Processing center business where to find
in order to protect the property rights and interests of the public, protect the legal tender status of RMB, prevent the risk of money laundering, and maintain financial stability, the people's Bank of China, the Ministry of instry and information technology, the China Banking Regulatory Commission, the China Securities Regulatory Commission Recently, China Insurance Regulatory Commission jointly issued the notice of the Ministry of instry and information technology of the people's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on the prevention of bitcoin risk (YF [2013] No. 289, hereinafter referred to as the "notice")
the notice clarifies the nature of bitcoin, and holds that bitcoin is not issued by the monetary authority, has no monetary attributes such as legal compensation and compulsion, and is not a real currency. In terms of nature, bitcoin is a specific virtual commodity, which does not have the same legal status as currency and cannot and should not be used as currency in the market. However, bitcoin trading as a commodity trading behavior on the Internet, ordinary people have the freedom to participate at their own risk.
after the currency circle and chain circle, a new type of disk circle scam began to sweep the digital money market. Recently, a reporter from Beijing business daily noticed that a new trading mode of GEC environmental protection currency has been widely spread
the model is characterized by ecological environment protection, zero investment, zero risk and high return, and it is able to pull people into the partnership to pull down the development capital chain. Instry experts pointed out that the environmental protection coin can basically be classified as a circle
the appearance of disk circle is virtual currency, and the core is capital disk. The income of predecessors comes from the capital of latecomers. This model is not only suspected of ICO in disguise, but also suspected of MLM
relevant personnel of the national Internet financial security technology expert committee pointed out that in addition to the coin chain, there is also a disk circle. Disk circle is the appearance of virtual currency, the core is the capital disk, the income of predecessors comes from the funds of latecomers
environmental protection coins can basically be classified as circle. From the perspective of business model, it can be basically judged as MLM to obtain income by pulling people
ICO has a process of issuing tokens to raise funds. Strictly speaking, eco-friendly coins are not ICOS. On the other hand, eco-friendly coins distribute coins and collect funds in the process of pulling people's heads. In general, it can be said to be a disguised ICO
extended information:
with the rising price of bitcoin, domestic virtual currency has become increasingly active. Cai Lei, a senior executive of a financial institution in Beijing, said that some "Shanzhai currencies" have declared that they are not within the scope of the regulatory authorities, the mainstream virtual currency has declined, and their own virtual currency has ushered in development opportunities
Zhao Shouguo, a professor at the school of economics and management of Northwestern University, believes that the closure of mainstream virtual currency exchanges such as bitcoin has brought opportunities for many "counterfeit currencies". Reporters found that in QQ and other social software input "coin" word, found a large number of "play guest coin", "radar coin" and other named groups. In the forum post bar, "Yite coin", "red shell coin", "HBB environmental protection coin" and other virtual coins are various.
CDC overseas special zones have been defined as pyramid schemes by the police
Kunming police announced that they had stepped in to investigate the CDC overseas special zones
recently, another new scam has emerged. At present, there are at least hundreds of people in this group. They claim that they will have 3000 yuan in cash without paying a cent. They also have a hundred years of decentralization, which can be increased by 8000 times by 2020, that is, they can get 24 million yuan by 2020
it is understood that personal information such as name, gender, ID card and telephone number should be filled in after joining the group, and more and more people will join the group chat. The group publicizes all kinds of information about the so-called Internet of things companies
as early as may 2017, the anti MLM network published the content of "at the beginning of the Internet of things in China CDC overseas special zone integrated platform virtual currency pyramid scheme", which introces that the routines of virtual currency of CDC overseas special zone integrated platform are all scams
the routine of CDC overseas special economic zone is as follows:
1. Free admission
analysis of many related contents on the Internet: this new scam is under the banner of "Internet of things", unlike other scams, which require payment of es at the beginning, but obtain accurate information of the cheated people first, and then invite them to join the group
2. Lecturer brainwashing
then there will be so-called "leaders" and "lecturers" in wechat group every day to send some brainwashing words or voice or false video. Every day, they boast about how good the project is and try to brainwash the cheated people. They always emphasize that they are willing to join the group, not forced to join the group. They graally change the so-called rules and regulations, mislead others in the name of the country, and let everyone believe it
3. Attracting money
there have been cases of virtual money pyramid schemes, which are nothing more than Ponzi schemes. By raising funds through opening, the money of the people behind is given to the people in front. There are many ways to raise funds at the beginning of the market. For example, the points mentioned above are given to you free of charge, but the points can only be collected after you have consumed a certain amount through the Internet of things platform
you can get points, but you have to get how many shares you have in it before you can get them out. Even a little more ruthless, in the first round of money to leave...
police remind:
1, at present, China has not issued any digital currency in the name of the state< When answering the question of "how the Central Bank of China treats the development of digital currency in China", Zhou Xiaochuan, governor of the people's Bank of China, said that China should develop digital currency cautiously, and the research and development of digital currency should be fully tested, partially tested, and promoted after being reliable. He also indicated that China does not accept bitcoin and other virtual currencies as retail payment tools, nor does it recognize related services
2. Points are not the same as the original stock
now, there are a lot of scams to attract investors by issuing the concept of original stock, and package these so-called original stocks as tools to make a fortune overnight
purchasers need to know whether the underwriters are qualified to sell the original shares. Generally, the subject matter of the original shares underwritten by the state authorized institutions is sold after careful research, and the probability of listing is relatively high; On the contrary, it is easy to be deceived
3. The real Internet of things is like this
the Internet of things, as the name suggests, is the Internet connected with things. To put it bluntly, things are connected to the Internet, such as washing machines, refrigerators and air conditioners. They are connected to their own WiFi, and their functions are controlled by app. This is called the Internet of things! Of course, this is just the tip of the iceberg of Internet of things applications