在区块链写了违法信息怎么办,在区块链写了违法信息会怎么样

最近，关于在区块链上写违法信息的事件引发了社会舆论的热议。那么，在区块链上写违法信息会发生什么样的后果呢？

首先，违法行为会受到法律的制裁。根据《中华人民共和国刑法》第一百五十六条的规定，任何人不得在互联网上发布虚假信息，如果违反了该规定，将受到行政处罚或者刑事处罚。具体而言，若违法信息的发布者是有法律责任能力的人，则可能受到行政处罚；如果发布者是无法律责任能力的人，则可能受到刑事处罚。

其次，受害者可以向法院起诉。如果违法信息影响了他人的合法权益，受害者可以向法院提起诉讼，要求发布者承担民事责任，包括赔偿损失、赔礼道歉等。

此外，违法信息可能被永久记录。区块链是一种不可篡改的分布式数据库，也就是说，一旦信息被记录在区块链上，就不可能被修改或删除，这意味着违法信息会被永久记录下来。

总之，在区块链上发布违法信息是不可取的，一旦发生，可能会受到法律的制裁，受害者可以向法院提起诉讼，而且违法信息还可能被永久记录。因此，我们应该谨慎对待区块链技术，尊重法律，遵守社会公德，维护社会公共利益。

① Can I call the police if a friend defrauds me of money to invest in the blockchain?

Summary Hello, I am happy to answer your question.

② Central media exposed 11 suspected MLM projects that use blockchain to issue coins

At the beginning of the new year, the sound of blessings is still in my ears. People's Daily Online, together with Tencent News and WeChat Security , Jiaozhen Platform and other authoritative content media released a list of projects involving pyramid schemes in 2018.

The reporter noticed that among the 78 projects involving pyramid schemes that were exposed, there were actually 11 projects that used the blockchain to carry out pyramid schemes and issue coins.

The losses caused by pyramid schemes under the guise of blockchain are far greater than ordinary crimes. Huge amounts of wealth are transferred through invisible hands, which is the biggest worm in the blockchain era.

On November 24, 2018, Sebastian Greenwood, the once all-powerful OneCoin principal criminal who had been at large for a long time, was successfully captured by the FBI and the Thai Crime Collection Bureau. Extradited to the United States for trial.

Bastian Greenwood is the main culprit of One Coin, a global Ponzi scheme. It is reported that OneCoin will set up a "One Awards" bonus system to reward participating members. These members often participate in projects initiated by this organization, and the so-called projects will raise funds for its global foundation.

But someone soon revealed: “OneCoin used publicity and overseas activities to pretend to be very ‘high-class’, and then through high rates of return and wooing acquaintances, it actually formed a huge MLM system."

In May 2018, domestic regulatory agencies discovered that there were approximately US$7.2 million in funds related to the OneCoin Ponzi scheme.

Virtual currency scams have been around for a long time. Some MLM methods are not clever, but they are harmful to people.

From April 2, 2016 to June 22, 2016, Ms. Li, a Zhongshan woman, was introduced to a man named Xu Moubin by her neighbor Ajun (pseudonym). During this period, Xu Moubin and Ajun repeatedly promoted virtual "mark coins" to her, and used dividends and appreciation as temptations. She believed them and eventually purchased a total of about 600,000 yuan of "mark coins" in 9 times. It was not until February 2017, when the "Mark Coin" website was closed, that she discovered that she had been deceived.

Among the many MLM coin cases, the most “classic” case is the famous “Five Elements Coin” with a value of over 10 billion.

As early as 2013, the State Administration for Industry and Commerce listed Zhang Jian’s “Cloud Digital Trade Alliance” as a pyramid scheme; in October 2014, Zhang Jian was arrested; in December 2016, Zhang Jian Soon after he was released from prison, he launched the Five Elements Coin MLM project. It is reported that there is Zhang Jian’s portrait on the Five Elements Coin project, andZhang Jian is actually just a junior high school student whose real name is Song Miqiu. In June 2017, Zhang Jian was arrested and returned to China from Indonesia. This absurd farce ended and the legendary Zhang Jian finally fell from the altar.

