Position: Home page » Virtual » How to deal with the loss of investment in virtual currency

How to deal with the loss of investment in virtual currency

Publish: 2021-05-05 20:33:36
1. virtual currency is also converted from RMB
report to the police with evidence in case of fraud

fraud is a criminal case

the police will investigate and screen

in case of fraud, the police will actively solve the case

if the case is solved, the victim's loss will be recovered.
2.

Because now people are influenced by some comments on the Internet, such as bitcoin, its value has increased many times since it came into being, people think that virtual currency should be a very promising thing, so many people follow suit


if you really have a lot of spare money, you can consider investing in some stable bonds, some science and technology innovation board and stocks, but don't invest too much in virtual currency

3.

I wanted to buy money to make a profit, but I didn't want the issuing party to become a pyramid selling organization, suspected of breaking the law and committing crimes; All participating funds will be collected. At this time, whether the money can be recovered has become the most concerned problem of the buyer. The crime of organizing and leading pyramid selling activities is established, and the relationship of accomplice is usually established between the upper and lower levels of pyramid selling activities; All the money raised is usually regarded as illegal income. After being cheated into joining, they recommend others to join and get tokens and cash back, and the profits will usually be recovered as illegal income. So if you are cheated into joining an organization, can you recover the "entry fee" you paid

First, recovery does not necessarily mean confiscation, but restitution

Second, the scope of recovery: illegal income within the scope of crime

Third, the calculation of "illegal income"

who returns the money: Calculation of "illegal income"

according to Article 64 of the criminal law, only "illegal income" should be recovered and refunded. Illegal income, literally, refers to the property obtained through illegal activities (including but not limited to crimes). The second provision of the Supreme People's Procuratorate "the regulations on the management of property in criminal cases involving the people's Procuratorate" stipulates that the property involved includes the illegal gains and the fruits of the suspect, the property used for the crime, the prohibited goods illegally held and other property and fruits related to the case. p> According to the above provisions, the crime of illegal income is divided into two categories according to the basis of illegal income:

(1) the illegal income in the crime of obtaining interests; Such as theft, corruption, bribery of stolen goods, property, etc

(2) the crime of operating interest, such as the crime of usury

it can be seen that illegal income not only includes the property obtained through illegal and criminal activities (i.e., original illegal income, profit type), but also includes the possible natural and legal fruits of these properties and the property interests (i.e., derived illegal income, profit type) obtained from the operation of the property. For the former, the activities that generate income are illegal; Income is the object or result of illegal behavior. For the latter, the activities that generate income are legal; Only the principal used to generate income is suspected to be illegal

the above two types of illegal gains are generated in different ways, and their recovery calculation methods are also different. For the illegal income of the crime of obtaining interests, the illegal property itself is the amount of illegal income; As for the illegal income of the crime of business interests, the normal business interests should be dected. For example, in the crime of usury, the illegal income usually refers to the income from interest rate difference, not the total amount of the loan

In terms of norms, the attitude of the law is also very clear: in the reply of the Supreme People's Court on how to determine the "amount of illegal income" in the trial of criminal cases involving the proction and sale of fake and shoddy goods in 1995, it is pointed out that the "amount of illegal income" stipulated in the decision of the Standing Committee of the National People's Congress on punishing the crime of procing and selling fake and shoddy goods refers to the amount of illegal income from the proction and sale of fake and shoddy goods The amount of profit from selling fake and inferior procts. In the literal sense, the "illegal income" here should be dected from the corresponding cost

In judicial practice, it is generally believed that the amount of procts actually purchased is the amount of legitimate business and should be dected; In the case of providing services without actual procts (for example, manpower input in illegal medical practice), the corresponding costs will not be dected

in the crime of organizing and leading pyramid selling activities, there are cases of "Capitation" returning to "online". According to Article 8 of the measures for the determination of illegal income from administrative penalty cases by the administrative department for Instry and Commerce (No. 37 order of the State Administration for Instry and Commerce), the illegal income from pyramid selling activities such as touting and defrauding entry fees shall be calculated according to the total income of the parties concerned

it can be seen that the "tap" paid to the online is not the income of the parties at this level in the MLM organization; It is the income of online, which should be dected and counted into the amount of illegal income of online. After the illegal income collected as online, it should be returned to offline in time according to the above

the above is today's sharing, thanks to the readers

4. The loss of virtual currency rise and fall is borne by users themselves, and plain will not bear the corresponding responsibility
virtual currency is still a high-risk and high-yield investment proct in China. Central bank officials in the statement, the public at their own risk premise is now free to trade
the virtual currencies with good performance in the domestic market include Ruitai currency, bitcoin, thousand gold card and other digital currencies
there are risks in investment, so we should be cautious in purchasing currency.
5.

