Virtual currency SC team
it is difficult for the public security organs to collect and collect evidence, and it is also difficult to carry out arrest operations, 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 reviewing criminal cases or civil disputes, judicial organs decide to list them as litigation cases for investigation or trial, which is the beginning stage of litigation activities. 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
2. The fact of the crime should be investigated for criminal responsibility 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) those who are exempted from punishment by special amnesty order< (4) in the case of a crime in which a complaint is made according to the criminal law, the complaint is not made or withdrawn< (5) the defendant has died< (6) other laws and regulations provide for exemption from criminal responsibility
source: Sogou - virtual currency
The top ten virtual currency trading platforms are: bitcoin China, Ethereum, Monroe, dascoin, reborn, etc.
Bitcoin China (BTCC), the first and largest bitcoin trading platform in China, is operated by Shanghai satuxi Network Co., Ltd., which was established on June 9, 2011. The team members are mainly from China, Silicon Valley and Europebitcoin China provides a reliable trading platform for users to buy and sell bitcoin through RMB
users can also save bitcoin safely in the platform
bitcoin China has achieved the best balance between high security and user convenience
4. Monro (code name XmR) is an open source cryptocurrency founded in April 2014, which focuses on privacy, decentralization and scalability. Unlike many cryptocurrencies derived from bitcoin, monero is based on cryptonote protocol and has significant algorithm differences in blockchain fuzziness
Dash, formerly known as dark coin, is a technical improvement on the basis of bitcoin. It has good anonymity and decentralization. It is the first digital currency with the purpose of protecting privacy. You can feel that it is liked by the black market when you listen to its name The main characteristics of Dashi coin are as follows:1
2. Instant payment function, timely arrival and low handling charge
four unique features of Dahan coin:
first, it is the only Dahan coin in China that is legally obtained through online auction and paid taxes according to law. The operation mode of virtual currency bidding mechanism is fully in line with national laws and regulations
Second, it is the only virtual currency trading platform in China that connects the "third class e-commerce" with a market value of trillion and serves the third class E-commerce mall of 1.3 billion people The first type of e-commerce Taobao C2C, the second type of Jingdong Mall B2C, the third type of transformation space mall B2B2C)
Third, the only domestic virtual currency trading platform with strong competitiveness and complete instry licensing proceres< Fourthly, it is the only virtual currency in China that fully conforms to the relevant national regulations
man Xingyun is illegal in China. The predecessor of "man Xingyun" is the notorious "cloud smart" pyramid scheme
"cloud smart" and "man Xingyun" and other Ponzi schemes were created by Zhang Jianyun and Lai Caiyun. In the end, these Ponzi schemes were forcefully destroyed by China's regulatory authorities“ In the name of revitalizing the national Internet, listing and issuing original stocks, the "cloud smart" pyramid selling organization has set up a network data platform according to the operation mode of the "Cloud Data Trade" pyramid selling organization
extended information:
according to the founder of manxingyun, manxingyun has 21 million members in the world, half of which are from China. It is known as "the next Alibaba" to be an e-commerce platform. But the actual development mode is to develop a large number of members, let them pay the registration fee back to the company's original shares and electronic currency. Man Xingyun, who has been clamoring to be listed on NASDAQ in the United States, has not been listed until now, which is obviously an original stock fraud. As for man Xingyun's e-money, it is even more fake, that is, the MLM money with blockchain
in July 2018, the headquarters and high-level houses of the group of manspace, a pyramid marketing organization, were banned. About 300 representatives from the Ministry of trade and consumption, the Malaysian company committee, the police, the National Bank and other law enforcement units went to 18 locations associated with the manxingyun group to carry out the crackdown, including the founder of manxingyun group, the residence of Dato srilai Caiyun, the residence of several senior executives and several manxingyun branches