Parents lost money on virtual currency loans

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

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

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 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

A family of three in Dalian jumps into the sea; Playing Finance;, bitcoin investment has become his main investment project and economic source. Zheng made a lot of money by investment, and his value was close to ten million, which led to the tragedy

Yes , at about 4:00 on June 18, 2020, Zheng Yiwei cut his daughter's neck with a sharp knife on the bed of the bedroom in the middle and south of his home in a community in Shahekou District, causing his daughter to die of massive bleeding. After wrapping his daughter's body, he came to the No. 18 pier of Xinghaiwan bridge and threw her body down the bridge. Later, Zheng and his wife Wang committed suicide by jumping into the sea. Zheng attempted to commit suicide. At about 10:00 on June 18, he took the initiative to account for the fact of the crime in the second hospital of the University of medicine

Zheng said that after graating from University, he has been engaged in freelancing "playing finance". Bitcoin is his main investment project, making a lot of money and worth tens of millions

however, the huge fluctuation of bitcoin has brought a disaster to Zheng Yiwei. By the beginning of June this year, he had lost more than 20 million yuan e to using capital leverage to participate in speculation“ The money includes four million from my parents and 500000 from my father-in-law and mother-in-law. The rest is my savings and money borrowed from my relatives over the years. " Zheng said

once the hard-working family property was lost, it also owed a large amount of debt to close relatives and friends. Zheng Dawei is going to commit suicide< he said that at first he only intended to die by himself, but later his wife tried to persuade him, but to no avail, and the couple decided to "go together"

faced with the public prosecutor's question, Zheng explained that because of the idea of "want a family together", the couple decided to kill their own daughter first, and then commit suicide by jumping into the sea together. On June 17, he bought sleeping pills at the pharmacy and fed them to his daughter by his wife. Zheng said that before killing his daughter, he had "no heart and hesitated" and first stabbed the plush toy beside the child with a knife

at the end of the trial, the defendant Zheng said that he confessed to the crime of killing his daughter, and said that his wife's suicide was also caused by himself, hoping that the court could give him a heavier sentence

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extended data

bitcoin continues to rise sharply. Analysts warn that we need to be careful about the sharp correction in the future:

Tom Demark, a well-known digital currency analyst, said that bitcoin has a total of 9430 points from the high on June 26, 2019 to the low on March 16, 2020. If we add 9430 points to the level on June 26, 2019, Then, it is expected that the price of bitcoin will rise to 23288, which is the current trading range in the market

although bitcoin is expected to recover soon, Demark also admits that if investors continue to pour in, bitcoin may continue its earnings and ignore the signal that the current trend is running out

Matt Maley, chief market strategist of Miller Tabak asset management company, pointed out that since 2016, bitcoin has fallen 20% or more for 10 times, 30% or more for 7 times, and 48% or more for 4 times. Therefore, investors should not underestimate the volatility of bitcoin