区块链最新案件查询,区块链最新案件分析
近年来，随着区块链技术的飞速发展，区块链技术在金融、医疗、教育等行业的应用也越来越多，区块链技术也在法律领域出现了新的应用。近期，有关区块链技术的案件也越来越多，因此，了解区块链最新案件及其分析对于更好地理解区块链技术具有重要意义。
一、区块链最新案件
近期，区块链技术相关的案件越来越多，其中有不少案件与金融有关。比如，美国福建州法院接受了一起关于虚拟货币的诉讼案件，该案件中，一家名为“虚拟货币经营公司”的公司涉嫌未能兑现其承诺的投资回报，从而被指控违反证券法。此外，比特币也涉及到了一些案件，比如，美国联邦法院接受了一起比特币洗钱案件，指控一家名为“比特币交易公司”的公司涉嫌洗钱，以及涉及比特币投资的诉讼案件。
二、区块链最新案件分析
从上述案件中可以看出，区块链技术有着广泛的应用，同时也受到了法律的保护。这些案件中，许多案件都涉及到虚拟货币和比特币，这表明，虚拟货币和比特币也受到了法律的保护。此外，这些案件也表明，区块链技术在金融领域的应用也受到了法律的保护，投资者可以放心地进行投资。
总之，近期的区块链技术相关案件表明，区块链技术已经得到了法律的保护，其应用也得到了广泛的认可，投资者也可以放心地进行投资。
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❶ The police cracked the country’s first casino case using blockchain contract technology, and how many suspects were arrested
April 15, “Yancheng Jianhu Public Security Micro-Police” The WeChat official account reported that Jianhu police recently successfully cracked the country's first case of using blockchain contract technology to open a casino, arrested 25 suspects, and seized more than 1.3 million virtual coins worth more than 26 million yuan involved.
It is reported that the gambling platform involved in the case has accumulated a large number of gamblers, with an average daily betting amount equivalent to more than 10 million yuan, and at its peak, there were more than 10,000 active gamblers every day. In addition, there are two digital currency exchanges in Shenzhen and Xiamen that provide promotional traffic and fund settlement services, and take commissions from them, equivalent to more than 5.4 million yuan in total.
(1) Extended reading on the latest blockchain cases
In recent years, fraud cases about "blockchain" have frequently appeared online:
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The Cyber Security Bureau of the Ministry of Public Security also reported a week ago that in January 2021, the Public Security Bureau of Gao County, Yibin City, Sichuan Province uncovered a gang that issued false digital currencies to commit fraud, arrested 9 suspects, and seized the computers involved in the case. 3 sets, 11 mobile phones, and more than 10 million yuan of funds involved in the case were frozen.
Because this type of fraud uses the banner of "blockchain", the packaging is very high-end. For example, in the Yibin case, criminal gangs posted advertisements in hotels and other places, promoting the concepts of "poverty alleviation" and "One Belt, One Road", and used false propaganda to deceive investors into believing that this project was endorsed by national policies, inducing those who did not know what was going on. Investors fell headlong into the trap. The criminal gang even rented an entire floor in a certain district of Chengdu to use as an office, which is quite a big deal.
There seems to be no upper limit to the facade, but the criminal gang’s operating methods have no lower limit. They promote it through two models: online APP trading + offline agency. The transaction price and ups and downs of the "fake digital currency" they issue are completely set and modified by the organizers themselves, and there is no support from implemented projects at all.
❷ Crazy Bitcoin pyramid scheme! Level 3,000, case value exceeding 50 billion, two million people involved
Text | Chinese Business Tao Lue Yang Yang
This is a detection by the Chinese public security agency The first major transnational online pyramid scheme crime case using blockchain technology and digital currency transactions.
The value of the case exceeded 50 billion, involving more than 310,000 Bitcoins, more than 9.17 million Ethereum coins and other digital currencies. More than 2 million people participated, and there were more than 3,000 pyramid schemes.
Old-fashioned modus operandi, different medium of exchange. This “priceless” case is the “Plus Token” online pyramid scheme cracked by the Public Security Bureau of Yancheng City, Jiangsu Province.
This case has now entered the trial stage. This is the first large-scale transnational online pyramid scheme detected by my country’s public security organs using blockchain technology and digital currency transactions.crime case.
In early 2019, the Yancheng City Public Security Bureau discovered for the first time that the Plus Token platform was suspected of engaging in Internet pyramid schemes. In June of the same year, the police task force went to multiple countries and regions and cooperated with local police to successfully capture 28 principal criminals who were hiding inside and outside the country. In March of the following year, all 82 key members involved in the case were arrested in one fell swoop.
