Position: Home page » Virtual » Borrowing other's bank card to trade virtual currency

Borrowing other's bank card to trade virtual currency

Publish: 2021-05-06 14:40:41
1. There is no clear legal definition. bitcoin is still a private proct. Bitcoin itself is not a formal currency, and there is the concept of no national boundaries in bitcoin, so many countries do not recognize it. Including China. Therefore, in the process of the transaction or the subsequent risks are only borne by the participants themselves. If bitcoin collapses one day, no country will rescue it.
2.

Zhongmou, an employee of an Internet technology company in Haidian District of Beijing, took advantage of his position to steal 100 bitcoins from the company by inserting code with the permission of the administrator to modify the application program in the company's server. In March 24th, the procuratorial organ of Beijing city was informed by the people's Procuratorate of Haidian District that the procuratorial organ approved the arrest of the suspect Zhong Mou in accordance with the law on suspicion of illegally obtaining the data of computer information system. p> According to the prosecutor, bitcoin and other "virtual currencies", as a new Internet financial concept, have attracted much attention. The central bank once issued a risk warning on "virtual currency", stressing that China has not issued any virtual currency, nor authorized any institution or company to issue it, let alone a promotion team, At present, "virtual currency" in the market is non legal virtual currency

this case is the first case of bitcoin theft in Beijing. Although it is difficult to determine the value of bitcoin from a legal point of view, it will also violate the law if it goes beyond its authority and illegally modifies the functions of computer information system, causing economic losses such as maintenance< br />

3. Ask the person who took your bank card first! If it's not clear, call the police and deal with it by the public! The law will give you a happy ending!
4. It can't be seen whether they break the law or not for the time being
but it's strongly recommended not to do so, because the risk is too high
5. Login other people's account you do not move on the line, you move is equal to theft, theft is to be sentenced. Network assets also belong to personal property.
6. 1. It's said to borrow, and tell the password that taking money from the card belongs to borrowing
2. Borrowing someone else's card, stealing the password, and taking money from the card belongs to theft.
7. They should be regarded as accomplices and bear the same responsibility. If the amount is large, they should be sentenced. Because the identity information of this bank card belongs to you, and you also know what purpose to use it for without timely stop and report
legally, you need to take full legal responsibility, because the identity information of this bank card belongs to you, and you also know the purpose of borrowing from others, and you can't stop and report it in time.
8. In this case, if you are a bank card holder, you should contact the police directly and actively cooperate with the police investigation. Otherwise, you are also a criminal
9.

Lending a bank card to others first violates the regulations of the people's Bank of China on bank card management. Second, if they use the card to launder money or engage in other illegal transactions, you should bear joint and several liability

remarks:

1 according to Article 28 of Chapter V of the measures for the administration of bank card business promulgated by the people's Bank of China, an indivial applying for a bank card shall provide the issuing bank with his / her valid identity card as stipulated by the public security Department, and open a registered account for him / her after passing the examination of the issuing bank, The bank card and its account shall only be used by the cardholder approved by the issuing bank, and shall not be rented or lent

2, when a customer applies for a bank card, he forms a contractual relationship with both sides of the bank. This contractual relationship is not transferable, so the customer transfers the bank card without the consent of the bank, which means that he transfers his contractual rights and obligations, which is both a breach of contract and an invalid act

3, according to the relevant provisions of the criminal law, banking law and anti money laundering law, even if the cardholder does not know, he should also bear joint and several liability

{rrrrrrr}

extended information:

General Provisions

Article 1 in order to strengthen the management of bank card business, prevent the risks of bank card business, and safeguard the legitimate rights and interests of commercial banks, cardholders, special agencies and other parties, the bank shall, in accordance with the law of the people's Republic of China on the people's Bank of China, the law of the people's Republic of China on commercial banks, the The regulations of the people's Republic of China on the administration of foreign exchange and the relevant administrative laws are hereby formulated

Article 2

the bank card mentioned in these Measures refers to the credit payment tools issued by commercial banks (including postal financial institutions, the same below) to the public with all or part of the functions of consumption credit, transfer settlement, cash deposit and withdrawal. Commercial banks shall not issue bank cards without the approval of the people's Bank of China

Article 3 all commercial banks, cardholders, merchants and other parties handling bank card business within the territory of the people's Republic of China shall abide by these measures

Article 4

commercial banks shall carry out bank card business combination of information sharing, merchant sharing, machine sharing and other types on the basis of negotiation and mutual benefit

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