区块链跨国案例分析,区块链跨国案例分享

请查看相关英文文档

⑴ The first cross-border Bitcoin online pyramid scheme case was solved, what should be done with the seized funds?

Internet frauds emerge in endlessly, and the methods are constantly being renovated. In response to such situations, the public security department resolutely cracks down on them. We will resolutely crack down on the occurrence of illegal activities and will not tolerate fugitive criminals!

Recently, involving more than 2 million participants, more than 3,000 levels of hierarchical relationships, and a total value of more than 40 billion yuan of virtual currency involved, the first large-scale transnational online pyramid scheme using virtual currency as a medium of transaction was officially solved. .

I hope everyone can be more cautious in financial management and choose some more reasonable financial management methods!

⑵ The first domestic cross-border online pyramid scheme case using blockchain technology was pronounced. How to identify illegal gangs

How to identify illegal gangs is a very important skill in the Internet age. To identify whether an organization on the network is an illegal organization, you only need to identify whether it has a certain threshold fee.
But this is only for technical talents or engineers. For ordinary people, it is not easy to use, nor is it transparent and open like many other unknown network products or technology synonyms. It requires a certain technical threshold to use. As a new thing, the Internet has actually been developing for many years. However, it has only been a few decades since the network developed to a practical stage. For our people, it is still a relatively new thing. Many traditional scams can be packaged through the Internet. Just by changing the vest, many people can still be deceived. Especially many elderly people. After using online tools, while the amount of information received has greatly increased, there will also be a greater chance of coming into contact with these illegal gangs that commit fraud. At this time, you only need to remember one principle. Any investment activity that requires payment of money is definitely a scam. I hope everyone can protect themselves and their families in the online world.

⑶ The first cross-border Bitcoin online pyramid scheme was solved. How should the seized funds be handled?

Recently, in accordance with the deployment of the Ministry of Public Security, the public security organs opened a case to investigate the "Plus Token Platform" online pyramid scheme. All 27 major criminal suspects who had fled abroad and 82 key members of the case were arrested and brought to justice, completely destroying this large transnational online MLM organization entrenched at home and abroad. This case is the first online pyramid scheme that uses digital currencies such as Bitcoin as a transaction medium to be detected by the public security organs. It involves more than 2 million participants, more than 3,000 levels of hierarchical relationships, and the total value of the digital currencies involved exceeds 40 billion yuan.

⑷ The first Bitcoin cross-border online pyramid scheme was solved. Why was the amount involved so large?

This Bitcoin online pyramid scheme was reported on July 30 this year. The case was officially solved in Japan. This is a large-scale transnational online MLM organization entrenched at home and abroad, involving more than 2 million participants. The hierarchical relationship is complex, with more than 3,000 upper and lower levels. Involved in the caseThe total amount is as high as more than 40 billion yuan, which can be regarded as the case with the widest area, the largest number of participants, and the largest amount of money among all cracked pyramid schemes. This case is very different from previous pyramid schemes and can almost be regarded as a new type of pyramid scheme. Its biggest feature is that it uses the Internet to carry out pyramid schemes, bringing the hidden pyramid schemes from the underground into the public eye.

⑸ The transnational online pyramid scheme case was solved, why the Bitcoin scam continues to be banned

The original story of the case:

In early 2019, the public security agency in Yancheng, Jiangsu Province discovered that Chen and others were suspected of using a virtual currency trading platform during work After organizing the clues of the pyramid scheme crime of the leader, a special task force was immediately set up. In June of the same year, under the coordination and organization of the Ministry of Public Security, the police of the task force went to Vanuatu, Cambodia, Vietnam, Malaysia and other countries and regions to strengthen police law enforcement cooperation and successfully captured 27 major criminal suspects hiding abroad. In March 2020, all 82 key members suspected of pyramid schemes were arrested.

Why do people always get fooled?

In addition to the continuous innovation of MLM criminal methods and the increasing concealment and deception that cause some people to be fooled, it is also inseparable from human nature.

People are greedy and profit-seeking. It is precisely this kind of "investment" that seems to be "high-yield and high-return" that is so attractive that people keep jumping into the pit.

⑹ 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 crime case detected by my country's public security organs using blockchain technology and digital currency transactions.

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" in the industry, comesThe head is indeed not small. 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 this regard, some netizens called: "Those who speculate in currency, blockchain, and tokens all follow this model. Regulatory authorities and the public must keep their eyes open and continue to strictly control the numbers." Criminals who play around with currency."

——END——

Pictures are all from the Internet

All rights reserved, private reproduction is prohibited!

⑺ 2 million people were involved in the 3000-level MLM case. Has the founder of this MLM organization been arrested?

