Due to the frequent occurrence of virtual currency and ICO chaos
Publish: 2021-04-30 23:45:40
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.
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. ICO is very similar to IPO in form and final result
IPO is the initial public offering of a company. After IPO, the company can go to the securities exchange market for listing. Of course, there are various regulatory enforcement before and after the IPO, and the whole process is completed in reality
the difference of ICO is that the public offering party can be an indivial, a company, a community, or an institution. After the offering, it is listed and traded on the online virtual currency trading platform, such as smart star Witkey, XX eight, XX one proct, etc. the whole process is completed on the Internet
virtual currencies, such as bitcoin and Ethereum, have become fixed currency in circulation on the Internet, such as the US dollar in the real world. Most of the ICO process is not the project party selling its own equity, it should be said that it is the right to use, that is, the expected qualification of the future value of the proct
resources ICO internet post bar
IPO is the initial public offering of a company. After IPO, the company can go to the securities exchange market for listing. Of course, there are various regulatory enforcement before and after the IPO, and the whole process is completed in reality
the difference of ICO is that the public offering party can be an indivial, a company, a community, or an institution. After the offering, it is listed and traded on the online virtual currency trading platform, such as smart star Witkey, XX eight, XX one proct, etc. the whole process is completed on the Internet
virtual currencies, such as bitcoin and Ethereum, have become fixed currency in circulation on the Internet, such as the US dollar in the real world. Most of the ICO process is not the project party selling its own equity, it should be said that it is the right to use, that is, the expected qualification of the future value of the proct
resources ICO internet post bar
3.
One is to block the "going to sea" virtual currency trading platform. As of May 2018, 110 websites, including hot coin.com and coin.com, have been blocked
Fourthly, risk warning and public opinion guidance should be actively carried out. Together with the China Internet Finance Association, we remind the public to be highly alert to the risks and hazards of virtual currency related activities through various channels and forms Fifthly, we should actively support and cooperate with the public security organs to crack down on all kinds of fake virtual currency and related illegal fund-raising, fraud, pyramid schemes and other activities. According to the statistics of public security organs, in recent years, nearly 300 cases of virtual currency crimes have been filed and investigated4. Virtual currency is a kind of high-risk and high-yield investment and wealth management procts. There is no most profitable project, only the project that makes no loss. That is pyramid selling. At present, virtual currencies with investment value include bitcoin, Laite coin, Fuyuan coin, doggy coin, Ruibo coin and so on. Bitcoin is the originator of digital cryptocurrency, with the highest market value, attention and popularity. Moreover, bitcoin related companies have obtained billions of dollars in financing, and also have a certain share in the payment field; Lightcoin is the ancestor of Shanzhai coin and an unsuccessful test of bitcoin, but its popularity is second only to bitcoin; Fuyuan coin is the main application, and its future application scenario is the business points of jewelry business, which is the best of the three kinds of token, supported by large jewelry groups; Dog coin is a kind of counterfeit coin that is well done in marketing. It has a certain competitiveness in the small reward and charity donation market; Reborn took the route of cooperation with the government and traditional financial institutions, and obtained more than US $30 million in financing.
5. So far, there is no official news about whether the virtual currency ICO token is a financial fraud, which indicates that the rumor may be untrue
rumors are not credible. You must pay attention to the official news or go to the official to find out
official news is the mainstream.
rumors are not credible. You must pay attention to the official news or go to the official to find out
official news is the mainstream.
6. Hello, your question I answer as follows: 1, whether the public security organs file a case for investigation and whether it constitutes a criminal case. 2. If the case has been filed for investigation, it depends on the conclusion of the investigation, whether it is suspected of fund-raising fraud. 3. If it is defined as the crime of fund-raising fraud, it depends on whether your friend knows, whether he has the intention of fraud subjectively, and whether he plans and implements the crime together with others. 4. Finally, if your friend and others jointly commit a crime, it depends on the role played in the joint crime.
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