Detecting 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
According to reports, hot concepts such as "original stocks, charity, consumer rebate, virtual currency" and "blockchain, crowdfunding" are often used as gimmicks by pyramid schemes. In 2017, in the cross-border network pyramid selling case of "Vicat" detected by Zhuzhou Public Security Bureau in Hunan Province, "Vicat" played with the concept of "virtual currency"
in September 2017, seven ministries and commissions, including the people's Bank of China, jointly issued an announcement, stressing that no organization or indivial may illegally engage in token issuance and financing activities. All banking institutions and non bank payment institutions shall not carry out business related to token issuance and financing transactions. The people's Bank of China pointed out in the relevant risk warning that it has not issued legal "digital currency", nor has it authorized any institution or enterprise to issue legal "digital currency". The so-called "digital currency" in the market are all non legal "digital currency". The so-called "digital currency" launched by some institutions and enterprises or the promotion of the central bank's issuance of "digital currency" are suspected of fraud or pyramid selling. Source: Legal Daily
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.
in fact, if you want to prevent being cheated, you just need to remember that there is no pie in the sky. Once there is, it is definitely a pit now the conditions are getting better and better. Every family has a part of the deposit. Some people will take the money to make investment or finance, and then want to get more benefits. But if they are not careful, they will easily fall into the trap. Especially for some elderly people, the money they have saved for a lifetime is originally for their own pension, but because they want to earn more money, they are cheated into nothing. So in our life, we should firmly remember this sentence, that is, we should be greedy for the cheap and suffer great losses. We should never believe the good things we give you in vain{ RRRRR} this can make a lot of money
when Yang saw that he had made so much money, he wanted to withdraw it. The account showed that it would arrive within 24 hours. As a result, after waiting for 24 hours, the money did not arrive. After Yang found that the money didn't arrive, he went to ask sister Ding. Sister Ding said that you should go to the director. After finding the director, the director told him to go to customer service. After asking about the customer service, the customer service replied that because Yang's information was inconsistent, it was necessary to pay 10% of the fund in the account as the risk deposit. If there were more than 2 million yuan in the account, the deposit would be more than 220000 yuan. Because he was anxious to withdraw cash, Yang believed what the other party said and remitted more than 220000 yuan to this account. After remitting the money, the customer service told him that he didn't note the risk deposit when he remitted the money, so he had to pay it again. Until this time, Yang was completely awake, found himself cheated, and later chose to call the police
not only the virtual currency in the game should be protected, but also bitcoin, Ruitai coin, Qianjin card and other digital cryptocurrencies should be protected by law. Zhou Xiaochuan, governor of the central bank, compares bitcoin to a tradable asset like a stamp. The central bank and other five ministries and commissions define bitcoin as a special Internet commodity.
“ The biggest case in the coin Circle & quot; The second instance of plustoken case is in Jiangsu & middot; Yancheng sentence. The case involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of digital currency involved exceeded 40 billion yuan
Yancheng intermediate people's Court of Jiangsu Province issued a criminal ruling of second instance, rejecting the appeal and maintaining the original judgment. According to the judgment of the first instance, 14 defendants, including Chen Bo, Ding zanqing and Peng Yixuan, committed the crime of organizing and leading pyramid selling activities, and Chen Tao, who committed the crime of covering up and concealing the crime, was sentenced to two to eleven years' imprisonment and a fine
At the beginning of the 19th century, Yancheng public security organs received a report that some people used plutoken network platform to commit pyramid selling crimes, and Yancheng public security organs put the suspects on file for investigationunder the coordination of the Ministry of public security, the special case police officers went to Vanuatu, Kampuchea, Vietnam, Malaysia and other countries and regions, and successfully arrested 27 suspect suspects who were hiding abroad. Meanwhile, 1 suspect suspects were arrested in the territory. p>
in the past 20 years, the Ministry of public security deployed the national public security organs to arrest all 82 key members suspected of pyramid selling