Embezzlement of identity virtual currency
It is illegal to issue virtual currency privately
According to Article 29 of the regulations of the people's Republic of China on the administration of RMB, no unit or indivial is allowed to print or sell token tickets to replace RMB in circulation on the market In addition, the "emergency notice of the State Council Office for rectifying unhealthy tendencies in the instry, the State Economic and Trade Commission and the people's Bank of China on prohibiting the issuance and use of various token certificates (cards)" also strictly prohibited similar issues 
extended data
virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, q-coin of Tencent company, q-point and voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), silver grain (used for bixue Qingtian game), and popular digital currencies in 2013 include bitcoin, Laite coin, infinite coin, quark coin, zeta coin, etc Barbecue coins, pennies (Internet), invisible gold bars, red coins, prime coins. At present, hundreds of digital currencies are issued all over the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"
market formation
the Internet has led to the emergence of a new market, which is a virtual market based on cyberspace. The Internet provides a lot of communication places for consumers, and also provides business market for enterprises. Enterprises must change from proct centered to service centered to customer centered. With the development of computer artificial intelligence technology and database technology, enterprises can conveniently collect customers' information, understand customers' needs in time, change business strategies and grasp economic arteries in real time
With the rapid development of computer and network communication technology, the application of Internet technology has graally penetrated into various fields of human activities, and the unlimited business opportunities that it contains make businesses turn their eyes to e-commerce. E-commerce is penetrating into all aspects of social and economic life at a speed that people can hardly imaginethe traditional finance is also closely watching this irresistible trend of global economic integration and networking. As a result, value-added services take art as the selling point and can be regarded as commodities; The sword in the game is not a brand-new financial services business philosophy - e-finance came into being
from the historical development process, to understand e-finance, we must start from the electronic finance and e-commerce. The so-called e-financialization means that financial enterprises adopt modern communication, computer, network and other information technology means in addition to Internet technology to improve the work efficiency of traditional financial service business, rece operating costs, realize the automation of financial business processing, informatization of financial enterprise management and scientific decision-making, and provide customers with faster and more convenient services, And then enhance the financial enterprise is the behavior of market competitive advantage
e-finance is a transcendence of financial electronization. Different from the electronic finance, the main technical basis of e-finance operation is the increasingly perfect Internet technology. Due to the characteristics of global connectivity, openness, quickness and low marginal cost of Internet technology, e-finance strengthens the restructuring and innovation of financial services business based on Internet technology, so that customers are free from the restrictions of business hours and places, and enjoy all kinds of high-quality and low-cost services provided by financial enterprises anytime and anywhere
with the development of Internet, the form of money is becoming more virtual, and there is an electronic money that only exists in the form of electronic signal
reference source: Network: virtual currency
Bitcoin is a kind of virtual commodity. In recent years, the price of bitcoin has been soaring. Recently, after more than three months of investigation, the Public Security Bureau of Zhongyuan Oilfield in Henan Province successfully cracked the first case of bitcoin theft in China
on July 27 this year, the Public Security Bureau of Zhongyuan Oilfield in Henan Province received an alarm from Wu, a resident under his jurisdiction, saying that he had lost more than 3.4 million yuan worth of bitcoin in his Internet wallet. Wu is a professional investor and has been investing in bitcoin since 2016. In early 2017, he was drawn into a wechat group of bitcoin investors
the victim Wu: at the end of the day, he said he was also responsible. Although he said that he taught me to lose my coin, he was also kind-hearted. He said that he would compensate me for 10 (bitcoin), saying that he could only bear his part of the responsibility. Later, he used Alipay to transfer money to me. If it had nothing to do with him, how could he casually accompany others for more than 100000, not a small number
after cracking the password stealing software, the police arrested the suspect
after preliminary investigation, the police determined that Dai, the leader of wechat group, was suspected of committing a major crime. On August 9 this year, the police controlled Dai in Shanghai. In Dai's home, the police found 27 bank cards and multiple computers. In one computer, as like as two peas, the police found a net wallet software that was exactly the same as the victim's use. p>
