Zhejiang police cracked super large virtual currency

It is illegal to issue virtual currency privately

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

the 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

blockchain is a new technology, not a disguised form of MLM. It is just claimed by many MLM organizations as "blockchain". In fact, there is no technology. It's just a practice of MLM under the name of "blockchain". The state has issued several announcements to crack down on this kind of MLM. The following is the Xinhua news report on MLM of blockchain:

blockchain is not equal to virtual currency, but also has security risks. Behind the popularity, there is exaggeration with "ulterior motives". Only by removing the flashiness, can the blockchain return to its real application value

invest 80000 yuan, change to 800000 yuan after three months? Shenzhen police cracked a huge fund-raising fraud. Under the guise of blockchain concept and 10 times income, thousands of investors were deeply involved in the case, involving up to 307 million yuan. Under the "veil of mystery" of the blockchain, the illegal elements have taken advantage of their own tricks, and the blockchain has become a "signboard" of economic crimes such as fraud and pyramid selling

why is the blockchain repeatedly "misused" by illegal activities such as pyramid selling fraud? In addition to "unknown", what is the "function" of blockchain technology itself? Since the beginning of this year, with the increase of supervision and the cooling of currency speculation, new opportunities have been brought to the development of blockchain. How about the implementation of blockchain commercial "application" The reporter of outlook news weekly recently concted an investigation

when the three-month "capital release period" promised by the trading platform expired and the staff began to "kick" in the QQ group, Tang Haiyan, who lives in Bao'an District of Shenzhen City, realized that she might have been cheated

previously, Tang Haiyan invested 80000 yuan to buy a virtual currency called "ordinary silver coin" under the introction of her classmates“ The other side said that this currency is the most advanced blockchain technology at present, with Tibetan tea as collateral. He also showed me the "technical white paper". I didn't understand blockchain, so I didn't read it carefully. "

although she doesn't know about blockchain and virtual currency, the high investment income makes Tang Haiyan full of expectations. She told reporters that companies issuing "ordinary silver coins" will regularly split the virtual currency according to the ratio of 1:10, which means that each split will make the value of "ordinary silver coins" in the hands of investors expand 10 times. As long as after a split, her investment of 80000 yuan is equivalent to the purchase of 800000 yuan worth of "ordinary silver coins", which can be sold on the trading platform to obtain huge profits

according to the rules of the trading platform, the newly purchased "ordinary silver coin" cannot be traded immediately, and it must be frozen on the platform for three months before it can enter the "release period". However, after three months, not only did Tang Haiyan not wait for the assets to double, but the 80000 yuan frozen on the platform could not be used for trading

"other investors began to question the authenticity of this investment in QQ group. As a result, the staff of the company kicked these investors out one by one, which made me feel bad." She said

Shenzhen police investigation found that the company claimed that investors could buy and sell "ordinary silver coins" on the virtual trading platform "jucoin net" to earn a price difference

. In fact, the change of its trading price is that the company used investors' investment funds for behind the scenes operation, and once raised the price of "ordinary silver coin" from 0.5 yuan to 10 yuan, so that investors can taste some sweetness. When a large number of investors entered the market, the company continued to cash out through malicious manipulation of the price trend of "ordinary silver coin", which eventually led to the worthlessness of "ordinary silver coin" in the hands of investors

since 2018, engaging in fraud and pyramid selling under the banner of blockchain has become a common "routine" in new criminal tactics. In April 2018, Jinan police dropped a pyramid selling Gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than 10 major suspects, frozen more than 100 accounts involved, and seized more than 300 million yuan of funds involved

according to Jinan police, huileyi e-commerce company designed a fake virtual disk on the Internet on the ground that the country is vigorously developing the big data instry, and released a variety of virtual currencies such as "precious currency" and "precious currency"

under the guise of giving away, they presented a certain amount of virtual currency to the New MLM staff, with the price of tens of yuan each. Then, through artificial manipulation, they appreciated the virtual currency all the way to more than 100 yuan or even hundreds of yuan, attracting people who did not know the truth to join. Finally, they "cut leeks" through the periodic fluctuation of the so-called "devaluation" of virtual currency, Finally, the purpose of seeking illegal interests is achieved