In May 2018, Plus Token announced that it was the world’s first blockchain ecological application jointly created by former Google staff and employees of a multinational company. It is a multi-currency cross-chain wallet. , decentralized trading platform, global payment, smart arbitrage, computing power mining, and an ecosystem integrating the blockchain industry chain. It is a virtual currency wallet for virtual currency value-added services. Promoted with a monthly profit rate of 60%, through WeChat groups, currency speculation forums and other communication channels, by attracting people, using dividends and rewards to induce members to develop offline in large numbers, in just one year, it has swept the world. It has spread to more than 100 countries and regions around the world, with more than two million people participating. There are more than 3,000 levels of pyramid schemes, and the amount involved is as high as 5 billion yuan. It is rumored that the co-founder packaged by Plus Token turned out to be a foreign student. So who is the actual operator behind Plus Token? How is he now?

⑻ 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, people wearing the word "blockchain" "Zheng, the main culprit in the huge online pyramid scheme case, 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.

⑼ Shaoxing, Zhejiang sentenced the country’s first criminal case involving blockchain evidence

Between January 2017 and March 13, 2019, the defendant Wang Moumou was in Jiangsu Province, In Zhejiang Province, Jiangxi Province and other places, there were 176 cases of defrauding other people's property by "borrowing" using fabricated excuses such as "cannot find fellow villagers, lost wallet", totaling RMB 9,993.

There are many victims in this case, scattered across the country, and the single crime amount is small and large. If the relevant evidence is recorded in the form of traditional CD-ROMs and transferred between the police, prosecutors, and law, it will be possible Data loss occurs due to disc damage, or data in the disc is tampered with.

How to effectively encrypt and store electronic evidence has become the key to solving such problems. During the case handling process, the Shangyu District Judicial Authority teamed up with the Ant Blockchain team to encrypt the data with blockchain technology and ensure the authenticity of the evidence through later hash value comparison.

It is worth mentioning that the circulation and comparison of evidence in this case ran through the entire process of investigation, prosecution, and trial, and was unanimously recognized by the public security and prosecutorial agencies.

The relevant person in charge of the Criminal Division of Shangyu Court said, “Blockchain is a tamper-proof, traceable, and shared distributed ledger technology that uses blockchain to encrypt and store evidence early.It was confirmed by the Supreme People's Court in 2018 and has been used in judgments of civil and commercial cases, but its application in criminal cases is the first of its kind in the country. ”

The successful judgment of this case is of great significance for the use of blockchain technology for electronic data storage and review. In the next stage, Shangyu Court will also actively explore the “IOT+ area” with Ant Blockchain "Blockchain" technology is used to create trusted data collection equipment, upload the data calculated by the equipment to the chain in real time, ensure the authenticity, safety and reliability of storage and transmission links, and promote the authenticity of electronic data to extend to the source.

⑽ Police The police cracked the country's first case of using blockchain contract technology to open a casino, and the amount involved was 8 billion.

The police cracked the country's first case of using blockchain contract technology to open a casino, and the amount involved was 8 billion.

It is reported that from June 2018 to December 2020, the criminal suspect Hu, together with Liu and Xie, organized Yu, Li and 11 others because the Guangzhou Consensus Network Technology Company he ran was in urgent need of working capital. A technician works centrally in his company and opens an online casino through blockchain contract technology.

Using virtual currency as a gambling betting medium, he provides an illegal gambling platform for others and makes profits from it, with a transaction volume of up to More than 420 million virtual coins, worth more than 8 billion yuan, and illegal and criminal proceeds reached 3.095 million virtual coins, worth more than 60 million yuan.

After the case was broken, Jianhu police analyzed the background data It was also discovered that two digital currency exchanges in Shenzhen and Xiamen are providing them with promotional traffic and fund settlement services, and taking a commission from them, which is equivalent to more than 5.4 million yuan in total.

( 10) Extended reading on cross-border blockchain cases:

Online casinos have accumulated a large number of gamblers

Youzi Coin is a digital currency issued by a foreign organization, allowing people to use it in public Building decentralized applications on the blockchain, referred to as DAPP in English, this emerging field has been targeted by criminals.

In October 2020, Jianhu police received a call from the Yancheng City Public Security Bureau website The An detachment handed over clues that there is a gambling application called "Biggame" on the public chain of Yuzi Coin that is popular in the currency circle, and its transaction volume has long ranked first in the daily transaction volume of the Yuozi Coin public chain.

According to Yancheng According to Zhi Sheng of the Internet Security Detachment of the Public Security Bureau, the online casino "Biggame" has quickly accumulated a large number of gamblers since it was launched in August 2018. The average daily betting amount is equivalent to more than 10 million yuan, and the number of active gamblers during the peak period reached 1 More than 10,000 people.