in investment and financial management, we should pay attention to the risks and returns of investment, do our homework in advance before investment, and spread the money prepared for investment in different fields. we must pay attention not to put eggs in the same basket, so as to effectively disperse the risks of investment. Recently, when a woman invests in virtual currency, she loses 50000 yuan in half an hour. The loss rate of 50000 yuan in half an hour is relatively high, which also reminds us that we must pay attention to the prevention and control of risks when we invest in financial management{ RRRRR}

for example, if you want to manage money, you can choose virtual currency, lottery fund and other aspects to invest, and then put the money in different fields, so as to ensure the reasonable allocation of risk. Don't do all the high-risk investment, otherwise once the loss, many people are unable to bear, to ensure that they do not affect the normal life of the financial conditions< br />

6. Domestic trading of virtual currency is not allowed
obviously, you have been cheated
7. There are risks in any investment. From the moment you leave your pocket, you are faced with risks. The investment stock is trapped. Who do you go to? Therefore, investment needs to be cautious.
8. According to the regulations of the Ministry of health, hearing aids are class II medical devices, which are not allowed to be sold in hospitals. In addition to the cooperation between indivial hospitals and hearing aid companies, the designated fitting place will be given. However, the actual fitting and after-sales have nothing to do with hospitals
therefore, it is suggested to go to the fitting center for three reasons:
1. The hearing aid fitting center has complete hearing test facilities, and the hearing test is free of charge. And the fitting center does not need to register and wait in line, so the environment is much more comfortable
2. Doctors are good at diagnosing diseases, but they may not be so professional in debugging hearing aids. Moreover, doctors see a lot of patients every day, and they don't have much time to explain how to use hearing aids and how to maintain them for you. The hearing aid fitters in the hearing aid fitting center are good at hearing aid fitting, and they have rich experience in hearing aid fitting, Can spend a lot of time to guide how to use hearing aids, debug hearing aids, etc., so that you are satisfied
3. The hospital can't provide perfect after-sales service, but the hearing aid fitting center has perfect after-sales service, many chain stores and special archives. No matter where you are, as long as you go to the local store for debugging, you can check your hearing condition at any time, and debug and maintain the hearing aid for you.
9. When you go to the intersection of Xiongchu Avenue and Luoshi South Road and turn towards Huanong, you can see the big sign of the physical examination center of the exit Entry Administration of the port hospital opposite to the Central Hospital of the Third Bureau of China construction.
10.

Article 303 of the criminal law stipulates the crime of gambling and the crime of opening a gambling house. The legal provisions are as follows:

Article 303 [gambling crime; Whoever, for the purpose of making profits, gathers people to gamble or takes gambling as a business shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined

Those who open casinos shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined

note: the crime of setting up a gambling house refers to whether it has the behavior of gathering people to gamble, setting up a gambling house and taking gambling as a business

the meaning of "open" should be understood in a broad sense. In addition to the traditional business of providing places for gamblers, setting up gambling methods, providing gambling tools and chips, and accepting gamblers' bets for others to gamble, we should establish gambling websites on computer networks, or act as agents for gambling websites, accept bets, and gamble by telephone, And the participants are not concentrated together, also belong to open a casino

the provision of chess and card room and other entertainment places only charge normal places and service fees, does not constitute this crime

after providing the gambling house, whether or not I participate in it and whether or not I take profits does not affect the establishment of this crime

e to the fact that opening casinos can attract others to gamble, the number of participants is large, the amount of gambling money is large, the income of casinos is richer, and the social harm is greater than that of general crowd gambling, so the criminal law only sets up the crime of opening casinos in addition to the crime of gambling

Hot content
Inn digger Publish: 2021-05-29 20:04:36 Views: 341
Purchase of virtual currency in trust contract dispute Publish: 2021-05-29 20:04:33 Views: 942
Blockchain trust machine Publish: 2021-05-29 20:04:26 Views: 720
Brief introduction of ant mine Publish: 2021-05-29 20:04:25 Views: 848
Will digital currency open in November Publish: 2021-05-29 19:56:16 Views: 861
Global digital currency asset exchange Publish: 2021-05-29 19:54:29 Views: 603
Mining chip machine S11 Publish: 2021-05-29 19:54:26 Views: 945
Ethereum algorithm Sha3 Publish: 2021-05-29 19:52:40 Views: 643
Talking about blockchain is not reliable Publish: 2021-05-29 19:52:26 Views: 754
Mining machine node query Publish: 2021-05-29 19:36:37 Views: 750