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Buyers of counterfeit virtual currency

Publish: 2021-05-26 13:53:21
1. 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.
2. Pseudo currency is not a fake transaction~
3. If the total denomination of counterfeit currency is more than 2000 yuan or the amount of counterfeit currency is more than 200 pieces, criminal responsibility will be investigated. Whoever forges 2000-30000 yuan of currency in sentencing shall be sentenced to fixed-term imprisonment of 3-10 years and shall also be fined. If the case is especially serious, he shall be sentenced to fixed-term imprisonment of more than 10 years, life imprisonment or death penalty. This is a relatively serious crime, and the law is also relatively strict

this is only a rule of principle, and the details have to be determined according to the actual situation. It is suggested that you can communicate with lawyer ran bin on the Internet. He is a well-known defense lawyer in Chongqing and can give you more detailed suggestions.
4. You can report fraud first. Do you have a record of your transaction with him? If you don't have any evidence, just swallow it! You can't sue without proof
5. What's the salary of a master's degree in mining? Do you often go down the well on business
the salary is very high. It's the miners' business that they don't often go down the well.
What's the salary of a master's degree in mining? Do you often go down the well on business
the salary is very high. It's the miners' business that they don't often go down the well.
What's the salary of a master's degree in mining? Do you often go down the well on business
the salary is very high. It's the miners' business that they don't often go down the well.
What's the salary of a master's degree in mining? Do you often go down the well on business
it's the miners' business that they don't often go down the well
6. Case: does Li's act of counterfeiting foreign currency constitute the crime of counterfeiting currency in Article 170 of the criminal law? Different opinions: there are two different opinions on Li's behavior< The first opinion is that Li's behavior does not constitute the crime of counterfeiting currency. The reason is that the object protected by the crime of counterfeiting currency is the right to issue currency. China has no right to issue foreign currency, so Li's act of counterfeiting foreign currency does not infringe on the right to issue Chinese currency, let alone constitute the crime of counterfeiting currency< The second opinion is that Li's behavior constitutes the crime of counterfeiting currency. The reason is that our country's protection of currency not only protects the right to issue currency, but also protects the currency's public credit
analysis: the author agrees with the second opinion that Li's act of counterfeiting foreign currency constitutes the crime of counterfeiting currency in Article 170 of the criminal law. The reasons are as follows:
first, the so-called crime of counterfeiting currency refers to the act that the perpetrator does not have the right to make money, nor does he use the right to issue money, but to make such a thing that ordinary people mistakenly think is real money. The object of the crime of counterfeiting currency has changed in history. The legal interest of the crime of counterfeiting currency is considered to be the right to issue currency in the early stage, the public credit of currency in the middle stage, the right to issue currency or public credit in the late stage, and the public credit of currency in the late stage. Of course, the criminal law of our country attacks the behavior of counterfeiting RMB, because counterfeiting RMB infringes the exclusive right to issue RMB
Second, our country certainly does not have the right to issue foreign currency. If the perpetrator forges foreign currency, what our criminal law protects is not our country's right to issue currency, but the public credit of currency. Although the object of Li's infringement is the right of foreign countries to issue their currency, if the foreign currency can be circulated or exchanged in their own countries, then Li's counterfeiting of the currency will directly or indirectly infringe on the interests of our citizens' property. Li's counterfeiting of foreign currency still has the nature of currency's public credit< To sum up, our country's protection of currency not only protects the issuing right of currency, but also protects the public credit of currency. As long as one of them is violated, it will constitute the crime of counterfeiting currency. Therefore, Li's act of counterfeiting foreign currency constitutes the crime of counterfeiting currency in Article 170 of the criminal law.
7.

