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Investigation of virtual currency cases in Xiangcheng District o

Publish: 2021-04-25 21:54:06
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 and collect evidence, and it is also difficult to carry out arrest operations, 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 reviewing criminal cases or civil disputes, judicial organs decide to list them as litigation cases for investigation or trial, which is the beginning stage of litigation activities. 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
2. The fact of the crime should be investigated for criminal responsibility 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) those who are exempted from punishment by special amnesty order< (4) in the case of a crime in which a complaint is made according to the criminal law, the complaint is not made or withdrawn< (5) the defendant has died< (6) other laws and regulations provide for exemption from criminal responsibility
source: Sogou - virtual currency
2. 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.
3.

Suzhou will launch the red envelope test of digital RMB, which is expected to appear in the future. However, it is very difficult to really occupy the market, or even replace the mobile payment, because although digital RMB is different from traditional mobile payment, it is still realized with the help of electronic carriers such as mobile phones{ RRRRR}

fully comply with the law of the market, that is to see which way can better meet the needs of consumers, because the market is like this, which is more convenient for customers and more attractive for customers, he chooses which one. As for the emergence of mobile payment for so many years, we are used to it, also did not find any big problems, nothing more than to make more adjustments in the flow of consumption funds, and there is still a long way to go for digital RMB

4. The following is the video link of token pyramid scheme reported by CCTV 2: http://tv.cntv.cn/video/C11350/

nowadays, pyramid schemes under the guise of virtual currency are rampant. According to the information obtained by China volunteer alliance against pyramid schemes, Baichuan currency is closely related to SMI, MBI, mark currency, dark black currency, mmm, Fuda compound interest financing, carat currency, petroleum currency, Huaqiang currency, etc CB aiib Hong Kong Group, coin Sheng, WorldCom yuan, u-coin, Jubao, 21st century fox, Wanxi financial management, BBT (now renamed Morgan coin after repeated exposure by the media) are all illegal pyramid schemes under the guise of virtual currency.
5. The essence of quasi currency is decentralization, anonymity, security, open source, and so is blockchain. Because the price volatility of digital currency has always been large, it is impossible for users to put their digital currency in the centralized exchange for trading or let the centralized institution manage it on their behalf, because it is not convenient, and it also causes great security risks to users, so the virtual currency wallet developed with blockchain Technology has come into being
in the existing mainstream development enterprises, only a few of them can use the blockchain technology to develop the virtual currency related procts like Yingtang Zhongchuang, and there are many development schemes for reference.
6. It seems that from the current comments on the Internet, this may become a fact.
7.

Since the development of mobile payment in China, more and more people begin to use mobile payment, they have not completed the transaction through cash for a long time< in order to ensure that all residents have a full understanding of cash, China has carried out digital RMB. Most people will confuse digital RMB with online payment. In fact, the two terms belong to different concepts. Digital RMB refers to the conversion of real RMB into digital RMB by some means. Mobile payment needs to transfer the payment amount from your mobile phone through the third-party platform. If your mobile phone has no network, you can't complete the network transaction

8. What platinum coin is just another new pronoun for cheating members? What is it? It belongs to the fraud gang
9. Play your imagination, you can learn from the works of foreign LEGO fans is how to do! I believe you can do it, you will become the first group of LEGO fans in China!!
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