The People's Court case database is online, with one article sorting out virtual digital currency cases

2023 On February 27, 2019, the Supreme People's Court held a press conference to announce that the People's Court case database was officially launched online and open to the public. The public can view it after registering and logging in. The website address of the People's Court Case Database is: www.rmfyalk.court.gov.cn, or you can directly click on the "People's Court Case Database" icon on the homepage of the official website of the Supreme People's Court to enter.

Up to now, the People's Court case database has included a total of 3,711 cases. Lawyer Liu Yang summarized all the cases on virtual digital currency through search and sorting, and sorted out the specific cases. Links to the cases for easy reference:

1. Search for "Tether" (including usdt), a total of 3 cases appear, the details are as follows:

1. Feng Mou Fraud Case: Criminal Attributes of Virtual Currency

https://rmfyalk.court.gov.cn/dist/view/content .html?id=WQsjNG%252F5Geoq1Wt7%252FtWZ6S59LLw7SMflVi5wxkebRRE%253D&lib=ck&qw=%E6%B3%B0%E8%BE%BE%E5%B8%81

2. Chen and other fraud cases: the property attributes of virtual currency in criminal law

https://rmfyalk.court.gov.cn/dist /view/content.html?id=peRCaVCG%252BSZAwFJHHuHC59CEekoNVstij%252Bv7KMawsLg%253D&lib=ck&qw=%E6%B3%B0%E8%BE%BE%E5%B8%81

3. The case of Chen Moumou and other fund-raising fraud and illegal absorption of public deposits: Determination of illegal possession purpose for the crime of fund-raising fraud

https: //rmfyalk.court.gov.cn/dist/view/content.html?id=78Ha9RqyD%252FATlefPWtI4ia0ci1mwfKjo5LLMIWkz3%252Bo%253D&lib=ck&qw=%E6%B3%B0%E8%BE%BE%E5%B8 %81

2. Searching for "Bitcoin", a total of 7 cases appeared, including 5 new cases, the details are as follows:

1. Zhang robbery case: the handling of the case of forcing the victim to buy Bitcoins and then robbing the Bitcoins and reselling them for cash

https://rmfyalk.court. gov.cn/dist/view/content.html?id=IperRGavUvssdbbK57ghjBtRXdvlbTi2nTPv0vF2GnM%253D&lib=ck&qw=%E6%AF%94%E7%89%B9%E5%B8%81

2. A Shanghai company v. a Beijing computing technology company over an entrustment contract dispute case: Judicial determination of the validity of Bitcoin "mining" behavior

https://rmfyalk.court.gov.cn/dist/view/content.html?id=Tes%252BImj9P4TrbUyt6%252BlFGA8poNRyuZBddO6ZB%252BohLTI%253D&lib=ck&qw=%E6%AF%94%E7% 89%B9%E5%B8%81

3. Guiding Case No. 199: Gao Zheyu and Shenzhen Yunsilu Innovation Development Fund Company and Li Bin applied for revocation of arbitration Judgment

https://rmfyalk.court.gov.cn/dist/view/content.html?id=6tHz24AAKwT%252F9glY7I9dr7njO5KuoN3SBoIcBBZVryw%253D&lib=zdx& ;qw=%E6%AF%94%E7%89%B9%E5%B8%81

4. Chen Mouchun smuggles drugs and illegally possesses drugs Case: The act of smuggling new psychoactive substances controlled by the state constitutes the crime of drug smuggling

https://rmfyalk.court.gov.cn/dist/view/content .html?id=R5G%252BvRNManXoHqzBxA60bXTH%252Fh0IpWcysbK8yz7Rk%252BM%253D&lib=ck&qw=%E6%AF%94%E7%89%B9%E5%B8%81

5. Wang v. Chen Sales Contract Dispute Case: "Mining Machine" Sales Contract Validity and Legal Consequences

https://rmfyalk .court.gov.cn/dist/view/content.html?id=X0UcRyr0RYqKb6hOnrld6%252Bcxx73EJ0DPwTK%252FqFaaW6U%253D&lib=ck&qw=%E6%AF%94%E7%89%B9%E5%B8%81< /p>

3. Search for "ether", only 1 case appears, and no new cases appear. The specific situation is as follows:

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4. Searching for "virtual currency", a total of 15 cases appeared, including 9 new cases. The details are as follows:

1. Luo v. Ji’an County Development and Reform Commission, Jiangxi Province, Ji’an County People’s Government Ordering Correction, Administrative Reconsideration and Review of Regulatory Documents: Judicial review of administrative actions ordering individuals to “mining” virtual currency to rectify< /p>

https://rmfyalk.court.gov.cn/dist/view/content.html?id=94I8PTvHqemy7zgn3ZIq5JFwA8tLNr1cxQI%252FT0I%252FpC8%253D&lib=ck& qw=%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81

