Xi'an police cracked the case of stealing virtual currency
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.
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.
but if you are an OTC trader, there is no customer service.
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
if you have any questions, you are welcome to consult the online customer service of Bank of China or download and use the mobile banking app of Bank of China to consult and handle relevant business
the above contents are for your reference, and the business regulations shall be subject to the actual situation