Virtual currency reselling on different platforms
Publish: 2021-04-28 22:28:44
1. Article 312 of the criminal law [crime of concealing or concealing criminal gains or proceeds of criminal gains] Whoever knowingly conceals, transfers, purchases, sells for others or conceals or conceals by other means the criminal gains or proceeds thereof shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also, or shall only, be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined< If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the person in charge and other persons who are directly responsible for the crime shall be punished in accordance with the provisions of the preceding paragraph< (2017) guiding opinions of the Supreme People's Court on sentencing of common crimes
(XIV) crime of covering up or concealing the proceeds of crime or the proceeds of crime
1. If the crime constitutes a crime of covering up or concealing the proceeds of crime or the proceeds of crime, the starting point of sentencing can be determined within the corresponding range according to the following different circumstances:
(1) if the circumstances of the crime are general, The starting point of sentencing may be determined within the range of fixed-term imprisonment or criminal detention of less than one year< (2) if the circumstances are serious, the starting point of sentencing can be determined within the range of three to four years of fixed-term imprisonment
2. On the basis of the starting point of sentencing, we can increase the amount of penalty according to the amount of crime and other criminal facts that affect the composition of the crime, and determine the benchmark penalty.
(XIV) crime of covering up or concealing the proceeds of crime or the proceeds of crime
1. If the crime constitutes a crime of covering up or concealing the proceeds of crime or the proceeds of crime, the starting point of sentencing can be determined within the corresponding range according to the following different circumstances:
(1) if the circumstances of the crime are general, The starting point of sentencing may be determined within the range of fixed-term imprisonment or criminal detention of less than one year< (2) if the circumstances are serious, the starting point of sentencing can be determined within the range of three to four years of fixed-term imprisonment
2. On the basis of the starting point of sentencing, we can increase the amount of penalty according to the amount of crime and other criminal facts that affect the composition of the crime, and determine the benchmark penalty.
2. Yes, at present, many bitcoin are moving bricks to earn a price difference. To move bricks, you need to understand the prices of various platforms and withdraw the handling charges
3. This needs specific analysis. There are many platforms in China, such as GBL, mycoin, Mentougou and so on< The following are the basic elements of a reliable platform:
first, the digital currency trading platform is a company operation, and the website has been put on record
secondly, digital currency trading platform belongs to the third party trading platform
thirdly, the information of digital currency trading platform is open and transparent
the well-known digital currency trading platforms in China include bitcoin China, OK, fire coin, Fuyuan coin trading platform, bit era, etc.
first, the digital currency trading platform is a company operation, and the website has been put on record
secondly, digital currency trading platform belongs to the third party trading platform
thirdly, the information of digital currency trading platform is open and transparent
the well-known digital currency trading platforms in China include bitcoin China, OK, fire coin, Fuyuan coin trading platform, bit era, etc.
4. To judge whether an act is a pyramid selling act, it mainly depends on whether the act has several elements of pyramid selling crime. If it meets the following conditions, it is a pyramid selling act
(revised according to the Seventh Amendment to the criminal law) article 224-1 of the criminal law: in the name of business activities such as selling goods and providing services, organizations and leaders require participants to obtain the qualification of joining by paying fees or purchasing goods and services, and form levels according to a certain order, and directly or indirectly use the number of development personnel as the basis for remuneration or rebate, Luring or intimidating participants to continue to develop pyramid selling activities that involve others, defraud property, and disrupt economic and social order< According to Article 7 of the regulations on the prohibition of pyramid selling, the following acts belong to pyramid selling:
(1) organizers or business operators, through developing personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, Seeking illegal interests
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes.
(revised according to the Seventh Amendment to the criminal law) article 224-1 of the criminal law: in the name of business activities such as selling goods and providing services, organizations and leaders require participants to obtain the qualification of joining by paying fees or purchasing goods and services, and form levels according to a certain order, and directly or indirectly use the number of development personnel as the basis for remuneration or rebate, Luring or intimidating participants to continue to develop pyramid selling activities that involve others, defraud property, and disrupt economic and social order< According to Article 7 of the regulations on the prohibition of pyramid selling, the following acts belong to pyramid selling:
(1) organizers or business operators, through developing personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, Seeking illegal interests
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes.
5. Things in the market are changeable, whether they will rise or not is an unknown number, but the most important thing depends on its comprehensive strength. M chain in 2018
on November 10, 2018, m chain was invited to participate in the world blockchain conference · New York technology conference
on November 27, 2018, the blockchain tycoon went to Korea
on December 8, 2018, m Party & the largest jungle hotel in history opened
on December 10, 2018, "m chain has an appointment with you" conference was held in Guangzhou
on December 15-17, 2018, m chain was invited to participate in the Hong Kong Station global blockchain Developers Conference
on December 29, 2018, m chain global launching conference was successfully concluded in nexus connexion Bangsar, Kuala Lumpur, Malaysia
on January 6, 2019, gbls global sleepless blockchain leaders summit · annual ceremony was successfully held, and M chain won the double awards of "global blockchain annual investment value project" and "global blockchain annual value community"
on January 11, 2019, m chain was invited to attend WBF Shenzhen Technology Conference
on January 15, 2019, m chain successfully landed in EXX, one of the top ten exchanges in the world
every event marks the recognition and achievements m chain has gained along the way.
on November 10, 2018, m chain was invited to participate in the world blockchain conference · New York technology conference
on November 27, 2018, the blockchain tycoon went to Korea
on December 8, 2018, m Party & the largest jungle hotel in history opened
on December 10, 2018, "m chain has an appointment with you" conference was held in Guangzhou
on December 15-17, 2018, m chain was invited to participate in the Hong Kong Station global blockchain Developers Conference
on December 29, 2018, m chain global launching conference was successfully concluded in nexus connexion Bangsar, Kuala Lumpur, Malaysia
on January 6, 2019, gbls global sleepless blockchain leaders summit · annual ceremony was successfully held, and M chain won the double awards of "global blockchain annual investment value project" and "global blockchain annual value community"
on January 11, 2019, m chain was invited to attend WBF Shenzhen Technology Conference
on January 15, 2019, m chain successfully landed in EXX, one of the top ten exchanges in the world
every event marks the recognition and achievements m chain has gained along the way.
6. Different trading platforms cannot be converted
7. tolerable. so much trouble.
8. Bitcoin is based on the global decentralized network system, without the participation of central banks and third-party institutions, the total amount of fixed electronic money system. Bitcoin has the characteristics of payment system and currency at the same time. Global network nodes are maintaining the bitcoin network all day.
9. Hello! If you sell it to others after registration, and you have registered with the relevant authorities, and you have no responsibility, it's like if someone kills someone with a knife, and you have to investigate the responsibility of the seller and the maker of the knife
if the technology is developed and used without permission, has not been registered with the relevant authorities, and is used in illegal activities, and can not prove that it has nothing to do with the activity, it may be investigated for responsibility
if there are many victims, the public security organ or the people's Procuratorate will initiate a public prosecution, which depends on their judgment
if the technology is developed and used without permission, has not been registered with the relevant authorities, and is used in illegal activities, and can not prove that it has nothing to do with the activity, it may be investigated for responsibility
if there are many victims, the public security organ or the people's Procuratorate will initiate a public prosecution, which depends on their judgment
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