Foreign fraud of virtual currency

1. virtual currency is also converted from RMB
report to the police with evidence in case of fraud

fraud is a criminal case

the police will investigate and screen

in case of fraud, the police will actively solve the case

if the case is solved, the victim's loss will be recovered.

2.

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 filed

under 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(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn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 responsibility

3. 1. Although network virtual currency can not be completely equivalent to money and other traditional property, in specific occasions, the perpetrator can achieve the criminal purpose of illegally obtaining other people's property through the possession of virtual currency. Therefore, the fraud of virtual currency may also endanger the property safety of citizens, legal persons and other organizations, which has considerable social harmfulness and should also be punished as a crime
2, if the public security organs suspect the criminal detention, the procuratorate can not approve the arrest, they should apply for l pending trial. Bail pending trial also goes through the court
the seventy-seventh provision of the criminal procere law stipulates that the people's court, the people's Procuratorate and the public security organ shall not exceed twelve months for the suspect and defendant to be l, and the longest residence shall not exceed six months.
ring the period of l pending trial and residential surveillance, the investigation, prosecution and trial of the case shall not be interrupted. If it is found that criminal responsibility should not be investigated or the term of l pending trial or residential surveillance has expired, the l pending trial or residential surveillance shall be lifted in time. In case of cancellation of l pending trial or residential surveillance, the person who has been led pending trial or residential surveillance and the relevant units shall be informed in time.

4. 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.

5.

Recently, the prosecutor of Tampa, Florida, announced that a 17-year-old young man, Graham Ivan Clark, was suspected of masterminding the bitcoin fraud that shocked the world on July 15. Now the man who changed his name has been arrested, and prosecutors have filed more than 30 felony charges against him

bitcoin, transliterated from its English name bitcoin, is also a representative of network virtual electronic currency. Bitcoin has no physical form and is generated according to the calculation of network nodes. It is not regulated by any country or financial institution{ RRRRR} the unique charm of bitcoin is its supply and demand curve. Its supply is constant and demand rises with the rise of price, which is beyond the scope of economic understanding, and there is no reasonable price boundary. Therefore, bitcoin is a natural monopoly

6. It's very difficult to solve this case, because he is. It's deceptive.

7. You ask other passengers around you, they will help you fill in, very simple things, ask the stewardess will help you, this rest assured
after you get out of the airport, many people will chase you and ask you where you want to go. You can just find one and tell them where you want to go. Before you get on the bus, you must talk about the price (generally speaking some simple English, such as how much the price is, dollar or something, of course, many people can speak Chinese)
because you are not familiar with the situation, It is suggested that you can book a hotel on Ctrip, and recommend to stay in Huaxia hotel in Phnom Penh. Many Chinese tourists go there to live, so you can just ask whether Ctrip will provide pick-up service.
Cambodia is still chaotic, if you go alone, you'd better make preparations in China

8. It doesn't matter, but your guess is useless. If you're worried, don't go to the hospital. Just like Tian meow told me that the examination needs to be outside the window period. I checked Aiwei twice before

9. Cheng police smashed the super large virtual currency; Pig killing dish & quot; How does a fraud Gang cheat< p> Recently, Cheng police beat down the virtual currency fraud Gang, which sounded the alarm for people and made people aware of the power of the current telecom fraud. Let's explore how the telecom fraud is implemented

the technical content of crime means is constantly improving, the crime means are constantly renovated, the telecommunication fraud means follow up the development of science and technology, and the technical content is higher and higher. In the past, we used to mail letters and send fraulent short messages through SMS group senders, but now we use multi-agent or wireless Internet technology to maintain fraulent web pages, use foreign servers to use VoIP network phones, and use & lt; Touzhuan & quot; Technology arbitrarily set the caller ID number, deception is stronger, the ability of anti investigation is also higher. On the other hand, all kinds of scams by criminal syndicates keep up with the hot spots in the society, and the renovation is extremely fast, which makes it impossible to prevent