Lawyers good at virtual currency
Publish: 2021-04-27 10:30:28
1. It's still early 2016. There are different opinions on the investment of virtual currency
at present, virtual currencies with investment value include bitcoin, Laite coin, Fuyuan coin, doggy coin, reborn coin, etc
bitcoin is the ancestor of digital cryptocurrency, with the highest market value, attention and popularity. Moreover, bitcoin related companies have obtained billions of dollars in financing, and also have a certain share in the payment field
lightcoin is the ancestor of Shanzhai coin and an unsuccessful experiment of bitcoin, but its popularity is second only to bitcoin
Fuyuan coin is the main application, and its future application scenario is the business points of jewelry business, which is the best of the three generations of coins, supported by large jewelry groups
dog coin is a kind of counterfeit coin that is well done in marketing, and it has certain competitiveness in the small reward and charity donation market
reborn took the route of cooperation with the government and traditional financial institutions, and obtained more than US $30 million in financing.
at present, virtual currencies with investment value include bitcoin, Laite coin, Fuyuan coin, doggy coin, reborn coin, etc
bitcoin is the ancestor of digital cryptocurrency, with the highest market value, attention and popularity. Moreover, bitcoin related companies have obtained billions of dollars in financing, and also have a certain share in the payment field
lightcoin is the ancestor of Shanzhai coin and an unsuccessful experiment of bitcoin, but its popularity is second only to bitcoin
Fuyuan coin is the main application, and its future application scenario is the business points of jewelry business, which is the best of the three generations of coins, supported by large jewelry groups
dog coin is a kind of counterfeit coin that is well done in marketing, and it has certain competitiveness in the small reward and charity donation market
reborn took the route of cooperation with the government and traditional financial institutions, and obtained more than US $30 million in financing.
2. The world's largest bitcoin dealer, mtgox, was once the world's largest bitcoin dealer before it went bankrupt last year. Japanese police recently arrested its CEO, mark colperes
bitcoin once became popular and became an investment tool for many people, forcing financial officials including China to warn that investing in this virtual currency is not only illegal but also extremely risky. Mark colperles, 30, lost $387 million on his bitcoin investment, and mtgox, which he acquired in 2011, suddenly went bankrupt in February last year
colperles is suspected of using bitcoin trading computer system to input forged data, resulting in false accounts. He said there was a problem with the computer system, but soon the company went bankrupt. According to reports from Japan, colperles is accused of making $1 million from the company's bankruptcy proceedings, but his defense lawyers denied that he was involved in any illegal act
bitcoin house, the mainstream media in the coin circle, has more reports.
bitcoin once became popular and became an investment tool for many people, forcing financial officials including China to warn that investing in this virtual currency is not only illegal but also extremely risky. Mark colperles, 30, lost $387 million on his bitcoin investment, and mtgox, which he acquired in 2011, suddenly went bankrupt in February last year
colperles is suspected of using bitcoin trading computer system to input forged data, resulting in false accounts. He said there was a problem with the computer system, but soon the company went bankrupt. According to reports from Japan, colperles is accused of making $1 million from the company's bankruptcy proceedings, but his defense lawyers denied that he was involved in any illegal act
bitcoin house, the mainstream media in the coin circle, has more reports.
3. It is not allowed in China. Let me take Singapore as an example. It is also the common choice of instry leaders. At present, it is one of the most suitable countries for blockchain projects under comprehensive conditions
first of all, there must be a subject of the project - the Singapore public non-profit foundation (note that it can be compliant), including the white paper and relevant legal opinions, which are written around this subject
I don't need to say more about the white paper. Your own affairs should be clearer than mine
let me tell you in detail about the legal opinions. It is not a single lawyer's document. Taking the blockchain project as an example, if you want to comply with ICO and issue it on the exchange, you need the following types of legal opinions:
1.
legal opinions of token non securities nature certificate issued by legal opinion in accordance with Singapore regulatory regulations. In this way, the relevant securities laws and regulations, etc., will not interfere with you<
2.
2. The white paper legal compliance lawyer's opinion proves that the project is legal and compliant and does not touch or violate any existing Singapore regulatory regulations. This item is written according to your white paper, and the complexity is also determined by your white paper. Even if the lawyer thinks that it is necessary, some modifications will be made
3. The private placement terms issued by PURCHASEAGREEMENT in accordance with Singapore regulations for the project to raise funds by issuing tokens
4. Singapore law sponsored terms.conditions for public issues token public offering terms, website publicity and disclaimer in accordance with Singapore regulatory regulations
I don't need to explain the last two items. Private placement and public offering depend on your personal situation. With the relevant legal opinions, it will be more convincing to your investors. Everything you do is legal and compliant. In addition, after reporting, we are not afraid of MAS to check you. Of course, the most important point is that we can go to the mainstream exchanges
among them, the packaging and promotion of tokens, and the exchanges you go to, are the places that reflect the strength of your currency. The fees for necessary documents mentioned above are not worth mentioning.
first of all, there must be a subject of the project - the Singapore public non-profit foundation (note that it can be compliant), including the white paper and relevant legal opinions, which are written around this subject
I don't need to say more about the white paper. Your own affairs should be clearer than mine
let me tell you in detail about the legal opinions. It is not a single lawyer's document. Taking the blockchain project as an example, if you want to comply with ICO and issue it on the exchange, you need the following types of legal opinions:
1.
legal opinions of token non securities nature certificate issued by legal opinion in accordance with Singapore regulatory regulations. In this way, the relevant securities laws and regulations, etc., will not interfere with you<
2.
