Henan virtual currency project team

6. The Eleventh Five Year Plan of Dongguan's national economic and social development is an important period of strategic opportunities that we must firmly grasp and can make great achievements in the first 20 years of this century“ The period of the eleventh five year plan is the sprint stage for our city to implement the scientific outlook on development, speed up the construction of a famous modern manufacturing city, and strive to take the lead in basically realizing socialist modernization. It is also the key period to realize the close combination of development and reform, and further improve the socialist market economic system. Under the background of the intensified trend of economic globalization and the end of the transition period of China's accession to the WTO, it is of great significance to formulate a strategic, forward-looking and oriented "Eleventh Five Year" plan for comprehensively implementing the scientific outlook on development, seizing and making good use of the important strategic opportunity period, and striving to take the lead in basically realizing socialist modernization< Since the implementation of the tenth five year plan, our city has conscientiously implemented Deng Xiaoping Theory and the important thought of "Three Represents". Guided by the scientific outlook on development, and in accordance with the working ideas of "one network, two districts, three cards" and "one city, three innovations and five competitions", we have continuously deepened reform, expanded opening up, promoted innovation and accelerated adjustment, Improving the quality and efficiency of economic growth, promoting the sustained, rapid and healthy development of the national economy and all-round social progress have laid a solid foundation for the economic and social development ring the Eleventh Five Year Plan period< (1) the economy is showing a good trend of accelerating growth, and the comprehensive economic strength is further enhanced. It is estimated that the city's GDP will reach 116.1 billion yuan in 2004, with an average increase of 22.98% from 2000 to 2004. It is estimated that in 2004, the city's total investment in fixed assets will be 42.3 billion yuan, the total retail sales of social consumer goods will be 38.9 billion yuan, the total financial revenue will be 26 billion yuan, and the balance of various deposits will be 257.7 billion yuan< (2) remarkable results have been achieved in economic restructuring, and the leading and supporting role of pillar instries is prominent. In 2004, the instrial added value was 64.152 billion yuan, the output value of the three pillar instries accounted for 54.2% of the total output value of instries above Designated Size, the number of high-tech enterprises increased to 200, and the proportion of the added value of the three instries was adjusted to 2.4:55.2:42.4, basically reaching the expected goal of the plan< (3) urban development has improved significantly, and infrastructure construction has reached a new level“ The urban framework of "three in one" has been initially opened, the construction of "one network and two zones" has begun to take shape, and the construction of Songshanhu science and Technology Instrial Park, Humen Port and Eastern Instrial Park has been accelerated. A number of expressways and trunk roads have been built and improved, and infrastructure such as ports, power supply and water supply have been further improved< (4) the development of external economy has been accelerated, and the private economy has risen rapidly. In 2004, the total value of foreign trade exports was 34.8 billion US dollars, which continued to remain in the forefront of large and medium-sized cities in China. The scale of foreign investment is further expanded, the actual utilization of foreign capital is expected to reach 3 billion US dollars, the number of capital increase projects is increasing, and a number of world top 500 enterprises, high-tech enterprises and R & D institutions are introced. The business scope of the private economy has been further expanded, and the total assets of the private economy have reached 160 billion yuan, and the competitiveness has been significantly improved< (5) the development environment has been continuously improved and the capacity of sustainable development has been enhanced. Periodic results have been achieved in rectifying and standardizing the order of the market economy, tangible markets such as construction and property rights have been further improved, intermediary services have been accelerated, environmental and ecological deterioration has been initially curbed, and the overall proction situation has been basically stable. We should reform government institutions and the examination and approval system, improve the mechanism of opening government affairs, promote administration according to law, achieve initial results in government affairs informatization, and continuously improve the application level of social informatization. We will expand democracy at the grassroots level in rural areas, promote self-government among villagers, and steadily advance the reform of the rural collective assets shareholding system and the work of changing villages into residents< (6) remarkable achievements have been made in scientific and technological innovation, and ecation has developed steadily. We vigorously implemented science and technology plans at all levels, strengthened instry university research cooperation, and introced more than 100 foreign-funded R & D institutions. We will promote the informatization of government management, social services and manufacturing. The three-year preschool ecation is basically popularized, the nine-year compulsory ecation is consolidated and improved, Dongguan University of technology is upgraded to an undergraate university, and the gross enrollment rate of higher ecation reaches and exceeds the 2020 target set by the state and the province ahead of schele< (7) social undertakings have developed in an all-round way and people's living standards have improved significantly. The natural growth rate of population and the registered unemployment rate of urban residents should be controlled within the expected target. The coverage of social insurance such as endowment insurance and medical insurance has been expanded, the ability of fund adjustment and mutual aid has been significantly enhanced, the security group has been expanded year by year, and the security mechanism has played a better role. Comprehensively promote the construction of cultural new town, start the cultural system reform, and initially form a relatively perfect community health service network. Mass sports activities have been carried out vigorously and withstood the test of SARS. The income of urban and rural residents has steadily increased, the consumption structure has obviously upgraded, and people's life has entered a stage of affluence and well-off< (1) development environment
. International environment. On the whole, opportunities and challenges coexist, and opportunities outweigh challenges. The international situation remains stable on the whole, and the general trend of moderate recovery of the world economy will not change. With the accelerated process of economic globalization and the rapid development of the new scientific and technological revolution, international trade will maintain a rapid growth, and the momentum of global instrial transfer and foreign direct investment will continue to improve. However, such uncertain factors as authoritarianism, terrorism, trade frictions and rising oil prices may threaten world peace and development at any time