in Xi'an, a few days ago, the local police successfully cracked a huge network pyramid selling case under the banner of blockchain. According to the police, the suspect, Zheng Mou, has paid a high salary to the 9 network members, such as Zhang and Lee. Since March 28, 2018, he has gathered pyramid selling and network pyramid selling as a means to sell the virtual Datang coins at the consumption era network platform at the price of 3 yuan each, and manipulate the appreciation rate; p>

at the same time, promotion meetings were held in many cities at home and abroad to attract members. According to the development of members, 28 level agents were set up. In just 18 days, the gang developed more than 13000 registered members. At present, it has been found that the case involves 31 provinces, cities and autonomous regions in China, and the fund involved is as high as 86 million yuan

according to Tencent's 2017 pyramid selling situation awareness white paper released by Tencent security joint laboratory, in recent years, all kinds of overseas capital disk, virtual currency and ICO (initial public offering token financing of blockchain project) projects have emerged in an endless stream, which hide many risks such as illegal issuance, untrue projects, cross-border money laundering, fraud and pyramid selling, As a result, a large number of funds flow overseas. Once the market collapses, runs away or loses contact, investors often have no way to complain and the losses are difficult to recover. For example, Baichuan coin, mark coin, beta coin, dark coin, etc

the reporter of lookout Newsweek interviewed in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they "don't know where it is", and there are different opinions on the specific functions of blockchain: some people think it is used for "investment and financing", "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine", Some entrepreneurs are even more eager to seize this "once-in-a-lifetime opportunity to get rich."

many people in the instry said that it is precisely because people have many misunderstandings about blockchain that criminals have opportunities to fish in troubled waters and mislead investors

in many instries, we media and celebrities form interest alliances with issuers and digital exchanges to endorse and create public opinion for the "air currency" project. In December last year, nine departments including the people's Bank of China identified ICO as "suspected of illegal fund-raising, financial fraud, pyramid selling and other illegal and criminal activities"

in the interview, many people told our reporter that the existence of token has built a set of rights and interests mechanism for the development of blockchain technology, which is indispensable for stimulating the prosperity of blockchain applications“ The market practice in the past five years has proved that blockchain applications without equity mechanism are just like market economy without computers connected to the Internet and money, with greatly reced application scenarios and development speed. " An investor in Shanghai said

in fact, the token represented by bitcoin is only one of the earliest procts to verify the blockchain technology, and the two can not be equated, and the existence of token has obviously negative effects on the development of blockchain

Xiao Wei, chief engineer of network blockchain, told this reporter that the myth of ICO's sudden wealth shakes the R & D concentration of blockchain technical talents, and the myth of "sudden wealth" with hundreds of times of return tests the patience of blockchain technical R & D talents“ Many of the "comrades in arms" in the circle who used to do research and development of blockchain technology have gone to issue coins, and now few of them can insist on doing research and development and application of technology. "

Xu zewei, Secretary of the Party committee of Beijing Internet Finance Instry Association, said that under the background of China's ban on ICO, many domestic start-ups promoting blockchain applications are "selling dog meat with sheep's pawn" and financing through concept packaging of worthless tokens“ ICO has polluted the good atmosphere of innovation and entrepreneurship, and created a kind of speculative proct. Many young people are not thinking about entrepreneurship, but are thinking about issuing money, which makes us have the illusion of getting rich overnight. "

at present, more and more people in the instry begin to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, Secretary General of Beijing Internet Finance Instry Association, told this reporter that the so-called incentive mechanism is only the theoretical basis for the project party to issue tokens for itself. Huo Xuewen, director of Beijing Municipal Bureau of financial work, also believes that if blockchain does not get rid of the dilemma of issuing currency, it will never find a legal landing mechanism

secondly, blockchain is not omnipotent and its security is at risk. Blockchain is generally considered to achieve three functions:

first, the data stored on the blockchain can not be tampered or forged, and the data has high credibility and credibility; Second, the whole process of the transaction can be traced, which can achieve accurate responsibility tracking; Third, the embedded smart contract in the blockchain can be executed automatically based on the contract, so as to improve work efficiency and rece the risk of default. It is generally believed that blockchain has broad application prospects in finance, logistics, trade and other fields

in fact, blockchain is not omnipotent, and its function has many limitations. It is generally believed that, according to the characteristics of cryptography, in order to tamper or falsify in the blockchain, more than 51% of the nodes need to be controlled in theory. When there are enough nodes in the blockchain, it is difficult to tamper with the trust creation mechanism widely participated by the public

