Has virtual currency wallet solved the case

1. 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.

2.

In the middle of 2008, Ben Cong put forward the idea of bitcoin. In 2009, bitcoin was officially born. For more than 10 years, bitcoin has been appearing in the field of public investment. It is also praised by many people as a missed opportunity to get rich. However, from around 2014, many counterfeit digital currencies in the name of blockchain began to enter the capital investment market

generally speaking, the virtual digital currency trading market led by bitcoin is still a chaotic early dividend period market, so investors must be cautious in investment, and can not be blindly attracted by Shanzhai digital currency. In a word, it's impossible to drop the pie by nature. We must recognize our basic reality< br />

3. To tell you the truth, it's useless for you to call the police in this case. These people have cheated and run away. In case of you, I should not be able to come back

4. Chinacoin.com is registered overseas, with its office address in Hong Kong, not China's exchange

on January 18, 2018, the business management department of the people's Bank of China issued the "notice on self inspection and rectification of payment services for illegal virtual currency transactions", which made it clear that the unit and its branches are strictly prohibited to provide services for virtual currency transactions, and effective measures are taken to prevent payment channels from being used for virtual currency transactions

the notice also shows that for the discovered virtual currency transactions, the payment channels of relevant transaction entities should be closed in time, and the funds to be settled should be properly handled

it is understood that virtual currency refers to non real currency. The popular digital currencies in 2013 include bitcoin, Leyte coin, infinite coin, quark coin, zeta coin, BBQ coin, penny coin (Internet), invisible gold bar, red coin and prime currency. At present, hundreds of digital currencies are issued all over the world< On January 14, the Ministry of public security, the Supreme People's Procuratorate, the Supreme People's court, the Ministry of instry and information technology, the people's Bank of China and other relevant enterprises said that they would adopt a joint governance model, join hands with more government departments and enterprises to crack down on the network black instrial chain and jointly build a "network security community"<

CCTV also quoted Li Xuyang, head of Tencent's security and anti fraud laboratory, as saying that there are more than 2000 kinds of tokens active in the market and more than 3000 pyramid schemes. The amount and harm involved in such crimes are very large

e to concerns about excessive speculation, money laundering and tax evasion, some government agencies in foreign markets also hold a strong regulatory attitude towards cryptocurrencies such as bitcoin. South Korea has announced the implementation of the real name system for virtual currency transactions. India's Ministry of Finance issued a warning to investors about the risks of cryptocurrency transactions such as bitcoin, saying that digital currency investment is like a "Ponzi scheme"<

according to Reuters' January 16 daily report, Reuters saw an internal memoranm of a government meeting showing that pan Gongsheng, vice governor of the people's Bank of China, believed that centralized trading of virtual currency and indivials or institutions providing related services should be prohibited<

Pan Gongsheng was quoted as saying in the memo: "we should always maintain high pressure on the virtual currency market, strictly prevent the risk of virtual currency from gathering again, and eliminate the potential risks in the bud." He also said that the national and local authorities should ban the places that provide bitcoin and other virtual currency centralized trading, as well as the so-called "wallet" service providers that provide guarantee and clearing services for virtual currency centralized trading, and indivials or institutions that provide market maker services for centralized trading.

5.

You can see the flow of the transaction, but you can't be sure who the account corresponds to in the real world

a bitcoin account is an address, and an address corresponds to an account. However, there is no need for identity proof to open a bitcoin account. Everyone can open a bitcoin account, and the number of bitcoin accounts can be opened is more than that of sand in the whole world. A person can correspond to multiple accounts, so I don't know which person this address corresponds to, that is, anonymity

6. 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.

7. Shanshi (Han Yu)

8.

ways:

1. Foreign exchange market trend is attached to the futures and foreign exchange quotation software

2. Foreign exchange quotation is also available on major financial websites

3. Exchange rate information can also be queried through the foreign exchange inquiry tool provided by mobile phone

4. Most mobile futures quotation software also has the main currency exchange rate quotation

notes:

exchange rate is constantly changing, When using it, please refer to the exchange rate of the day you need. When you exchange it at the bank counter and online banking, you should base on the real-time quotation at that time

for example, for the latest exchange rate query, you can input & quot; Exchange rate of Peso to RMB;, You can see the latest exchange rate directly

9. The computer where the wallet file is set is embezzled by others, and the transaction password is leaked. If hackers attack computers, it's not easy to recover. If the transaction password is leaked, check the people around. Pay attention to password security!

10. Most of the scams were successfully cracked by the public security and internet police after they were put on file.