区块链非法集资新型手段有哪些,区块链非法集资新型手段是什么

近年来，随着区块链技术的发展，非法集资的新型手段也不断出现，令投资者陷入困境。那么，区块链非法集资新型手段有哪些？今天就来给大家介绍一下。

首先，以太坊代币发行是一种新型的非法集资手段，它的操作方式是通过以太坊网络发行代币，以此吸引投资者购买，以获取非法利益。其中，投资者可以以比特币或以太币购买以太坊代币，但由于投资者无法对代币进行安全监控，因此很容易遭受损失。

其次，区块链投资平台也是一种新型的非法集资手段，它的操作方式是将一些投资项目放在区块链投资平台上，吸引投资者投资，以此获取财富。但是，由于区块链投资平台没有实体安全保障，投资者也很容易受到损失。

此外，比特币矿池投资也是一种新型的非法集资手段，它的操作方式是将比特币投资到比特币矿池中，以获取收益，但是，由于比特币矿池的安全性和可靠性无法得到保障，投资者也很容易受到损失。

最后，比特币金融交易也是一种新型的非法集资手段，它的操作方式是将比特币投资到比特币金融交易平台，以获取收益，但是，由于比特币金融交易平台的安全性和可靠性无法得到保障，投资者也很容易受到损失。

以上就是区块链非法集资新型手段的介绍，希望大家能够仔细阅读，特别是投资者，要特别注意谨慎投资，以免受到损失。

请查看相关英文文档

㈠ What are the illegal fund-raising activities carried out in the name of blockchain

“The situation of financial crimes committed in the name of Internet finance is becoming increasingly serious.” Director of the Economic Crime Prosecution Department of the Beijing Municipal Procuratorate , prosecutor Jiang Shuzhen told reporters that in recent years, the number of cases of building self-financing platforms under the guise of P2P and financing themselves by issuing false debt transfer projects has increased year by year, and the harm is getting bigger and bigger. In addition, illegal fund-raising in the name of virtual currency and blockchain has also begun to occur.

Jiang Shuzhen analyzed that financial crime cases currently still have problems such as difficulty in investigation and evidence collection and many disputes over the application of law. For example, in illegal fund-raising cases, the amount of evidence collected is large, cross-regional evidence collection is difficult, and there are disputes between crime and non-crime, individual crime and unit crime, etc.

In addition, financial laws and regulations lag behind the regulation of new financial industries such as Internet finance. Jiang Shuzhen gave an example. For example, illegal and criminal activities using virtual currency as gimmicks such as "Huaqiang Coin" and "Five Elements Coin" have recently appeared. On September 4, 2017, seven ministries and commissions including the central bank jointly issued the "Guidelines on Preventing Token Issuance and Financing Risks." Announcement", which promptly reminded the public to be wary of the risks and hazards of token issuance, financing and trading, which has a good effect. But what is the meaning of tokens? Specifically, what kind of illegal activities are regulated by illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes, etc. , there is still a lack of law enforcement regulations. In view of the problems exposed in new business formats such as Internet finance and blockchain, relevant laws and regulations should be improved as soon as possible to promote the effective connection between administrative law enforcement and criminal justice.

Content source: Red Star News

㈡ How to sentence for blockchain fraud

1. How to sentence for blockchain fraud
1. Sentencing for blockchain fraud The standards are as follows:
(1) If the amount of fraud is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years and a fine;
(2) If the amount of fraud is huge or there are serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than ten years. A fine shall also be imposed;
(3) If the amount is particularly huge or the circumstances are particularly serious, the person shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or have property confiscated.
2. Legal basis: Article 192 of the "Criminal Law of the People's Republic of China"
[Crime of Fund-raising Fraud] If the purpose of illegal possession is to use fraud methods to illegally raise funds, and the amount is relatively large, he shall be sentenced to more than three years in prison. The offender shall be sentenced to fixed-term imprisonment of not more than seven years and shall also be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than seven years or life imprisonment and shall also be fined or his property shall be confiscated.
If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
2. How to sentence customer service for telecommunications fraud
The specific circumstances will depend on the specific circumstances. If a customer service member clearly knows that the company is committing fraud while still working for a period of time, he shall be punished as an accessory, and shall be given a lighter punishment, a reduced punishment, or an exemption within the sentencing range; if the amount of fraud is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, or public surveillance, and A fine may or may not be imposed.

