The bitcoin deal took black money
bitcoin, as a virtual encrypted network data currency, has been soaring in recent years, and has been concerned by many people. Criminals also focus on this piece of fat, using bitcoin to start a new type of crime
In my opinion, bitcoin, a virtual currency, still needs to be more cautious in investment to avoid falling into the trap of criminalsThe search for bitcoin on the Internet has been going on all the time, and its price has been fluctuating and rising, and has broken through a number of barriers, such as $30000, $40000 and $50000. It has become the most popular investment contract in the virtual currency circle, but e to market volatility, for greater reasons, it will be cleared almost every trading day. The huge amount of money involved makes some investors completely unable to calm down. Of course, for those traders who make profits many times, they will naturally make a lot of money, and their personal wealth will be more and more. Therefore, when investing in virtual currencies (such as bitcoin), when the market fluctuates sharply, there will be some happy and sad phenomena
In addition, although the current price of bitcoin has been rising, there is still a lot of controversy in the market. Many financial institutions take a negative attitude and regard it as a speculative asset rather than a currency because of its lack of practicality. Value support, and at the same time issued a number of warnings. In addition, India is about to implement the ban on cryptocurrency, other countries are not very optimistic about the prospect of virtual cryptocurrency, some criminals use their hidden money laundering crimes, so there are many uncertainties in the future market trendbitcoin is a new crime. It is usually related to crimes committed by gangland like criminal organization, illegal fund-raising, corruption, bribery and drug-related crimes. Because of the unknown source of money, the above crimes are laundered by bitcoin and legalized the illegal gains to escape the attack of public security organs. p> First, what is bitcoin
although the transaction and supervision of bitcoin is troublesome, the judicial authorities have taken counter measures. In the measures, the procuratorial organs are required to timely inform the people's Bank of China of the situation of money laundering through bitcoin found in case handling, feed back clues and put forward suggestions, which will help to enrich the supervision mode of anti money laundering, Improve regulatory measures
Bitcoin has become the most popular cryptocurrency in the world. Some countries allow the transaction of bitcoin, but some countries prohibit it. China belongs to the latter. Why does China shut down bitcoin trading? Let's analyze this problem today
bitcoin does not have the function of trading medium in China, so it can not be called currency. At the same time, bitcoin has the function of storing value and has certain investment value. However, the rapid rise of the current price has formed speculative anticipation and may form a bubble in the future. Therefore, it is necessary to take measures ahead of time, which can also restrain some illegal acts of laundering money and transferring assets through bitcoin. p>
Brazilian police seized a criminal gang using bitcoin to launder money on the 13th. This is also the first case of using virtual currency in Brazil. On the same day, the police launched a new round of anti-corruption operations and arrested former government officials and special police officers in Rio de Janeiro. They are suspected of embezzling state assets by issuing high priced invoices
Different from traditional currency, bitcoin is actually a kind of encrypted data based on blockchain technology, which can realize point-to-point payment transactions with bank support. At present, many countries have tightened the supervision of bitcoin in order to control financial risks and combat money laundering