Zhao Yao, a special researcher of the Institute of finance of the Chinese Academy of Social Sciences, told this reporter that the academic community has confirmed as early as 2013 that the blockchain is not perfect and there are many "cheating" strategies. As long as there are enough economic incentives, controlling attacks of more than 51% nodes does not only exist in theory

Zeng Guang, Secretary General of Shenzhen Internet Finance Association, said that the blockchain technology itself does not have the ability to do so

10 11, Zhejiang Lishui Public Security Bureau informed the detection of a serious telecommunications network fraud, in recent years, the suspect Bai Moumou through the network to the telecommunications network fraud Gang selling their own fishing fraud platform. Since 2017, more than 40 fraud gangs across the country have purchased and used the fishing platform to lure victims to invest in lottery tickets and implement fraud. By the time of the crime, nearly 10000 people had been cheated, involving 160 million yuan (the same below). In August and September this year, Lishui public security organs and others took over the Internet twice and arrested 540 people involved in the case. At present, 414 people have been arrested

A man wanted to find a marriage through the Internet, but the "beauty" on the other end of the Internet was actually a man, asking for money for various reasons such as illness and travel expenses. Recently, the Longwan branch of Wenzhou Public Security Bureau of Zhejiang province successfully announced the successful attack on a network dating fraud Gang, which captured 149 suspect and seized more than 200 mobile phone cases involving about 1500000 yuan.

after trial, the fraud Gang, under the guise of Guangzhou jipeisi Cosmetics Co., Ltd., recruited a large number of personnel to defraud the victim of property by making friends with the victim under the guise of Momo, detective, wechat and other software, involving more than 1.5 million yuan

it is understood that most of the people involved in this case are young people who are not familiar with the world. After being cheated into the pyramid selling dens by the "upper family" on the ground of introcing their jobs, their personal belongings were confiscated for brainwashing training

according to the police, the criminal gang operated as a company and managed as a pyramid scheme. The gangs are divided into five levels: salesman, supervisor, director, manager and general manager. They have different promotion requirements and commission standards, but they all need to develop "offline" to maintain the operation of gangs

source: phoenix.com

Recently, after more than a month's hard work, Ninghai police successfully cracked a huge case of selling counterfeit registered trademarks, involving more than 70 million yuan , and launched the first shot of the "Blue Sword 2020" special action

on May 25 this year, Zhang, a citizen living in dajiahe Town, Ninghai, found that someone had published the information about selling fake yeezy brand shoes, so he added the other party's wechat. The other side claimed that this kind of shoes is the highest version on the market at present, which can be confused with the real one. The quality is the same as the authentic one, and it is hundreds of yuan cheaper than the authentic one

through his circle of friends and micro store information, Zhang also found that when selling goods, the seller would put the real and fake details of the sold goods, authentic procts and other counterfeit procts in the market. Zhang finally spent 842 yuan to buy a pair of yeezy brand shoes. After receiving the goods, Zhang found that the quality of the shoes was very different from that introced by the other party, so he went to dajiahe police station to report the case

after receiving the alarm, the police identified the shoes through the ownership unit, and the results showed that the shoes were counterfeit registered trademark goods, which had been suspected of crime

according to the judgment of the police, this sale of counterfeit goods should not be a case in point, and there should be many illegal and criminal acts behind it. Subsequently, the clues were reported to the Economic Investigation Brigade of Ninghai County Public Security Bureau. Under the leadership of the Economic Investigation Brigade, more than 20 elite forces were selected from four police stations, namely dajiahe, qiaotouhu, Liyang and Changjie, to set up a special group to carry out the project management

after nearly half a month of in-depth investigation, the special team found that there was a criminal gang behind the sale of counterfeit goods. Guo, as the leader of the gang, has set up a dens in Bishan District of Chongqing. Through wechat, wechat and other network channels, he wantonly sells shoes and clothes of fashion brands such as Adidas, Nike and Dior with fake registered trademarks, with a sales amount of more than 70 million yuan

on June 17, the special group sent another 8 policemen to Chongqing to join the 6 policemen who arrived in advance to prepare for the arrest. The next day, when the time was ripe for arrest, the arresting police divided into four groups went straight to the dens and warehouses of Guo's criminal gang according to the established plan

