Former staff of the Procuratorate: People in the currency industry are most likely to be involved in five major criminal risks, including theft and illegal fund-raising fraud.

Former Procuratorate staff and current lawyer Huo Yijie sorted out the five major criminal risks that people in the currency circle are most likely to involve. They are: 1. Theft crime-from stealing mining machines to stealing electricity; 2. Computer-related crimes-virtual currency: property or data? 3. The crime of organizing and leading MLM activities—a client who pulls people's heads; 4. The crime of illegally absorbing public deposits and the crime of fund-raising fraud — cracking down on the fund disk; 5. The crime of fraud—large criminal charges