cheap wholesale jewelry com Is the Bitcoin trading platform fraud be recovered by law or alarming?

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4 thoughts on “cheap wholesale jewelry com Is the Bitcoin trading platform fraud be recovered by law or alarming?”

  1. albuquerque wholesale indian jewelry Personal suggestion is to call the police.
    The problem depends on the specific situation. What is the specific situation of the Bitcoin trading platform fraud?
    is that he has run a Bitcoin trading platform, and then you have traded it on it, and then there is no way to withdraw it. Or did he provide false data or say that he would be free to charge you.
    No matter what kind of situation, you encounter fraud, you must choose to call the police, and then wait for the police to make a case before deciding whether to pass the prosecution to recover your property loss.

  2. really cheap wholesale jewelry On October 22, 2013, Dongyang people search for the Bitcoin trading platform GBL company on the Internet and recharge 90,000 yuan on the trading platform through third -party payment to buy and sell Bitcoin. On October 26, Qiao found that the staff of the network trading platform was not online, and some normal trading procedures could not be implemented. They subsequently reported the case to Dongyang Public Security Bureau.
    The Public Security Bureau of Zhejiang Province immediately started to investigate that it was far more than Qiao who suffered losses. After the hard work of the task force, the police team determined the identity of the GBL trading platform manager, and implemented the hunting in time. The first Bitcoin trading platform fraud case was reported.
    Ar lawyer analysis:
    Senior special researcher at the China Electronic Commerce Research Center, Zhang Yanlai, Zhejiang Jindao Law Firm, believes that virtual currency is not a new concept, Q coins, online game coins, etc. However, the emergence of Bitcoin once again realized the power of virtual currency. Compared with traditional Q coins, the biggest feature of Bitcoin is that it does not have a unified distribution agency. The production of Bitcoin rely entirely on computer algorithms, and anyone can participate in the issuance of Bitcoin.
    This makes it difficult to track the source of Bitcoin, and it is precisely because of this characteristic that it makes it a true virtual currency. Internet genes such as Bitcoin's anonymity and multinational boundaries allow people to see a new type of currency form that may be circulating in the future, so the pursuit and use of bitcoin continues to rise in 2013. Some foreign governments have recognized the legal status of "Bitcoin". In our country, some online stores have begun to use Bitcoin transactions. Beijing has appeared in restaurants that accept "Bitcoin" consumption. The first domestic "Bitcoin" investment fund is also raised. Donation, the market price is about 50,000 yuan.
    of course, the problem will follow, accompanied by money laundering, fraud, gambling and so on. This case is a typical case of fraud under the banner of Bitcoin trading. As the first bitcoin fraud case in my country, the public security organs also conducted in -depth learning and understanding of Bitcoin -related professional knowledge, and eventually cracked the case. On December 5, 2013, the five ministries and commissions of the People's Bank of China and the Ministry of Industry and Information Technology issued the "Notice on Preventing the Risk of Bitcoin". Or service pricing. The central bank believes that Bitcoin transactions have three major risks: higher speculation risks; higher money laundering risks and risks that are used by illegal criminals or organizations. In the future, the prospects of Bitcoin are still unclear, especially in the fields of sovereign countries that involve currencies, such as financial order and national security, they will definitely adopt a cautious and conservative attitude. Therefore, the public should also raise enough awareness of risk.

  3. hill tribe jewelry wholesale It is better to call the police alarm in such a platform, but it is still less to touch such a platform. After all, it is a good thing that there is no pie in the sky.

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