Is virtual currency stolen from police
Publish: 2021-04-19 07:19:56
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 filedunder 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from punishment by special amnesty (4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn (5) the defendant has died (6) other laws and regulations provide for exemption from criminal responsibility2. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.
3. If the virtual currency platform runs away, most of your money will be wasted. The possibility of finding it back is extremely low, because the legislation in this area is not perfect, and the police have no legal basis to prosecute those people. In the future, we should pay attention to the security and investment of virtual currency. Once there is a problem, there will be no return and heavy losses.
4. You can call the police, because many of the digital currencies issued in China are illegal fund-raising activities. The Ponzi scheme in the guise of blockchain usually means that the people in front earn the money of the new entrants in the back, and the platform profits from it. However, these funds have a running cycle, and they will collapse when the time comes
2. digital currency is an alternative currency in the form of electronic currency. It is an unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of a specific virtual community
it is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currencies, such as bitcoin, lightcoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography
on October 13, the International Monetary Fund predicted that global GDP would shrink by 4.4% in 2020, up 0.8 percentage points from the forecast in June. This year, China remains the only major economy the IMF expects to achieve positive growth< Tobias Adrian, head of the IMF's monetary and capital markets department, said in an exclusive interview with China first finance and economics reporter recently that China's economic recovery is leading the world, while the pilot of the central bank's digital currency (DCEP) is leading the world. He believes that at present DCEP is still focusing on M0 (cash in circulation), which has little impact on banks. In the early stage, DCEP will pay more attention to the application in China. In the future, as more countries begin to pilot central bank digital currency (CBDC), the cross-border use and convertibility of CBDC will be concerned
recently, the promotion of global central banks' digital currency is accelerating. Some mainstream central banks have changed their conservative attitude in their early years and accelerated the research on CBDC. China has taken the lead in carrying out relevant pilot projects. At 8:00 on October 11, Shenzhen "Lixiang Luohu digital RMB red envelope" booking ended, and the system successfully completed the pilot booking registration, which is an important step in the development process of digital RMB
Adrian said: "China's digital currency pilot is leading the world, and the IMF is closely following the pilot situation of China's digital currency in some urban areas." From the perspective of monetary statistics, the central bank's digital currency belongs to the category of M0, that is, cash, not M1 or m2. Therefore, he does not think it is necessary to worry about the impact on banks in the initial stage.
2. digital currency is an alternative currency in the form of electronic currency. It is an unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of a specific virtual community
it is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currencies, such as bitcoin, lightcoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography
on October 13, the International Monetary Fund predicted that global GDP would shrink by 4.4% in 2020, up 0.8 percentage points from the forecast in June. This year, China remains the only major economy the IMF expects to achieve positive growth< Tobias Adrian, head of the IMF's monetary and capital markets department, said in an exclusive interview with China first finance and economics reporter recently that China's economic recovery is leading the world, while the pilot of the central bank's digital currency (DCEP) is leading the world. He believes that at present DCEP is still focusing on M0 (cash in circulation), which has little impact on banks. In the early stage, DCEP will pay more attention to the application in China. In the future, as more countries begin to pilot central bank digital currency (CBDC), the cross-border use and convertibility of CBDC will be concerned
recently, the promotion of global central banks' digital currency is accelerating. Some mainstream central banks have changed their conservative attitude in their early years and accelerated the research on CBDC. China has taken the lead in carrying out relevant pilot projects. At 8:00 on October 11, Shenzhen "Lixiang Luohu digital RMB red envelope" booking ended, and the system successfully completed the pilot booking registration, which is an important step in the development process of digital RMB
Adrian said: "China's digital currency pilot is leading the world, and the IMF is closely following the pilot situation of China's digital currency in some urban areas." From the perspective of monetary statistics, the central bank's digital currency belongs to the category of M0, that is, cash, not M1 or m2. Therefore, he does not think it is necessary to worry about the impact on banks in the initial stage.
5. Bitcoin, Ruitai coin, Laite coin and doggy coin are real digital cryptocurrencies with irreversibility. They are a decentralized distributed network, and it is difficult to trace stolen ones. However, foreign scholars have shown that they can be traced, but they are still in the theoretical stage at present. The last time Ethernet coin was stolen, it was a hard fork solution.
6. Both coin security and fire coin are virtual currency platforms and head platforms. At the same time to provide users with trading, information, mining and other proct services. However, many coin security projects do not have fire coin, they are two platforms.
