Virtual currency accounts

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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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. No refund allowed. I think it's better to set up a second level account for the advance collection, and then make the income for the specific consumption. I think of virtual currency as a receipt.

3. When choosing the registered account number of each mainstream exchange, trading in legal currency for TEDA currency, trading in other currencies through TEDA currency, the general website has a detailed process.

4.

Money laundering is a professional term in the financial instry, which is the act of legalizing illegal gains. Mainly refers to the illegal income and its income, through various means to conceal, conceal its source and nature, make it legalized in form. In the 1920s, a financial expert from the Chicago Mafia bought a coin operated washing machine and opened a laundry. Every night, he adds illegal money to the settlement of the day's laundry income, and then returns to the tax bureau. After tax, all the illegal income becomes his legal income, which is & lt; Money laundering; The origin of the word

money laundering can coexist with most crimes and is the downstream crime of these crimes. From the judicial point of view, money laundering has become a kind of crime; Crime barriers;, It not only hinders judicial activities, but also encourages criminals to be fearless and encourage them to continue to commit crimes. From the perspective of financial management order, money laundering activities often use the legal financial network to launder money, which not only violates the financial management order, but also seriously destroys the rules of fair competition and the free competition between the main bodies of market economy, thus bringing a certain negative impact on the normal and stable economic order. Money laundering is usually aimed at hiding the source of assets

5. The money charged in can't get to the account. You need to go to the operation team to solve it. It's very difficult for you to solve this problem. After all, there are big problems with the wallet and the Internet. However, the mainstream digital currency rarely has this kind of problem. In general, the optimization is relatively good
for example, mainstream digital currencies such as bitcoin, Ruitai and Laite won't encounter such problems now.

6. The registered capital is usually injected in the form of currency, so the cash payment slip deposited by each shareholder in the bank is usually used as the original certificate of the paid in capital.

7. What virtual currency do you register? Is it the kind of counterfeit money that you can send money after registration? Those coins have no value and you can't withdraw cash. Of course, this mainly refers to mainstream cryptocurrencies such as bitcoin. Some unknown Shanzhai coins will also adopt the strategy of registering and sending coins when they are just born, but that kind of currency is worthless. There are also a lot of pyramid schemes of counterfeit money, and bitcoin house has reported many of them

if you forget your account, your password can be retrieved through email or mobile phone number.

8. Yes, but all businesses in okex have assets pledged, so you don't have to worry about it

9.

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

10. It depends on who rowed it. If you asked him to do it and you bought it for him, you are also responsible. If he wants to do it himself, it has nothing to do with you.