1. virtual currency is also converted from RMB
report to the police with evidence in case of fraud
fraud is a criminal case
the police will investigate and screen
in case of fraud, the police will actively solve the case
if the case is solved, the victim's loss will be recovered.
2. There are two reasons for the prohibition of virtual currency trading by the state:
1. The price fluctuates violently and the consumer protection is lacking:
virtual currency is the proct of network, and the digital information flowing in the network is beyond the control of all people. The code of cyberspace is the basis of the operation of virtual currency, investors can only operate through the front-end interface, seemingly "control" the virtual currency. The operator of the virtual currency service organization may become the actual controller of the virtual currency through the control code<
2. Avoiding supervision and becoming the "accomplice" of criminal activities
virtual currency transaction is not protected by law:
virtual currency transaction is not illegal, and it is not illegal to invest in virtual currency. But how to get involved in virtual currency transactions is illegal and illegal. It may be suspected of illegal fund-raising.
3. 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 imagine
the 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
4. Volunteers of the Internet anti fraud alliance remind you:
there is no way that hackers can retrieve the cheated funds, let alone strangers. Swindlers register trumpets to defraud. Please don't add their account number, and be careful not to be cheated. If you find that you have been cheated, you should report to the police at the first time. Trust the police. Don't trust anyone here who says he can help you recover the funds. They are 100% liars
5. 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
6. At this stage, virtual currency has not been officially counted as legal income
7. 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
8. Money is not so easy to earn. Even though bitcoin was once popular, not everyone can make money. The price of bitcoin soared from about 1000 to about 8000 in two months, but it is the minority who really made a fortune overnight. Most people didn't make money or even lost money
if you are interested in cryptocurrency, it is recommended to play with some well-known, open and transparent currencies with strong operators. For example, bitcoin, Leyte, Dijing and dogcoin. Dijing is a leader in the new generation of token. It has some innovation and focuses on the coin business circle, but there are still risks.
9. Yingtai tb250 BTC motherboard is best matched with Intel Core i7 7700, followed by the CPU of Intel Core i7 6700.
10. According to the law; Surging News China (Shanghai) news: Recently, Chen man's suspected involvement in MLM caused public concern. As a result of this incident, what is hidden behind the Vicat coin has been dissected by local police. According to media reports, a bank friend logged into Chenman's Vicat currency trading platform and found that Chenman had opened six accounts to buy Vicat currency. The bank friend tried to sell Vicat currency and withdraw it, but it couldn't be operated at the last step. According to public reports, police in Guangdong and other places cracked the fraud cases of Chinanet, which identified attracting others to invest in "Vicat" as suspected crimes of pyramid selling and fraud of Chinanet. Surging news through the search of China's judicial documents, China found that family disputes caused by Vicat investment occur from time to time. In dongwuzhumuqin banner, Inner Mongolia Autonomous Region, after a man invested in Vicat coins, he could not see the benefits, so he still borrowed money for investment many times. As a result, his husband and wife quarreled and separated, and finally broke up and divorced. "Vicat money pyramid selling case" cracked in Guangdong: the amount involved exceeds 600 million. Among the current public reports, the most detailed disclosure of the "Vicat money" case is the Vicat money pyramid selling case cracked by the police in Zhongshan East District of Guangdong Province in 2016, which was also reported as a typical case at the "hurricane 2016" press conference against illegal fund-raising crime held by the Public Security Department of Guangdong Province. In May 26, 2016, the eastern Zhongshan police held a press conference to announce the successful sale of a "VEKA coin" pyramid scheme, and to destroy a suspected criminal suspect who organized China's China pyramid selling, fraud gang and criminal detention of Liao Mou and Cao Mou. The whole Chinese network involves many provinces and cities, involving more than 600 million yuan. According to police investigation, the "VEKA coin" Chinese collateral group is organized by overseas personnel, and is responsible for the business by the suspect, Liao and others. The gang has advocated the investment income of VEKA coin through the pretext of "VEKA coin", claiming that "VEKA currency" is the second generation of virtual currency, and the appreciation space is huge. China has attracted huge investment from the victims to the "VEKA currency" China station. Cao and other three people's personal accounts. The non-governmental organization China Anti MLM association also made a response: the whole China network involved Guangdong, Shandong, Liaoning, Sichuan, Henan, Hebei, Heilongjiang and Hunan, with thousands of people and more than 600 million yuan involved in the case. The money involved in the case was squandered and used to buy commercial housing, write character buildings, financial procts, etc. Due to the measures in place and timely asset