Universal blockchain
It's not true
the central bank indicated that it has not issued legal digital currency, nor authorized any institutions and enterprises to issue legal digital currency, and there is no promotion team. The so-called digital currency in the market is not legal digital currency
in addition, the so-called digital currency launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. The general public should raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged. The legal currency of our country is RMB. RMB shall be uniformly printed and issued by the people's Bank of China
extended information:
precautions:
in the whole process of digital currency promotion, we should pay attention to the overall financial stability, guard against risks, and protect consumers, especially in large economies, to prevent big losses. We should test step by step to promote it. We should grasp the direction, and emphasize financial services for the real economy, Prevent excessive speculation
digital money does not need to bind any bank account when it is paid. Unlike WeChat and Alipay, it needs to bind the bank card. DCEP does not need to bind the bank account. Unless it is necessary to charge DCEP or to withdraw money from DCEP, it is unnecessary to transfer account between users and users. p>
Although the current blockchain technology is still in the initial stage, the advantages of this technology have begun to be reflected. In many fields, blockchain can proce great value, and I believe there will be more landing application scenarios in the future,
blockchain + cross border payment
at present, the mainstream way of cross-border remittance is wire transfer, and its cycle is generally as long as three to five working days. In addition to certain handling charges, intermediary banks will charge certain handling charges, Swift (Global Interbank Financial Telecommunication Association) will also charge a higher fee for the message exchange of its system. In China, a single fee of 150 yuan will be charged for cross-border remittance through the Bank of China
and the use of blockchain technology allows the remitter and the payee to pay and settle directly, eliminating all intermediate costs, so that cross-border payment and settlement can be completed point-to-point quickly. While improving the speed of settlement, it can also achieve all-weather payment, real-time arrival, simple embodiment and no hidden cost
It is impossible to withdraw 200000 global currency. The business management department of the people's Bank of China issued the notice on self inspection and rectification of payment services for illegal virtual currency transactions, requiring legal person Payment institutions within their jurisdiction to carry out self inspection and rectification in their own units and branches from the date of document release, strictly forbidding to provide services for virtual currency transactions, and taking effective measures to prevent payment channels from being used for virtual currency transactions
the notice also requires that all units should strengthen the daily transaction monitoring, timely close the payment channels of relevant transaction subjects for the discovered virtual currency transactions, and properly handle the funds to be settled, so as to avoid mass incidents
this is not the first time that the regulatory authorities have imposed restrictions on virtual currency transactions. Last year, the regulatory authorities issued the "notice on preventing the financing risk of token issuance", which clearly pointed out that financial institutions and non bank payment institutions are not allowed to carry out business related to token issuance financing transactions
financial institutions and non bank payment institutions shall not directly or indirectly provide account opening, registration, trading, clearing, settlement and other procts or services for token issuance and financing and "virtual currency", nor undertake insurance business related to token and "virtual currency" or include token and "virtual currency" into the scope of insurance liability
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risk tips on further preventing "virtual currency" trading activities
with the promotion of blockchain technology, virtual currency trading activities are showing signs of resurgence in China, and some virtual currency trading platforms provide virtual currency trading services for domestic residents, The introction of zero interest lending, al currency financing and other projects through digital currency mortgage seriously violates the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions including the people's Bank of China, and is suspected of engaging in illegal financial activities and disturbing the economic and financial order
the financial management departments, network and telecommunication management departments and public security departments within their jurisdiction keep a high pressure on the supervision of virtual currency trading, ICO and ICO in disguised form, and comprehensively use on-site interview, administrative investigation, website closure, criminal case filing and other means to crack down
here, we seriously warn the institutions and personnel in Beijing who carry out relevant activities not to publicize and promote relevant virtual currency projects or platforms, not to carry out sales or transactions of virtual currency business, not to carry out virtual currency transactions or disguised transactions with investors, not to engage in or act as an agent in the issuance and trading of virtual currency at home and abroad, All financial institutions and non bank payment institutions within their jurisdiction shall not provide services for any virtual currency transaction
at the same time, we should remind investors to be rational, strengthen risk prevention awareness and identification ability, guard against being cheated, and timely report relevant illegal clues
global currency came out in 2012, it is a kind of cryptocurrency. Universal currency is the first cryptocurrency of certificate of equity type. Cryptocurrency is a kind of digital currency based on blockchain technology. By taking blockchain as the core, building big data and artificial intelligence, global currency makes the cross-border payment scene more perfect, makes the transaction mode have better trust mechanism, and makes the transaction cost and resistance smaller
five ministries and commissions, including the China Banking and Insurance Regulatory Commission, jointly issued the "tips on preventing the risk of illegal fund-raising in the name of" virtual currency "and" blockchain ", pointing out that many criminals, under the banner of financial innovation, use" virtual currency "," blockchain "and" digital currency "to speculate and raise funds, or even engage in illegal activities such as fraud and pyramid schemes
the majority of investors treat blockchain, virtual currency and other investment projects rationally, establish a correct and rational investment concept, recognize the risk level, and then improve their risk awareness
response time: December 10, 2020. Please refer to the official website of Ping An Bank for the latest business changes
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on the day of the "burst", Hong Kong Hengfeng Global Group announced in the investor QQ group that as many as 20000 accounts were damaged this time. According to the investment threshold of at least US $5000 for each account, the total amount was as high as US $100 million (about RMB 650 million). Although the authenticity of the current number of accounts could not be verified, it was only seen from dozens of investors contacted by the reporter, The investment per capita has exceeded 200000 yuan
Hong Kong Hengfeng global group, formerly known as Huaxun Communication Technology Co., Ltd., was established in Hong Kong in 2012 and renamed as "Hong Kong Hengfeng global group" on March 12, 2015. In fact, the so-called Hong Kong Hengfeng global group is only a shell company registered through an intermediary company. According to the official website of the group, its global headquarters in central, Hong Kong and the customer service center in Zhongguancun, Beijing are proved to be false addresses, and the customer service operators are outsourced to the intermediary company
What's more surprising to investors is that the MT4 trading software they downloaded from the official website of SWIS platform provided by Hong Kong Hengfeng global group, which is widely used in the international market, is pirated. Some investors found that the MT4 software was installed online when it was installed, and it was connected to an IP address in Tangshan City, Hebei Province. After installation, they ran the trading software, It is found that it is connected to the server of Hong Kong simcentric network company rather than the server of the trading center, which means that the quotations and transactions that investors see every day are not connected to the real market.