Is virtual currency fraud the first to collect evidence or to fi

1. 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 and collect evidence, and it is also difficult to carry out arrest operations, 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 reviewing criminal cases or civil disputes, judicial organs decide to list them as litigation cases for investigation or trial, which is the beginning stage of litigation activities. 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:
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2. The fact of the crime should be investigated for criminal responsibility 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) those who are exempted from punishment by special amnesty order< (4) in the case of a crime in which a complaint is made according to the criminal law, the complaint is not made or withdrawn< (5) the defendant has died< (6) other laws and regulations provide for exemption from criminal responsibility
source: Sogou - virtual currency

2.

Virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

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the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

3. 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.

4. If the amount of fraud reaches the standard of the crime of fraud, it is a criminal case
according to the interpretation of the Supreme People's court and the Supreme People's Procuratorate on Several Issues concerning the specific application of law in handling criminal cases of fraud, the standard of "large amount" (i.e. filing standard) is to defraud public and private property worth 3000 yuan to 10000 yuan or more. The specific amount of the starting point of punishment is more clearly stipulated in various localities.

5. Receipts for purchases, phone records, telephone numbers, online remittance certificates of deposit, bank remittance bills are all information used by the police. The police will crack the case and look for evidence. You just need to call the police

6. It can be filed, but it is not a criminal case
the standards for filing criminal cases vary from place to place, but they are basically more than 3000 yuan. The amount of $1300 is not enough for criminal cases, so it can only be put on file as an illegal act of public security
the problem is that law and order violations are usually the work of local police stations. In the case of network fraud, local police stations can do nothing but report to the police. It's hard to say what the situation is.

7.

1. To speed up the construction of the national economic center, we should focus on high-quality development, pay close attention to instrial development, market main body, investment attraction, project construction and overall development, do a good job in four articles: go, transfer, ecation and promotion, build a modern instrial system with strategic emerging instries as the guide, advanced manufacturing instry as the support and modern service instry as the main body, and promote the main city to be better, four vice cities to be stronger, four sub cities to be better, and four sub cities to be better The integration of urban and rural areas and the integration of urban and rural development will speed up the development under the premise of stability

To speed up the construction of the national science and technology innovation center, we should focus on the first driving force of innovation, improve the national science and Technology Innovation Center - East Lake Comprehensive National Science Center - Optical Valley Science and technology innovation corridor with East Lake Science City as the core - national and provincial laboratories - large scientific device innovation system, and build a high-level science and technology innovation platform, high-standard investment in science and technology research and development We need to promote the innovation of system and mechanism, cultivate and gather innovative talents with high quality, build a high-level innovation and entrepreneurship ecology, make the advantages better and extend the long board, and promote the vigorous development of new technologies, new instries and new formats in Wuhan

3. To speed up the construction of national business logistics center, we should focus on the smooth double circulation, take the opportunity of the approved pilot construction of transportation power, speed up the construction of port type national logistics hub, railway passenger and freight transportation hub, air passenger and freight transportation portal hub, accelerate the integration into the global 123 fast cargo logistics circle, and create the first place of global new procts, high-end brand and fashion consumption destination

To speed up the construction of international communication center, we should focus on the improvement of opening function, hold brand exhibitions such as hero fair, build international instrial parks such as Sino French Wuhan ecological demonstration city with high standards, introce and cultivate new heavyweight trading enterprises, strengthen the open platform, expand the scale of economy and trade, strengthen international exchanges, and optimize communication services, so as to create a comprehensive overseas working and living environment

To speed up the construction of regional financial center, we should focus on serving the real economy, constantly expand the strength of financial institutions, improve the financial market system, promote financial reform and innovation, expand the quantity, strengthen the stock, optimize the layout, and form a good financial ecology

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precautions:

among the five centers, entrepreneurs are looking forward to building a national economic center, a national science and technology innovation center and a regional financial center. There are many invisible champions with independent core technologies in Optics Valley, and many enterprises are crossing the valley of death and heading for a bright future. Cultivating new financial growth points, providing strong support for the development of private enterprises, and increasing overall support for breakthroughs in key areas and innovative practice of major projects can solve the pain points and difficulties of private enterprises on the spot, and help small and medium-sized enterprises in Wuhan to become bigger and stronger

as big as Wuhan, it has an important influence in the fields of economy, politics, culture and society, and can directly participate in international competition. The national economic center is the foundation, the national business logistics center is the hardware foundation, the international communication center is the international function, the national science and technology innovation center is the power, and the regional financial center is the blood of development

8. Brother, don't play. You are obviously piling up goods and coining money. It's not worth much money. Don't believe in the scam of the auction company. To cheat Xiao

9. (1) material mainly embodies the principle of dialectical relationship between primary and secondary contradiction of materialist dialectics< Br > (2) firstly, the contradiction that dominates the development of things and plays a decisive role in the development of things is called the main contradiction. The position and function of the main contradiction determine that we must pay attention to the key points and the center in our work. At present, the main contradiction in China's real society is the contradiction between the backward social proctive forces and the growing material and cultural needs of the people, which determines that economic construction is the work center of the whole party, and the ideological and political work must focus on and serve this center. Second, the contradictions that are subordinate and do not play a decisive role in the development of things are called secondary contradictions. The secondary contradiction has a great influence on the primary contradiction. Only by doing a good job of Ideological and political work can we ensure the correct direction of economic construction and provide strong spiritual power and intellectual support for it. Therefore, while focusing on the central task of economic construction, we should not ignore the ideological and political work, nor set the two against each other.