Virtual currency explodes again! Columbus network pyramid selling mining machine involved in 300 million yuan

category:Finance
 Virtual currency explodes again! Columbus network pyramid selling mining machine involved in 300 million yuan


It is reported that in July 2020, Hegang police obtained a criminal clue of Columbus cat virtual currency, and further studied and found that there was a core personnel group of Columbus organization in Hegang City. With this as the clue, we can get the clue of national level.

Source: CCTV news

Through the core group of Hegang City, the police determined that the leader was song. After continuing to analyze the top personnel, it was determined that Ma was the person in charge of Heilongjiang Province, Weng was the person in charge of North China, Zhao was the head of the central organization and many of them were backbone members.

After on-the-spot investigation, more than 70 police forces were deployed to close the network in Hefei, Chengdu, Harbin and other places at the same time. At this point, this huge network pyramid selling organization involving provinces and cities in China has been successfully destroyed. At present, the case is under further trial.

Frequent Internet pyramid selling cases of virtual currency

In recent years, blockchain and virtual currency have been hot, and this field has become a hotbed for criminals to carry out online pyramid selling fraud, and the amount involved is also very large.

The case is the first online pyramid selling case detected by the public security organ, which uses bitcoin and other digital currencies as the trading medium. It involves more than 2 million participants and has more than 3000 layers of hierarchical relationships. The total value of digital currency involved in the case exceeds 40 billion yuan.

After investigation, in May 2018, the suspect Chen and others set up the PlusToken platform and developed related purse to engage in pyramid selling crime. This is the most extensive and influential scam in the field of blockchain industry in recent years, which is known as the first capital dish in currency circle. The person in charge of the Ministry of Public Security said that in recent years, the means of pyramid selling crimes have been constantly renovated, and their concealment and bewilderment have been enhanced. The public security organs will actively adapt to the new characteristics and changes of such crimes, further innovate their ideas and improve their capabilities, and always maintain a high pressure situation of cracking down on illegal and criminal activities of pyramid selling, and jointly carry out source control and comprehensive management together with relevant departments To safeguard the normal economic management order of the country. At the same time, the public security organs remind the masses that participating in pyramid selling activities will not only cause property losses, but also be suspected of illegal crimes. Do not believe in the investment trap with high returns and high returns. Source: Daily Economic News comprehensive CCTV news, Ministry of public security_ NF4368

After investigation, in May 2018, the suspect Chen and others set up the PlusToken platform and developed related purse to engage in internet pyramid selling crime. This is the most extensive and influential scam in the field of blockchain industry in recent years, which is known as the first capital dish in currency circle.

The person in charge of the Ministry of Public Security said that in recent years, the means of pyramid selling crimes have been constantly renovated, and their concealment and bewilderment have been enhanced. The public security organs will actively adapt to the new characteristics and changes of such crimes, further innovate their ideas and improve their capabilities, and always maintain a high pressure situation of cracking down on illegal and criminal activities of pyramid selling, and jointly carry out source control and comprehensive management together with relevant departments To safeguard the normal economic management order of the country.

At the same time, the public security organs remind the masses that participating in pyramid selling activities will not only cause property losses, but also be suspected of illegal crimes. Do not believe in the investment trap with high returns and high returns.

Source: daily economic news, CCTV news, Ministry of public security