The process of cryptocurrency theft report

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. It's not illegal to issue digital currency in China. It doesn't need the next three years. Now people have already issued digital currency. For example, Ruitai, bitcoin, Yuanbao and sandcoin are all digital currencies issued by domestic companies. But if not

3.

Digital cryptocurrency is a kind of currency that is not issued by legal tender institutions and controlled by the central bank. It is based on the open source code of a group of equations calculated by computers all over the world, and is generated by a large number of calculation processing of computer graphics card and CPU. It uses the design of cryptography to ensure the security of all aspects of currency circulation

development materials:

1. definition of digital currency:

   digital currency is abbreviated as digiccy, which is the abbreviation of "digital currency" in English and the alternative currency in the form of electronic currency. Both digital gold coin and cryptocurrency belong to digiccy< br />

   

4. Digital cryptocurrency is not issued by legal tender institutions and is not controlled by the central bank. It is based on the open source code of a group of equations calculated by computers all over the world. It is generated by a large number of operations of computer graphics card and CPU, and uses the design of cryptography to ensure the security of all aspects of currency circulation. The design based on cryptography can make the cryptocurrency only be owned by real people. As we all know, virtual currency can be divided into two categories: non cryptocurrency (enterprise currency) and digital cryptocurrency
1. Non cryptocurrency (enterprise currency):
it is issued by companies or private indivials, and can be issued indefinitely. It does not need to solve the equation through the CPU program of computer graphics card. Because it can be issued unlimited according to the market demand, it does not have the value of collection and appreciation< Second, digital cryptocurrency:
it is not issued by legal tender institutions and is not controlled by the central bank. It is based on the open source code of a group of equations calculated by computers all over the world. It is generated by a large number of operations of computer graphics card and CPU, and uses the design of cryptography to ensure the security of all aspects of currency circulation. The design based on cryptography can make the cryptocurrency only be transferred or paid by the real owner< What does digital cryptocurrency look like
real open source code is a series of special solutions generated by a series of complex algorithms. After mining, cryptocurrency is a string of codes, just like the serial number in the lower left corner of RMB. As long as you master the open source code, whoever owns the serial number will have the right to use the cryptocurrency. You can really own this financial digital asset
bitcoin, Ethereum, Leyte, doggy, Ruitai, Ruibo, Dasch and so on are the most well-known coins in the ranking.

5. The so-called digital currency is actually illegal fund-raising

you can report to the local economic investigation detachment

this is a criminal case, and it should be within the scope of their acceptance

many people unite and organize relevant evidence, including investment accounts, screenshots, bonus system, etc.

6. Within a few months, you can go to the police, but you must bring complete evidence. No evidence will be accepted.

7. If you are sure that you have been cheated of your identity information, it must be quite dangerous. If these fraud gangs use this information to make loans, they will be in trouble. You'd better report to the local police station or economic investigation detachment.

8. How many are you cheated??

9.

If the property is stolen, the police shall report to the police in time. The police shall determine the nature of the case after examination. If the case meets the conditions for filing, the police shall investigate and solve the case according to law after filing. The specific proceres are as follows:

the 166th provision of the proceres for criminal cases handled by public security organs, the public security organs should immediately accept, inquire about the situation and make records of the citizens' sending, reporting, accusing, reporting or suspect give up voluntarily, after the check is correct, the person who delivers the case, the person who reports, the accuser, the informant, and the informant. Automatic surrender signature, fingerprint

if necessary, it should be recorded or videotaped

Article 174 if, after examination, it is not enough for criminal punishment and administrative treatment is needed, it shall be dealt with according to law or transferred to relevant departments

Article 175 after accepting a case, if a public security organ, upon examination, considers that there are facts of a crime that need to be investigated for criminal responsibility and that it is under its own jurisdiction, it shall file the case with the approval of the person in charge of the public security organ at or above the county level

those who believe that there is no criminal fact, or that the criminal fact is obviously minor and does not need to be investigated for criminal responsibility, or have other circumstances in which criminal responsibility is not investigated according to law, shall not be put on file with the approval of the person in charge of the public security organ at or above the county level

if the public security organ decides not to file a case with a accuser, it shall make a notice of not filing a case and deliver it to the accuser within three days

187th, the public security organs should investigate the criminal cases that have been registered in time, collect and obtain evidence materials of the suspect's guilt or innocence, light offense or heavy crime. P>

extension data:

criminal procere law stipulates that any unit or indivial found guilty or criminal suspect has the right and obligation to report to the public security organ, the people's Procuratorate or the people's court for reporting or reporting the case. P>

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the victim has the right to report to the public security organ, the people's Procuratorate or the people's court for a crime or a criminal suspect who infringes upon his personal or property rights. p>

public security organs, people's Procuratorates or people's courts should accept the report

those who do not belong to their own jurisdiction should be transferred to the competent authority for handling, and the reporter should be informed; For those who are not under their jurisdiction but must take emergency measures, they shall first take emergency measures and then transfer them to the competent authorities

other provisions

a report can be made in written or oral form. If the case is reported orally, the reception staff shall make a written record, which shall be signed or sealed by the reporter after being read out correctly

the people's court, the people's Procuratorate or the public security organ shall promptly review the reported materials according to the scope of jurisdiction. If they think that there are criminal facts that need to be investigated for criminal responsibility, they shall file a case

those who think that there is no criminal fact, or the criminal fact is obviously minor, and there is no need to investigate the criminal responsibility shall not be put on file

according to the provisions of the criminal procere law of the people's Republic of China, organs, organizations, enterprises, institutions and indivial citizens should report to the relevant judicial organs in time according to the nature of the incident and the legal jurisdiction of the case