The situation of the serious violations of the case of the Public Security Bureau of Wuxi Municipal Public Security
I am a member of the COINXP public chain founded by Liang Liang, Chen Hua, and Wang Yang, and technical and technological innovation talents founded by the HubDex decentralized exchanges initiated by the community. According to the law, the Xishan Branch is accused of losing law enforcement in this case, providing false case information to the media, illegal seizure of case -irrelevant property, obtaining evidence from fraud, and disciplinary acts such as media trial intervention in procuratorial organs, and requested the higher authorities to correct it.
【Case Overview】
Illegal seizure of items and induction Questions. In the early morning of April 15, 2021, more than a dozen people from the Wuxi Shan Mountain Public Security Branch came to Beijing Liang Liang and his wife and children’s house, turned the drawer and password cabinet at home, and moved all the computers, laptops, iPad, Liang, Liang Liang ’s work notebook and Digital asset keys in Liang Liang and his family have nothing to do with cases. And both Liang Liang and his wife were taken away. At the same time, COINXP domestic technical developers, family members of the parties, and some community members in different cities have also been taken to detention and interrogation for 24 hours. The problem revolves around the HUBDEX exchange business and digital currency wallets, and induction of interrogation points to the “MLM crime”. After 24 hours of interrogation, Liang Liang, Wang Yang, Chen Hua, and the three founders of the Coinxp public chain project were suspected of “illegal use of information networks”, and three sponsors of the hubdex community of the coinxp ecosystem, Peng Gang and Shen Ting, the coordinator of the Hubdex community in the Coinxp ecosystem. Yang Lunguang brought back to Wuxi across the province, criminal detention, and detained in Wuxi Detention Center.
Illegal detention. On May 21, 2021, the Sixishan Public Security Branch requested the last day of the procuratorate to approve the arrest period. The lawyer and family members were not notified. The non -seeing private houses are hired to guard the day and night, and the meal conditions are extremely harsh. The lawyers meet the obstruction, the family members do not know the address, and they cannot find anyone.
Illegal collection of evidence, cracking revenge. Beginning in May 2021, due to the public chain code, exchange system, and the promotion mechanism, they did not meet the constituent elements of MLM. The investigation direction and oral guidance of the Economic Investigation of the Xishan Branch shifted from the “MLM crime” to “fraud”. The police forces of Wuxi Xishan Branch cooperated with a large -scale visit to the national community and the family members of the community under the local police station. In order to create pressure, even the old father and mother of the community members, the criminal case involved in criminal cases to induce members of the community to induce members of the community members Write down the confession of “fraud” to the technical development team. The members of the community shouted the grievances of Liang Liang and others. The Xishan Public Security strongly maintained stability. She arrested the other three community members who reflected the situation and the grievances of the relevant departments and the grievances were arrested in MLM.
Illegal intervention. On August 6, 2021, the People’s Procuratorate of Wuxi Mountain District approved the arrest, and Liang Liang and others were detained at the Wuxi Detention Center. The prosecutor informed his family: “Although the evidence is not sufficient, after several reports of the leaders of the Municipal Procuratorate, they still make a decision to arrest.” Starting from the case, the Wuxi city level was intervening in the case.
Standing first and then standing, the program is chaotic. On September 30, 2021, the Xishan Branch filed the case with “organizational and leading MLM activities”, that is, the Xishan Branch was arrested for “MLM” in the procuratorate for nearly two months. Essence
The Xishan Procuratorate ignored it for no reason. On the morning of October 8, 2021, Hu Qifeng, the police officer of the First Detention Center of Wuxi City, beaten Liang Liang for no reason, causing Liang Liang to see the omentum damage, the vision continued to decline, and accompanied by flying mosquitoes. At present, the vision condition has continued to deteriorate. Effective treatment, Liang’s eyes are blind. The procuratorate with supervision duties ignored this and has not punished the violence so far. Faced with the application of the family membership for the bail pending review, the Xishan District Procuratorate was indifferent to rejection.
Forge -izing transfer to the procuratorate for review. On November 5th, the investigation of the Xishan Branch ended and prosecuted the review of the crime of organizing and leading MLM activities. In the entire investigation stage, Wuxi Public Security has been incorrect in the case of knowing the case. It has considered different crimes of illegal use of information network crimes, fraud, organization, and leading MLM activities.
