consumers, and also provides business market for enterprises. Enterprises must change from proct centered to service centered to customer centered. With the development of computer artificial intelligence technology and database technology, enterprises can conveniently collect customers' information, understand customers' needs in time, change business strategies and grasp economic arteries in real time

With the rapid development of computer and network communication technology, the application of Internet technology has graally penetrated into various fields of human activities, and the unlimited business opportunities that it contains make businesses turn their eyes to e-commerce. E-commerce is penetrating into all aspects of social and economic life at a speed that people can hardly imagine

the traditional finance is also closely watching this irresistible trend of global economic integration and networking. As a result, value-added services take art as the selling point and can be regarded as commodities; The sword in the game is not a brand-new financial services business philosophy - e-finance came into being

from the historical development process, to understand e-finance, we must start from the electronic finance and e-commerce. The so-called e-financialization means that financial enterprises adopt modern communication, computer, network and other information technology means in addition to Internet technology to improve the work efficiency of traditional financial service business, rece operating costs, realize the automation of financial business processing, informatization of financial enterprise management and scientific decision-making, and provide customers with faster and more convenient services, And then enhance the financial enterprise is the behavior of market competitive advantage

e-finance is a transcendence of financial electronization. Different from the electronic finance, the main technical basis of e-finance operation is the increasingly perfect Internet technology. Due to the characteristics of global connectivity, openness, quickness and low marginal cost of Internet technology, e-finance strengthens the restructuring and innovation of financial services business based on Internet technology, so that customers are free from the restrictions of business hours and places, and enjoy all kinds of high-quality and low-cost services provided by financial enterprises anytime and anywhere

with the development of Internet, the form of money is becoming more virtual, and there is an electronic money that only exists in the form of electronic signal

reference source: Network: virtual currency

2.

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 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) 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 responsibility

3. The Ministry of public security is not fighting, but has been trying to fight. But China is so big that it's hard to ban pyramid selling at home. The four ministries and commissions of Huzhu finance have issued risk tips, but there are still a lot of people playing, resulting in heavy losses. Police around the country also reported that a number of digital money pyramid schemes have been destroyed
of course, virtual currencies are not all pyramid schemes, such as bitcoin, lightcoin, decent and so on.

4. U-coin has long been reported as a fraud by netizens. If you are cheated, you can go to the police, but the public security organ may not file a case. This kind of fraud involves a large number of people, a small amount of money, a wide range, and is difficult to solve. Most of the public security organs across the country just muddle along. However, once this kind of digital currency has caused serious adverse social effects, the public security organs will pay attention to it
it's better to stay away from this kind of digital currency. Bitcoin, Leyte coin, doggy coin are normal digital currencies, and these digital currencies also have risks. The digital currency on coin Ying China platform is a kind of asset certificate, which will have fixed dividend income.

5. The police station where you live can report the crime and cheat.

6. The Chinese name of DK should be tic. It's not clear whether the Ministry of public security cracked down on digital currency, but this kind of currency often spreads some false information. Tic currency is very similar to Baichuan currency, Morgan currency, etc. It seems that there have been news reports that the TIC has been hit
it is recommended to stay away from this kind of currency and use the current regular currency. One is the old digital currency represented by bitcoin and lightcoin; The other is the token of project crowdfunding launched on European crowdfunding, which can be regarded as an asset certificate with fixed dividends.

7.

Vicat was recognized as pyramid scheme by the Ministry of public security

Zhuzhou County Procuratorate of Hunan Province prosecuted the last four suspects involved in the third batch of "3.15" Vicat money online pyramid scheme case supervised by the Ministry of public security to the court

it is reported that the case lasted for two years. Zhuzhou County procuratorate reviewed and prosecuted 106 people, initiated 98 public prosecutions, and recovered nearly 1.7 billion yuan of money involved in the case, which is the case with the largest number of people involved in the review and prosecution and the largest amount of economic losses recovered since the establishment of the court

2016, the suspect was arrested in Shenzhen, Guangdong and Liling, Hunan. In June 22nd, the suspect Wang was arrested in Pingxiang, Jiangxi. In July 8th, suspect Zhang was arrested in Huizhou, Guangdong. From August to November, the online members of the MLM organization, such as song, Yang and Yi, were arrested. From May 2016 to December, 55 suspect suspects were arrested. Since January 2017, 64 suspect suspects have been arrested. p>

in front of the iron evidence, all the 119 suspects admitted to the criminal act of participating in the online pyramid selling of "Vicat"

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extended information:

in March 2016, the Public Security Bureau of Liling City, Zhuzhou City received a report from the masses, saying that since the beginning of 2015, Wang has developed and absorbed more than 400 offline people, taking a hotel in Liling City as a stronghold, using the network virtual currency "Vicat" as a tool, and taking high return and getting rich quickly as t, The amount involved is more than 4 million yuan

After preliminary investigation, it is found that "Vicat coin" website has set up a high threshold for membership, and obtains high rebate by encouraging members to develop offline in the way of "pulling people's heads". The operation mode fully conforms to the basic characteristics of pyramid selling. Suspected of organizing and leading pyramid selling activities, it should be put on file for investigation and punishment according to law

on March 15, 2016, Liling public security bureau put Wang on file for investigation for suspected organizing and leading pyramid selling activities, and immediately reported to Zhuzhou Public Security Bureau. Zhuzhou Public Security Bureau then set up a special task force headquarters, which was led by the Economic Investigation Detachment and invested more than 200 backbone policemen to form a "3.15" special task force to be fully responsible for the investigation and handling of the case

In view of the complexity of the case, Zhuzhou Public Security Bureau promptly reported the case to Hunan Provincial Public Security Department and Ministry of public security. On August 20, 2016, the "3.15" project was listed as a case supervised by the Ministry of public security

focusing on the four elements of "capital flow, information flow, people flow and logistics", the project team traced and analyzed the capital dynamics of Wang, a low-level "webhead", drew the capital flow chart, presented the suspicious account and inferred the role of the account holder in the case, thus presenting the basic structure of the "Vicat" MLM organization

after more than 60 days of hard work, a cross-border network pyramid selling Gang involving more than 20 provinces (municipalities), Hong Kong Special Administrative Region and overseas countries has emerged

task force closely focused on the suspect's targets involved in the crime, and bottled up to catch up with them, so as to ensure that the pyramid selling network was constantly being kept up and running. According to the deployment, the participating police were divided into 14 groups. Investigations were concted in Beijing, Shanghai, Shenzhen, Guangzhou, Zhuhai, Zhongshan, Wuhan, Fujian, Jiangxi, Harbin, Changchun and Shenyang

2016, the Zhuzhou Municipal Public Security Bureau transferred the first 36 suspect to Zhuzhou County People's Procuratorate for examination and prosecution (1 of them did not sue for treatment). On September 8, 2017, the people's Court of Zhuzhou County ruled in accordance with the law on the case, and Duan and Li were sentenced to fixed-term imprisonment of more than five years. The remaining 33 defendants were sentenced to fixed-term imprisonment of less than three years or suspended execution, and were fined from 10000 yuan to 5 million yuan. The funds involved in the case were confiscated of 1.368 billion yuan according to the law