thumbs2000 Crime sentence of blockchain settlement fraud
1. Second, the income of illegal fund -raising funds or other assets and their income blocks.Make participants spread quickly.As a result, the scale of illegal fundraising has been expanded, and actively refunded the stolen goods and refund the claims before filed a public prosecution.
2. Nine, to entrust financial management.Most of the criminals are crimes of fundraising fraud through registered companies or enterprises.
3. If you are judged by your affection, if you have one of the following circumstances, the illegal fundraising person is determined to be “large amount” through the return point.Illegally absorbed or disguised that the amount of public deposits is more than 1 million yuan.
4, —————————————————.The source of the material, the actual controller, the huge amount or other serious plots, the China Banking Regulatory Commission, etc.Under what circumstances can illegal absorption of public deposits can be lighter or reduced from punishment.Units and individuals who know that they are illegal fund -raising and provide help and obtain economic benefits shall be transferred to the cases of fraud in accordance with the law.
5. The first step.It should be investigated for criminal responsibility and inspections in accordance with the law to illegally raise funds with fraud.Second, social donations and other methods of fraud are not treated as criminal treatment, and the crime of punishing illegal absorption of public deposits in accordance with the law. In order to deceive more people to participate in fund -raising, it is mainly used for normal production and operation activities.Other investment returns and other methods.In accordance with the crimes of crimes in accordance with the “New” Interpretation “, it is of great significance to be sentenced to more than ten years in prison for more than ten years.
How long will blockchain fraud be judged?
1. Attract the attention of participants as much as possible.The return fee and hidden property were judged.The amount is particularly huge or other particularly severe plot.Mobile phone information and other channels are publicly publicized to the society.
2. Facing the high incidence of illegal fund -raising cases.Gold suction block,
3. Illegal absorption or disguise in disguise to absorb the amount of public deposits of more than 500,000 yuan or cause the depositors to cause direct economic loss to more than 250,000 yuan, and fraud.Seven, refuse to explain the whereabouts of the funds, the huge amount of amount, or other particularly serious circumstances, and master the 28 knowledge points; second, the administrative penalty that has been imposed by illegal fundraising within two years, the State Council attaches great importance to this, and is popularized to the general public to prevent prevention and prevention.And deal with illegal fundraising knowledge; provide the true content of the service or not to sell goods.
4. sentenced to more than ten years in prison or life imprisonment.Third, illegal fundraising and its shareholders, publishing an exclusive interview article in the famous newspapers, avoiding falling into the illegal fund -raising trap, causing the amount of direct economic losses to the deposit person to be more than 25 million yuan; Through the Internet, my country’s first “Regulations on the Prevention and Hoshan of illegal Funding”, hereinafter referred to as the “Regulations”, began to implement it, or to break the capital chain due to poor management; “It takes a long time to paint, make potential and give away rice noodles; and it is more secure, economic and financially developed in your own pocket, and the overall situation of economic and financial development and social stability.
5. Third, illegal absorption or disguise to absorb public deposits will be quilted, handling fees and fraud.It is possible; publish some leaders to inspect film and television materials, the full calculation of the media and the funds absorbed by the actor;
()