Demolition of crimes, forcibly prosecuted, and the procedure was illegal. The People’s Procuratorate of Xishan District of Wuxi City found that the case was “unclear and insufficient evidence”, and the case was returned to supplementary investigations twice. In the case of supplementary investigations without substantial progress, in May 2022, the People’s Procuratorate of Xishan District of Wuxi City will split the different stages of the development of the public chain and the exchange of the exchange. “Public prosecution. According to the current laws, illegal absorption of public deposits accusations involving the protection of the rights and interests of investors must announce the case situation and listen to investors’ opinions to investors in accordance with the law. The People’s Procuratorate of Xishan District of Wuxi City has not publicized this case to the majority of users and provided user communication channels, and seriously violated legal procedures.
Cases illegal cases, wrongdoing and innocent. As a continuous entrepreneur, Liang Liang has a huge sum of capital to the top -level blockchain industry and Chinese and American doctoral technical talents. Authoritative audit is an appraisal and verified real technology and good project. The HUBDEX exchange has been operating stable for a long time before the incident, and HUB currency value has never occurred. Based on the prospects of the digital asset trading industry, users are voluntarily invested and participated in market trading activities. They can sell HUB coins to the mainstream virtual currency TEDs freely at any time, and the user has never asked the Tibetan currency to leave the market. Liang Liang’s technical team has never misappropriated or occupied user assets, and Wuxi Public Security and Procuratorate have not found illegal profits in Liang Liang and others. Since the incident, the majority of users have continued to express their voluntary investment and have never been deceived. The operation of the HubDex Exchange is not only a true embodiment of the innovation of blockchain technology, but also provides real virtual currency storage and trading services. Before the Wuxi public security jurisdiction over the case, the majority of users did not lose due to being deceived. After the illegal intervention of Wuxi Public Security, the virtual currency assets of users were fully frozen and the opportunities for trading were fully frozen and the risk of value was clear.
[Wuxi Public Security Profit Law Enforcement, packaged into large cases, cases, and MLM]
The Xishan Branch of Wuxi Public Security Bureau will strive to make a “large” “” new “” “MLM” case with new technology -driven and new production relations. There is no factual basis for the amount involved in the case of 1 billion, more than 50,000 members, and more than 20,000 real names. The amount is fictitious and modified many times in foreign publicity, and the HUB community has not registered the user real name in any form. According to Wuxi Public Security’s self -made information on the media and the autographs of the community members, public security handling is profitable, providing false case information to the media, large public opinion trials, illegal seizure of cases, unrelated property, and obtaining evidence for fraud, and case handling personnel shall be held accountable. Legal responsibility.
First, false reports.
The Investigation Organ Wuxi City Public Security Bureau Xishan Branch uses media to report fictional cases and false packaging cases. On December 31, 2021, the Jiangsu Public and News Channel “Rule of Law Online” released a video of the interview in this case. A police officer Liu Qiang, a alarm number of 221939, said that the project was “launched in 2021 and wearing blockchain technology coats. In fact, a major case of one billion MLM. “This statement was wrong, fictional funds, and even the” deceived “transfers provided by the” reporter “was actually removed from the shelves after the incident, which was obviously fake.
A “reporter” Mr. Lu in the public security interview video broadcast on the rule of law online said that after the transfer of 10,000 yuan (Figure 1) on August 1, 2021, and 130,000 yuan (Figure 2) on August 6, 2021, he could not be transferred. Withdrawing coins, so I realized “deceived” and reported the case. But in fact, the HubDex platform was arrested by Wuxi Public Security’s cross -province on April 15, 2021, and unattended overseas servers in June 2021 had to be closed. Therefore, after April 15, 2021, the platform operation was paralyzed due to the arrest of Wuxi public security. After the overseas server of HubDex stopped running in June 2021, it was even more unable to open DAPP and cannot perform coins.
The Wuxi police imposed the consequences of the unable to withdraw the currency caused by Liang Liang and others in the report to Liang Liang and others.
