scout wholesale jewelry
1 thought on “scout wholesale jewelry What are the characteristics of the concept of blockchain for illegal fundraising MLM fraud?”
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scout wholesale jewelry
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largest wholesale diamond and jewelry dealer Legal analysis: I. Netize and cross -border obvious.
The on the Internet and chat tools for transactions, using online payment tools for income and expenditure funds, the risk is widely spread and the spread is fast. Some criminals set up websites through renting overseas servers, in essence to carry out activities for domestic residents, and remotely control the implementation of illegal activities. In the chat tool group, some individuals claim that they have obtained the investment amount of overseas high -quality blockchain projects and can invest on their behalf, which is likely to be fraud. These illegal activities are mostly abroad, and supervision and tracking are very difficult.
. The deception, temptation, and concealment are strong.
In the concept of hotspots for hype, compacting the "tall" theory with a wide variety of names. The investment cycle is short, the income is high, and the risk is low ", which is stronger. In actual operations, criminals can illegally obtain huge profits by manipulating the so -called virtual currency price trend, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the names of renovation of ICO, IFO, IEO, etc., or use the banner of the sharing economy to speculate in the IMO mode, which has strong concealment and confusion.
The legal basis: Article 266 of the Criminal Law of the People's Republic of China, with a large amount of fraud, and a large amount, shall be sentenced to imprisonment, detention or control of three years, and a penalty or single fine; If there are other serious circumstances, it is imprisoned for three years and less than ten years, and a fine; if the amount is particularly huge or other particularly serious, it will be sentenced to more than ten years in prison or life imprisonment, and a fine or confiscation of property.