2. Ding Mouzhong and others are illegal Case of absorbing public deposits: In cases of competing criminal executions based on the same fact, priority should be given to compensation to the victim

https://rmfyalk.court.gov.cn/dist/view /content.html?id=zL9FNfGRWHm%252BUzy0E0Dtn4OzjLTRkkN8%252BjZRaakKzdE%253D&lib=ck&qw=%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81

< p style="text-align: left;">3. Case of Chen and others covering up and concealing criminal proceeds: determination of "knowingly" in online payment and settlement assistance behavior

https://rmfyalk.court.gov.cn/dist/view/content.html?id=ghLj5wjJyY8oKtulkH%252BwGZCRsOVlLCG04CGwLV9YPZw%253D&lib=ck&qw=%E8%99%9A%E6%8B%9F% E8%B4%A7%E5%B8%81

4. A Shanghai company sued a Beijing computing technology company over an entrustment contract dispute case: Bitcoin "mining" Judicial determination of the effectiveness of the act

https://rmfyalk.court.gov.cn/dist/view/content.html?id=Tes%252BImj9P4TrbUyt6%252BlFGAx5hC8Clmt9vzJky13Veog% 253D&lib=ck&qw=%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81

5 .Copyright infringement case between a certain Beijing technology company and Mr. Huang: Criminal determination of copying and distributing computer software to which others have copyright without the permission of the copyright owner for the purpose of profit

https://rmfyalk.court.gov.cn/dist/view/content.html?id=3lxZiBRPxY%252BPYh9fBqjhfZ34HWlUGtZHJkH8xE5zyOg%253D&lib=ck&qw=%E8%99%9A%E6%8B%9F%E8 %B4%A7%E5%B8%81

6. Case of Luo Moumou organizing and leading pyramid selling activities: the defendant invested funds in organizing and leading pyramid selling activities The occurrence of losses does not affect the determination of the nature of his behavior

https://rmfyalk.court.gov.cn/dist/view/content.html?id= iPmAGOsfHJ%252BkQNhqOn6Jq3dN4kgbsT4efjNHSHRydsw%253D&lib=ck&qw=%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81

7. The case of casino opening by Zheng Moumou, Peng Moumou, and Yang Moumou: Calculation of the amount of gambling funds for online gambling

https://rmfyalk.court. gov.cn/dist/view/content.html?id=8szTyn2Dr3XK5s2gcyifbLwjntfDWPbQ7yYH3Pr50%252BA%253D&lib=ck&qw=%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81

8. The case of Wang and others opening a casino

https://rmfyalk.court .gov.cn/dist/view/content.html?id=8xyvnhtkGlvniQac3CIpjd6Ba2Gk6DD90T6AW52OC%252BU%253D&lib=ck&qw=%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8% 81

9. Han Moumou smuggled, sold, transported drugs, raped, and taught criminal methods; Zhang Moumou smuggled drugs and raped: of little significance

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https://rmfyalk.court.gov.cn/dist/view/content.html?id=vxD1NctpOFIZp9B9jS%252BWn0R%252Fqoh2J%252F6Pv1Tr1TQWz4U%253D&lib=ck& ;qw=%E8%99%9A%E6%8B%9F%E8%B4%A7%E5%B8%81

5. Search "Virtual currency", a total of 8 cases appeared, including 1 new case. The details are as follows:

1. The case of Weng Moumou opening a casino: the identification of "disguised profit making" in using an online chess and card platform to open a casino

https://rmfyalk.court.gov.cn/dist/view/content.html?id=JhXmrSocfsGm54zaxzG55kPPvfe9%252FyxBHBMiquBGPlU%253D&lib=ck&qw=%E8%99%9A%E6%8B% 9F%E5%B8%81

6. Searching for "NFT" (including digital collections), a total of 1 case appeared, the details are as follows:< /strong>

1. A Shenzhen Cultural and Creative Co., Ltd. v. a Hangzhou Technology Co., Ltd. Dispute over infringement of work information network dissemination rights: Liability determination of NFT digital works trading network service provider

https://rmfyalk.court.gov.cn/dist/view/content.html?id=XO5boHqsoW%252FR8lIrH84jw32kZRERQTSibFwBWPcqeHE%253D&lib=ck&qw=nft

Lawyer's Quote: Being selected into the newly launched "People's Court Case Library" of the Supreme People's Court shows that the case is typical enough and will be used as a reference by courts across the country. It is worthy of careful study. Later Liu Attorney Yang will conduct a detailed analysis of each case and write case analysis one by one for the benefit of readers.