Position: Home page » Virtual » What's wrong with virtual currency

What's wrong with virtual currency

Publish: 2021-05-27 01:46:20
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. For example, the game currency used in online games, in fact, is recharged with real currency, or the game reward (game equipment or level) you get for spending a lot of time and energy in the game. In a sense, it condenses your labor and forms the income of labor, so when others violate your virtual currency in the game, That is, it constitutes a crime
in the form of game fraud, game account theft, etc
3. It's not against the law, but if the other party deceives you, you can't recover the money. It's an illegal debt. It's not protected by law. Virtual currency is not issued by the monetary authority. It doesn't have the monetary attributes of legal compensation and compulsion. It's not a real currency. It doesn't have the same legal status as currency. It can't and shouldn't be used as currency in the market, Citizens' investment and transaction of virtual currency are not protected by law
hope to adopt, thank you
4.

Cheng tycoons use virtual currency to launder money, which is illegal fund-raising. Let's first understand the definition of illegal fund-raising on the Internet. Illegal fund-raising is a kind of criminal activity. It means that an entity or indivial raises funds from the public by issuing stocks, bonds, lottery tickets, investment funds, securities or other debt certificates without the approval of relevant departments in accordance with legal proceres, And promise to repay the principal and interest or give return to the investor in money and other ways within a certain period of time. And in China, it is clearly stipulated that investment in virtual currency is illegal, and the circulation and transaction of virtual currency is explicitly prohibited{ RRRRR}

5. 2004
by Dongfang satellite TV, shangteng entertainment and Leica & reg; With the support of universal records, Shanghai Media Group (SMG), and the co sponsorship of designated airlines, such as Dragonair and Guangming shangcha, the brand jointly launched a more cool and Creative Dream Music Tour with the purpose of exploring the potential idol and creating a superstar of tomorrow

the first Lycra & reg; Zhang Jie, the champion of "my show" competition, has released his first album and sold well all over the country. Zhang Jie has become one of the most popular new stars in the Asia Pacific region in 2005. This competition will continue the first model and be held nationwide with a stronger momentum. The final winner will sign a contract with shangteng entertainment, which will be made by the three organizers with a value of millions. It will be vigorously promoted by the full support of universal records and the strong platform of Shanghai Media Group, forging a global superstar of tomorrow! This competition will also make more people enjoy the fun of participation, experience and witness the birth of a shining star

at the same time of the competition, 13 TV reality shows related to the competition will be proced at the same time. Oriental satellite TV will cooperate with Beijing, Guangzhou and Cheng TV stations to create a more powerful media platform. At the same time, viewers from the United States, Australia, Japan and Macao can also watch it at the same time<

entry qualifications:
· the age of entry is 16-25 years old
· at the time of registration and ring the whole competition period, no contract has been signed with any record company, brokerage company or proction company other than shangteng entertainment, or any such contract is still valid
· there are no unsettled disputes with any record company, brokerage company or proction company
· you must enter the competition in your own name. Registration in the form of singing group is not accepted<

entry rules:
· enter "Lycra & reg; If the contestants are under 18 years old, they must be accompanied by their parents or guardians (only one person) to participate in the semi-finals* Cheng (May 12), Guangzhou (May 18), Beijing (May 23), Hangzhou (May 30) and Shanghai (June 5)
· shangteng entertainment is responsible for the round-trip tickets (hard sleeper train tickets or equivalent transportation) from the selection place to Shanghai, the transportation in Shanghai that shangteng Entertainment considers necessary, the transportation in Shanghai, the training in Shanghai, the training in Shanghai Basic accommodation ring the competition in Shanghai. Players need to bring their own daily necessities (such as daily changing clothes, performance clothes and CD listening, etc.)
· all players must comply with all activities arranged by shangteng entertainment, such as training, rehearsal, competition, promotion and shooting
· all contestants must agree to use the personal data provided by shangteng entertainment and the data obtained ring training and competition for publicity, promotion, training, competition and television broadcasting
· all contestants must agree that shangteng entertainment can distribute their personal data and information obtained ring training and competition to the press, other media, advertisers, competition judges and the public
· ring the competition, all competitors must only be interviewed by the press or other media arranged by shangteng entertainment, not by the press or other media without permission; Except for shangteng Entertainment's consent or requirements, all players must keep the competition process and related contents strictly confidential and shall not disclose them to the press, other media, the public, relatives and friends or any other third party
· shangteng entertainment has the right to eliminate the unqualified competitors at any time through any level of competition or any other way arranged by it ring the training period without any explanation.
6. Article 266 of the criminal law stipulates that whoever swindles public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also, or shall only, be fined; If the amount is huge or if there are other serious circumstances, 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; If the amount is especially huge or if there are other especially serious 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. Where there are other provisions in this law, such provisions shall prevail. 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 1. According to the provisions of articles 151 and 152 of the criminal law, those who defraud a large amount of public or private property constitute the crime of fraud. If an indivial swindles public or private property more than 2000 yuan, it belongs to "large amount"; If an indivial swindles public or private property for more than 30000 yuan, it belongs to "huge amount".
7. Salesperson is only related to the site, is the employment relationship with the site, lucky lottery center only to the person in charge of the site, that is, the registered person in the lucky lottery center and the personnel participating in the training!
8. If the diameter between the two stations is more than 500, you can apply. The Commission is based on 6% of your sales amount