2. The white paper legal compliance lawyer's opinion proves that the project is legal and compliant and does not touch or violate any existing Singapore regulatory regulations. This item is written according to your white paper, and the complexity is also determined by your white paper. Even if the lawyer thinks that it is necessary, some modifications will be made
3. The private placement terms issued by PURCHASEAGREEMENT in accordance with Singapore regulations for the project to raise funds by issuing tokens
4. Singapore law sponsored terms.conditions for public issues token public offering terms, website publicity and disclaimer in accordance with Singapore regulatory regulations
I don't need to explain the last two items. Private placement and public offering depend on your personal situation. With the relevant legal opinions, it will be more convincing to your investors. Everything you do is legal and compliant. In addition, after reporting, we are not afraid of MAS to check you. Of course, the most important point is that we can go to the mainstream exchanges
among them, the packaging and promotion of tokens, and the exchanges you go to, are the places that reflect the strength of your currency. The fees for necessary documents mentioned above are not worth mentioning.
4. It is not likely to be able to recover, which is generally voluntary participation, and the information of operators and Chuangshi team is generally confidential. When the scam is broken, it is very difficult to safeguard rights. What you can see is just a very small agent. It is suggested to negotiate to return the money. If you don't return the money, go to the police directly
however, if a virtual currency is cheated, it can't be recovered. Next time, keep a long memory. If you don't understand digital currency, don't play it. If you are interested, play bitcoin, Ruitai and Laite, which are mainstream digital currencies.
however, if a virtual currency is cheated, it can't be recovered. Next time, keep a long memory. If you don't understand digital currency, don't play it. If you are interested, play bitcoin, Ruitai and Laite, which are mainstream digital currencies.
5. Not long ago, I saw a report that there was cooperation between the two, but I have forgotten what happened.
6. It depends on the national laws and regulations, involving the amount of money. If it's more than one million, it's estimated that the sentence will be a lot. You can consult the online lawyer for details.
7. I think it's OK to report a case. Last time someone cheated people by ing Taobao's website, it was reported in today's statement. I forgot the specific result. You can search for the fake Taobao website to cheat people. Have a look and learn more
for specific analysis of specific events, you can also ask other people who understand more, consult a friend studying law or a lawyer when necessary. I don't dare to make an assertion to you. I don't want to say something dishonest for the sake of sharing. I don't know much about it
but good luck.
for specific analysis of specific events, you can also ask other people who understand more, consult a friend studying law or a lawyer when necessary. I don't dare to make an assertion to you. I don't want to say something dishonest for the sake of sharing. I don't know much about it
but good luck.
8. It's just for consultation.
there's no fee for consultation here.
to handle a case, you need to go to a lawyer's office to go through the formalities.
there are many online swindlers
there's no fee for consultation here.
to handle a case, you need to go to a lawyer's office to go through the formalities.
there are many online swindlers
9. Each place is different
Take Shandong as an example, the charging standard of Shandong lawyers (Trial)
1. Handling civil cases
1. Not involving property relations: 500-5000 yuan / piece
2. Involving property relations: according to the amount of property involved, The fee shall be calculated according to the following proportion (standard):
the fee standard of the subject matter in dispute
1000 yuan under 10000 yuan
4% between 10001 and 100000 yuan
3% between 100001 and 500000 yuan
2% between 500001 and 1000000 yuan
1% between 1000001 and 10000000 yuan
3% between 100001 and 500000 yuan/ >2. Handling administrative cases
1. Not involving property relations: 500-3000 yuan / piece
2. Those involving property relations shall be charged according to the provisions concerning property relations in civil cases
three, handling criminal cases
1, investigation stage: providing legal advice for suspect, 50 to 600 yuan / times; 300-1000 yuan / piece for complaints and charges; Apply for l, 600 yuan / piece< 2. Stage of examination and prosecution: 500-3000 yuan / piece< 3. First instance cases: 1000-6000 yuan / case< 4. Agent of criminal private prosecution cases and agent of criminal victims: 1000-6000 yuan / piece if it does not involve property relationship; Where property relations are involved, the provisions on charges for property relations in civil cases shall apply< (4) handling appeals in all kinds of litigation cases other than criminal cases
2. Those involving property relations shall be charged according to the provisions concerning property relations in civil cases< 5. Arbitration cases shall be handled in accordance with the provisions on fees for civil cases< 6. As a legal adviser, the amount of legal service charge shall be determined through negotiation between the law firm and the client< 7. Handling non litigation legal affairs
the amount of lawyer service charge shall be determined by the law firm and the client through negotiation< (8) to answer relevant legal consultation, write litigation documents and other documents related to legal affairs on behalf of the client< 9. Law firms accept the entrustment of the parties involved in foreign-related cases. For the above-mentioned cases, the amount of lawyer service charge shall be determined through negotiation between law firms and the parties< 10. The above charging standards refer to the charging standards for the first instance of litigation cases or arbitration cases. Those who have not gone through the first instance but have gone through the second instance shall be charged according to the standard of the first instance; For those who have gone through both the first and the second trials, the fee for the second trial shall be reced by half according to the standard of the first trial. For cases involving arbitration, those who have been acting as an agent for arbitration shall be charged half of the fees at the first and second instance stages of litigation according to the arbitration stage. For complex cases or cases with significant impact, the fees can be determined through consultation with the parties, but the maximum fee shall not exceed 5 times of the prescribed fee< 11. The client shall bear the appraisal fee, notarization fee, transportation fee, and travel expenses for handling cases in other places incurred by lawyers in the process of handling legal affairs, and the payment method shall be agreed in the agreement.
