Shenzhen Trading virtual currency

1. It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity
it is difficult for the public security organs to collect and collect evidence, and it is also difficult to carry out arrest operations, because most of the information of the Chuangshi operation team of the virtual currency scam is not public, and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested
with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational<
extended information:
after reviewing criminal cases or civil disputes, judicial organs decide to list them as litigation cases for investigation or trial, which is the beginning stage of litigation activities. Generally, it includes criminal cases, administrative cases and civil cases< According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:
1
2. The fact of the crime should be investigated for criminal responsibility according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed
under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted< (1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime< (2) the time limit for prosecution has expired< (3) those who are exempted from punishment by special amnesty order< (4) in the case of a crime in which a complaint is made according to the criminal law, the complaint is not made or withdrawn< (5) the defendant has died< (6) other laws and regulations provide for exemption from criminal responsibility
source: Sogou - virtual currency

2.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested

with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational

extended information:

after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases

According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:

1

The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed

under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted

(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime

(2) the time limit for prosecution has expired

(3) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

3. Now the development of digital currency is very simple, there is a standard process, there is no technical difficulty. But now the most important thing of digital currency development is the planning of application scenarios. Without the application of digital currency, there will be no value. Of course, this kind of digital currency subverts the existing digital currency
for example, zero currency appeared this year, which is invincible in terms of anonymity. It is known as the best digital currency in the world with anonymity, and it is technically superior. The project token of European crowdfunding platform crowdfunding is not innovative in technology, but it has application problems.

5. Introction: sosobtc is a subsidiary of Shenzhen coin Search Technology Co., Ltd., with its headquarters in Shenzhen. It is a network technology enterprise specialized in providing virtual currency related services. It mainly focuses on the market data trend and instry information news trends of virtual currencies (bitcoin, lightcoin and other virtual currencies), as well as various new play methods related to virtual currencies, involving entertainment, games, consumption, finance, investment and other fields. Search bitcoin (sosobtc), we mainly strive to create more & quot; for virtual currency users; Interesting & quot“ "Fun" service experience, provide users with relevant investment channels, jointly promote the development of related applications in the virtual currency world, and establish a good virtual currency ecosystem. Now, the services of sousousou bitcoin development include: virtual currency website navigation, K-line price quotation (professional version / ordinary version), news information, plug-in tools, mobile application (Android / IOS), etc
legal representative: ye Peifeng
time of establishment: July 16, 2014
registered capital: RMB 1 million
Instrial and commercial registration number: 440301109873775
enterprise type: limited liability company
address: 16g, building B, Huaqiangbei modern window, Futian District, Shenzhen City

6. The real proct is Tongbao of song and Yuan Dynasties.

7. The real digital currency exchange is a central enterprise. The archives are positive. At present, digital currencies are basically controlled by the state, that is, by the people's Bank of China

8. There are two coin markets in Shenzhen. One is in the workers' Cultural Palace. You can take a multi-channel bus from the railway station square to the outpatient department, turn right, walk along Jianshe Road for about 100 meters and cross the overpass; One is in Shenzhen book city. From the railway station square, you can take a multi-channel bus to Cai Wuwei, cross the overpass to the opposite side of the road, enter the hall of Shenzhen book city (Jinshan building), turn to the back of "bag storage office", and take the right-hand elevator to the m floor. The former is less popular than the latter, but allows free trading; The latter must be sold to the stall owner. Hong Kong buyers patronize ring the rest day.

9. This is impossible
at the end of 2013, the central bank and other five ministries jointly issued the bitcoin risk notice, which clearly defined bitcoin as a special Internet commodity, but denied its monetary attribute According to the notice, at this stage, financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin or act as central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, or directly or indirectly provide customers with other services related to bitcoin, Including: providing bitcoin registration, trading, clearing, settlement and other services for customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
as a financial institution, it is impossible for banks to provide virtual currency exchange services. But virtual currency can be traded on the trading platform in China. For example, Fuyuan currency can be traded on the Fuyuan currency trading platform, and bitcoin can be traded on the bitcoin trading platform.