According to the current criminal law, the heaviest penalty for the crime of counterfeiting currency is life imprisonment

according to Article 170 of the criminal law [crime of counterfeiting currency], Whoever forges currency shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; In any of the following circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or have his property confiscated:

(1) the ringleader of a counterfeit currency group

(2) the amount of forged currency is especially huge

(3) there are other especially serious circumstances. According to Article 1 of the interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of counterfeit currency and other cases, if the total denomination of counterfeit currency is more than 2000 yuan but less than 30000 yuan, or the amount of counterfeit currency is more than 200 pieces but less than 3000 pieces, Article 170 of the criminal law shall apply, He shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan

if the total denomination of counterfeit currency is more than 30000 yuan, it belongs to "the amount of counterfeit currency is particularly huge". If the perpetrator makes currency samples or conspires with others to forge currency samples for others, he shall be convicted and punished in accordance with the provisions of Article 170 of the criminal law

extended information

Case: five defendants who forged and sold currency were sentenced and fined respectively

in order to obtain high profits, the five defendants took the risk and even got the idea of forging and selling currency. Recently, the people's Court of Xinluo District, Longyan City, Fujian Province, in the first instance, sentenced the defendant Hu Yannan to 17 years' imprisonment and a fine of 350000 yuan for the crimes of counterfeiting and selling currency and purchasing counterfeit currency

Youjie was sentenced to 13 years' imprisonment and fined 400000 yuan. The defendant Xue Yuhu was sentenced to 12 years and six months in prison and fined 350000 yuan. The defendant was sentenced to 12 years' imprisonment by Jialong and fined 350000 yuan. The defendant, Shi Daowei, was sentenced to one year and six months' imprisonment and fined 30000 yuan

from December 2015 to February 2016, Youjie, the defendant, purchased the semi-finished procts with a nominal value of RMB 20 from Hu Yannan and Shi Daowei, and then Youjie, the defendant, mailed the semi-finished procts with a nominal value of RMB 20 to Xinluo District of Longyan city Jialong irons gold thread with fake RMB of 20 yuan in a rental house in Shiqiao village, xipi street, Xinluo District, Longyan city

the defendants Xue Yuhu and you Jialong sent the fake RMB semi-finished procts with a face value of 20 yuan after ironing the gold thread to all parts of the country by express delivery according to the buyer information provided by you Jie. Up to the time of the case, the defendants Youjie, Xue Yuhu and you Jialong forged a total of 1114170 yuan of currency for sale in this way

in mid February 2016, in order to make profits, the defendants Youjie and Hu Yannan began to plan to print fake RMB of 20 yuan denomination by themselves. The defendant Youjie knew that Zhong XiaoCong (another case) had a fake RMB template in QQ chat, so he contacted Zhong XiaoCong through QQ and asked Zhong XiaoCong to provide and molate a fake RMB template of 20 yuan denomination for himself and the defendant Hu Yannan, Hu Yannan, the defendant, paid Zhong XiaoCong 1000 yuan for this

later, the defendant Hu Yannan printed 10974 pieces of 20 yuan counterfeit RMB at home using the template provided by Zhong XiaoCong (3000 of which had been sold by Zhong XiaoCong), with a total face value of 219480 yuan

since March 2016, in order to make profits, the defendant Shi Daowei purchased computers, color printers, stamping machines and other equipment to print counterfeit RMB. Up to the time of the case, 24 pieces of counterfeit RMB with a total face value of 480 yuan were forged

2015, the defendant, Hu Yan, bought the 20 yuan denomination of half finished procts from Xiao Xiao, a netizen, with a total value of 801000 yuan, and sold it to the defendant 18 times by Alipay. The defendant Youjie sent the fake RMB to Xinluo District of Longyan City, and then the defendant Xue Yuhu and Jialong ironed the gold thread and sold it

2016, defendant Shi Daowei bought half of the finished procts with "20 yuan" false yuan to the netizen "bad handsome", amounting to 24000 yuan, and then sold to defendant You Jie through Alipay transaction. The defendant Youjie sent the fake RMB to Xinluo District of Longyan City, and the defendant Xue Yuhu and Jialong ironed the gold thread for sale

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