This Plus Token platform, which was once called "the largest fund in the currency circle" by the industry, does have a lot of background. It is reported that when the main culprit of the platform was arrested, the price of Bitcoin plummeted by 30%.
According to Mei Jijun, leader of the Economic Investigation Detachment of Yancheng City Public Security Bureau, in more than a year from May 2018 to June 2019, the Plus Token platform has developed a total of more than 2 million members, including There are also a considerable number of overseas members, with complex hierarchical relationships up to more than 3,000 levels.
In order to deceive others, Plus Token does not accept cash transactions, and members must join through digital currencies such as Bitcoin and Ethereum. However, the profits and commissions are paid to members in the form of "Plus coins". The so-called "Plus coins" are a "virtual currency" created by the criminal suspects and are not recognized by the market at all.
It is reported that the platform has collected more than 310,000 bitcoins from members, and more than 9.17 million digital currencies such as Ethereum coins. Based on the market conditions at the time of the incident, the total value of these digital currencies was equivalent to more than 50 billion yuan in RMB.
Similar to various previous MLM cases, this case also concealed the scam behind it by creating a "high-end" concept: the suspects packaged Plus Token into a wallet that combined technology and dreams. This domestic MLM platform has become a wolf in sheep's clothing, transforming into a digital currency value-added platform developed by well-known foreign brands.
However, if you want to join this "high-end" platform, you must obtain the platform's "intelligent brick-moving income", that is, you must hand over a digital currency "threshold fee" of at least US$500. In order to make more money in the future, members must develop more levels of downlines.
Why do so many people fall for such an obvious scam to outsiders? In fact, people's awareness of prevention is not strong enough, and they always fantasize about "getting something for nothing" and "getting rich overnight". In the end, their ideals are shattered, and they end up harming others and themselves.
In recent years, through innovation and practice, the results of economic investigation informatization construction have also been widely used. Although we have made progress in this new type of Internet-related economic crime, the police also remind us that in major MLM activities, except for the organizers and a few higher-level key members, the vast majority of people have no money. Return.
There will be no pie in the sky, and investors must be more vigilant to avoid leaving opportunities for criminals.
In response to this, some netizens called: "Those who speculate in currency, those who speculate in blockchain, and those who speculate in tokens all follow this model. Regulatory authorities and the public must keep their eyes open and continue to crack down on criminals who play around with digital currencies. ”
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< p>❸ The police cracked the country's first case of opening an online casino using blockchain contract technology, and how much was the amount involved
Blockchain is a database with a data "hash verification" function. It is to verify the validity of information, and is generally applicable to finance, insurance, charity, public services, mobile communications and other fields. Therefore, in recent years, many criminals have focused on blockchain and used it for online gambling to seek huge benefits. . On January 15, 2021, Yancheng Jianhu Police successfully cracked the country’s first gambling case using blockchain contract technology, arresting 11 suspects, more than 73,000 gambling participants, and the funds involved were as high as 8 billion. Yuan, involving 17 countries and regions at home and abroad.
1. Blockchain crimes first emergedIn October 2020, Jianhu police received clues saying that there was a currency on the public chain of Yuozi Coin. The gambling application called "Biggame" ranks first in terms of daily transaction volume. Youzi Coin is a digital currency issued by foreign organizations and allows applications on public blockchains. This gambling application has 10,000 daily participants Yu Ren, with a daily betting amount of more than 10 million yuan, participates in gambling through our common fruit machines, red and black battles, etc.
Have you ever been diverted to participate in virtual currency gambling?
❹ Cash piled up in a mountain! The police cracked a 12 billion virtual currency money laundering case. What details of the case are worthy of attention
The amount involved was huge, there were many participants, and the blockchain was used to exchange virtual currencies, etc. They are all details worthy of attention.
The police cracked a 12 billion virtual currency money laundering case. Cash piled up at the crime scene. There are many details in this case that deserve people's attention. The most important thing is the huge amount involved. There were many members involved. The police found that this case benefited from the current high-tech technology, because their network system with the local bank issued an early warning that there was an abnormality in the suspect's capital flow in the local bank, and the monthly transaction volume exceeded 10 million. The police conducted an in-depth investigation based on this information and discovered this money laundering case involving a total amount of 12 billion.
After several months of hard work, this money laundering case was destroyed. The criminal gang has captured the main suspect. So far, this huge money laundering gang that uses network blockchain to exchange digital virtual currencies has been arrested in more than a dozen money laundering and benchmarking dens, and a total of 130 million illegal gains have been collected. This huge Money laundering cases have also sounded the alarm to people. They must not help others score points, let alone trust the blockchain to exchange virtual goods.Coins, these are traps set by criminal gangs. Once you enter, you will be deceived or embark on the road of illegal crimes.
