Token fake BTC
It is illegal to issue virtual currency privately
According to Article 29 of the regulations of the people's Republic of China on the administration of RMB, no unit or indivial is allowed to print or sell token tickets to replace RMB in circulation on the market In addition, the "emergency notice of the State Council Office for rectifying unhealthy tendencies in the instry, the State Economic and Trade Commission and the people's Bank of China on prohibiting the issuance and use of various token certificates (cards)" also strictly prohibited similar issues 
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virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, q-coin of Tencent company, q-point and voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), silver grain (used for bixue Qingtian game), and popular digital currencies in 2013 include bitcoin, Laite coin, infinite coin, quark coin, zeta coin, etc Barbecue coins, pennies (Internet), invisible gold bars, red coins, prime coins. At present, hundreds of digital currencies are issued all over the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"
market formation
the Internet has led to the emergence of a new market, which is a virtual market based on cyberspace. The Internet provides a lot of communication places for consumers, and also provides business market for enterprises. Enterprises must change from proct centered to service centered to customer centered. With the development of computer artificial intelligence technology and database technology, enterprises can conveniently collect customers' information, understand customers' needs in time, change business strategies and grasp economic arteries in real time
With the rapid development of computer and network communication technology, the application of Internet technology has graally penetrated into various fields of human activities, and the unlimited business opportunities that it contains make businesses turn their eyes to e-commerce. E-commerce is penetrating into all aspects of social and economic life at a speed that people can hardly imaginethe traditional finance is also closely watching this irresistible trend of global economic integration and networking. As a result, value-added services take art as the selling point and can be regarded as commodities; The sword in the game is not a brand-new financial services business philosophy - e-finance came into being
from the historical development process, to understand e-finance, we must start from the electronic finance and e-commerce. The so-called e-financialization means that financial enterprises adopt modern communication, computer, network and other information technology means in addition to Internet technology to improve the work efficiency of traditional financial service business, rece operating costs, realize the automation of financial business processing, informatization of financial enterprise management and scientific decision-making, and provide customers with faster and more convenient services, And then enhance the financial enterprise is the behavior of market competitive advantage
e-finance is a transcendence of financial electronization. Different from the electronic finance, the main technical basis of e-finance operation is the increasingly perfect Internet technology. Due to the characteristics of global connectivity, openness, quickness and low marginal cost of Internet technology, e-finance strengthens the restructuring and innovation of financial services business based on Internet technology, so that customers are free from the restrictions of business hours and places, and enjoy all kinds of high-quality and low-cost services provided by financial enterprises anytime and anywhere
with the development of Internet, the form of money is becoming more virtual, and there is an electronic money that only exists in the form of electronic signal
reference source: Network: virtual currency
1、 Different definitions:
1. Virtual currency:
virtual currency refers to non real currency
digital currency:digital currency is an alternative currency in the form of electronic currency. Both digital gold coin and cryptocurrency belong to digiccy
3. Cryptocurrency:
cryptocurrency is a kind of transaction medium that uses cryptography principles to ensure transaction security and control the creation of transaction units
4. Token (token):
a kind of article whose shape and size are similar to currency, but the scope of use is limited and has no currency effect, and its token is the homonym of token in English
Second, the characteristics are different:1; It can also be said that virtual currency is personalized currency. In another way, it can also be called information currency
2. Digital currency:
is an unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of specific virtual communities
Cryptocurrency:cryptocurrency is based on the decentralized consensus mechanism, which is opposite to the banking and financial system relying on the centralized regulatory system
4. Token (token):
usually needs to be exchanged for money, used in shops, playgrounds, mass transportation and other places, as a voucher to use services and exchange goods
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at present, digital currency is more like an investment proct, because it lacks a strong guarantee agency to maintain its price stability, and its role as a value measure has not yet appeared, so it can not be used as a means of payment. As an investment proct, digital currency cannot develop without trading platform, operating company and investment company
digital currency is a double-edged sword. On the one hand, the blockchain technology it relies on has been decentralized and can be used in other fields except digital currency, which is one of the reasons why bitcoin is popular; On the other hand, if digital currency is widely used by the public as a kind of currency, it will have a huge impact on the effectiveness of monetary policy, financial infrastructure, financial market and financial stability