According to the reporter's understanding, among the 11 MLM coin projects this time, there is also a "real and fake Monkey King" plot. The MLM organization used Stellar Lumens, which ranks sixth in the world's market value, to issue its own " Stellar Lumens", investors fell into the trap if they were not careful.

Tell me another story about Dogecoin.

In 2017, Dogecoin was listed by CCTV as one of the 350 MLM organizations. However, under the control of desire, it cannot stop the strong rise of Dogecoin.

Dogecoin, a cute emoticon dog head, is called Dogecoin in English and code-named DOGE. It was born in December 2013. Co-founder Jackson Palmer said that he did it as a joke at first, just to mock Bitcoin. Later, with the help of reddit (an American social news site), within two weeks, the Dogecoin project website immediately became popular.

It can be said that the birth of Dogecoin has a lot to do with American Internet culture. On the American Tieba reddit, the doge emoticon is as popular as the three domestic emoticon giants, which means it is equivalent to the domestic tycoon.

The founder said that Dogecoin is not like Bitcoin. People do not participate in it for speculation, but to express emotions of sharing and concern. This also means that at the beginning, the spread of dogecoin relied on sharing between people.

Messari’s OnChainFX data shows that Dogecoin had more average daily active addresses in December 2018 than in December 2017, making Dogecoin the third most active address after Bitcoin and Ethereum. Cryptocurrency with the most active addresses.

Currently, Dogecoin is second only to Bitcoin and Ethereum in terms of daily active addresses, reaching 72,955 in a day. Bitcoin currently has 536,738 valid addresses, Ethereum has 235,004, and Tron has only 21,255. The popularity of Dogecoin is evident.

According to real-time data from the cryptocurrency tracking website Coinmarketcap, the price of Dogecoin today is hovering around $0.0023, and its market value has dropped to $268 million from the highest of $1.7 billion on January 9, 2018. . Like most other currencies, it fell by more than 80% in one year.

However, Dogecoin’s market value still ranks 24th in the global market value rankings. Compared with more than 2,000 cryptocurrencies, it still defies the publicliving existence.

Today, Bitcoin has been rectified under the light of blockchain, and few people have mentioned its ancient past that was single-handedly promoted by the dark web. But it is undeniable that there are still a large number of MLM coins that use the name of blockchain to conduct pyramid schemes.

While the blockchain carries the technical ideals of geeks, it is also being benefited by those who are interested.

At present, in the early stages of the development of blockchain technology, a strange circle has gradually formed in which idealists and deceivers coexist, and speculators drive out pragmatists. As the cold winter in the currency circle comes, projects collapse one after another, and bad coins drive out good coins.

There is a joke about a blockchain person chatting with an MLM person, and the MLM person was shocked: "What you are doing is illegal."

In fact, MLM people are thinking about one question all the time, that is, how to make it legal. Can I cheat openly and openly after obtaining a direct selling license? It turns out it can't.

After the Tianjin Quanjian incident broke out, on January 1 this year, Quanjian Natural Medicine Technology Development Co., Ltd. was placed under investigation on suspicion of organizing and leading pyramid schemes and false advertising. Then, as everyone was eagerly waiting, news came out on January 7 that 18 suspects including Quanjian’s boss Shu Yuhui had been detained.

The great transfer of social wealth is often accompanied by technological revolution, which is more dependent on material attributes than virtual attributes.

It is understandable that capital will use any means to pursue interests. Because this is the property of capital. At the same time, technology has no values. Whoever masters the technology will benefit from it.

In the past, MLM organizations tried to achieve freedom of wealth by pulling people’s heads without mastering capital or technology. Nowadays, MLM organizations have found a new way to "get rich" and effectively avoid legal supervision, which is to issue MLM coins under the guise of blockchain.

Seeing is worth hearing a hundred times. 24/7 digital currency transactions throughout the year, unknown currencies that multiply a thousand times a day, and the myth of wealth creation with one coin per villa. While blockchain is on fire, digital currencies are also on fire.

