Digital currency revives

1.

In 2020, the state's view on virtual currencies such as radar currency and bitcoin is to strengthen supervision and guard against derivative risks of virtual currency

in April 2020, the teleconference on the special rectification of Internet Finance and Internet lending risks held in China indicated that we should strengthen the monitoring of new risks in other fields, such as Internet asset management, virtual currency speculation, illegal foreign exchange trading, etc., establish a mechanism for rapid study, determination, disposition and strike, and always maintain a high-pressure situation to prevent recurrence

on May 1, 2020, the amendments to Japan's "capital settlement law" and "financial instruments and transactions law" officially came into effect to strengthen the supervision of users' funds of virtual currency exchanges and prevent fraud, theft and money laundering. Japan's move is representative, which shows that strengthening the supervision of virtual currency has become the consensus of major countries in the world

All governments have been keeping a high degree of vigilance against all kinds of risks that may be derived from the application of virtual currency, and find out the risk base of virtual currency through investigation, research and cooperation, so as to have a definite target in the regulatory action

at present, the regulatory directions of various countries mainly include clarifying the rules of virtual currency payment services, protecting the data security of consumers, regulating illegal financing activities, combating terrorist support, and strengthening the prior and in-process supervision of virtual currency through the promulgation of laws and regulations and regulatory guidelines

in March 2018, the British government set up the virtual currency task force to closely investigate and study the financial crimes, market integrity risks and financial stability risks that may be caused by virtual currency, and timely incorporate them into the regulatory system. In January 2019, Singapore passed the payment services act to regulate Singapore's virtual currency payment system and payment service providers

At the same time, the US House of Representatives passed the financial technology protection act, which will set up an independent financial technology working group to conct an independent investigation on organizations and personnel who use virtual currency to engage in illegal financing and terrorist activities

in March 2020, the South Korean Congress passed the amendment to the specific financial transaction information act, which requires the South Korean virtual currency exchange to perform the anti money laundering obligation and register the real name of the transaction account, so as to strengthen the supervision of the transaction and deposit and withdrawal of the virtual currency account

2.

Yes, yunzun coin has been confirmed as MLM. Yunzun coin and Wuxing coin belong to the virtual currency of yunzun group

Relevant reports:

in 2013, an organization called "Cloud Data Trade" was designated as one of the top ten pyramid schemes by the State Administration for Instry and Commerce and the Ministry of public security, and its leader Zhang Jian fled to Southeast Asia

I thought that this MLM organization would be wiped out, but what I didn't expect was that the reporter of jinyang.com recently received a report from the masses, and "Cloud Data Trade" not only didn't disappear, but made a big comeback with a new "vest"

according to the police's notice, since 2012, the suspect Song Ming autumn (Zhang Jian is the pseudonym of song) relies on the cloud number trade alliance website, with high rebate as t, requires participants to pay different amounts of fees, become indivial certified merchants, enterprise certification merchants and alliance certification merchants, and then pay dividends and bonus according to the participants' offline development. Participants in accordance with the time to join and the amount of investment to form a certain level

by the end of the case, more than 190000 members from 28 provinces had been developed, involving 160 million yuan

this case was also listed as one of the top ten MLM cases in that year

After that, Zhang Jian fled to Southeast Asia and other countries. First, he came to Malaysia to continue to carry out pyramid selling and develop 80000 people. Then, he came to Thailand to set up a company named Cloud Data Trade under a false identity and continue to engage in pyramid selling activities in Thailand

at the end of October 2014, Zhang Jian was arrested by Thai police

according to people familiar with the matter, Zhang Jian was released from prison in Thailand on November 25, 2016, and then began to make a comeback of "five element coin"

at this time, Zhang Jian, packaged by his friends, became "the richest man in the world" and shouldered a "major mission"

the reporter saw all kinds of astonishing boasting on some publicity materials of Cloud Data Trade: "three secret weapons have been arranged, that is, three people have been trained to revitalize China. One of them is Zhang Jian, who is responsible for establishing a local Internet with 100% equity in China, The purpose is to make common people become shareholders, create rich income and create a large number of middle class... "

people of cloud data trade even tampered with the CCTV news broadcast, making people mistakenly think that the news broadcast is promoting cloud data trade

the comeback of cloud data trade is not low-key

recently, Su Shi, the female host of Sichuan TV station, apologized on her micro blog, saying that she did not distinguish and mistakenly thought that she was hosting a charity party, but did not think that it was actually an activity organized by a pyramid marketing organization

CCTV host Zhang Luxin also apologized

and the two so-called charity parties held in Cheng and Beijing are just hosted by "Beijing Digital Trade film", the transformation of cloud digital trade

Su Shi, who didn't know about it, also said in his hosting speech: "under the wise leadership of general manager Zhang Jian, we are marching towards one honor after another with firm and steady steps...

and the reason why cloud data trade wants to make great efforts is precisely to promote its so-called" five element currency "project

in the publicity of cloud data trade, this is the digital currency in the research and development of the central bank. Cloud Data Trade launched a special "five element coin" disk, which is known as the global limited issue of 500 million pieces

"boss (referring to Zhang Jian) went through the customs... He personally launched the five element coin. Following the five element system, all virtual currencies will belong to the five element coin. Ten thousand yuan will be unified, and the world will be unified with the five element coin..." according to the investment plan of the five element coin obtained by the reporter, its form is nothing more than a variety of toutoujiao es: according to the amount of investment, