Rebate BTC
the digital currency exchange is a centralized platform, which allows users to recharge the digital currency to the designated wallet address (the wallet created by the exchange) through web page, PC or mobile client, and then hang up the bill and sell the bill on the platform to realize the exchange between digital currencies. So far, there is no unified price for the development of digital currency exchange in the market. The development price is affected by various factors, and the quotation of different development companies will be different. If you want to know more about the price of digital currency exchange development, we suggest you consult a professional digital currency exchange development company
response time: December 16, 2020. Please refer to the official website of Ping An Bank for the latest business changes
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According to the provisions of the Supreme People's Procuratorate and the Ministry of public security on the standards for prosecution of economic crime cases, those who illegally raise funds by means of fraud for the purpose of illegal possession shall be prosecuted under one of the following circumstances: 1. Indivial fund-raising fraud, the amount of which is more than 100000 yuan; 2; 2. Unit fund-raising fraud, the amount of more than 500000 yuan
report the illegal fund-raising companies to the economic investigation departments of public security organs. There are three ways to report the case:
1. Report the case directly to the public security organ
2. Report to the main regulatory authorities of various instries, for example, those involved in the banking instry can be reported to the CBRC, those involved in the securities instry can be reported to the CSRC, those involved in insurance can be reported to the CIRC, and those involved in financing guarantee companies and non financing guarantee companies can be reported to the provincial financial office or the provincial instrial and commercial bureau
3. Report to the "publicity platform for prevention and control of economic crimes"
extended information:
illegal fund-raising (according to the provisions of the notice on banning illegal financial institutions and illegal financial business activities) refers to the fact that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other creditor's rights certificates without the approval of relevant departments in accordance with legal proceres, And promise to repay the principal and interest or give return to the investor in currency, material object and other ways within a certain period of time
according to the relevant provisions of the notice on further cracking down on illegal fund-raising activities (YF [1999] No. 289), "illegal fund-raising" can be summarized as follows:
(1) absorbing funds by issuing securities, membership cards or debt certificates
the more common ones are: issuing stocks, bonds, lottery tickets, investment funds and other rights certificates in disguise or in the name of futures trading and pawn. Illegal fund-raising by claiming shares, participating in dividends, entrusted investment and entrusted financial management. Through membership card, membership card, seat card, preferential card, consumption card and other ways of illegal fund-raising
(2) divide property, real estate and other assets equally, and raise funds with high interest by selling the disposal right of their shares
the latest change is: illegal fund-raising by selling its shares and committing to after-sale and leaseback, after-sale and buyback, regular rebate, etc recent changes: using underground banks to raise funds
the common ways are: illegal fund-raising by means of commodity sales and leaseback, buy back and transfer, development of members, merchant joining and "fast integration method" (6) illegal fund-raising in the form of pyramid selling or secret series (7) illegal fund-raising in the form of orchard or manor development for example, illegal fund-raising in the name of planting, breeding, project development, manor development, ecological and environmental protection investment (8) illegal fund-raising by means of "virtual" procts constructed by modern electronic network technology, such as "e-shop", "e-department store" investment entrustment, maturity repurchase, etc (9) illegal fund-raising in the form of Internet investment fund
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
"lucky coin" immediately attracted the attention of "treasure coin investment victims union" after it appeared in the Chinese community. Mr. Lin, one of the members of the alliance, pointed out that the "lucky coin" was sold by Steve Chen, the head of the Regal group, in a new company in Hong Kong. It is basically a part of the "treasure coin" and a resurrection of the "treasure coin".
Bitcoin is illegal and cannot be viewed
according to the notice on preventing bitcoin risks issued by the people's Bank of China on December 2013, bitcoin has four main characteristics: no centralized issuers, limited total amount, no geographical restrictions and anonymity
although bitcoin is called "currency", it is not a real currency because it is not issued by the monetary authority and has no monetary attributes such as legal compensation and compulsion. In nature, bitcoin should be a specific virtual commodity, which does not have the same legal status as currency, and can not and should not be used as currency in the market
expands the data: the price of
bitcoin has risen rapidly, and has already formed speculative anticipation. If we do not stop it in advance, we will eventually form a bubble, causing huge losses to some investors and financial institutions and breaking the stability of the financial system.
bitcoin does not have the function of transaction medium in China, so it can not be called currency. At the same time, bitcoin has the function of storing value and has certain investment value. However, the rapid rise of the current price has formed speculative anticipation and may form a bubble in the future. Therefore, it is necessary to take measures ahead of time, which can also restrain some illegal acts of laundering money and transferring assets through bitcoin. p>
each gold coin can be exchanged for 0.0014 yuan
in gold coins × 0.0014 yuan
1L gold = 1 ￥ RMB
but 1RMB can be changed into 1D silver (this is the price of equipment trading network)
Internet fraud is emerging in endlessly, and the means are constantly renovated. For such a situation, the public security department is determined to crack down on the occurrence of illegal acts, and the criminals at large should not be tolerated
recently, it involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of virtual currency involved exceeded 40 billion yuan. The first huge transnational network pyramid selling case with virtual currency as the trading medium was officially solved{ RRRRR}
I hope you can be more cautious in choosing some more reasonable ways of financial management
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.