❺ The country’s first case of using blockchain contract technology to open a casino was cracked. How much effort was wasted in cracking the case
In this operation, the police conducted network surveillance in multiple places. Collect criminal evidence, conduct unified arrest operations, and uncover this major criminal gang that uses blockchain contract technology to open casinos in one fell swoop.
1. The police received an online report and found a criminal suspect who used blockchain contract technology to gamble.
After locking in the criminal gang, the police conducted a thorough investigation of the suspect's relationship network and residence, and conducted covert investigations near the scene to identify the suspects scattered throughout the country. The whereabouts were summarized. After collecting the criminal evidence, in order to successfully arrest all the suspects during the operation and prevent any fish from slipping through the net, the police mobilized police from various places to determine the time for the unified arrest operation and strictly investigated the relevant traffic. At the exit of the main road, all the suspects were finally arrested, and various tools such as computers, mobile phones, and bank cards used to commit crimes were seized.
❻ How many tens of thousands of yuan were involved in the blockchain MLM case uncovered by the Xi'an police?
On the evening of April 17, a huge online MLM case disguised as "blockchain" The principal culprit Zheng was escorted back to Xi'an from Shanghai by the Xi'an police, and the "4·5" huge online pyramid scheme case was solved.
It is reported that the Xi'an Public Security Bureau has carried out large-scale crackdowns on pyramid schemes in the city five times since August last year, dispatching a total of 12,000 police officers and destroying 1,058 pyramid schemes. , educated and repatriated more than 3,000 participants in MLM activities, and rescued 30 college students and other defrauded people.
❼ The police cracked the country’s first case of using blockchain contract technology to open a casino, and the amount involved
The police cracked the country’s first case of using blockchain contract technology to open a casino, and the amount involved 8 billion.
It is reported that from June 2018 to December 2020, because the Guangzhou Consensus Network Technology Company he ran was in urgent need of working capital, the criminal suspect Hu, together with Liu and Xie, organized Yu 11 technicians including XX and Li worked together in their company and opened an online casino through blockchain contract technology.
Using virtual currency as a medium for gambling and betting, providing an illegal gambling platform for others, and making profits from it. The transaction volume reached more than 420 million virtual coins, worth more than 8 billion yuan, and the proceeds from illegal crimes amounted to 3.095 million. A virtual currency worth more than 60 million yuan.
After the case was broken, Jianhu police also discovered through background data analysis that two digital currency exchanges in Shenzhen and Xiamen were providing them with promotional diversion and fund settlement services, and took a commission from them, with a cumulative equivalent of More than 5.4 million yuan.
(7) Extended reading on the latest blockchain cases:
Online casinos have accumulated a large number of gambling participants
Yozi Coin is a digital currency issued by a foreign organization that allows people to build decentralized applications on its public blockchain. It is referred to as DAPP in English. This emerging field has been used by criminals. Targeted.
In October 2020, the Jianhu Police received a tip from the Yancheng City Public Security Bureau’s Cyber Security Detachment that there was a gambling application called “Biggame” on the public chain of Youzi Coin that was popular in the currency circle. The transaction volume has long ranked first in the daily transaction volume of the Youzi Coin public chain.
According to Zhi Sheng from the Internet Security Detachment of the Yancheng Public Security Bureau, the online casino "Biggame" has quickly accumulated a large number of gamblers since its launch in August 2018, with the average daily betting amount equivalent to more than 10 million yuan. At peak times, there are more than 10,000 active gamblers.
❽ How is the Wuxi Blockchain Liang Liang case progressing?
On January 21, 2020, the official WeChat of the Xishan Branch of the Wuxi Public Security Bureau issued a notice stating, “On the afternoon of January 10, The Xishan Branch of the Wuxi Municipal Public Security Bureau arrested the suspect Liang Mouliang on suspicion of illegal business crimes in accordance with the law. Liang Mouliang has been criminally detained and the case is under further investigation." This report attracted attention in the industry. Who is Liang Mouliang? What does his illegal business crime refer to? What projects are involved?
It is reported that Liang Mouliang is from Wuxi, Jiangsu Province. He studied in Germany and Switzerland and later returned to China to start a business. He established Wuxi Ailian Technology Co., Ltd. in 2017, dedicated to the promotion and application of blockchain technology. He is also one of the founders of the Blockchain Technology Innovation Alliance (Wuxi), which is managed by the Wuxi Municipal Government and aims to establish a Wuxi blockchain industry ecosystem.
