Sentence of leading pyramid selling virtual currency crime
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The sentencing standard for the crime of organizing and leading pyramid selling activities article 224-1 of the criminal law provisions: in the name of marketing goods and providing services, organizations and leaders require participants to obtain the qualification to join by paying fees or purchasing goods and services, and form a hierarchy according to a certain order, Whoever directly or indirectly uses the number of development personnel as the basis for calculating remuneration or rebate, lures or coerces participants to continue to develop 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
extended materials
for the organizers and leaders of pyramid selling organizations that meet the provisions of paragraph 1 of Article 1 of this opinion, if they have one of the following circumstances, they shall be recognized as "serious circumstances" as stipulated in article 224-1 of the criminal law:
(1) the total number of participants in pyramid selling activities of the organizations and leaders 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 effectsin the name of marketing 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 of remuneration or rebate to lure and encourage the participants to participate in pyramid selling activities 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.
generally speaking, the quantity of digital currency is mostly designed according to the calculation amount of digital currency, blockchain technology and network load ring the development of digital currency; Basically, it was set up when the digital currency system was developed.
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