Hengyang case of virtual currency
It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity
it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested
with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational
extended information:
after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases
According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:1
The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filedunder any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted
(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime (2) the time limit for prosecution has expired (3) exemption from punishment by special amnesty (4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn (5) the defendant has died (6) other laws and regulations provide for exemption from criminal responsibilityeveryone can issue tokens, but consider whether you have a team to operate. Some businesses accept your coins, and some user groups are convinced of your coins. Without these, let alone some bitcoins, hundreds of thousands of bitcoins are useless
and $100.50.10 is not very practical. When a coin is first issued, it's a few cents, a few cents, a few better RMB, but it's not a dollar. When you issue a coin, it's $100, and other people exchange so much money for you. More impractical
Mr. Yuan Wang specializes in the development of blockchain related systems, and welcome the development of online search & quot; Mr. Yuan Wang & quot; Detailed communication, according to your current situation, whether the currency is appropriate, or other modes are appropriate.
I think we should pay attention to where the money comes from and through which channels it is hyped. In fact, it is necessary to find out. In fact, bitcoin has a great impact on the society, because the price of bitcoin has been very high and deviated from the actual value, So ordinary people in the process of speculation bitcoin, we must see clearly the current social situation
First, the price of bitcoin is too highin fact, most people already know that the price of bitcoin is too high, because in about 10 years, the price of bitcoin has increased by tens of thousands of times, which is impossible for any asset, because the investment procts of Putong can only increase by about 10 times in 10 years, You can imagine how overvalued bitcoin is{ RRRRR}
in the society, the speculation of bitcoin has a great impact on the real economy, because a lot of money has flowed into bitcoin, and there are very few pre class resources in the real economy, so it must be a very big blow to the development of the real economy in the future. I think the country must solve this situation well, Only when more funds are channeled into the real economy can more wealth be created. The real economy is the field that our country must pay attention to in the future development and the foundation of our country
“ The biggest case in the coin Circle & quot; The second instance of plustoken case is in Jiangsu & middot; Yancheng sentence. The case involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of digital currency involved exceeded 40 billion yuan
Yancheng intermediate people's Court of Jiangsu Province issued a criminal ruling of second instance, rejecting the appeal and maintaining the original judgment. According to the judgment of the first instance, 14 defendants, including Chen Bo, Ding zanqing and Peng Yixuan, committed the crime of organizing and leading pyramid selling activities, and Chen Tao, who committed the crime of covering up and concealing the crime, was sentenced to two to eleven years' imprisonment and a fine
At the beginning of the 19th century, Yancheng public security organs received a report that some people used plutoken network platform to commit pyramid selling crimes, and Yancheng public security organs put the suspects on file for investigation P>under the coordination of the Ministry of public security, the special case police officers went to Vanuatu, Kampuchea, Vietnam, Malaysia and other countries and regions, and successfully arrested 27 suspect suspects who were hiding abroad. Meanwhile, 1 suspect suspects were arrested in the territory. p>
in the past 20 years, the Ministry of public security deployed the national public security organs to arrest all 82 key members suspected of pyramid selling
The theft of 14.5 million bitcoins in Jiangxi Province was solved, which caused heated discussion among netizens on the Internet. We all know that the current era is an Internet era, and it is also an era of rapid development. There are many people who want to earn money through illegal means, which is not worth advocating. We also hope that everyone can learn this lesson, suspects will also face very severe punishment
we also hope that this lesson can arouse a wake-up call for everyone. If everyone is like them, they will certainly face the disaster of imprisonment. At the same time, we need to pay attention to the fact that no matter how powerful the hacking technology is, there will still be many hot spots left. After all, it is the body, which cannot be separated from legal sanctions, I also hope that they can learn from this lesson, be a good person in their future life, and never violate the law and discipline. I hope everyone can pay attention to this
In 1950, after the KMT's defeat in Taiwan, ye Xiang, the head of the Security Bureau, conceived to print a batch of fake RMB and Hong Kong dollars in Taiwan, and then smuggle them to the mainland and Hong Kong through fishing boats, so as to disrupt the currency market of the mainland and cause economic panic. As soon as Jiang Jingguo heard of the plan, he enthusiastically agreed with it, and the project of printing counterfeit banknotes lasted for 11 years
however, Taiwan's printing and plate making technology was not good at that time, so it was not easy to imitate genuine banknotes. Gu Wenwen had an idea that there must be "genius" who can print counterfeit banknotes in prison. After searching for criminal information, we finally found Ling Danfu, a "genius". He is a silent criminal expert. He is usually lazy and can't say a word in three hours. But when it comes to how to print counterfeit banknotes, he is full of mental excitement and eloquence. As a result, an official document transferred the prisoner to "labor service" and moved him to a villa "special printing office" to enjoy VIP treatment. Lingdan uses the hard tricks of indigenous steelmaking. His simple equipment and his eyes with the function of "color separation" carve fiercely on the light box every day. Later, in Germany, he bought paper for printing RMB on the mainland at the same time. As soon as the machine of the "special printing office" was opened, the room was full of simulated RMB< However, at that time, the secret agents of the security bureau did not understand the situation in the mainland. Most of the money they printed were five yuan bills. They did not understand that the mainland was still in the era of hard struggle and spending a few cents. Boxes of exquisitely printed and almost genuine RMB have all been washed away, and many secret agents lurking in the mainland have been exposed. Later, the RMB that went to the mainland to break through the Customs was changed into small banknotes with denominations of one yuan and fifty cents. The cost of printing Hong Kong dollars is higher. They are all brought to Guangdong and Hong Kong in boxes. This not only brings serious troubles to the mainland economy, but also brings a lot of losses to many foreigners who do business in these two places. Later, even the Americans quit and asked the Taiwan secret service to stop printing counterfeit currency. Finally, Jiang Jingguo found Gu Wenwen and immediately asked, "why don't you have to print fake tickets?" As a matter of fact, the printing of counterfeit banknotes was something that the Chiang family knew in advance. It was their greed and ignorance that caused a long series of troubles