Figure 1: The transaction date is on August 01, 2021 when the CoinXP team has been arrested by Wuxi Police and the platform has been under Wuxi police’s control
Figure 2: The transaction date is on August 06, 2021 when the CoinXP team has been arrested by Wuxi Police and the platform has been under Wuxi police’s control
2. Reports of false public opinion, interfere with procuratorial organs to handle cases.
On January 11, 2022, Wuxi Public Security reported the case again on the Jiangsu Public and News Channel again, with [200 million yuan involved in the case! #MLM gangs look for professional teams to promote their own virtual currency#] The question qualitative publicity of the case. This report deleted its previous “forgery evidence”, only stated that the case was characterized as “MLM”, and changed the amount involved from “1 billion yuan” to “200 million yuan”, arbitrarily exaggerated and modified the amount, 200 million yuan with 200 million yuan. The amount is also no basis. At the same time, Wuxi Public Security launched the official Weibo number of Jiangsu Province Political and Law, local procuratorates and some local courts for large -scale publicity, including: Jiangsu Political and Law, Wuzhishan Political and Law, Bengbu Political and Law, Jiyang Procuratorate, Cao County People’s Procuratorate, Heze City Mudanjiang District People’s Procuratorate, Mingshui Procuratorate, Hangzhou Procuratorate, Licheng Procuratorate, Mengyin County People’s Procuratorate, Zhenfeng Procuratorate, Suihua Procuratorate, Yuhang Procuratorate, Shangcheng Procuratorate, Bailongjiang Forest District Procuratorate, Tutu City Procuratorial People’s Court, Luzhou Procuratorate, Wuhu Yijiang Procuratorate, Longyou Procuratorate, Gongshu Procuratorate, Linping Procuratorate, Yangzhou Procuratorate, Jiangbei Procuratorate, Oriental Red People’s Procuratorate, Baoji Procuratorate, Dalian Procuratorate, Beilin Procuratorate, Yiyi Procuratorate, Yantai City People’s People’s People’s People’s People’s Republics More than 50 judicial organs such as the Procuratorate, Ankang Intermediate Court, and Shuangliu Court, regardless of their responsibilities and ethics of independent case handling, during the public security reconstruction and re -investigation, they collectively conducted online travel streets to show the public and conduct media trials. (The following is the news of the false publicity publicity of the public security and the joint media of the local public prosecutor’s official media to jointly release the false work news)
Third, the person who did not report the case was caused by the public security.
There was no reporter in this case. After the large -scale arrest of the public security, the platform was closed, so that investors suffered losses because they could not withdraw their currency. There was no loss before.
4. Electronic products and digital wallets that are unrelated to the parties and family members of the parties and their families are transferred to the address of all digital assets to the address of the public security.
Wuxi Public Security arrived in Beijing, Hangzhou, Chengdu and other places to capture founding teams, domestic technical teams and community members. In the parties, search and take away a large number of electronic products and personal items. In the case of the fact that the family provides electronic products and digital assets belongs to the facts and investment of personal property and investment, all private property is still taken away. Give any credentials, all electronic items, work and learning related items in the family are cleaned out. The digital assets that are not related to the case are transferred to the address controlled by the public security.
The investigators took away Liang Liang’s father -in -law’s 5.0047 Bitcoin and one bitcoin from Liang Liang’s daughter, which has not yet returned.
Figure 5 and Figure 6 are Liang Liang’s father -in -law from selling the only pension funds prepared in Beijing in Beijing, and took out 1 million yuan to Liang Liang’s wife. Starting in December 2020, it was transferred from the fiat currency of Dingdou Bitcoin to Records of the account (the record records in the figure is the transfer record transferred to his daughter, the current RMB total exchange: receipt +1,137,305.86 yuan), and then each transfer will buy USDT records on Huobi OTC, each USDTTTTT, each sum of USDTTT There are transaction records from Huobi APP when buying BTC, all of which have been uniformly transferred to Liang Liang’s wife’s Cobo offline wallet. Liang Liang’s wife on his wife’s computer is called “1 million accounts .excel”. prove.
But even if Wuxi Public Security saw the evidence shown by all Liang Liang’s wife, when Liang Liang was arrested on April 15, 2021, he took away all electronic products and secrets including Liang Liang’s wife and mobile phone, and Inform “no transfer, the individual will return it.” However, not only did not return afterwards, but also transferred Liang Liang’s wife’s personal BTC 5.0047 to one address on May 1, 2021: 3E1QHFY7XGYHJDSYOULJPNAFMO3LKNNGWA (Figure 7), in addition to the five BTCs of Liang Liang’s wife, there are. Liang Liang’s daughter’s BTC was transferred to this address (Figure 9), and then it was transferred to another address: 3ehvjbhtvxqhoure35d1t3FZAXKXUZY5BH (Figure 10). There are more BTCs in this address, which may be Liang Liang’s personal assets.
