Position: Home page » Currency » How to convict the network digital money pyramid scheme

How to convict the network digital money pyramid scheme

Publish: 2021-05-17 08:36:53
1. 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.
2. This sentence should be sentenced, because this kind of thing is a very serious fraud.
3. As if it were
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. The general public should raise their risk awareness, invest rationally and prudently, and prevent their interests from being damaged
the legal currency of China is RMB. RMB shall be uniformly printed and issued by the people's Bank of China. No unit or indivial may refuse to pay all public and private debts within the territory of China in RMB. The general public should establish a correct concept of currency, take good care of RMB and jointly maintain the normal circulation order of RMB
the functions of the monetary gold and silver Bureau of the people's Bank of China include the formulation and implementation of relevant monetary issuance and gold management measures; Undertake RMB management and anti-counterfeiting work.
4. Although the country is reforming the digital currency, it has not been formally implemented, so it has created a certain environment for swindlers. Besides, the company's equity certificate is only a written certificate in the form of a person's investment in the company, the number of shares he owns and the corresponding rights and obligations, but is the company a regular company? Even if the company is formally registered, is the company's capital subscribed or paid in< After all, equity certificates are not investment certificates.
5. Milk ratio. There are many people doing digital currency on the platform, but I advise you not to participate in this aspect. Many of them are fake.
6.

MLM is based on the number and level of the organization. The specific provisions are as follows: Article 78 of the provisions of the Supreme People's Procuratorate and the Ministry of public security on the standards for filing and prosecuting criminal cases under the jurisdiction of public security organs (2) promulgated and implemented on May 7, 2010 stipulates that organizations and leaders, in the name of marketing goods, providing services and other business activities, require participants to obtain the qualification by paying fees or being able to buy goods and services, The number of development personnel is directly or indirectly used as the basis for payment or rebate to ince or coerce participants to continue to develop pyramid selling activities that others participate in, defraud property, and disrupt the economic and social order. The number of suspected organization and leadership personnel of pyramid selling activities is more than 30 and the level is more than three, It should be filed for prosecution

7.

There is no illegal network pyramid selling crime in our criminal law

Those suspected of organizing or leading pyramid selling activities shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined

Article 224-1 of the criminal law requires participants to pay fees or purchase goods and services in the name of business activities such as selling goods and providing services, and form a hierarchy according to a certain order, and directly or indirectly use the number of development personnel as the basis of remuneration or rebate to lure and encourage them to participate Whoever coerces participants to continue developing pyramid selling activities in which others participate, swindles money or property, or disturbs economic and social order shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined

Article 225 Whoever, in violation of the provisions of the state, commits one of the following illegal business operations, thus disturbing the market order, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than one time but not more than five times the illegal gains; If the circumstances are especially serious, the offender shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined not less than one time but not more than five times the illegal gains or be sentenced to confiscation of property:

(1) operating without permission the articles that are exclusively or monopolized by law or administrative regulations or other articles that are restricted from trading

(2) buying and selling import and export licenses, certificates of origin for import and export, and other business licenses or approval documents stipulated by laws and administrative regulations

(3) engaging in securities, futures and insurance business without the approval of the relevant competent authorities of the state, or engaging in fund payment and settlement business illegally

(4) other illegal operations that seriously disrupt the market order

The object of this crime is complex object, which not only infringes the property ownership of citizens, but also infringes the market economic order and social management order. The object of this crime is citizens' personal property, usually money. Pyramid selling is often accompanied by tax evasion and price driving, which infringes many social relations and legal objects

The objective elements of this crime are that it violates the state regulations, organizes and engages in pyramid selling activities, disturbs the market order, and the circumstances are serious. However, not all pyramid schemes constitute crimes. If the circumstances are general, they belong to general illegal acts and shall be punished by the administrative department for Instry and commerce; Only when the perpetrator's MLM behavior is serious, can it constitute a crime and be investigated for criminal responsibility according to law

