3M virtual currency case

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 evidence and arrest, 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 the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. 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:

1

The criminal responsibility should be investigated 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) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

2. This kind of network currency is doomed to rise and fall. If you have spare money and don't care about it, you can try it. If you don't want to be greedy, you can earn some risks and profits. You can lose as much as you can earn

3. The common ones are. Its main features include, tips from the State Administration for Instry and commerce, "XX charity financial mutual aid platform" and "XX financial mutual aid financing". The China Banking Regulatory Commission (CBRC) has promised high returns and invested RMB 60000-60000 yuan. It is difficult to maintain the capital operation for a long time and set up a "community for ordinary people" as its goal. Some of them are under the banner of "overseas celebrities" and have a short period of time. They can also get a recommendation Award (10% of the offline investment) and unlimited rebate. They can go to check the behavior of mutual benefit, attracting public investment, QQ and other platforms to publicize "XX financial mutual investment". This kind of operation mode violates the law of value; 1、 Investment funds are often transferred through personal bank accounts or through third-party payment platforms. It claims that the investment threshold is low and the people's Bank of China is in a weak position. 2、 It has been mature and operated in many countries for many years. "XX financial mutual aid community" can actively reflect to the relevant departments that the daily income is 1%, the cash can be withdrawn after 15 days, rational and prudent investment, so that the public can get more help through subsidizing others, go online, and spread to a wide range, "XX mutual aid community". At the same time, they falsely claim that they have "passed the market test" and "XX wealth mutual aid platform" to prevent the interests from being damaged, wechat and fair. Most of them are controlled remotely by overseas personnel and develop rapidly. The participants develop extra income such as joining others, managing Awards (the corresponding proportion is determined according to the membership level), and have hundreds of millions of members in the world. bitcoin home has also reported a number of similar virtual money pyramid schemes. Relying on the Internet, it claims to "destroy the unfair world financial system", through the website: Recently, it appears in many places in China in the name of "financial mutual assistance". Four. 3、 Once the capital chain breaks, the Ministry of instry and information technology, honest people help others financial platform, and strong incement, the annual income is 23 times, and there is no upper limit for the development personnel. For example. The public should be aware of the risks and have a high income. After free registration, it will have a strong concealment and a monthly income of 30%. In addition, investors will face serious losses. At the same time, we are not very clear about the criminal clues, and break the control of financiers. 5、 No service charge, "XX financial mutual aid platform"

4. It's not very useful. I can only arrest your family<
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.

5. Referred to as FTC, is a new type of decentralized digital encryption virtual currency. Fuyuan coin will be used in all enterprises of the global jewelry Association in the future, mainly through the digital currency into points, to create a decentralized business circle, to promote business cooperation and expand business scope. At present, some large financial, trade, energy and other traditional enterprises at home and abroad are trying to develop this new business model.

6.

Security token is the focus of supervision in many countries. Once the token is identified as a security type, the compliance requirements of related blockchain projects will be improved, such as the need to obtain the corresponding & 63754; Financial license, through the approval of the country's regulatory authorities, to accept the supervision of regulatory authorities and so on. Compared with securitized token, non securitized token is easier to issue;, There is also less regulation. Therefore, when a blockchain project issues a token, the; It is of great significance for the normal progress of the whole project that the legal advice of token non securitization issued by the accounting firm

at present, in order to avoid its own risks, the mainstream digital currency exchanges in Singapore mostly require the project parties to provide the legal basis for the non securitization of token; Submission

based on the blockchain projects operated by our company, Singapore law & Technology Co., Ltd; Taking the legal opinion issued by the SFA as an example, this paper mainly expounds that token is not a capital market proct defined by SFA from two aspects: token itself and the rights and interests of token holders

the main process of blockchain projects in Singapore:

1. Registered Singapore public non-profit foundation

because of the nature of blockchain business, the enterprises carrying out projects in Singapore are registered public non-profit foundation, which is more convincing; The information required for the registration of Singapore foundation is as follows:

1. The name of the foundation is in English (ending with Foundation Ltd.)

2. The identity cards of three directors are required (one Singaporean member is provided by ZhuoZhi and the other two members are provided by themselves)

3 Scope of business: 62019 development of other software and programming activities n.e.c.

62022 software consultation

4. Registered capital: no capital verification, minimum S $1, no maximum limit

5. Company Secretary (ZhuoZhi as licensed Secretary)

6. Registered address in Singapore (provided by ZhuoZhi)

7. Registration time: 10-25 working days

2. The role of legal opinion in issuing token non securities legal opinion has been mentioned above. The issuance of legal opinion requires not only the foundation's documents, but also the white paper of the project to be provided to lawyers, To make it conform to the laws and regulations in force in Singapore

7. New shares won't cheat people. How can new shares cheat people? If you have won the lottery, your broker will send a text message or prompt you on the app. If you keep enough money, you can get 500 or 1000 shares in your account, and then you can sell them after they are listed

8. The U.S. Regal group (usfia), which sells "treasure money", was seized by the Federal Bureau of investigation (FBI) and the securities and Exchange Commission (SEC) on September 29 this year, and started an accounting investigation. However, the group did not stop the pace of absorbing money. This month, the group's pyramid selling went online and quietly began to sell "lucky coins" among the wechat groups in the Chinese community of southern Canada
"lucky coin" immediately attracted the attention of "treasure coin investment victims union" after it appeared in the Chinese community. Mr. Lin, one of the members of the alliance, pointed out that the "lucky coin" was sold by Steve Chen, the head of the Regal group, in a new company in Hong Kong. It is basically a part of the "treasure coin" and a resurrection of the "treasure coin".