Virtual currency needs to pay for money, but also pull the head

I wanted to buy money to make a profit, but I didn't want the issuing party to become a pyramid selling organization, suspected of breaking the law and committing crimes; All participating funds will be collected. At this time, whether the money can be recovered has become the most concerned problem of the buyer. The crime of organizing and leading pyramid selling activities is established, and the relationship of accomplice is usually established between the upper and lower levels of pyramid selling activities; All the money raised is usually regarded as illegal income. After being cheated into joining, they recommend others to join and get tokens and cash back, and the profits will usually be recovered as illegal income. So if you are cheated into joining an organization, can you recover the "entry fee" you paid

who returns the money: Calculation of "illegal income"

according to Article 64 of the criminal law, only "illegal income" should be recovered and refunded. Illegal income, literally, refers to the property obtained through illegal activities (including but not limited to crimes). The second provision of the Supreme People's Procuratorate "the regulations on the management of property in criminal cases involving the people's Procuratorate" stipulates that the property involved includes the illegal gains and the fruits of the suspect, the property used for the crime, the prohibited goods illegally held and other property and fruits related to the case. p> According to the above provisions, the crime of illegal income is divided into two categories according to the basis of illegal income:

(1) the illegal income in the crime of obtaining interests; Such as theft, corruption, bribery of stolen goods, property, etc

it can be seen that illegal income not only includes the property obtained through illegal and criminal activities (i.e., original illegal income, profit type), but also includes the possible natural and legal fruits of these properties and the property interests (i.e., derived illegal income, profit type) obtained from the operation of the property. For the former, the activities that generate income are illegal; Income is the object or result of illegal behavior. For the latter, the activities that generate income are legal; Only the principal used to generate income is suspected to be illegal

the above two types of illegal gains are generated in different ways, and their recovery calculation methods are also different. For the illegal income of the crime of obtaining interests, the illegal property itself is the amount of illegal income; As for the illegal income of the crime of business interests, the normal business interests should be dected. For example, in the crime of usury, the illegal income usually refers to the income from interest rate difference, not the total amount of the loan

in the crime of organizing and leading pyramid selling activities, there are cases of "Capitation" returning to "online". According to Article 8 of the measures for the determination of illegal income from administrative penalty cases by the administrative department for Instry and Commerce (No. 37 order of the State Administration for Instry and Commerce), the illegal income from pyramid selling activities such as touting and defrauding entry fees shall be calculated according to the total income of the parties concerned

it can be seen that the "tap" paid to the online is not the income of the parties at this level in the MLM organization; It is the income of online, which should be dected and counted into the amount of illegal income of online. After the illegal income collected as online, it should be returned to offline in time according to the above

the above is today's sharing, thanks to the readers

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The common currency in India is rupee

rupee is the currency name used in India, Pakistan, Sri Lanka, Indonesia, Nepal and Mauritius

Indian Prime Minister Narendra modi said on the 8th that in order to combat corruption and money laundering, banknotes with a face value of 500 rupees (US $7.5) and 1000 rupees (US $15) will stop circulating from 0:00 on the 9th

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extended information:

development history of Rupee

"rupee" means "silver coin". In the 19th century, the strongest economic system in the world used gold as the standard. With the discovery of a lot of silver by American and European colonists, the relative value of silver and gold also declined. India could not purchase from the outside world with standard currency. This event is called "the decline of Rupee"

the Indian rupee is the legal tender of India, usually abbreviated as RS, and the code of ISO 4217 is INR. Locally, rupee has many nicknames in different regions, such as Taka, Tanka, Ru, rupaye, etc. On March 21, 2006, the Reserve Bank of India (RBI) announced the establishment of a special committee led by former vice president talapur, which is responsible for formulating a framework timetable for the full convertibility of the Indian rupee. The committee officially started operation on May 1 and submitted a feasibility report before July 31 to promote the final "lifting of the ban" of Rupee