Take Shandong as an example, the charging standard of Shandong lawyers (Trial)
1. Handling civil cases
1. Not involving property relations: 500-5000 yuan / piece
2. Involving property relations: according to the amount of property involved, The fee shall be calculated according to the following proportion (standard):
the fee standard of the subject matter in dispute
1000 yuan under 10000 yuan
4% between 10001 and 100000 yuan
3% between 100001 and 500000 yuan
2% between 500001 and 1000000 yuan
1% between 1000001 and 10000000 yuan
3% between 100001 and 500000 yuan/ >2. Handling administrative cases
1. Not involving property relations: 500-3000 yuan / piece
2. Those involving property relations shall be charged according to the provisions concerning property relations in civil cases
three, handling criminal cases
1, investigation stage: providing legal advice for suspect, 50 to 600 yuan / times; 300-1000 yuan / piece for complaints and charges; Apply for l, 600 yuan / piece< 2. Stage of examination and prosecution: 500-3000 yuan / piece< 3. First instance cases: 1000-6000 yuan / case< 4. Agent of criminal private prosecution cases and agent of criminal victims: 1000-6000 yuan / piece if it does not involve property relationship; Where property relations are involved, the provisions on charges for property relations in civil cases shall apply< (4) handling appeals in all kinds of litigation cases other than criminal cases
2. Those involving property relations shall be charged according to the provisions concerning property relations in civil cases< 5. Arbitration cases shall be handled in accordance with the provisions on fees for civil cases< 6. As a legal adviser, the amount of legal service charge shall be determined through negotiation between the law firm and the client< 7. Handling non litigation legal affairs
the amount of lawyer service charge shall be determined by the law firm and the client through negotiation< (8) to answer relevant legal consultation, write litigation documents and other documents related to legal affairs on behalf of the client< 9. Law firms accept the entrustment of the parties involved in foreign-related cases. For the above-mentioned cases, the amount of lawyer service charge shall be determined through negotiation between law firms and the parties< 10. The above charging standards refer to the charging standards for the first instance of litigation cases or arbitration cases. Those who have not gone through the first instance but have gone through the second instance shall be charged according to the standard of the first instance; For those who have gone through both the first and the second trials, the fee for the second trial shall be reced by half according to the standard of the first trial. For cases involving arbitration, those who have been acting as an agent for arbitration shall be charged half of the fees at the first and second instance stages of litigation according to the arbitration stage. For complex cases or cases with significant impact, the fees can be determined through consultation with the parties, but the maximum fee shall not exceed 5 times of the prescribed fee< 11. The client shall bear the appraisal fee, notarization fee, transportation fee, and travel expenses for handling cases in other places incurred by lawyers in the process of handling legal affairs, and the payment method shall be agreed in the agreement.
10. According to Article 19 of the provisions of the Ministry of public security of the Supreme People's Procuratorate on the standards for filing and prosecution of criminal cases under the jurisdiction of public security organs (2), anyone who forges money shall be filed for prosecution if he is suspected of one of the following circumstances: (1) forgery of money with a total denomination of more than 2000 yuan or a total amount of more than 200 pieces of money 2 Making currency version samples or providing version samples for others to forge currency 3 Other cases where counterfeit currency should be investigated for criminal responsibility
the most professional criminal defense firm in Chongqing is Chongqing Zhihao law firm, which defends Zhao Hongxia. Zhang Zhiyong, director of Zhihao law firm, is one of the top ten lawyers in China. He has been a lawyer for 20 years and is very professional.
the most professional criminal defense firm in Chongqing is Chongqing Zhihao law firm, which defends Zhao Hongxia. Zhang Zhiyong, director of Zhihao law firm, is one of the top ten lawyers in China. He has been a lawyer for 20 years and is very professional.
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