Is there any trace of virtual currency transfer

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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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

2. The transfer process of digital currency issued by different institutions is different. It is recommended that you contact the digital currency issuing institution for consultation
response time: October 22, 2020. Please refer to the official website of Ping An Bank for the latest business changes

[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~

https://b.pingan.com.cn/paim/iknow/index.html

3. There must be risks. Theoretically speaking, if the existence of network currency affects the demand for the central bank's liabilities, and then interferes with the central bank's open market operation, it will have an impact on a country's monetary policy and price stability. However, from a practical point of view, the premise of network currency affecting price stability includes the following three aspects:

(1) from the analysis of the impact on the amount of money, although it is difficult to analyze the extent to which the network currency scheme creates money in the case of lack of information

however, most of the network currency systems operate in the prepaid mode, that is, issuing network currency when the real currency is exchanged in and withdrawing the currency when the real currency is exchanged out, which has limited impact. In the famous network currency scheme, the money supply is stable and the supply is small, but we still need to be vigilant whether it can ensure that the money supply will maintain a stable level in the long run, and the impact of the change of exchange rate between network currency and real currency.

4. The coin circle has been in use for three years. Small chain finance, Star Media and Mars are all in use. It's more reliable to look at the information of several platforms.

5. There is no way to delete the transaction record of virtual currency wallet. What can be deleted is the superficial record
the virtual currency we mentioned now generally refers to bitcoin, Ruitai coin and other digital cryptocurrencies. They are all digital currencies developed based on blockchain technology. Transaction records will be recorded on the blockchain, and no one can modify them. Anyone can query them.

6.

Since the release of bitcoin, virtual currency has been popular. Because of its concealment, this virtual currency proced by blockchain technology has been accompanied by various money laundering crimes. Therefore, after the virtual currency entered China, the Chinese government directly banned the virtual currency trading, but there are still many people who are still stubborn

because leverage magnifies the risk, a little more volatility will lead to position explosion, which is exactly what these fraud groups hope to happen, because only the money that investors lose is the money that the fraud groups earn behind the so-called blockchain virtual currency trading platform, just like a large number of domestic fraud platforms that speculate on crude oil futures ten years ago

7. You can't see the full name, only two words in the name. Either the last name and the first name are followed by a word, or the last name is not displayed, only the first name is displayed.

8. At the beginning, mmm financial community high interest fraud regulation: against the law
time: 2015 place: Beijing
recently, in the name of "financial mutual assistance", many places in China promise high income and lure the public to invest money; Mmm mutual financial community, Morgan currency, Baichuan currency and so on are more frequent. The China Banking Regulatory Commission (CBRC), together with the Ministry of instry and information technology, the central bank and the State Administration for Instry and commerce, issued a risk warning that this kind of operation mode violates the law of value, and the fund operation is difficult to maintain for a long time. The public should invest rationally and prudently.

9. Please specify the questions that need to be consulted in order to provide targeted answers.