... Domestic environment. A variety of factors support China's steady and rapid economic growth, and the domestic macro environment tends to be stable. For a period of time in the future, China's economy is in the rising stage, and the internal growth momentum is still strong. As the central government strengthens and improves macro-control, unstable and unhealthy factors such as excessive investment growth, rising prices of means of proction and tight transportation of coal, electricity and oil will be further restrained, and the risk of large-scale economic fluctuations will be significantly reced. However, with the increasing competition from other cities in China and the shift of foreign investors' investment focus to East China, our city is facing more challenges< Favorable factors: first, the solid foundation laid by the rapid development of reform and opening up for more than 20 years has provided a basic guarantee for the realization of the development goals of the eleventh five year plan. The second is the establishment of the development strategy and work ideas of "one city, three creations and five competitions", which makes clear the development direction and development ideas for the city's economic and social development ring the "Eleventh Five Year Plan" period. Third, the acceleration of instrialization and urbanization has provided new impetus for accelerating development. Fourth, the main body of the market has graally expanded, the market mechanism and market system have basically matured, and the ability of independent economic growth and market self-regulation has been continuously enhanced. Fifthly, CEPA and Pan Pearl River Delta regional cooperation have entered a substantive stage, which provides a broad and good prospect for our city to make use of two kinds of resources and two markets at home and abroad. Sixth, the innovative spirit, competitive consciousness and risk consciousness cultivated by Dongguan people in the tide of reform and opening up provide a positive driving force for future development< First, the extensive processing economic growth mode with high input, high consumption, high pollution and low efficiency has not been fundamentally changed. Second, the economic structure is not coordinated, the export-oriented economy is dominant, the economic growth is highly dependent on foreign countries, and it is very difficult to resist risks. Third, the contradiction between population growth and economic development and ecological environment and natural resources has intensified, land, electricity, water, labor and other increasingly tense, ecological damage and environmental pollution are serious. Fourth, regional and urban-rural development is unbalanced, social development is relatively backward, and social culture does not play a strong supporting role in economic development. Fifth, the instrial structure is unreasonable, and the added value of the tertiary instry accounts for a low proportion of GDP. Therefore, we should adhere to the scientific outlook on development to guide the overall situation of economic and social development, take the realization of both fast and good development as the theme, reform and opening up and scientific and technological progress as the driving force, adjust the economic structure, change the mode of growth and promote coordinated development as the strategic task, and promote the all-round development of human beings and social harmony as the fundamental starting point and foothold, To achieve steady and rapid development of the national economy and all-round social progress< (1) guiding ideology
. Under the guidance of the important thought of "Three Represents", the overall situation of economic and social development is guided by the scientific outlook on development, the general goal and task is to build a modern manufacturing city and take the lead in basically realizing socialist modernization, and in accordance with the development strategy of "one city, three innovations and five competitions", Adhere to the road of invigorating the city with science and ecation, strengthening the city with talents and sustainable development, innovate development ideas, enhance development power and improve development level, strive to build a strong city with economy, a new cultural city, a society ruled by law and a harmonious Dongguan, create a new situation of reform, opening up and modernization, and make the economic and social development of Dongguan continue to take the lead in the province< During the "Eleventh Five Year Plan" period, Dongguan should be built into a strong economic city with rapid development, large amount, excellent structure, high quality, good efficiency and sufficient stamina. The brand of "made in Dongguan" will be more prominent, and it will be built into a modern manufacturing city with outstanding characteristics and vitality, an ecological green city with beautiful environment, and a city with strong cultural influence, radiating power and vitality We should build a harmonious society, a society ruled by law and a democratic society, promote common prosperity and realize people's all-round development. By 2010, the city's GDP will double that of 2005, basically realizing socialist modernization
... Economic strength is stronger. With steady and rapid economic development, the economy and society have entered the stage of post instrialization development, and the three instries have developed more coordinately to build a strong economic city“ During the "Eleventh Five Year Plan" period, the average annual growth rate of GDP was about 13% - 15%, and the proportion of added value of tertiary instry in GDP was adjusted to about 48%
... Instrial advantages are more prominent. The added value of high-tech instry accounts for 38% of the city's instrial added value, and the comprehensive index of informatization has reached more than 75%. Introce more large projects, high-tech projects and service projects, and form a group of "going out" private enterprises to participate in international competition. The localization of the instry has achieved remarkable results, with a number of famous brand procts and private enterprises with independent intellectual property rights. The total scale of the private economy has expanded and the overall quality has been improved, which has become an important economic growth point
... The urban characteristics are more obvious. The level of urbanization has been raised to more than 80%. Great progress has been made in regional coordination and spatial integration, forming a cluster urban pattern with large urban areas as the center and central towns as the fulcrum. Build a modern infrastructure network with perfect functions, reasonable layout, safety and efficiency, and comprehensively build a "half-hour life circle" in a modern city. A high-level urban management system will be built, and a sustainable development environment will be basically built for people to live in harmony with nature. The characteristics of ecological green city will be more prominent, and it will become one of the most suitable cities for entrepreneurship and residence in China
... Science and ecation culture is more prosperous. The gross enrollment rate of higher ecation of the same age population is more than 60%. By 2010, the added value of high-tech instry accounted for 38% of the city's instrial added value; The number of patent applications will strive to exceed 12000, with an average annual growth of more than 20%; The comprehensive information index of the whole society has reached more than 75%. The proportion of scientific research funds invested by the whole society in GDP is more than 1.5%. A relatively perfect modern national ecation system, science and technology and cultural innovation system, national fitness and medical and health system will be formed, and a learning and innovative city will be formed