first, only go up but not go down
constantly publicize your reward system, which has dynamic and static benefits. Through wechat group, development team and other communication, you can publish false news on small media, so that you can be moved and join. Usually, the company will promise dividends, only rise but not fall, which is divided into several stages, and the enterprise will support the bottom to several pieces<
Second, the transaction is not smooth
generally, when the first phase of private placement is completed within one month, the price may rise from 1 yuan to 3 yuan, or 5 yuan, and the price is completely controlled by the enterprise platform. In the second stage, the inner market is opened and trading begins. Set up more than three wallets to lure you to put them in the power wallets to generate interest, and you will need a lot of interest when you come out. If you don't put it in, the transaction won't be very smooth. There are many restrictions. The common methods are to limit the number of transactions, to stop trading regularly for system maintenance, to set up a lot of wallet transfer fees, and to limit the number of transfers. When members ask questions, they either don't answer back, and let you go to your superior, or use various excuses to delay or prevaricate, Or just use negative energy to kick you out of the group
Third, change the name
originally started with the corporate currency launched by a company, but after it was launched online, it carried out responsibility transfer under the name of various reasons. In a new stage, many companies issue tokens with real t, so that you can visit the company and believe that they are really doing practical work and are the driving force of blockchain application. When the first fund is raised, they will set up a special blockchain company, and then carry out continuous promotion. Some of them also carry out massive activities to attract more people to join. Next, they will find a so-called foreign company, or a shell company that they have established before, and merge the original company. The reason is generally to integrate into the international community and avoid domestic policy risks. In this way, all the money you buy will be transferred to foreign companies, and it is difficult for you to find them. When foreign companies are still unable to act, they are no longer in charge and let them go bankrupt. But because it's a foreign company, you can't find it< Fourth, forced lock up
e to the poor trading, more and more people began to doubt that they began to change the policy constantly, and the initial commitment basically became a dead letter. Cancel the original dividend system, suddenly announce a new system, your original currency score more than half a year to release, every month or week can only 5% and other transfer out transactions. Or force you to use tokens to consume some of their junk profiteering procts, such as tourist souvenirs, handicrafts, etc., which make you feel that if you can't trade, it's better to consume them. This just falls into another trap of them, and your money has been washed away by them
if the coin you buy has the above characteristics, don't hesitate, don't fantasize, don't be hoodwinked by the people in it for the reasons that it takes time to make money, give time to the company and so on. You should quickly unite with all the victims, collect evidence, report the company, and strangle its criminal behavior of illegal financing in the cradle, They can also create conditions for themselves to recover their losses as much as possible.
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
virtual currency can be used for shopping transactions in certain situations, such as in some places abroad; At this time, it counts as a token and plays the role of currency
but token, such as the shopping card voucher printed by the company itself, can be used for the internal consumption of the company. To some extent, it is equivalent to token; However, it is not a virtual currency
that is to say, virtual currency may be token; But token is not necessarily a virtual currency.
bitcoin does not rely on specific currency institutions to issue. It is generated through a large number of calculations of specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction
bitcoin is very similar to cash
the advantages of bitcoin are: no freezing, no tracking, no taxes, and extremely low transaction costs. Compared with people who speculate in currency, it is wealth, and people outside the currency circle may think it is a fraud
bitcoin, Ethereum, bitcash, EOS, REBO, etc. are the mainstream digital currencies, which can be properly invested. All transactions are risky, so be cautious. You can search online for fire coin, coin security, OK, dobby trading platform, etc
February 13, 2007: Wu Ying was detained by criminal law
Wu Ying, Zhejiang's "hundreds of millions of rich sisters in Dongyang", who had attracted attention at home and abroad for creating the myth of "overnight wealth", was recently detained by the Public Security Bureau of Dongyang City, Zhejiang Province. At present, Dongyang municipal government has started to check the assets and capital of Wu Ying's "Bense group". More than 700 employees of the group have been paid in advance by the municipal government, and the relevant disposal work is proceeding in an orderly manner
March 16, 2007: Wu Ying was approved for arrest
with the approval of Dongyang people's Procuratorate, Wu Ying, 26, chairman of Bense group, was arrested by Dongyang Public Security Bureau on March 16, Zhejiang Province after 37 days of criminal detention for suspected illegal absorption of public deposits< On February 25, 2008, Zhejiang court accepted the case of Wu Ying suspected of illegal fund-raising.