"Blockchain is not a bubble, Bitcoin is." Jack Ma has promoted his views in public more than once. Unfortunately, in the eyes of most investors, blockchain is digital currency, and digital currency is blockchain.

The reporter learned that some MLM projects that use blockchain to issue coins will move outside the government's strong support for the blockchain industry, but avoid talking about relevant digital currency supervision.

“Many MLM coins only borrow the name of blockchain and do not use any blockchain technology. They are not the same as the famous air coins in the currency circle.There is a difference. At least they are actually using blockchain technology. ” said an investor.

“It’s miserable enough if your talent is not enough to support your ambition. What’s even worse is that your whole body is full of ambition, but your IQ is squeezed into hell. "When his family was fascinated by "Stellar Lumens" and went bankrupt, a netizen's message was thought-provoking.

Asia-European currency fraud of 4 billion yuan, more than 70,000 people were defrauded; the amount of GCB glory coins involved Hundreds of millions of yuan, with hundreds of thousands of registered members; EGD Network Gold involved a case amount of 10.9 billion yuan, with as many as 500,000 registered members; Wanfu Coin involved a case amount of 2 billion yuan, with 130,000 registered members; dark currency involved a case amount of 1.5 billion yuan , with more than 30,000 registered members; OneCoin involved a case amount of 600 million yuan, with 1.8 million registered members; Laihui Coin involved a case amount of 500 million yuan, with 200,000 registered members...

According to the reporter's understanding , there are far more MLM coins currently on the market than the list exposed this time.

Comparing the overall MLM cases in our country, the China Judgment Document Network shows that from 2002 to 2018, the total number of MLM cases in our country The number of cases was 14,658, including 1,869 in 2014, 1,417 in 2015, 3,085 in 2016, 3,313 in 2017, and 3,612 in 2018. The overall growth trend is much smaller than virtual currency pyramid schemes.

Press In 2018, there were 166 cases of virtual currency MLM cases. After only a few years, virtual currency MLM cases have accounted for 5% of my country’s total MLM cases (166/3612). This does not include the large number of cases registered overseas and temporarily unable to leave the case domestically. An ICO (Initial Coin Offering) MLM project.

The essence of MLM coins is actually not much different from traditional MLM. The methods of attracting people, developing offline, and issuing physical objects as collateral have been exhausted. However, in the face of such familiar routines, investors are still powerless to resist.

Under poverty and economic weakness, greed and hunger with no place to place have become the biggest breeding ground for MLM coins. MLM coins So what? In the face of desire, IQ is not needed.

In this market, faced with endless temptations, most people are unable to distinguish whether this is an investment with huge profits or a scam that loses all their money. Under the temptation of greed, MLM has boarded the blockchain train.

But please remember: MLM has been like tigers and wolves since ancient times, and a dream will eventually turn into a nightmare.

③ Is Yun Zun Coin a pyramid scheme?

Yun Zun Coin is a pyramid scheme.

The Huaguoyuan Branch of the Guiyang Nanming District Market Supervision Bureau has in accordance with the law punished a company for conducting pyramid schemes in the name of "Blockchain Academic Exchange" For illegal activities, an administrative penalty decision was made to confiscate illegal gains of 60,000 yuan and impose a fine of 4,000 yuan.

On May 14, the Huaguoyuan Branch of the Nanming District Market Supervision Bureau enforced the lawDuring daily supervision, personnel discovered that a trading company was developing members under the name of “World Blockchain Research Institute Guizhou Branch”.

At that time, 93 people were participating in the training. Banners such as "Blockchain Academic Exchange" and "Yunzun Group Encrypted Digital Assets" were hung in the training venue, and many "World Regional Chain" were found in the laptop. "Project and "Yun Zun Coin" project courseware and training materials.

Reference source: People’s Observation Network-Yunzun Coin” and “World Regional Chain” were investigated and punished for suspected pyramid schemes, and illegal assets were confiscated

④ How to report a blockchain virtual currency scam?