you need to apply to the municipal welfare lottery issuing center

specific reference:

conditions for opening lottery station:

1. Conditions for opening a shop

the specific conditions for applying for a lottery station are as follows:

1 In addition, the interior with safety guarantee, facing the main road or the commercial and residential areas with large flow of people, has relatively spacious space

2. It is equipped with program-controlled telephone< (3) the business area shall not be less than 15 square meters

④ it is required that the distance between the new network and the original network in the vicinity should not be less than 300-500 meters in principle

⑤ the outlets must be far away from lampblack and other chemical procts with high pollution<

Sports Lottery centers in all provinces and cities have specific requirements for bidding for betting stations. If you plan to open a sports lottery betting station, you can consult the local sports lottery center

2. Market Research

after understanding the basic bidding conditions, the next step is to do some research on the local lottery market, so as to give yourself an accurate positioning of the betting station. It's better for shop owners to visit the local betting stations frequently, ask about the sales of various lottery tickets, understand the psychology of local lottery people, or learn from more successful betting stations, etc. to sum up practical experience

3. It is very important to choose the location of the store“ If you choose a good site for a betting station, you're half done. " That's what experienced people say. According to the requirements of the lottery issuing department, the distance between the betting stations is 300-500 meters. The reason why the lottery issuing department should control this distance is that if the betting stations are too dense, the sales volume of each betting station can not be guaranteed, which will cause a waste of resources

the place with a large flow of people is the most suitable place to set up a lottery station. According to experience, places with a large flow of people include factory areas, urban-rural areas and so on. There are a large number of rental housing in the fringe of urban and rural areas, and migrant workers are concentrated. They are important consumers of lottery tickets. There are many migrant workers in the factory area. Their income is not high and they are most eager to get rich. In addition, residential areas, vegetable markets, bus stops, shopping malls and other places inside or near the flow of people are very concentrated. There are two reasons for the monthly sales of a lottery station at No.15 Shuiyin road in Guangzhou: one is that the station is surrounded by residential areas, so it ensures a large number of fixed lottery consumers; the other is that the lottery station is surrounded by residential areas; In addition, there is a bus stop 100 meters away from the betting station, which also brings many customers to it. It should be noted that although the passenger flow of the railway station is also large, it is not suitable to set up a lottery station, because the mobility of the crowd is too large and there are not many buyers. Therefore, the flow of people should be considered in site selection, and the flow of people should be relatively stable. For example, the specific proceres of applying for sports lottery betting station are as follows:

① the application submitted by the applicant should indicate the detailed address of the required branch and the current business scope of the place

2. Indicate the nature of the premises (i.e. self use or rental shop) and the nature of operation (i.e. the applicant concurrently operates or associates with others)< (3) indicate the telephone number and pager number of the applicant and the contact person

4. After accepting the application for registration, the staff of lottery center in each city should be sent to inspect the site, and a clear reply should be given within 5 working days