when the police arrived at one of the storage dens found in the early investigation, Guo and others were packing goods here, ready to send them to the buyer, but they were caught by the police on the spot. At the same time, the police also seized tens of thousands of shoes and clothes of fake Adidas, Nike, Dior and other brands, with a value of nearly 10 million yuan. This action, Guo Mou, Guo Mouqiang, Wang Mou, Chen Mou, Liao Mou, He Mou and other 6 main suspect suspects without a net, 3 warehouse dens were also immediately sealed up. P>

after further investigation, the task force also seized the property and luxury cars owned by Kwun criminal gang and froze the suspect's bank account deposits, insurance and so on. At present, 6 suspects, such as Kwak, have been taken criminal coercive measures by the public security organs for suspect sales of counterfeit registered trademarks. p>

Recently: Zhejiang police arrested hackers, making illegal profits of more than 6000 yuan in less than a week. Since May 12, 2017, worm malicious code based on windows network sharing protocol has broken out all over the world, which is a network attack event initiated by lawless elements by modifying the "eternal blue" attack program in NSA hacker's weapon library leaked before. Within five hours, a number of University intranet, large enterprise intranet and government agency Intranet in Britain, Russia, the whole Europe and China were recruited. They were blackmailed to pay a high ransom to decrypt the recovery documents, causing serious losses to important data

bring criminals to justice as soon as possible, and maintain network information security

On the morning of April 11, Keqiao District branch of Shaoxing Public Security Bureau of Zhejiang Province held a press conference on the successful detection of the "series of large cross provincial porcelain fraud cases" under the supervision of the Ministry of public security

from July to August 2017, there were two traffic accidents in Binhai Instrial Zone of Keqiao district and Yangxunqiao Town, both of which were caused by the collision between a lane changing van and a straight BMW car. The driver of the van was fully responsible for the accident. There was no dispute between the two sides, and the insurance company paid for it

the ultimate goal of the fraud Gang is to make money. So, how to make money? The suspect confessed that the vehicles they drove were rented from a car rental company, usually for one month. Before they caused a traffic accident, they would buy some second-hand repair parts or accessory parts, sometimes even carry them with the car. After the accident, they drove the car to a fixed repair shop to repair it and earn 30% of the price difference. These repair shops also knew very well, For these frequent customers who take care of their business from time to time, they are very welcome. The police found that they had begun to take shape and formed a "touch fix fix" criminal instrial chain. After each crime, the gang directly drove the car back to Wenling, Taizhou, where they carried out damage assessment and maintenance. The damage assessment personnel were relatively fixed, and the repair sites were mainly concentrated in three local automobile repair factories

the main suspects Qu mourong and Qu mouliang are two brothers. They explained that they learned this "porcelain bumping skill" from a friend. It is said that Guangzhou used to be very prosperous. In 2013, Qu's two brothers got into the friend's car and said they would take them for a ride. When a van was on the road, the friend stepped on the accelerator and rushed up directly“ It makes money. " After that experience, Qu's two brothers also started this business and taught it to other friends

at present, 10 suspects have been detained by Keqiao police in Zhejiang Province for suspected fraud and arrested with the approval of the Procuratorate on March 30. The case is still under further trial

According to the Zhejiang Tobacco Monopoly Bureau, a huge case of fake and private cigarettes transported by sea was seized in Wenzhou, Zhejiang recently. 301200 pieces of fake and private cigarettes of 49 varieties were seized at the scene, with the actual value of more than 61.95 million yuan. At the same time, the police also arrested 25 suspect, seized 2 ships and 7 vehicles. In this case, tobacco, customs anti smuggling, marine police, public security and other departments joined forces to fight. More than 200 law enforcement personnel were dispatched to fight for three days and three nights, respectively, in Oujiang and Feiyunjiang to collect the suspected illegal vessels simultaneously. So far, the case is under further investigation. In an interview with reporters, the staff of Zhejiang Tobacco Monopoly Bureau said that in recent years, the situation of smuggling counterfeit cigarettes abroad by sea has become more and more serious, and this case is also the ninth major case of shipping counterfeit cigarettes by sea cracked in Zhejiang this year. So far, this year, the total value of the cases of counterfeit and private cigarettes transported by sea in Zhejiang Province has reached 234 million yuan. Meanwhile, a total of 1.306 million counterfeit and private cigarettes of Aixi, Huanghelou, Liqun, Zhonghua, Shuangxi and furongwang have been seized