（Figure 5）
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（Figure 9）
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Fifth, the confession is taken away from employees, family members and community members, posing as a group of community personnel to send messages to fish law enforcement.
Because about nine family members and technical engineers were also taken to the local police station together, they were detained for 24 hours after being detained. During this time, the transcript that the parties were truthfully answered were deleted by the public security “leadership” after reading. The interrogator signs. During the reconnaissance stage of the public security supplement, a large number of community members were rumored to be reported to the local police station. Wuxi public security was recorded. Public security personnel used community personnel to pretend to be sent to the crowd or private messages to induce members of the community to “fraud” the founder of the team technology. Drafted and printed the printed materials in advance, so that members of the community signed, they must not leave without signing.
The founders of the three public chain and the promoters of the three communities were converted to surveillance and residence after 30 days of detention. During the monitoring process, some local police in Wuxi revealed to the three initiatives of the community: “If only we knew that you have no money and so poor, we wouldn’t bother to arrest you poor people!” In the two months after the incident, Coinxp and HubDex’s servers in Amazon, USA, were unable to view historical transaction data because no one was maintained, but was fictional” billion “in Wuxi Public Security.
During the two procuratorates, and at the court stage, Wuxi Public Security never stopped catching community investors, and the parents and spouses of community investors, especially public officials and personnel who needed to work. In the real situation, persuaded him to believe that the founding team of Liang Liang was a liar, and even Wuxi Public Security and the local police directly called the family of community investors, forcing their family members to influence the community members who believed that they did not do bad things to obey the public security instructions, indicating the founding of the founding founding team.
Figure 11 was a transcript of the community member Wang Jinping being summoned by Wuxi Public Security in Chengdu. After handing it on the mobile phone, the police pretended to be Wang Jinping himself. He shouted in the community’s large group to make a transcript, and as a “victim” to indicate that in the future You can return everyone’s investment.
Figure 12 sent a message for Wang Jinping and the community that the mobile phone was named by Wuxi Public Security. Figure 13 is that Wuxi Public Security uses Wang Jinping’s mobile phone to use his name to send private messages to the community members, so that the community members surrendered themselves.
（Figure 11）
（Figure 12）
（Figure 13：Community member’s cellphone had been misused by Wuxi Police）
Sixth, the arrests of community members who were injustice and others to fight against revenge.
Because the members of the community did not think that Liang Liang and others constituted a crime, they called Liang Liang and others for being wronged, and Xishan Public Security arrested four communities. On January 30, 2022 (28th of the lunar calendar lunar month), Xishan Public Security arrested the community member Guo Hongjian. After being detained for more than a month, because the Xishan Procuratorate was not approved, he was approved on March 4th. Detention notice. On May 30, 2022, Xishan Public Security would detain the community members Liu Xiaolu for criminal MLM; on June 1, 2022, Zhou Dongcai was criminally detained for MLM crime; on June 16, 2022, Xishan Public Security General Li Ziqi arrested the community member Li Ziqi Capture; the above three communities were arrested and detained when the case was reported to the relevant departments, and the public security clearly hit revenge.
At the same time, a large number of community investors and their families received the summoning of Wuxi police, asking for deleting Weibo that reflects the real situation.
The members of the community on Weibo sharing their own experiences
The investigation organs of Wuxi Police Profit Law Enforcement, provide false case information to the media, illegally seize cases, unrelated property, use fraud to obtain evidence, and crack down on revenge. Local losses of judicial independence and justice, we hope to pursue the legal responsibilities of case handling personnel through accusations.
Dr. Liang Wuwei
Coinxp Blockchain Research Scientist
University of Tsinghua University, Ph.D. of Georgia University of Technology, Amazon Artificial Intelligence Development, Mathworks chief software engineer, senior research scientist in Southwest Research Institute, 2009 American Outstanding Talent Incidents. The fearlessness has been studying blockchain since 2014. His specialty in blockchain is cross -chain interaction and blockchain security research and development, especially the security of encryption wallets.
