Ten economic crimes of virtual currency
It is illegal to issue virtual currency privately
According to Article 29 of the regulations of the people's Republic of China on the administration of RMB, no unit or indivial is allowed to print or sell token tickets to replace RMB in circulation on the market In addition, the "emergency notice of the State Council Office for rectifying unhealthy tendencies in the instry, the State Economic and Trade Commission and the people's Bank of China on prohibiting the issuance and use of various token certificates (cards)" also strictly prohibited similar issues 
extended data
virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, q-coin of Tencent company, q-point and voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), silver grain (used for bixue Qingtian game), and popular digital currencies in 2013 include bitcoin, Laite coin, infinite coin, quark coin, zeta coin, etc Barbecue coins, pennies (Internet), invisible gold bars, red coins, prime coins. At present, hundreds of digital currencies are issued all over the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"
market formation
the Internet has led to the emergence of a new market, which is a virtual market based on cyberspace. The Internet provides a lot of communication places for consumers, and also provides business market for enterprises. Enterprises must change from proct centered to service centered to customer centered. With the development of computer artificial intelligence technology and database technology, enterprises can conveniently collect customers' information, understand customers' needs in time, change business strategies and grasp economic arteries in real time
With the rapid development of computer and network communication technology, the application of Internet technology has graally penetrated into various fields of human activities, and the unlimited business opportunities that it contains make businesses turn their eyes to e-commerce. E-commerce is penetrating into all aspects of social and economic life at a speed that people can hardly imaginethe traditional finance is also closely watching this irresistible trend of global economic integration and networking. As a result, value-added services take art as the selling point and can be regarded as commodities; The sword in the game is not a brand-new financial services business philosophy - e-finance came into being
from the historical development process, to understand e-finance, we must start from the electronic finance and e-commerce. The so-called e-financialization means that financial enterprises adopt modern communication, computer, network and other information technology means in addition to Internet technology to improve the work efficiency of traditional financial service business, rece operating costs, realize the automation of financial business processing, informatization of financial enterprise management and scientific decision-making, and provide customers with faster and more convenient services, And then enhance the financial enterprise is the behavior of market competitive advantage
e-finance is a transcendence of financial electronization. Different from the electronic finance, the main technical basis of e-finance operation is the increasingly perfect Internet technology. Due to the characteristics of global connectivity, openness, quickness and low marginal cost of Internet technology, e-finance strengthens the restructuring and innovation of financial services business based on Internet technology, so that customers are free from the restrictions of business hours and places, and enjoy all kinds of high-quality and low-cost services provided by financial enterprises anytime and anywhere
with the development of Internet, the form of money is becoming more virtual, and there is an electronic money that only exists in the form of electronic signal
reference source: Network: virtual currency
according to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market, and citizens' investment and transaction of virtual currency are not protected by law
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It can be divided into decentralized trading platform and centralized trading platform:
decentralized trading platform:
both have their own advantages and disadvantages, and they should be selected according to their own needs< br />
but there is no problem, so it can not be determined
few investors and poor liquidity; Lack of supervision and serious manipulation.
yuan Yongchao) recently, the Public Security Department of Guangdong Province announced to the public the top ten economic crimes in 2015. In 2015, Guangdong provincial public security economic investigation department closely focused on the provincial Party committee's goal of "three positioning, two taking the lead", and in accordance with the working idea of "three building" (building promising economic investigation, building information economic investigation, and building legal economic investigation), insisted on the simultaneous development of attack and prevention, and deeply promoted the "four construction", We must severely crack down on all kinds of economic crimes that seriously endanger national economic security and the vital interests of the people. There are more than 2.4 cases of economic crimes, more than 9700 cases were cracked, more than 18 thousand suspect were arrested, and 2 billion 400 million yuan was saved for economic losses. The province has "fox hunting 2015", attacking illegal fund-raising, underground banks, counterfeiting and selling. The comprehensive evaluation of special work such as bank card crime is in the forefront of the country< In September 2015, under the organization and command of the Economic Investigation Bureau of the provincial public security department, the public security organs of Huizhou, Shanwei, Shenzhen and Guangzhou jointly carried out the network collection operation, Destroy 2 large forged monetary mechanism dens in factories near Jin Luo Road near Huicheng Town, Huizhou Town, Zhongkai District, Huizhou City, and capture fifth sets of fake yuan semi manufactured procts in 2005, which are about 210 million yuan, four sets of monochrome printing presses 4, 29 suspect suspects, 1 counterfeit coins, and printing machines, paper cutter, ink, etc. There are a large number of printing materials such as paper, and none of the counterfeit money printed in this case has entered the society
2. Guangzhou Haiyan 4, a suspect in the sale of bank card crime
2015 May to July, the Provincial Public Security Bureau of Economic Investigation Bureau organized 16 public security organs such as Guangzhou, Shenzhen, Shantou and Foshan to carry out two operations of "Haiyan 4" to crack down on the sale and purchase of bank cards. 70 suspects were arrested, 4000 bank cards were seized, and U shield, bank card information, etc. A large number of telephone cards, ID cards, etc; At the same time, we launched a nationwide cluster campaign and achieved remarkable results in the joint strike of multiple provinces< In August 2015, under the guidance of the Economic Investigation Bureau of the Ministry of public security and the provincial public security department, the Shenzhen Municipal Public Security Bureau organized a number of police services and sub Bureau forces to carry out the "3.30" case solving and network collection operation. The destruction of underground banks is illegal. 6 suspect computer detained suspects, 8 yuan, 5 yuan, HK $10, US $1, US $1, and a large number of financial accounts, computers and other crime tools. Br />
