Xi'an cracked virtual currency fraud
2, if the public security organs suspect the criminal detention, the procuratorate can not approve the arrest, they should apply for l pending trial. Bail pending trial also goes through the court
the seventy-seventh provision of the criminal procere law stipulates that the people's court, the people's Procuratorate and the public security organ shall not exceed twelve months for the suspect and defendant to be l, and the longest residence shall not exceed six months.
ring the period of l pending trial and residential surveillance, the investigation, prosecution and trial of the case shall not be interrupted. If it is found that criminal responsibility should not be investigated or the term of l pending trial or residential surveillance has expired, the l pending trial or residential surveillance shall be lifted in time. In case of cancellation of l pending trial or residential surveillance, the person who has been led pending trial or residential surveillance and the relevant units shall be informed in time.
learned from the Xi'an Municipal Public Security Bureau's opening branch recently that the "3. 30" network hacker theft virtual currency case was broken down nearly half a year, and 3 suspect suspects were all arrested. The initial investigation found that the gang involved in the case reached 600 million yuan. p>
on March 30, 2018, the economic development branch of Xi'an Public Security Bureau received an alarm from the victim Zhang, claiming that his personal computer was suspected to have been illegally intruded, and a large number of virtual currencies such as bitcoin and Ethereum were looted, with a market value of over 100 million yuan. The Municipal Public Security Bureau quickly set up a special group to carry out the detection work
has been examined by the 3 suspects as hacker. Many illegal gains have been obtained through illegal invasion, control of company's enterprise and personal network system, and the amount of suspect involved has reached 600 million yuan. At present, the case is still under further investigation
nowadays, 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.
Recently, a photo of Chinese aunts posing at the blockchain conference became popular in the circle of friends, and netizens commented that aunts have been targeted by blockchain. Since the beginning of this year, some illegal elements have carried out pyramid selling activities under the banner of blockchain finance, becoming one of the latest varieties of pyramid selling. Recently, Xi'an City cracked a block chain pyramid selling case
Zhang Yangqiu said that virtual currency, as a new thing, is often used to engage in illegal and criminal activities. It usually controls a small number of indivial or company accounts to absorb and transfer funds, and establishes a pyramid selling network through the Internet to expand the scale of fund-raising. It is difficult for ordinary investors to see the operation rules behind it. She reminded that various virtual currency platforms generally publicize technologies such as "blockchain" and "decentralization", and some of them are also named after international organizations and multinational financial groups, which is extremely confusing. Middle aged and old people must be cautious in investment, and it is better not to set foot in unfamiliar investment fieldscontent source: Xinhuanet
No, blockchain is the underlying technology, and virtual currency is mostly developed or derived from this underlying technology
Mr. Yuan Wang is engaged in the development of digital asset blockchain system. If necessary, you can search "Mr. Yuan Wang" on the Internet to find detailed communication.
Xi'an police revealed on the 23rd that the police recently cracked a new pyramid selling case with "network virtual currency" as a gimmick. At present, the police have arrested 30 suspect and have frozen over 5766 yuan of funds. p>
according to the investigation, more than 3000 people participated in pyramid selling activities through the company, and the company made illegal profits of more than 80 million yuan. The police arrested 30 suspect, freezing over 5766 yuan of funds involved, seized 5 vehicles involved in Martha Lahti and other related vehicles, and computer, bank cards, accounts, company seals and other related items. According to Xi'an police, compared with the traditional way of pyramid selling, the new way of pyramid selling is mainly through online pyramid selling, and members can only make online payment through the platform provided by the company, while the whole transaction mode imitates the current mainstream Internet e-commerce mode, so the crime tactics are more covert it is reported that since the one month special action against pyramid schemes was launched, Xi'an police have successively cracked major pyramid schemes such as "8.04" pyramid schemes involving mutual aid and cooperation of private funds, "8.08" new pyramid schemes and "4.20" mega pyramid schemes. At present, some cases are under further investigation crack down on MLM and protect the safety of people's capital and property
I used to see it in movies and TV plays; Underground bank & quot; But what I didn't expect was that it happened in Xi'an. According to the introction of the economic investigation staff of Xi'an Yanta sub Bureau, they have received clues since 2019 that nearly 10 million funds have been transferred overseas within their jurisdiction. Then the economic investigation team began to investigate the matter and found that the two people were suspected of committing a major crime. After more than a year of preparation and careful planning, began to close the network in April this year, Moreover, the police force was distributed in many places, destroying three dens of underground banks and capturing 10 suspect. RRRRR}
in fact, the so-called underground bank is to transfer domestic money to foreign countries by illegal means, so as to escape the supervision of financial institutions and let some people make profits from it. However, we should know that this kind of behavior seriously disturbs the financial market and harms the national interests, so we must not touch or do it< if you need foreign exchange, you still need to be a good law-abiding citizen through formal channels such as banks