Filing standard of fraud in virtual currency fund raising

1. For the purpose of illegal possession, illegal fund-raising by means of fraud shall be filed for prosecution under any of the following circumstances:
(1) indivial fund-raising fraud with an amount of more than 100000 yuan< (2) the amount of money raised by a unit is more than 500000 yuan.

2. For the purpose of
illegal possession,
illegal fund-raising by means of fraud,
those suspected of one of the following circumstances shall be prosecuted:
:
(1) indivial
fund-raising fraud,
, the amount of which is more than 100000 yuan< (2) the amount of money raised by a unit is more than 500000 yuan.

3. If an indivial illegally raises more than 200000 yuan or a unit more than 500000 yuan, criminal responsibility will be investigated
if the amount of indivial fund-raising fraud is more than 200000 yuan, it belongs to & quot; Huge amount & quot;; If the amount of indivial fund-raising fraud is more than 1 million yuan, it belongs to & quot; The amount is particularly large
if the amount of fund-raising fraud is more than 500000 yuan, it belongs to & quot; Huge amount & quot;; If the amount of fund-raising fraud is more than 2.5 million yuan, it belongs to & quot; The amount is particularly huge;

4.

(1) indivials who illegally absorb or in disguised form absorb more than 200000 yuan of public deposits, and units who illegally absorb or in disguised form absorb more than one million yuan of public deposits

(2) an indivial illegally absorbs or absorbs in disguised form more than 30 public deposits, or a unit illegally absorbs or absorbs in disguised form more than 150 public deposits

(3) the direct economic loss caused by an indivial's illegal absorption or disguised absorption of public deposits to the depositor is more than 100000 yuan, and the direct economic loss caused by an unit's illegal absorption or disguised absorption of public deposits to the depositor is more than 500000 yuan

(4) causing adverse social impact

(5) other circumstances that seriously disrupt the financial order. "

extended information:

sentencing

provides three levels of punishment for the crime of using fraud to illegally raise funds

That is to say, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined not less than 20000 yuan but not more than 200000 yuan

If the amount of fraud is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan. If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property

e to the complexity of such criminal cases, from the actual cases, the amount of fraud is generally very large, some of which are more than one million yuan or ten million yuan, some of which even reach hundreds of millions or billions of yuan. The Supreme People's court and the Supreme People's procuratorate can make a judicial interpretation to make clear what is meant by huge amount and especially huge amount, and what is meant by serious circumstances and especially serious circumstances