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Crack down on Internet virtual currency

Publish: 2021-05-01 16:31:41
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. May involve illegal fund-raising and pyramid selling and other related criminal crimes
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while the open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, which is essentially controlled by the website as Q coin.
3.

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

4.

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

5. 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.
6. We will continue to strengthen our efforts to crack down on money laundering of virtual currency. Because virtual currency is illegal in our country and not protected by law, it is necessary to crack down on it.
7. What has the final say of
  1. is has the long term stability. It is not a matter of long-term stability. It is not the calculation of our own but has the final say of the opening party. So this is also a network pyramid selling. There is no guarantee that when the money is in it, there is no money to go out. There is no money to make

  2. 2. virtual currency: now it is empty in the market. There are a lot of counterfeit things like electronic currency, virtual currency, virtual currency, encrypted digital currency and so on. If you don't understand these things, you may be cheated, and your funds will also be lost, which is the so-called damage to yourself and your contacts, because I have suffered losses on this. Now I know how to judge and have experience. I want to know For more differentiation criteria of virtual currency, see user, user, name, one, rise, chat,,

  3. < / OL >
8. As long as you work hard to make money, it will come true one day
9. If you have been paying attention to Apple procts in recent years, you will find that the ideas of the former instry leaders have become more and more unclear in recent years. The design of mobile phones has begun to lose the public's aesthetic sense, and the hardware seems to have lost its innovation. The iPad Pro series with a starting price of about 6500 yuan has also been launched. Although the official advocate that the iPad become "proctivity", it is obvious that, The design of iPad Pro is difficult to support proctivity, even if it has more than A13 processing chip, even if it has extremely high computing power, touch operation + IOS system is doomed that it will not really become the main proction tool of daily document processing like Microsoft's surface tablet

and fruit powder also use a sentence "buy before proctivity, buy 271" to make complaints about iPad.

I personally experienced traveling to Japan at that time, but I couldn't put it down in our media. I wanted to send a few words in a simple code, but it was too heavy to carry a notebook. The iPad was light enough to open and process easily. With a Bluetooth keyboard, it was really enough to deal with document processing, but it was hard to send. There was no mouse or cursor, I think the iPad Pro is only "able to do" in terms of document and release, but there is still a gap of about two surfaces away from "doing well". Finally, I chose to take the surface to travel. After all, it's no problem to buy an old surface pro at this price. With simple image and text processing, the complete win experience of surface is much more comfortable than playing tricks on IOS

in terms of proctivity, I think the real proctivity that iPad Pro can do is that it has obvious advantages over other devices. The first is drawing, the second is the later stage of drawing repair. The additional usb-c socket is not for you to plug in a USB flash disk, but for connecting a digital camera. IPad Pro should be an artifact for painting masters and image workers. When you go out to take photos, you can immediately receive the effect of viewing raw images from iPad pro, and you can use Lightroom to repair pictures later. The touch experience is no worse than that of the mouse. Compared with surface, iPad Pro can be more like a tablet than win10's tablet mode, obtaining a more relaxed and convenient operation experience, and it is lighter and thinner It's easier to carry, especially in the small 11 inch version. And the color standard of iPad Pro is close to that of professional LCD screen, which is very friendly for photographers and even photographers

in terms of drawing, although the advantages of software are certainly not as good as some professional drawing software of win10, some professional drawing software on IOS is enough to draw commercial images. As an amateur, I used to use digital board, then surface, and now I use iPad. Personally, I still think the experience of iPad Pro is the best, Especially the pen of Apple pencil II, the experience is great

at the moment of the release of IOS 13.1, Apple also installed a new system, the iPad OS. This time, the iPad OS has updated many functions, including some gesture operations, which make ing and pasting, which are more related to "proctivity", faster and more convenient. Most importantly, this time, the iPad starts to support USB flash drives

after the author inserts the ordinary 128G usb-c USB disk of Sandi into the iPad pro, the iPad Pro can actually read the contents of the USB disk from the "file" menu, including pictures, videos, audio and text documents, and can realize basic , paste and other operations by long pressing, And you can all kinds of articles in iPad pro to this USB flash drive in the way of "" and "paste". It should be noted that the author tested that apple can only recognize the disk format of exFAT, but it cannot recognize the U disk of NTFS

in the past, the iPhone can insert a dedicated USB flash disk through the specified hardware, and read and write the USB flash disk through a third-party app, but this time the iPad can use an ordinary USB flash disk, which is closer to the "proctivity tool". The high-capacity USB flash drive can easily and quickly import video and picture materials into the iPad. After creation, it can also easily export them. In addition, some updated gestures are used to complete the and paste operation of text editing. Apple's goal of truly regarding the iPad as proctivity is very clear, although it has not been able to operate proctivity as smoothly as Mac OS, However, we can feel from this update that the boundary between iPad and MacBook is becoming blurred. In the future, we may connect the Bluetooth keyboard and mouse, plug in the USB flash disk, and use some full-featured apps to really create like Mac. Then, the 6500 yuan super expensive iPad Pro can not become a vase of entertainment with its computing power.
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