If you are a virtual currency scammer, please call 110 directly to call the police. Legal basis: Article 191 of the "Criminal Law of the People's Republic of China" knowingly knowing that it is a drug crime and a gangster crime Income from organized crime, terrorist activity crime, smuggling crime, corruption and bribery crime, crime of disrupting financial management order, crime of financial fraud and the income generated therefrom shall be confiscated if one of the following acts is committed in order to cover up or conceal its source and nature. The proceeds from the above crimes and the proceeds thereof shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or solely be fined not less than 5% but not more than 20% of the amount of money laundered; if the circumstances are serious, the person shall be sentenced to not less than five years but not more than 10 years. Fixed-term imprisonment and a fine of not less than 5% but not more than 20% of the amount of money laundered: (1) Providing a capital account; (2) Assisting in converting property into cash or financial instruments; (3) Through transfer or other settlement (4) Assisting in the remittance of funds overseas; (5) Using other methods to conceal or conceal illegal proceeds from crimes and the nature and source of the proceeds. If a unit commits the crime in the preceding paragraph, the unit shall be fined , and the persons directly in charge and other directly responsible persons shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than five years.

⑤ Are blockchain exchanges legal?

Currently, the Chinese government has not recognized the legal status of digital currencies. In September 2017, the central bank, the China Banking Regulatory Commission and other official departments issued documents prohibiting the trading of digital currencies (tokens, virtual currencies) in China. and circulation. Therefore, the so-called "digital currencies" represented by Bitcoin are illegal and must not be invested. Blockchain technology is only a scientific method. If someone uses the blockchain to conduct illegal fund-raising and other illegal and criminal activities, Then you will definitely be subject to legal sanctions. Judging from the current situation, investment projects under the banner of "blockchain" are almost all in a gray area, and are often suspected of illegal and criminal activities such as fraud and illegal fund-raising. You must be vigilant and not be fooled by unscrupulous companies and The personnel’s rhetoric is confusing.

⑥ Blockchain Information Service Management Regulations

Article 1 is to regulate blockchain information service activities, safeguard national security and social public interests, and protect citizens , legal rights and interests of legal persons and other organizations, and promote the healthy development of blockchain technology and related services. According to the "Cybersecurity Law of the People's Republic of China" and "Internet Information Services""Administrative Measures" and "Notice of the State Council on Authorizing the Cyberspace Administration of China to Responsible for the Management of Internet Information Content" formulate these regulations. Article 2 Those who engage in blockchain information services within the territory of the People’s Republic of China must comply with these regulations. If laws and administrative regulations provide otherwise, such provisions shall prevail.

The term “blockchain information services” as mentioned in these regulations refers to the information services provided to the public through Internet websites, applications, etc. based on blockchain technology or systems.