investigation and control, the police successfully sealed up and frozen commercial housing, office buildings, bank funds and financial procts with a total value of more than 300 million yuan. In addition to Guangdong, the police in Inner Mongolia and Zhejiang also issued a notice and warning on "Vicat suspected of pyramid selling fraud". On December 9, 2016, the Inner Mongolia Public Security Department published an article on the official China Station "be alert to the suspicion of pyramid selling of" Vicat venture financial management group ". Baotou police received a report that in 2016, Ni introced investment in Vicat to Bai in the name of the person in charge of" Vicat venture financial management group 1 "and developed offline to attract Bai to invest in Vicat, The economic loss of Bai was more than 200000 yuan. At present, more than 90 Baotou customers are involved in "Weika coin venture finance group 1", with an investment amount of more than 7 million yuan, which should be paid attention to by local public security departments. According to the article, Vicat group develops offline members in a "pull the head" way, and charges offline Commission according to account level. If you want to get the "Vicat", you must first become a member, then "mine", dig the "Vicat" back, and then buy and sell according to the market value of the "Vicat". According to the article, such activities are in the name of publicizing investment and financial management, lured by high interest rates and high returns, and adopted various publicity methods to absorb funds from the public or in disguised form. Some people are lucky and take risks. They think that as long as the fund-raising behavior of investment companies can continue to develop and the capital chain does not break, the interests of investors can be protected. However, in the event of any accident, the interests of investors can be protected, There will be serious consequences. Crime tactics disclosure: eight levels to pull the head, someone can take over to sell, Guangdong Provincial Public Security Department in the introction of the aforementioned "Vicat money" pyramid scheme fraud, disclosed the suspect's crime tactics. According to the police, the suspect developed a large number of offline members by selling the barcode of "Vicat" and registering "Vicat" members by means of "pull head" pyramid scheme. The online members can charge 10% - 40% of the offline investment amount as a commission according to the account level, and can charge up to four levels of offline Commission. In this case, "Vicat coin" has eight levels of members: novice, entry-level, progressive, professional, executive, tycoon, supreme and extreme. If you want to get "Vicat", you must first spend money to become a member to "mine". "That is to say, you first put the money in, then mine to see if you can dig back the Vicat, and then trade according to the market value of the Vicat." After buying the account, the investor will get the corresponding token. Only by using the token to "mine" can he get the corresponding "Vicat" return. But the return is not so simple. Users encounter restrictions when cashing out. Each account can only sell 20-50 "Vicat coins" a day according to its level. If an investor wants to sell "Vicat coins", he must have someone to take over before he can sell them. Otherwise, the system will automatically cancel the selling order when the selling registration expires. The police disclosed that according to the evidence available at that time, it was very difficult for investors to sell "Vicat" by themselves, and they could only transfer the whole account number to others if they wanted to cash out or withdraw from the investment. If investors want to get back the capital quickly or get more income, they can only develop the offline business. The offline business can get direct promotion award, collision award, algebra award and other awards. After that, the offline business can continue to get commission, which is actually suspected of pyramid selling. Chen man and his family have also been in conflict because they firmly believe that the investment will pay off, according to media reports. According to the verdict searched by surging news from China's judicial documents, there has been no return on investment in Vicat, and family disputes have also occurred from time to time. Chen (male) and Zhang (female), who live in Muqin banner of dongwuzhu, Inner Mongolia, are husband and wife. They have been married for many years and have a daughter after marriage. After marriage, the relationship between husband and wife has always been good. In 2014, Chen began to invest in China network such as Vicat, but the investment has not been reported, and the relationship between husband and wife began to crack. On March 11, 2016, Zhang filed a lawsuit to the court, demanding to dissolve the marriage relationship with Chen. Zhang said, "after marriage, the couple's love life is very good, but in the past two years, the couple's character began to be discordant, often because of some minor disputes, over time, the couple's feelings are graally broken." According to the court's investigation, in 2014, Chen started to invest in China's network, such as Vicat. Zhang thought that what he did was a virtual investment, and he opposed it because he could not see the benefits. In this case, Chen still borrowed money to invest for many times, failed to communicate with his husband and wife for many times, and often quarreled about it. Since October 2014, the two sides have separated, leading to the breakdown of their relationship. In April 2016, the people's Court of dongwuzhumuqin banner decided to allow both parties to divorce.