⑤ the owner must decorate the facade of any place approved by the lottery center according to the decoration requirements of the sales outlets of the lottery center. After finishing the decoration, the staff of the lottery center will be informed for inspection, and the inspection will meet the standard, waiting for the notice of the lottery center to sign the sales contract of sports lottery< (6) in order to arrange the opening of outlets in an orderly manner, the proction cycle of lottery terminals is 15-30 days. If the applicant needs to wait for a while e to the proction cycle arrangement of equipment, the lottery center should specify the specific time< (7) when signing the sales contract of sports lottery, the applicant should bring his / her ID card, household register, written application for sales of sports lottery, shop lease contract and of business license (all of the above need the original). After signing the contract, he / she should pay the equipment deposit (subject to the local standards). The sales fee of the sales outlets is 6% of the sales amount. Non local people should hold the guarantee of local registered permanent residence

8. The lottery center arranges time to train the operators. If the operators pass the examination, they can get the lottery tickets from the sales terminal< If the sales volume of sales outlets fails to meet the required standard within three months, the last elimination system shall be implemented. Take back the terminal, return the equipment deposit, and automatically terminate the sales contract. In the operation stage, the main revenue source of lottery station is sales fee. Take Beijing computer sports lottery as an example, the sales fee of the betting station is 8% of the lottery sales, that is to say, if the betting station sells 1000 yuan of lottery tickets a day, then the gross profit of the betting station on that day is 80 yuan. The more lottery tickets are sold, the more betting stations earn. Therefore, the sale and management of lottery is very important to the lottery station

1. Sales environment

whether it is a part-time or exclusive operation, the environment is clean and comfortable. Relatively speaking, the environment of lottery franchised shops is better, but the expenses of rent, water and electricity are also higher. If the location of the betting station is not good and the sales situation is not ideal, it is recommended not to monopolize

2. Sales skills

lottery sales skills are very important, and the key lies in the salesperson. Good salesmen are required to skillfully operate the sales terminal, and to be a good adviser to the lottery fans, so as to let the lottery fans know the relevant playing information in time. In addition, the salesperson should communicate effectively with the management department to understand the changes of various playing methods in time. It can be said that an excellent salesman is the foundation for lottery stations to attract lottery people and achieve high and stable sales

3. Service quality

in terms of service, lottery stations should bear in mind that patience is the way to make money. Many owners of lottery stations realize that "selling lottery tickets is also doing business". They constantly improve their services, or offer suggestions for lottery buyers, or provide an atmosphere for them to communicate with each other, so as to make good profits while serving them. Investment analysis

if operated properly, the income of lottery station is quite stable. Take Beijing computer sports lottery store as an example, The input and output are as follows:

initial investment

deposit 20000 yuan

decoration cost 4000 yuan

publicity cost 1000 yuan

working capital 3000 Yuan

fixed investment

rent 2000 yuan / month

water and electricity miscellaneous cost 400 yuan / month


labor cost 600 yuan / month

monthly turnover 80000 yuan


monthly profit 80000 × 8% = 6400 yuan

● net profit 3400 yuan / month; The pavement area is required to be more than 4 square meters; The pavement should be clean and tidy< Second, the distance between the place of applying for lottery betting station and other lottery betting stations should be more than 500 meters< Third, a special line program-controlled telephone is required to be installed in the shop to collect sales privileges and transmit sales data for easy contact< 4. The betting station should have one or two salesmen with junior high school ecation or above< 5. A deposit of 23000 yuan is required for a lottery station Note: at the end of the sales contract, the person in charge of the betting station will return the betting equipment in good condition, and after clearing the sales money owed in the sales, the welfare lottery center will return the equipment deposit of 23000 yuan in full

different places, for reference only
Hot content
Inn digger Publish: 2021-05-29 20:04:36 Views: 341
Purchase of virtual currency in trust contract dispute Publish: 2021-05-29 20:04:33 Views: 942
Blockchain trust machine Publish: 2021-05-29 20:04:26 Views: 720
Brief introduction of ant mine Publish: 2021-05-29 20:04:25 Views: 848
Will digital currency open in November Publish: 2021-05-29 19:56:16 Views: 861
Global digital currency asset exchange Publish: 2021-05-29 19:54:29 Views: 603
Mining chip machine S11 Publish: 2021-05-29 19:54:26 Views: 945
Ethereum algorithm Sha3 Publish: 2021-05-29 19:52:40 Views: 643
Talking about blockchain is not reliable Publish: 2021-05-29 19:52:26 Views: 754
Mining machine node query Publish: 2021-05-29 19:36:37 Views: 750