EncounterWhat should you do when it comes to illegal fund-raising? How can you identify illegal fund-raising?

Common forms of illegal fund-raising

1. Promise of high returns: Criminals use high interest as bait by signing contracts and promising to repay principal and interest. Absorb funds from the public. For example, some criminals raise funds from enterprises in the name of investing in overseas funds, overseas listings, etc.; some criminals use the high returns that can be obtained by investing in the elderly care industry as bait to develop members through elderly care service institutions; some criminals use virtual currency, regional Blockchain and other methods are used to set up websites as gimmicks to attract funds from the public.

2. For the purpose of illegal possession: criminals use false propaganda, make up various banners, and attract the public to participate by holding lectures, exhibitions, free lectures, etc.

3. Use false projects and false propaganda to build momentum: Criminals fabricate false projects such as "investment banking" and "financial mutual assistance" or enter into offensive and defensive alliances to conduct business without the approval of regulatory authorities or without approval. false promotion.

The best way to prevent illegal fund-raising

Be rational when it comes to investment and financial management companies and products, and don’t blindly follow the crowd, let alone be tempted by the so-called “high returns” . If you choose to invest in financial management companies and products with the mentality of "getting your principal back", then you should be careful, because your principal may have been lost. As an investor, you should take precautions from the following aspects. The first is to pay attention to preventing illegal fund-raising risks; the second is to pay attention to economic information and national laws and regulations; the third is to carefully choose investment and financial management products; the fourth is to pay attention to distinguishing the authenticity of investment and financial management companies. Once it is discovered that relevant investment and financial management companies and products are suspected of illegal fund-raising, the case should be reported to the public security organs in a timely manner.

㈣ Is blockchain a pyramid scheme?

Blockchain is a computer technology and does not have the nature of a pyramid scheme.

Blockchain is a new application model of computer technologies such as distributed data storage, point-to-point transmission, consensus mechanism, and encryption algorithm.

In a narrow sense, blockchain is a chain data structure that combines data blocks in a sequential manner in chronological order, and is cryptographically guaranteed to be non-tamperable and non-transformable. Fake distributed ledger.

Broadly speaking, blockchain technology uses block chain data structures to verify and store data, uses distributed node consensus algorithms to generate and update data, and uses cryptography to ensure data transmission and access. It is a new distributed infrastructure and computing method that uses smart contracts composed of automated script codes to program and operate data securely.

To identify a pyramid scheme, you need to look at three characteristics:

1. Entry fee

Whether it is necessary to subscribe for goods or pay a fee to obtain the qualifications to join or to develop the qualifications of others to join , seeking illegal benefits;

2. Pulling people

Whether it is necessary to develop others to become one's downlines, and the personnel to be developed shall be based on the number of personnel directly or indirectly developed on a rolling basis To pay, to get something wrongLegal interests;

3. Remuneration method

Whether remuneration is calculated based on the sales performance of direct or indirect development personnel to seek illegal benefits.

If it meets the above characteristics, it may be suspected of pyramid schemes.

