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Reselling virtual currency caught

Publish: 2021-04-30 17:49:11
1. There are two reasons for the prohibition of virtual currency trading by the state:
1. The price fluctuates violently and the consumer protection is lacking:
virtual currency is the proct of network, and the digital information flowing in the network is beyond the control of all people. The code of cyberspace is the basis of the operation of virtual currency, investors can only operate through the front-end interface, seemingly "control" the virtual currency. The operator of the virtual currency service organization may become the actual controller of the virtual currency through the control code<
2. Avoiding supervision and becoming the "accomplice" of criminal activities
virtual currency transaction is not protected by law:
virtual currency transaction is not illegal, and it is not illegal to invest in virtual currency. But how to get involved in virtual currency transactions is illegal and illegal. It may be suspected of illegal fund-raising.
2. Of course, the virtual currency trading platform may run away. For example, the previous bitcoin trading platforms GBL and mycoin are the best examples. These two trading platforms were once very popular, but they both chose to make money. There is no absolutely safe digital currency trading platform in China. Even the five big bitcoin trading platforms, the three big Shanzhai coin trading platforms, the Xigu trading platform and the Qianjin card trading platform are likely to run away. But it's relatively safe.
3.

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

4. 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 by other means the criminal gains or proceeds thereof 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< (2017) guiding opinions of the Supreme People's Court on sentencing of common crimes
(XIV) crime of covering up or concealing the proceeds of crime or the proceeds of crime
1. If the crime constitutes a crime of covering up or concealing the proceeds of crime or the proceeds of crime, the starting point of sentencing can be determined within the corresponding range according to the following different circumstances:
(1) if the circumstances of the crime are general, The starting point of sentencing may be determined within the range of fixed-term imprisonment or criminal detention of less than one year< (2) if the circumstances are serious, the starting point of sentencing can be determined within the range of three to four years of fixed-term imprisonment
2. On the basis of the starting point of sentencing, we can increase the amount of penalty according to the amount of crime and other criminal facts that affect the composition of the crime, and determine the benchmark penalty.
5. Buying and selling virtual currency is not protected by law, but some pyramid schemes use virtual currency. Many cheaters have been arrested.
6. As long as you work hard to make money, it will come true one day
7. 2004
by Dongfang satellite TV, shangteng entertainment and Leica & reg; With the support of universal records, Shanghai Media Group (SMG), and the co sponsorship of designated airlines, such as Dragonair and Guangming shangcha, the brand jointly launched a more cool and Creative Dream Music Tour with the purpose of exploring the potential idol and creating a superstar of tomorrow

the first Lycra & reg; Zhang Jie, the champion of "my show" competition, has released his first album and sold well all over the country. Zhang Jie has become one of the most popular new stars in the Asia Pacific region in 2005. This competition will continue the first model and be held nationwide with a stronger momentum. The final winner will sign a contract with shangteng entertainment, which will be made by the three organizers with a value of millions. It will be vigorously promoted by the full support of universal records and the strong platform of Shanghai Media Group, forging a global superstar of tomorrow! This competition will also make more people enjoy the fun of participation, experience and witness the birth of a shining star

at the same time of the competition, 13 TV reality shows related to the competition will be proced at the same time. Oriental satellite TV will cooperate with Beijing, Guangzhou and Cheng TV stations to create a more powerful media platform. At the same time, viewers from the United States, Australia, Japan and Macao can also watch it at the same time<

entry qualifications:
· the age of entry is 16-25 years old
· at the time of registration and ring the whole competition period, no contract has been signed with any record company, brokerage company or proction company other than shangteng entertainment, or any such contract is still valid
· there are no unsettled disputes with any record company, brokerage company or proction company
· you must enter the competition in your own name. Registration in the form of singing group is not accepted<

entry rules:
· enter "Lycra & reg; If the contestants are under 18 years old, they must be accompanied by their parents or guardians (only one person) to participate in the semi-finals* Cheng (May 12), Guangzhou (May 18), Beijing (May 23), Hangzhou (May 30) and Shanghai (June 5)
· shangteng entertainment is responsible for the round-trip tickets (hard sleeper train tickets or equivalent transportation) from the selection place to Shanghai, the transportation in Shanghai that shangteng Entertainment considers necessary, the transportation in Shanghai, the training in Shanghai, the training in Shanghai Basic accommodation ring the competition in Shanghai. Players need to bring their own daily necessities (such as daily changing clothes, performance clothes and CD listening, etc.)
· all players must comply with all activities arranged by shangteng entertainment, such as training, rehearsal, competition, promotion and shooting
· all contestants must agree to use the personal data provided by shangteng entertainment and the data obtained ring training and competition for publicity, promotion, training, competition and television broadcasting
· all contestants must agree that shangteng entertainment can distribute their personal data and information obtained ring training and competition to the press, other media, advertisers, competition judges and the public
· ring the competition, all competitors must only be interviewed by the press or other media arranged by shangteng entertainment, not by the press or other media without permission; Except for shangteng Entertainment's consent or requirements, all players must keep the competition process and related contents strictly confidential and shall not disclose them to the press, other media, the public, relatives and friends or any other third party
· shangteng entertainment has the right to eliminate the unqualified competitors at any time through any level of competition or any other way arranged by it ring the training period without any explanation.
8. If you don't find any clues from the seller, you'll be fine
9.

In 2000, in order to adapt to the development of information instry in the Internet era, the original Lenovo Group was divided into two parts, and digital China was born. In 2001, digital China was listed on the main board of the stock exchange of Hong Kong (Stock Code: 00861. HK)

Digital China has five business groups: Digital China smart city service group for smart city, digital China Information Service Co., Ltd. for large instry and agricultural informatization, and digital China group, supply chain service headquarters and financial service group. The business scale has reached more than 70 billion Hong Kong dollars, with nearly 20000 employees and resident agencies in more than 50 cities across the country

extended materials

Digital China is focusing on its own accumulation and ability, providing procts, services and enterprise digital solutions from IAAs, PAAS to SaaS for the digital transformation of enterprise customers, and striving to become the most leading provider of cloud services and digital solutions in China

after the accelerated layout and steady development in 2018, digital China's resource layout, technical reserves and full stack service capabilities on the cloud are becoming more and more perfect. In the cloud service business, digital China has achieved a leading edge, but how to maintain the leading position still depends on the further development of the company

the management team of Digital China said that based on the brand, resources and channel advantages established by more than 20 years of deep cultivation in China's IT market, in 2019, digital China will seize the important development opportunity for IT instry to move towards the era of cloud computing and DT, work together from business, technology, talent, marketing, cloud ecology and other dimensions, and spare no effort to promote the implementation of cloud service and digital transformation strategy

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