The blockchain information service provider referred to in these regulations refers to the entities or nodes that provide blockchain information services to the public, as well as the institutions or organizations that provide technical support to the entities of blockchain information services. Organization; the blockchain information service users referred to in these regulations refer to organizations or individuals that use blockchain information services. Article 3 The Cyberspace Administration of China is responsible for the supervision, management and law enforcement of blockchain information services nationwide in accordance with its duties. The Internet Information Offices of provinces, autonomous regions, and municipalities directly under the Central Government are responsible for the supervision, management and law enforcement of blockchain information services within their respective administrative regions according to their responsibilities. Article 4 encourages blockchain industry organizations to strengthen industry self-discipline, establish and improve industry self-discipline systems and industry standards, guide blockchain information service providers to establish and improve service specifications, promote the construction of industry credit evaluation systems, and supervise blockchain information service providers Provide services in accordance with the law, accept social supervision, improve the professional quality of blockchain information service practitioners, and promote the healthy and orderly development of the industry. Article 5 Blockchain information service providers shall implement information content security management responsibilities and establish and improve management systems for user registration, information review, emergency response, and security protection. Article 6 Blockchain information service providers shall have technical conditions suitable for their services. For information content prohibited by laws and administrative regulations, they shall have immediate and emergency response capabilities and technical solutions for the release, recording, storage, and dissemination of information content prohibited by laws and administrative regulations. It should comply with relevant national standards and specifications. Article 7 Blockchain information service providers should formulate and disclose management rules and platform conventions, sign service agreements with blockchain information service users, clarify the rights and obligations of both parties, and require them to promise to abide by legal regulations and platform conventions. Article 8 Blockchain information service providers shall, in accordance with the provisions of the "Cybersecurity Law of the People's Republic of China", collect the real identity information of blockchain information service users based on organizational codes, ID number or mobile phone number, etc. Certification. If users do not authenticate their real identity information, blockchain information service providers shall not provide relevant services for them. Article 9 Blockchain information service providers that develop and launch new products, new applications, or new functions shall report to the national and provincial, autonomous region, or municipality Internet Information Offices for security assessment in accordance with relevant regulations. Article 10 Blockchain information service providers and users shall not use block chain information services to engage in activities prohibited by laws and administrative regulations such as endangering national security, disrupting social order, infringing upon the legitimate rights and interests of others, and shall not use block chain information services to produce , copy, publish, and disseminate information content prohibited by laws and administrative regulations. No.Article 11 Blockchain information service providers shall fill in the name, service category, service form, and application fields of the service provider through the Blockchain Information Service Registration Management System of the Cyberspace Administration of China within ten working days from the date of provision of services. , server address and other information, and perform the filing procedures.

If a blockchain information service provider changes its service items, platform URL, etc., it shall go through the change procedures within five working days from the date of change.

If a blockchain information service provider terminates its services, it shall go through the cancellation procedures thirty working days before terminating its services and make appropriate arrangements. Article 12 After the Internet Information Office of the State and the provinces, autonomous regions and municipalities directly under the Central Government receive the filing materials submitted by the filing party, if the materials are complete, they shall be filed within twenty working days, a filing number shall be issued, and the filing shall be approved by the State Internet Information Office. The blockchain information service filing management system publishes the filing information to the public; if the materials are incomplete, the filing will not be granted, and the filing person will be notified within twenty working days and the reasons will be explained. Article 13 Blockchain information service providers that have completed registration shall indicate their registration number in a prominent position on the Internet websites, applications, etc. that provide services to external parties. Article 14 The Internet Information Office of the state and provinces, autonomous regions, and municipalities directly under the Central Government shall conduct regular inspections of blockchain information service registration information. Blockchain information service providers shall log in to the blockchain information service registration management system within the specified time and provide relevant information. Article 15 If the blockchain information services provided by a blockchain information service provider have information security risks, they shall make rectifications and comply with relevant laws, administrative regulations and other relevant provisions and relevant national standards before they can continue to provide information services. Article 16 Blockchain information service providers shall take warning, function restriction, account closure and other disposal measures against blockchain information service users who violate laws, administrative regulations and service agreements in accordance with the law and contract, and deal with illegal information content Take corresponding measures in a timely manner to prevent the spread of information, save relevant records, and report to the relevant competent authorities.

⑦ When is blockchain illegal?

Blockchain is a legal technology, but virtual currencies such as Bitcoin derived from this technology are not. It is protected by the laws of our country. my country's Civil Code stipulates that civil subjects enjoy intellectual property rights in accordance with the law; intellectual property rights are the exclusive rights enjoyed by rights holders in accordance with the law with respect to works, inventions, utility models, designs, trademarks and other objects.

Article 123 of the Civil Code of the People's Republic of China: Civil subjects enjoy intellectual property rights in accordance with the law. Intellectual property rights are the exclusive rights enjoyed by obligees in accordance with the law with respect to the following objects: (1) Works; (2) Inventions, utility models, and designs; (3) Trademarks; (4) Geographical signs; (5) Trade secrets ; (6) Integrated circuit layout design; (7) New plant varieties; (8) Other objects specified by law.

⑧ How to prevent "blockchain"Illegal fund-raising in the name

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

2. Deceptiveness and temptation Strong sex 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