(4) New means of illegal fund-raising in the blockchain Extended reading:

Article 7 of the "Regulations on Prohibition of Pyramid Selling" stipulates that the following behaviors are pyramid schemes :

1. The organizer or operator requires the person being developed to develop other personnel to join through the development personnel, and the remuneration will be calculated and paid to the personnel developed based on the number of personnel directly or indirectly developed on a rolling basis (including Material rewards and other economic benefits, the same below), and seeking illegal benefits;

2. The organizer or operator requires the development personnel to pay fees through the development personnel or pay fees in disguised form by subscribing for goods, etc. Obtain the qualifications to join or develop other personnel to join, and seek illegal benefits;

3. The organizer or operator requires the developed personnel to develop other personnel to join through the development personnel, forming an upline and downline relationship, and downline Calculating and paying online remuneration based on sales performance to seek illegal benefits.

㈤ Is blockchain a pyramid scheme?

Blockchain is just an underlying Internet technology and has nothing to do with pyramid schemes. Because many people don’t understand it, many people make a distinction. Illegal fund-raising with the slogan of blockchain

㈥ Is blockchain a pyramid scheme? Beware of scammers using new technologies to defraud

When hearing the name blockchain, many people are not clear about it, and even Some people suspect it is a pyramid scheme. So the question is, do you understand the definition of blockchain? Do you think blockchain is a pyramid scheme? Some citizens have reported that some people use blockchain to commit fraud, and some people have been defrauded of a lot of money. So, does this mean that blockchain is unreliable?

Blockchain is a term in the field of information technology. In essence, it is a shared database, and the data or information stored in it has the characteristics of "unforgeable", "full traces left", "traceable", "open and transparent" and "collectively maintained". Based on these characteristics, blockchain technology has laid a solid foundation of "trust", created a reliable "cooperation" mechanism, and has broad application prospects.

It is understood that blockchain is a new technology and is not a disguised MLM. It is just claimed by many MLM organizations as "blockchain". In fact, there is no technology and it is just called "blockchain". "It's just a pyramid scheme, and the state has issued announcements many times to crack down on this type of pyramid scheme.

However, I hope everyone understands that blockchain is high technology and a new technology that has brought many changes to society. However, in order to make money, scammers set their sights on the blockchain, and their purpose is to use the blockchain to defraud. Therefore, everyone must be careful of similar scams. Before investing in a project, you must investigate to see if it is legitimate and reliable.

I would like to remind you again that blockchain is just an underlying technology of the Internet and has nothing to do with pyramid schemes. Because many people don’t understand it, many people use the slogan of blockchain to illegally raise funds for pyramid schemes. In fact, to identify MLM, you need to look at three characteristics:

1. Entry fee. Whether it is necessary to subscribe for goods or pay fees to obtain the qualifications to join or to develop the qualifications of others to join to obtain illegal benefits; 2. Pulling people. Whether it is necessary to develop others to become one's downline, and pay the personnel developed based on the number of people they develop directly or indirectly on a rolling basis to seek illegal benefits; 3. Remuneration method. Whether remuneration is calculated based on the sales performance of direct or indirect development personnel to seek illegal benefits. If it meets the above characteristics, it may be suspected of pyramid schemes.

㈦ How to prevent illegal fund-raising in the name of "blockchain"

Tips from the China Banking and Insurance Regulatory Commission, the Central Cyberspace Administration of China, the Ministry of Public Security, the People's Bank of China, and the State Administration for Market Regulation:

2. Strong deception, temptation and concealment. They use hot concepts to create hype and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency values ​​only rise but not fall" and "the investment cycle is short. "High returns, low risks", which is highly deceptive. In actual operations, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

3. There are various illegal risks. Through publicity, criminals use "static returns" (profits from currency appreciation) and "dynamic returns" (profits from offline development) as bait to attract the public to invest funds, and induce investors and development personnel to join in, constantly expanding the capital pool. , with characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.

Such activities use "financial innovation" as a gimmick, but are essentially a Ponzi scheme of "borrowing new and repaying old", making it difficult to maintain long-term capital operations. The general public is requested to view the blockchain rationally, do not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness; they can actively report to relevant departments any clues about illegal crimes discovered.

Source: China Banking and Insurance Regulatory Commission