Sentencing in the case of blockchain virtual currency pyramid sc

1. May involve illegal fund-raising and pyramid selling and other related criminal crimes
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while the open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, which is essentially controlled by the website as Q coin.

2. It's broken. You must be careful. As long as you say something online, it's basically deceptive. You can find some information type websites. It's very easy to find blockchain information type websites. You can go online to "blockchain network", and there are at least thousands of information stations like "blockchain XX network" in China. No, let's go online.

3.

Many friends are unfamiliar with bitcoin's computing power, bitcoin's mining machinery, mines and mining returns. Let's take a look at the operation mechanism between bitcoin and blockchain records in detail. First of all, what is blockchain? We can think of it as a distributed ledger and a corresponding credit network. In this network, everyone's behavior can be recorded on the chain, and it supports verification and retrospective investigation. Multiple chains are combined to form a block. We call it a miner who is responsible for recording this information on the chain

so, seeing here, I believe you can understand what is bitcoin's computing power and what is bitcoin's mining? In addition, the current mines are basically monopolized by large institutions, or the so-called entry threshold is very high. There is no investment of several million yuan or tens of millions of yuan. Basically, they are retail investors in the current bitcoin mining instry, and retail miners often give up mining because of the large fluctuation of computing power and the rise of electricity cost< br />

4. Hello
No, blockchain is the underlying technology, and virtual currency is mostly developed or derived from this underlying technology
Mr. Yuan Wang is engaged in the development of digital asset blockchain system. If necessary, you can search "Mr. Yuan Wang" on the Internet to find detailed communication.

5. Blockchain network has made a clear report. The relevant personnel have dealt with it.

6. Bitcoin is the virtual currency of American Games. At present, the price of a bitcoin is about $650. It's more than 3000 yuan in RMB.

7. If you are trading through the exchange, it is recommended to find customer service through the official website. Or find customer service by adding their telegram group (usually at the bottom of the official website)
but if you are an OTC trader, there is no customer service.

8.

“ 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

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

9. If pyramid selling constitutes a crime, it shall be dealt with as the crime of illegal business operation according to the Seventh Amendment to the criminal law: those who organize or lead pyramid selling organizations, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined. Generally speaking, ordinary people who participate in pyramid selling are not dealt with as illegal business operation crime. This crime only deals with leading elements and main members
at the same time, if there are kidnapping, illegal detention, maltreatment, injury and other acts in MLM activities, they should be punished at the most< If it does not constitute the crime of illegal business operation, it shall be punished by the instry and Commerce Department in accordance with the regulations on the prohibition of pyramid selling:
Article 24 for the acts specified in Article 7 of these regulations and the organization and planning of pyramid selling, the administrative department for Instry and Commerce shall confiscate the illegal property, confiscate the illegal income and impose a fine of not less than 500000 yuan but not more than 2 million yuan; If a crime is constituted, criminal responsibility shall be investigated according to law. Those who commit the acts specified in Article 7 of these regulations, introce, entice or coerce others to participate in pyramid selling shall be ordered by the administrative department for Instry and commerce to stop the illegal act, confiscate illegal property and illegal income, and be fined not less than 100000 yuan but not more than 500000 yuan; If a crime is constituted, criminal responsibility shall be investigated according to law. Those who take part in pyramid selling activities in accordance with Article 7 of these Regulations shall be ordered by the administrative department for Instry and commerce to stop the illegal activities and may be fined less than 2000 yuan.