it turns out that Dai is proficient in software programming. After cracking the downloaded genuine wallet software, he adds a program to transmit user name and password to steal bitcoin. Once someone deposits bitcoin in the E-wallet, he will know the other party's account name and password, and transfer bitcoin in the E-wallet. He distributed the stolen bitcoin in hundreds of network wallets, transferred it back and forth, and sold it at a low price on the trading platform after confirming its security. In this way, Dai has committed three crimes involving more than 20 million yuan. At present, the police have found out Dai's account and frozen it, recovering more than 2 million yuan of stolen money
according to the police, bitcoin is a virtual commodity, which is difficult to be recovered once there is a problem in the transaction
Su Haizhou, leader of Criminal Investigation Detachment of Henan Zhongyuan Oilfield Public Security Bureau: bitcoin trading platform our country has closed all three platforms before the end of October 2017. At present, the country only recognizes bitcoin as a virtual commodity, not as a virtual currency. So you need to be careful if you want to invest in bitcoin
the exchange I am familiar with uses the currency payment enterprise version, which is a digital asset security payment system. The general principle is to store the private key locally, bind the exchange's unique client with multiple encryptions, and the system itself does not save the private key, so as to prevent the possibility of digital currency theft from the source. It is also convenient to operate, with unified management of Multi Chain and multi currency and convenient reconciliation
hope to adopt.
Zhongmou, an employee of an Internet technology company in Haidian District of Beijing, took advantage of his position to steal 100 bitcoins from the company by inserting code with the permission of the administrator to modify the application program in the company's server. In March 24th, the procuratorial organ of Beijing city was informed by the people's Procuratorate of Haidian District that the procuratorial organ approved the arrest of the suspect Zhong Mou in accordance with the law on suspicion of illegally obtaining the data of computer information system. p> According to the prosecutor, bitcoin and other "virtual currencies", as a new Internet financial concept, have attracted much attention. The central bank once issued a risk warning on "virtual currency", stressing that China has not issued any virtual currency, nor authorized any institution or company to issue it, let alone a promotion team, At present, "virtual currency" in the market is non legal virtual currency
this case is the first case of bitcoin theft in Beijing. Although it is difficult to determine the value of bitcoin from a legal point of view, it will also violate the law if it goes beyond its authority and illegally modifies the functions of computer information system, causing economic losses such as maintenance< br />
from your specific situation, it doesn't constitute theft, because you can't prove that the game account belongs to you. If you use someone else's ID card to bind it, you dare to make money. The police can't control it any more. If you have the leisure, you can go to the court with a lawyer to fight a lawsuit. This is an economic dispute caused by unclear ownership, not a criminal case< br />
1. The crime of counterfeiting currency refers to the act of illegally manufacturing fake currency with a false appearance by imitating the shape, color, pattern and other characteristics of currency, damaging the public credit of currency and the order of financial management in violation of the national monetary management regulations. The so-called "counterfeiting" of currency refers to the act of people without the right to make money, imitating the denomination, pattern, color, texture, style and specification of RMB or foreign currency, illegally making fake currency and pretending to be real currency by using various methods
2. The crime of forging seals of companies, enterprises, institutions and people's organizations refers to the act of forging seals of companies, enterprises, institutions and people's organizations. Objectively, this crime is only manifested as forgery, that is, making a fake seal. The so-called "forgery" refers to the act of people without the right to make the seals of the above-mentioned units illegally in their names
3. The crime of forging ID card refers to the act of forging or altering ID card“ "Forgery" means that people without the right to make ID cards make false ID cards“
those who, in violation of the relevant provisions of the state, sell or provide citizens' personal information obtained in the course of performing their ties or providing services to others shall be given a heavier punishment in accordance with the provisions of the preceding paragraph
those who steal or illegally obtain citizens' personal information by other means shall be punished in accordance with the provisions of the first paragraph
If a unit commits the crimes mentioned in the preceding three paragraphs, it shall be fined, and the person in charge and other persons who are directly responsible for the crime shall be punished in accordance with the provisions of the preceding three paragraphs
just call the police and see how the public security organs determine the nature of this kind of behavior!