7.

It is illegal to cover the net with one key; The state does not support it, and it is cracking down on it. On November 1, 2019, the Guangzhou Public Security Bureau issued an official notice, requiring the voluntary surrender of those who participate in the criminal activities of network covering and requiring investors to report the case on their own initiative. As soon as the announcement came out, neither one click brother nor cherry like platform could be used. Now, bitcherry and bittook continue to cheat with a virtual currency called bchc, and use overseas platforms to evade investigation

in the name of promoting the financial procts launched by the company, the company requires members to pay a minimum standard fee to buy the procts, and uses static rebate, promised to buy equity appreciation in overseas listing and other ways to lure members to continue to develop others to buy the procts. And according to the number of development personnel at all levels, the amount of investment as the basis for remuneration, rebate, its behavior belongs to pyramid selling activities, in line with the constituent elements of the crime of organizing and leading pyramid selling activities

extended materials

on December 27, 2011, Zheng yongxiong, together with Chen and Wei, registered and established Guangxi Quanyi Network Technology Co., Ltd. in Guangxi, and copied the pyramid selling mode of "Jiangxi Pacific direct purchase network", relying on Quanyi network (later renamed as gaiwang) to carry out pyramid selling activities. Kou used to be a shareholder of the company. While cracking down on the pyramid selling activities of the company nationwide, Kou registered Zhongtian Shengxiang Technology Co., Ltd. in Beijing, and launched "Zhongtian code" two-dimensional code and "Zhongtian integral" virtual currency in the name of blockchain, which spread rapidly in various places

in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain laws is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes. When the return is described as extravagant, we should be alert. High return must have high risk; No matter how the form of MLM changes and develops, its essence is still to pay the entry fee by purchasing shares, develop the lower line personnel and pull the head to form a hierarchy, and take the "performance" of the lower line personnel as the profit basis

8.

On September 20, the Shenzhen border defense detachment of Guangdong Public Security Frontier Defense Corps officially announced to the outside world: Recently, the detachment successfully cracked a case of extraordinarily large foreign currency smuggling, and seized nearly 4 tons of 48 denominations of commemorative coins, metal coins and banknotes from 38 countries in Asia, Europe, America, Africa and Oceania, which is the first extraordinarily large foreign currency smuggling case cracked by the detachment in more than 30 years

After interrogation, the people involved in the case explained that they hid foreign currency in the baby carriage, smuggled it into the territory for many times and hid it in the warehouse dens through the way of "water passenger" using "ant moving", and then packaged the foreign currency and changed it into foreign currency collectibles for sale to obtain high profits

In recent days, the Shenzhen border detachment, together with banks and other professional institutions, has carried out an inventory of the smuggled foreign currencies, and found out about 1 million banknotes, 1.32 million coins and commemorative coins. It is understood that this is the first extraordinarily large foreign currency smuggling case since the establishment of the detachment. It is rare that the amount of currency involved is so large

9.

“ 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 investigation

under 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