4. Shenzhen "wave 1" false Invoicing VAT invoice
6 17 days, the Provincial Public Security Bureau organized the Shenzhen public security organ to the Ministry of public security and the State Administration of taxation as a joint supervision case "wave 1" false value-added tax special invoice project launched a unified network operation, the total number of 3 criminal gangs, 31 suspect arrested. We destroyed 15 criminal dens that falsely issued special VAT invoices, seized more than 300000 yuan in cash, more than 100 u-shields of online banking, and a large number of crime tools such as invoice tax control machine, blank special VAT invoices and financial account books, involving more than 10 billion yuan in tax
5. Guangzhou, Jiangmen, "sword 1" Mammon Inc illegal fund raising case
2015 April, the Provincial Public Security Bureau of Economic Investigation Bureau organized Guangzhou, Jiangmen and other 7 cities public security organs, public security organs, joint investigation and operation of the network, successfully detected the illegal Mammon Inc fund-raising case, destroyed 10 dens, arrested 91 people involved, the main suspect arrived, involving more than 800 million yuan. The victims involved more than 7000 people in 10 provinces
6. Shenzhen, Zhaoqing, "sword 5" network virtual currency illegal fund-raising case
2015 November, the Provincial Public Security Bureau of Economic Investigation Bureau organized Shenzhen, Zhaoqing and other public security organs of the economic investigation department to carry out actions, successfully detect "love coins", "K coins" and other series of network virtual currency illegal fund-raising case, the scene captured 98 people, the main suspect to the case. Two criminal gangs involved in illegal fund-raising were smashed, involving more than 1 billion yuan. The victims involved more than 5000 people in 28 provinces
7. Zhuhai Boyuan illegal investment disclosure, not disclose important information case
2015 August, the provincial Economic Investigation Bureau organized Zhuhai Municipal Bureau of economic investigation department to file a case to investigate Zhuhai City Boyuan Cci Capital Ltd suspect of illegal disclosure, no disclosure of important information and forged financial card cases, and arrested 6 suspects. According to the investigation, Yu and his wife, the controlling shareholder of Boyuan investment, in order to pay 526 million yuan of performance commitment of stock reform that the original controlling shareholder failed to fulfill on schele, made a false impression that the company had received 384 million yuan of performance commitment by false means, and made a false public announcement on the performance of performance commitment of stock reform, which seriously damaged the rights and interests of investors. At present, the case has been transferred to the procuratorial organ for prosecution< From October 28 to December 18, the Economic Investigation Bureau of Jieyang Public Security Bureau organized and coordinated the public security organs of Jieyang, Shenzhen, Chaozhou and other places to take Jieyang as the main battlefield and cooperate with the public security organs of Lanzhou, Shenyang, Yongzhou, Cheng and other places in Gansu Province to launch wave actions to collect the fake invoices, We cracked down on the whole chain of procing, illegally printing and selling false invoices. We destroyed 8 dens, arrested 23 people involved in the case, seized 37 sets of counterfeit machines, more than 1900 offset plates for ordinary invoices and special VAT invoices, 765 PS plates, and 1052 false seals, and seized those involving Guangdong, Gansu, Zhejiang, Liaoning and other provinces There are about 1.2 million fake invoices in more than 10 provinces and cities including Inner Mongolia
9. In July 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau arrested Mr. and Mrs. Zhuang and successfully detected a contract fraud involving 144 million yuan. According to the investigation, the suspect has borrowed 110 million yuan from the eleven people such as Chuang and so on in the name of land purchase and so on, paying interest of 3% to 4.5% interest per month, and swindled another person to pay 28 million yuan for the shop. Most of the money was used for gambling "lottery" and personal consumption, and fled to Myanmar with a fake ID card when the loan was e. In the strong pursuit of "fox hunting 2015", the Economic Investigation Detachment of Guangzhou Public Security Bureau tracked him for thousands of miles. Under the coordination of the Ministry of public security and the provincial public security department, he was arrested by Myanmar police in July 2015. At present, the case has been transferred to the procuratorial organ for prosecution
10. From July to September 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau organized the Economic Investigation Brigade of Baiyun, Panyu and Zengcheng sub bureaus to fight in more than 10 provinces and cities, including Xinjiang, Beijing, Shanghai, Liaoning, Shandong and Zhejiang, successfully netted three major cluster battles of fake and shoddy lubricants, and completely destroyed underground proction and sales workshops, Through Internet, the large criminal groups of counterfeit Mobil, Shell and Castrol brands were sold to more than 10 provinces and cities nationwide, 10 suspect gangs were destroyed and 22 suspects were arrested. 16 of them were smashed including proction, processing, storage, and sale of fake and shoddy lubricants, and more than 20 thousand bottles of counterfeit procts of various brands were seized. More than 15000 bottles of semi-finished procts, 2000 lubricating oil filters, trademark identification, packing box, sealing machine, filling machine and other crime tools, involving more than 58 million yuan.
economic crime mainly has the following four characteristics:
(1) any economic crime must have economic content< (2) the subjects of economic crimes can only be state functionaries, staff members of collective economic organizations and other personnel engaged in public affairs, not the above three types of personnel, which does not constitute such crimes< (3) economic criminals must take advantage of their position to obtain illegal material benefits< In general, economic crime is a kind of corruption. The specific charges of economic crime can be divided into the following two types
the crime of counterfeiting currency refers to the act of illegally manufacturing fake currency with a false appearance by using various methods in imitation of the shape, color, pattern and other characteristics of currency in violation of the national monetary management regulations, damaging the public credit of currency and the order of financial management
in addition, attention should be paid to distinguish it from the crime of altering currency.