Bitcoin makes a big deal
bitcoin is a fraud, so we must be cautious in investment and financial management
even if it is called "hard currency", the price of gold will not only rise but not fall. There is no bubble in gold, but the price is too high, there is a bubble, and the bubble will eventually burst, such as virtual currency such as bitcoin. The more general virtual currencies, the closer bitcoin's value is to zero
this kind of currency, which is a purely calculated digital symbol, has no asset support, no financial revenue and expenditure, no cash reserve and no use value. It is only a circulation symbol. Once it loses its credit guarantee, it is a pile of beautiful printed waste paper. Investors should be alert that there is no so-called safe investment in this world, and all investments are risky
the people's Bank of China and other departments issued a document to severely punish the above-mentioned behaviors, making it clear that token trading is not protected by law. With some virtual currency trading platforms turning to overseas, speculative money speculation has also turned to "underground". In the face of continuous renovation, on the basis of continuous strict supervision, government departments should constantly upgrade the means and ability of supervision, and continue to increase publicity and crackdown on popular science, so as to avoid the masses being deceived
extended information:
investing in virtual currency is more of a kind of speculation. Investors should strengthen their risk prevention awareness and identification ability. Without confirming the identity of the other party, they should not be involved in money transactions, trust low-risk and high return investment procts, especially not join the investment and financing group without verification, These are often well-designed traps by telecommunication network fraudsters
it's better to purchase the investment and financial management accompanied by the children, and learn from the official and authoritative channels, and report to the police in time when they are found to be cheated. Properly protect all kinds of account password, identity information, etc., don't tell others easily. Any reference to the need for transfer and remittance should arouse high vigilance and consult with trusted acquaintances
reference source: people's.com - uncover the crazy bitcoin: new Ponzi scheme of 800 yuan each<
People's website - three men set up bitcoin scam and made a profit of more than 150000 yuan and were sentenced
People's website - People's website comments on "analytic blockchain" part 3: how to avoid getting away from the real to the virtual
The reasons for the sharp rise of bitcoin are very complex, mainly e to the continuous admission of institutional users through the compliance channel. In short, many bitcoin holders do not really understand bitcoin itself, but just regard it as an investment proct with huge profits, but ignore its risks
the concept of bitcoin was first proposed by Nakamoto on November 1, 2008, and was officially born on January 3, 2009. According to the idea of Nakamoto, the open source software is designed and released, and the P2P network on it is constructed. Bitcoin is a virtual encrypted digital currency in the form of P2P. Point to point transmission means a decentralized payment system
unlike all currencies, bitcoin does not rely on specific currency institutions. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses the distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses the design of cryptography to ensure the security of all aspects of currency circulation
e to the decentralized programming of the bitcoin system, only 25 bitcoins can be obtained every 10 minutes, and by 2140, the maximum number of bitcoins in circulation will reach 21 million. In other words, bitcoin system is able to achieve self-sufficiency, resist inflation through coding, and prevent others from destroying these codes
The search for bitcoin on the Internet has been going on all the time, and its price has been fluctuating and rising, and has broken through a number of barriers, such as $30000, $40000 and $50000. It has become the most popular investment contract in the virtual currency circle, but e to market volatility, for greater reasons, it will be cleared almost every trading day. The huge amount of money involved makes some investors completely unable to calm down. Of course, for those traders who make profits many times, they will naturally make a lot of money, and their personal wealth will be more and more. Therefore, when investing in virtual currencies (such as bitcoin), when the market fluctuates sharply, there will be some happy and sad phenomena
In addition, although the current price of bitcoin has been rising, there is still a lot of controversy in the market. Many financial institutions take a negative attitude and regard it as a speculative asset rather than a currency because of its lack of practicality. Value support, and at the same time issued a number of warnings. In addition, India is about to implement the ban on cryptocurrency, other countries are not very optimistic about the prospect of virtual cryptocurrency, some criminals use their hidden money laundering crimes, so there are many uncertainties in the future market trendin August 2013, Germany recognized the legitimacy of digital currency trading platform
in September 2013, Israel recognized the legitimacy of digital currency trading platform
in October 2013, the governor of the Central Bank of Israel said the inevitable trend of digital currency trading platform
in October 2013, Vancouver, Canada opened the world's first digital currency trading platform Platform ATM
in November 2013, Canada recognized the legality of digital currency trading platform
in December 2013, France recognized the legality of digital currency trading platform
in May 2014, France established digital currency trading platform house
in December 2013, five ministries and commissions of China issued documents, Recognizing the legitimacy of digital currency trading platform
in December 2013, South Korea recognized the legitimacy of digital currency trading platform, Tax free
in December 2013, Poland recognized the legality of the digital currency trading platform and paid taxes
in May 2014, Poland's Ministry of Finance recognized the digital currency trading platform as a financial tool
in January 2014, Singapore recognized the legality of the digital currency trading platform and paid taxes
in January 2014, Italy recognized the legality of the digital currency trading platform, And began to supervise
in February 2014, Australia recognized the legality of digital currency trading platform and paid taxes
in February 2014, Ukraine recognized the legality of digital currency trading platform and supervised
in March 2014, Britain recognized the legality of digital currency trading platform and reced taxes
in March 2014, Japan recognized the legality of digital currency trading platform, In March 2014, Scotland recognized the legality of the digital currency trading platform and supported the transactions in Indonesia
in March 2014, Denmark recognized the legality of the digital currency trading platform and was tax free
in April 2014, Brazil recognized the legality of the digital currency trading platform and paid taxes
in May 2014, the Netherlands accepted the legality of the digital currency trading platform More than 50000 businesses were paid by the digital currency trading platform
in May 2014, California of the United States recognized the legal status of the digital currency trading platform
in July 2014, the Central Bank of Russia courted the digital currency trading platform
in August 2014, the Philippines recognized the legal status of the digital currency trading platform
in September 2014, the Belgian government announced the exemption of the digital currency trading platform transaction VAT < B R / > in October 2014, the Finnish tax bureau announced that bitcoin service VAT will be exempted
in November 2014, Australia recognized that digital currency trading platform is an asset
in November 2014, California of the United States set up the world's first Institute of encrypted digital assets to close
bitcoin is a new crime. It is usually related to crimes committed by gangland like criminal organization, illegal fund-raising, corruption, bribery and drug-related crimes. Because of the unknown source of money, the above crimes are laundered by bitcoin and legalized the illegal gains to escape the attack of public security organs. p> First, what is bitcoin
although the transaction and supervision of bitcoin is troublesome, the judicial authorities have taken counter measures. In the measures, the procuratorial organs are required to timely inform the people's Bank of China of the situation of money laundering through bitcoin found in case handling, feed back clues and put forward suggestions, which will help to enrich the supervision mode of anti money laundering, Improve regulatory measures
if you use a third-party secured transaction and do not use a legal trading platform, you may be suspected of money laundering and other illegal activities
if you are in a legal bitcoin trading platform, normal bitcoin transactions will not be checked basically, because you have carried out real name authentication, bank card binding, and embezzlement of other people's information for transactions.