Liang Mouliang’s illegal business crime refers to the “Love Chain” project he established in Wuxi City, which is suspected of illegally absorbing public deposits. At the end of 2018, "Love Chain" announced that it would launch the "Love Chain" wallet based on blockchain technology globally, which can be used in many fields such as digital currency transactions and online shopping. Liang Mouliang once publicly stated that the "Love Chain" project attracted 2 billion yuan in funds in less than 2 months, and there were thousands of agents promoting the development of the project.
But as time went by, the progress of the "Love Chain" project was not as Liang Mouliang said. The project progressed slowly and even involved debt disputes. It is reported that as of June 2019, the "Love Chain" project has only completed part of the development work and has not yet been launched. The 2 billion yuan in funds claimed by Liang Mouliang has not been confirmed. Previously, some media reported that the "Love Chain" project was suspected of illegal fund-raising and posed huge risks.
Not only that, the "Love Chain" project is not the only field Liang Mouliang is involved in. He also participated in “ Falling in love with Tesco, "Falling in love with insurance" and other projects have attracted a large amount of investment. However, these projects have not been completed as scheduled, and the financial disputes involved have also continued to increase.
Facing Liang Mouliang did not take active measures to solve many problems. Instead, he insisted on publishing false propaganda to attract more investors. This also attracted the attention of the public security organs. At present, Liang Mouliang has been criminally detained, and the case is being further investigated. Under investigation.
In general, the progress of Liang Mouliang’s case shows the Chinese government’s zero-tolerance attitude towards illegal fund-raising and fraud. The government will also strengthen supervision on the promotion and application of blockchain technology , prevent risks and ensure national financial security. For the blockchain industry, it needs to be more standardized and compliant to avoid risks and problems similar to the "Love Chain" project.
❾ Beijing's first Bitcoin The second instance of the "mining" contract case upheld the original verdict
The Beijing News reported that according to the official WeChat account of the Beijing No. 3 Intermediate People's Court, the Beijing No. 3 Intermediate People's Court recently pronounced a verdict in a Bitcoin "mining case." "The second instance case of a contract dispute. The Beijing No. 3 Intermediate People's Court held that virtual currency trading and speculation activities endanger the property security of the people and national financial security. "Mining" behavior at the expense of power resources and carbon emissions is inconsistent with high-quality economic and social development and The goals of carbon peaking and carbon neutrality are inconsistent with the public interest, and the "mining" contract is deemed invalid.
In 2019, a company signed a series of contracts with a blockchain company, stipulating that a certain company would entrust A blockchain company purchases and manages micro-storage space servers (i.e. "mining machines"), provides data value-added services for Bitcoin "mining" and pays value-added service income. A company pays management fees to a blockchain company. Contract After signing, a certain company paid RMB 10 million to a certain blockchain company. A certain blockchain company purchased a “mining machine” and signed an entrustment contract with a third-party company. After the contract was signed, a certain blockchain company paid a certain company Paid 18.3463 Bitcoins as data value-added income, and did not pay any income after that. A company repeatedly urged to no avail, and sued the court, requesting the court to order a blockchain company to deliver Bitcoins and compensate for the occupation after the service expired. The loss of the micro storage space server.
The court of first instance held that the "mining" agreement should be invalid because it harmed social and public interests, and ruled to reject all the claims of a company. A company refused to accept it and filed an appeal. .
The Beijing No. 3 Intermediate People's Court believes that Bitcoin and related economic activities are new and complex. The regulatory measures of my country's regulatory agencies on Bitcoin production and transactions are based on an objective understanding of them, and Continuous improvement. The determination of the validity of the contract should be based on the current objective understanding of mining activities.
Virtual currency trading and speculation activities disrupt the economic and financial order and breed gambling, illegal fund-raising, fraud, MLM, money laundering and other illegal and criminal activities, seriously endangering the people’s property security and national financial security. "Mining" behavior at the expense of power resources and carbon emissions is contrary to high-quality economic and social development and the goals of carbon peaking and carbon neutrality, and is contrary to public interests. Relevant departments have rectified virtual currency "mining" activities and determined that virtual currency-related business activities are illegal financial activities, which is conducive to safeguarding my country's development interests and financial security. Judging from the high energy consumption of "mining" behavior and the impact of Bitcoin trading activities on the country's financial order and social order, the contract involved should be invalid. As subjects of the socialist market economy, both parties should not only abide by the rules of the market economy, but also assume corresponding social responsibilities and promote high-quality and sustainable economic and social development.
Editor Sun Linzhi