the people's Court of Dongyang City, Zhejiang Province, has formally accepted the prosecution against Wu Ying and Bense Holding Group Co., Ltd., which were accused of illegally absorbing more than 700 million yuan of public deposits. At the same time, Lin Weiping and other seven people were prosecuted< December 18, 2009: Wu Ying was sentenced to death for fund-raising fraud in the first instance
Jinhua intermediate people's court made a first instance judgment, sentenced the defendant Wu Ying to death for the crime of fund-raising fraud, deprived of political rights for life, and confiscated all his personal property
December 28, 2009: Wu Ying filed an appeal against the death sentence of the first instance
in the appeal petition, Wu Ying put forward five appeal reasons, believing that her behavior did not constitute the crime of fund-raising fraud, and hoped that the court of second instance could change the sentence according to law< On April 7, 2011, Wu Ying admitted the crime of illegally absorbing public deposits in the court of second instance
Zhejiang Provincial Higher People's court held a court session in Jinhua intermediate people's court to conct the second instance of Wu Ying case. In the second instance, Wu Ying's defense lawyer still defended her innocence. Wu Ying pleaded guilty in court, admitting that she had been prosecuted by Dongyang City procuratorate for the crime of illegally raising public deposits< January 18, 2012: the second instance of Zhejiang Higher People's Court upheld Wu Ying's death sentence
the higher people's Court of Zhejiang Province pronounced a sentence in the second instance of the Wu Ying case, ruled to reject the defendant Wu Ying's appeal, upheld the death sentence of the defendant Wu Ying, and submitted it to the Supreme People's court for review in accordance with the law< April 20, 2012: the Supreme People's court did not approve Wu Ying's death sentence and sent it back to Zhejiang high court for retrial
after the Supreme People's court accepted the review case of the defendant Wu Ying's capital raising fraud death sentence, it formed a collegial panel according to law, reviewed all the file materials and interrogated the defendant, and now the review has been completed. On April 20, the Supreme People's court ruled in accordance with the law not to approve Wu Ying's death penalty and sent the case back to the higher people's Court of Zhejiang Province for retrial< May 21, 2012: Wu Ying's death sentence was changed to a reprieve in the retrial of the case of fund-raising fraud
after the retrial, the Zhejiang Provincial Higher People's court made the final judgment on Wu Ying's case, sentenced the defendant Wu Ying to death for the crime of fund-raising fraud, suspended for two years, deprived of political rights for life, and confiscated all his personal property
on June 5, 2014, the Dongyang municipal government took the lead in setting up a "Wu Ying case asset disposal group" with personnel from the court, public security, land, housing management, state owned assets, instry and commerce as members of the disposal group and vice mayor Chen Jun as leader. At the same time, five creditors, including Lin Weiping, were invited to set up a Wu Ying case asset disposal supervision group to supervise the whole process of asset disposal
on July 23, 2014, Lin Wencai, Wu Ying's entrusted agent, applied to Dongyang municipal government for Chen Jun's withdrawal on the ground that Chen Jun had bribed Wu Ying for more than 100000 yuan before the accident
on September 4, 2014, Dongyang Procuratorate of Zhejiang Province made a decision not to approve the arrest of Wu Yongzheng and Lin Wencai for the crime of false accusation and frame up. The criminal compulsory measure of the two persons was changed to l pending trial< Latest progress:
on July 11, 2014, the commutation case of Wu Ying, Zhejiang's "hundred million rich sister", was tried in Zhejiang women's prison. The court ruled that Wu Ying's sentence was commuted from death sentence suspension to life imprisonment< On May 21, 2012, Wu Ying, the former legal representative of Zhejiang Bense Holding Group Co., Ltd., was sentenced to death by Zhejiang Provincial Higher People's Court (hereinafter referred to as Zhejiang Provincial High Court) with a two-year reprieve for the crime of fund-raising fraud< In order to determine whether Wu Ying meets the conditions of death sentence suspension and commutation stipulated in the eighth amendment to the criminal law, the court decided to hold a court session to hear her commutation case. According to the announcement (2014) zxzz No. 484 of Zhejiang Provincial High Court published by zhefa.com, the court session was held at 9:30 a.m. on July 11 in Zhejiang women's prison, and the trial method was open trial< According to the law, the death penalty is suspended. If there is no intentional crime ring the period of suspension of execution, it will be reced to life imprisonment after the expiration of the period. If there is a major meritorious performance, it will be reced to 25 years' imprisonment. If there is an intentional crime, the death penalty will be executed by the Supreme Court
according to the final judgment, the value of Wu Ying's property seized is 170 million yuan. However, Wu Ying thinks that the appraisal conclusion is obviously on the low side and many assets are missing
on February 20, 2013, Wu Ying's family submitted a criminal complaint to the Supreme People's court, demanding that the (2012) zhe Xing Er Chong Zi No. 1 criminal judgment made by the Zhejiang Provincial High People's court be annulled according to law, and that Wu Ying's assets can fully pay off her debts
according to the relevant provisions of the criminal procere law, if the Zhejiang Provincial High Court accepts the above appeal and files a case, it should make a decision within 3-6 months. However, Zhu Jianwei said that the Zhejiang Provincial High Court has not yet made an acceptance reply to the complaint, but has not told it that it will not accept it, which is still pending, making it impossible for them to take the next action. There are still several administrative and civil proceedings in the Wu Ying case, but there is no progress at present
on March 26, 2015, Wu Ying's lawyers Zhu Jianwei and LV Haibo went to Dongyang, Zhejiang province again. After discussing with Wu Ying's father Wu Yongzheng, they decided to submit a supplementary petition to Zhejiang Provincial High Court and other departments by express mail, which may usher in a new dawn for Wu Ying's case
at the same time, in early March, the State Affairs Office of the CPC Central Committee issued the opinions on further standardizing the disposal of property involved in criminal proceedings, demanding to solve such prominent problems as unfair justice, corruption and perversion of the law in the process of disposal of property involved in criminal proceedings. Wu Ying's lawyers pointed out that there are many irregularities and even violations in the disposal of the assets involved in the case. They will urge the relevant parties to implement the spirit of the above documents.