Against virtual currency
As long as the influence of bitcoin scam is not particularly bad, the government generally adopts the policy that the people do not sue, the officials do not blame, and turn a blind eye to it. Because even if the government enters, it is difficult to find the culprit. The information of some operation teams is not public, and it is difficult to find it on the Internet. Some of them are still abroad, so it is difficult to solve the case. Some of the culprits turn around and become victims. There are also those who participated in the bitcoin pyramid scheme. A large number of victims are also the biggest accomplices< br />
criminal law (passed in 1979, revised in 2011)
Law of the people's Bank of China (passed in 1995, revised in 2003)
regulations of the people's Republic of China on the administration of RMB (2000)
collection of counterfeiting currency by the people's Bank of China Measures for the administration of expert testimony (2003)
interpretation of the Supreme People's Court on the specific application of law in the trial of counterfeit currency and other cases (2000)
interpretation of the Supreme People's Court on the specific application of law in the trial of counterfeit currency and other cases (2) (2010)
these series of laws and regulations, This paper makes a detailed definition of various types of currency crimes and provides corresponding punishment measures, which provides legal basis and guarantee for severely cracking down on counterfeit currency crimes, standardizing the operation and management of anti-counterfeit currency work, and safeguarding the rights and interests of holders and national interests.
criminal law (passed in 1979, revised in 2011)
Law of the people's Bank of China (passed in 1995, revised in 2003)
regulations of the people's Republic of China on the administration of RMB (2000)
collection of counterfeiting currency by the people's Bank of China Measures for the administration of expert testimony (2003)
interpretation of the Supreme People's Court on the specific application of law in the trial of counterfeit currency and other cases (2000)
interpretation of the Supreme People's Court on the specific application of law in the trial of counterfeit currency and other cases (2) (2010)
these series of laws and regulations, This paper makes a detailed definition of various types of currency crimes and provides corresponding punishment measures, which provides legal basis and guarantee for severely cracking down on counterfeit currency crimes, standardizing the operation and management of anti-counterfeit currency work, and safeguarding the rights and interests of holders and national interests< br />
it was one day of last summer vacation. We went to Shenzhen happy valley. It was very hot that day! After playing a few projects, although we are very happy, but thirsty, sweating! We went to a small shop to buy drinks
when I bought a drink, I drank it next to the shop. At this time, two young foreigners also came to the shop to buy things. They talked and bought two bottles of drinks. At this time, just listen to "Ding", a just found one dollar coin fell to the ground. However, the two foreigners didn't pick it up. They stepped on it as if they didn't see it and wanted to go away. I was about to go up and say something when I heard a clear cry: "stop!" I saw an angel like little girl with a scarlet scarf on her chest, a white skirt and two sheep horn braids
foreigners turn around and point at themselves. Do you mean to call us“ Yes The little girl went forward, bent down, picked up the one yuan coin that fell on the ground, and carefully wiped the st off it with a napkin! Then he said to foreigners angrily, "please take good care of RMB! The one yuan coin has the national emblem of the people's Republic of China. If you don't love it and step on it, it's disrespect for China. China doesn't welcome you! " Although foreigners do not understand what the little girl is saying, but from her every move, angry look, it seems to understand the general meaning. "I'm
sorry!" they said repeatedly as they took the one dollar coin in both hands! I’m sorry!” Two foreigners left in a hurry with red faces
seeing this scene, I have a deep respect for this little girl. I really admire her for saying such a thing at a young age
although it has been more than a year, whenever I see RMB, I will think of that angelic little girl and her bright red scarf on her chest.
Bitcoin is illegal in China
since September 4, 2017, China has expressed its opposition to the virtual currency exchange. On the market, large-scale exchanges are graally fading out of the domestic market. Some of them are going to Japan and some of them are going to Nanyang. Of course, with the release of new regulations in Hong Kong in early November, we believe that in the future, the virtual currency exchange may obtain a legal license in Hong Kong to serve local institutional investors
extended information:
bitcoin China said that the platform will stop withdrawing cash. So far, bitcoin China has closed all transaction functions. The other two bitcoin trading platforms in China, huocoin.com and okcoin, have also stopped trading all digital assets against RMB
the virtual currency represented by bitcoin has soared, attracting a large number of ordinary people without any technology and investment knowledge to enter this high-risk market
the central bank, together with many ministries and commissions, issued the announcement on preventing the financing risks of token issuance (hereinafter referred to as the announcement), which pointed out that no organization or indivial may engage in the financing activities of token issuance illegally According to the announcement, all kinds of token issuance and financing activities should be stopped immediately from the date of issue
the organizations and indivials that have completed the token issuance financing should make arrangements such as liquidation, reasonably protect the rights and interests of investors, and properly handle the risks. Relevant departments will seriously investigate and deal with the activities of token issuance and financing that refuse to stop and the illegal behaviors in completed token issuance and financing projects
the China Internet Finance Association issued the "tips on preventing the risks of bitcoin and other so-called" virtual currency ", pointing out that bitcoin trading platform is a tool for money laundering, drug trafficking, smuggling, illegal fund-raising and other illegal criminal activities e to the expanding number of stakeholders and strong speculative atmosphere; There is no legal basis for the establishment of various so-called "currency" trading platforms in China