Digital currency case filing and solving rate

1. digital currency can only be trusted if it is issued by the state, and this kind of exchange that deceives consumers should be punished

2. A number of victims of virtual currency fraud cases distributed all over the country said that they were refused to file a case when reporting to the local police because virtual currency could not be valued and could not reach the starting loss amount of theft or fraud. This situation may be affected by the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017 (hereinafter referred to as the announcement). Generally speaking, fraud and other crimes of infringing property rights have the starting point of "large amount" According to the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of fraud cases, indivials who defraud public or private property of more than 2000 yuan belong to "large amount". However, the announcement clearly pointed out that "any so-called token financing trading platform shall not provide pricing, information intermediary and other services for token or virtual currency." Therefore, it is difficult for the public security organs to recognize the price of virtual currency displayed on the trading platform, and to estimate the value of virtual currency when the victims encounter virtual currency fraud, so as to determine whether the case meets the filing standard.

3.

We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud

at present, the so-called "digital currency" in the market is not legal digital currency. The so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

extended information:

five ways to distinguish whether digital currency is MLM currency. Virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head

2. Transaction mode. Virtual currency is a kind of sporadic transaction formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform

3. The virtual currency itself is an open source program, maintained in the GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency

Whether the source code link is given. The general decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code

5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

4. Illegal fund-raising refers to the behavior that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other credit certificates without the approval of relevant departments in accordance with legal proceres, and promise to repay the principal and interest or give returns to the investors in money, material objects or other ways within a certain period of time. Illegal fund-raising is generally punished as illegal absorption of public deposits and fund-raising fraud

If illegal fund-raising is found, it can be reported directly to the Economic Investigation Brigade of the Public Security Bureau.

5. I'm only four or I'm cheated. Will not only Xi be punished? You can't be punished. You made a mistake. You're going to have to cramp.

6.

Digital currency can be considered as a virtual currency based on node network and digital encryption algorithm. The core characteristics of digital currency are mainly reflected in three aspects:

1. Because digital currency comes from some open algorithm, it has no issuer, so no one or organization can control its issuance

When determining the number of solutions, the total amount of digital currency is fixed, which fundamentally eliminates the possibility of inflation caused by excessive issuance of virtual currency

3. Because the transaction process needs the approval of each node in the network, the transaction process of digital currency is safe enough

extended information:

the central bank concted a private test on this digital currency, and some civil servants' salaries were received in the form of digital currency

screenshots of the digital currency wallet applications launched by Agricultural Bank of China, China Construction Bank and Bank of China are widely spread on the Internet, showing various functions, including the ability for depositors to track digital currency transactions and associate digital currency wallets with their existing bank accounts

7. If you are cheated, you can call the police
first of all, sort out the process of being cheated and provide the police with detailed information about being cheated. The police will investigate and collect evidence according to the information clues you provide
if the police find that you have been cheated through investigation, and the amount of money cheated reaches the minimum standard for filing a case, the police will file a case for investigation
if you are cheated, you have to rely on the police. Don't believe that what anyone says can help you solve. What they say can help you solve is a liar. Be careful to be cheated again.

8. We must call the police. It's estimated that many people will be cheated. Let the police know; It's more appropriate to deal with it.

9. As early as the beginning of last year, someone asked me about paying fees to participate in "digital currency" and said that the other Party promised a high rate of return. My reply is not to participate. Even if digital currency is implemented in the future, corresponding market rules need to be formulated. Now pay (seems to be about 2000 yuan) with the risk of fraud. As a result, the other party didn't join and evaded the loss.

10. Not necessarily
however, compared with other forms of currency, it is more difficult.