The identification of serious cases should be combined with the amount of money involved in pyramid selling, the number of pyramid selling development personnel, the means used in pyramid selling, the impact of pyramid selling and other factors

The subject of this crime is a general subject, and any natural person who reaches the age of legal criminal responsibility and has the ability of criminal responsibility can constitute this crime. This crime is mainly investigated by the planners of pyramid schemes, and the active participants who introce, deceive and coerce others to join pyramid schemes. The general participants will not be investigated

subjective elements

in the subjective aspect, this crime shows direct intention and has the purpose of illegal profit. That is to say, the perpetrator knows that his pyramid selling behavior is prohibited by national laws and regulations, but in order to achieve the purpose of illegal profit-making, he still carries out this kind of behavior, and holds the attitude of hope and positive pursuit for the occurrence of harmful results

extended information:

on the determination of "serious circumstances" in the crime of organizing and leading pyramid selling activities, It should be recognized as "serious circumstances" as stipulated in article 224-1 of the criminal law: (1) the total number of people involved in pyramid selling activities organized and led by the organization or leader is more than 120

(2) collecting directly or indirectly the amount of MLM funds paid by the personnel participating in MLM activities, which has accumulated to more than 2.5 million yuan

(3) having received criminal punishment for organizing or leading pyramid selling activities, or administrative punishment for organizing or leading pyramid selling activities within one year, and having directly or indirectly developed more than 60 people to participate in pyramid selling activities

(4) causing serious consequences such as mental disorder and suicide of the participants in pyramid selling activities

(5) causing other serious consequences or adverse social effects

8. It depends on how to do it

only by following the experts can we make money. It's not a joke that anyone can make money by himself.
9. Come on, she won't take you in. I'll take you in. Sun will appreciate how Lily plays
10.

Yili milk powder traceability code query system is: Yili Aier club official website

in order to create a more secure and transparent consumption environment in China, Yili started to build a traceability system for infant milk powder in 2004. So far, it has completed the construction of the whole process traceability platform for milk powder, and built the first traceability system applying blockchain technology in the milk powder instry

Yili has uploaded more than 200 million traceability data from MIIT, ranking the first among all enterprises. Yili jinlingguan milk powder is transparent and traceable in terms of proction date, batch, quality inspection report and ingredient list. It can be inspected by consumers and professionals from all walks of life, so that everyone can really feel at ease

extended materials

Yilijin Lingguan organic cenarium has also passed the al organic certification of China and EU. As an internationally recognized organic standard, EU certification not only requires the organic pollution-free process from raw materials, proction to finished procts, but also requires a perfect quality control and follow-up review system, as well as complete proction and sales records in the circulation process

The strict quality assessment and certification proceres are the authoritative endorsement for the high quality and high credibility of seinemu procts. In addition, jinlingguan has been striving for perfection in quality, and has established a professional traceability system for infant milk powder, one can and one yard, with strict management in the whole life cycle, so as to bring safer and more reliable quality procts to Chinese babies

Hot content
Inn digger Publish: 2021-05-29 20:04:36 Views: 341
Purchase of virtual currency in trust contract dispute Publish: 2021-05-29 20:04:33 Views: 942
Blockchain trust machine Publish: 2021-05-29 20:04:26 Views: 720
Brief introduction of ant mine Publish: 2021-05-29 20:04:25 Views: 848
Will digital currency open in November Publish: 2021-05-29 19:56:16 Views: 861
Global digital currency asset exchange Publish: 2021-05-29 19:54:29 Views: 603
Mining chip machine S11 Publish: 2021-05-29 19:54:26 Views: 945
Ethereum algorithm Sha3 Publish: 2021-05-29 19:52:40 Views: 643
Talking about blockchain is not reliable Publish: 2021-05-29 19:52:26 Views: 754
Mining machine node query Publish: 2021-05-29 19:36:37 Views: 750