7. Yes, but all businesses in okex have assets pledged, so you don't have to worry about it
8. The virtual currency in the game is also a personal asset. It should be protected by law, but if the amount of money cheated is small, the police will not file a case even if they go to the police. There are two main reasons: first, the amount of money involved is too small to reach the standard of filing; But it is difficult to detect and waste manpower and material resources
not only the virtual currency in the game should be protected, but also bitcoin, Ruitai coin, Qianjin card and other digital cryptocurrencies should be protected by law. Zhou Xiaochuan, governor of the central bank, compares bitcoin to a tradable asset like a stamp. The central bank and other five ministries and commissions define bitcoin as a special Internet commodity.
not only the virtual currency in the game should be protected, but also bitcoin, Ruitai coin, Qianjin card and other digital cryptocurrencies should be protected by law. Zhou Xiaochuan, governor of the central bank, compares bitcoin to a tradable asset like a stamp. The central bank and other five ministries and commissions define bitcoin as a special Internet commodity.
9. The theft of virtual property can be prosecuted
1. "Theft of virtual property":
(1) virtual property also has the nature of property rights, and the stolen virtual property can also be reported to the police; If the amount involved is relatively large and reaches the standard of filing a criminal case of theft, it can be filed for investigation
(2) if it does not meet the filing standard of larceny, the public security should handle it as a case of violating public security management
(3) however, the theft of virtual property is not easy to solve. You have to be prepared for it, and when the amount is small, the public security may not accept it
2. "The operator has the responsibility to recover the equipment": the contract between you and the operator determines whether the operator has this responsibility or is the operator willing to undertake it
3. "But the equipment has not been found back... What should I do? Which judicial department should I go to? ":
(1) you can report the case to the public security department: after the thief is caught, you can ask the thief to compensate you. What you need to find is the public security department. When you file a claim for compensation in the future, you need to find the court for judgment
(2) if there is an agreement or agreement between you and the operator that the operator should bear the responsibility of recovery: if the operator can not find it back, you can sue to the court and ask the operator to bear the responsibility for breach of contract and compensate for your losses: you can only go to the court.
1. "Theft of virtual property":
(1) virtual property also has the nature of property rights, and the stolen virtual property can also be reported to the police; If the amount involved is relatively large and reaches the standard of filing a criminal case of theft, it can be filed for investigation
(2) if it does not meet the filing standard of larceny, the public security should handle it as a case of violating public security management
(3) however, the theft of virtual property is not easy to solve. You have to be prepared for it, and when the amount is small, the public security may not accept it
2. "The operator has the responsibility to recover the equipment": the contract between you and the operator determines whether the operator has this responsibility or is the operator willing to undertake it
3. "But the equipment has not been found back... What should I do? Which judicial department should I go to? ":
(1) you can report the case to the public security department: after the thief is caught, you can ask the thief to compensate you. What you need to find is the public security department. When you file a claim for compensation in the future, you need to find the court for judgment
(2) if there is an agreement or agreement between you and the operator that the operator should bear the responsibility of recovery: if the operator can not find it back, you can sue to the court and ask the operator to bear the responsibility for breach of contract and compensate for your losses: you can only go to the court.
10. You can report it
the other party's behavior is definitely theft, and whether it constitutes theft depends on the value of the equipment he steals, but the value of the equipment must be recognized by the online game operator and the quasi operator. The starting point of the identification of theft is not the same, generally at least 500 yuan
you can pay attention to the collection of evidence, such as asking him to write a written confession of stealing your equipment or recording when talking with him. If you report the case, if you meet the conditions for filing a case, the police will take criminal detention measures against him, and then collect evidence and submit it to the procuratorate for prosecution
in addition, it depends on whether he is 16 years old or not.
the other party's behavior is definitely theft, and whether it constitutes theft depends on the value of the equipment he steals, but the value of the equipment must be recognized by the online game operator and the quasi operator. The starting point of the identification of theft is not the same, generally at least 500 yuan
you can pay attention to the collection of evidence, such as asking him to write a written confession of stealing your equipment or recording when talking with him. If you report the case, if you meet the conditions for filing a case, the police will take criminal detention measures against him, and then collect evidence and submit it to the procuratorate for prosecution
in addition, it depends on whether he is 16 years old or not.
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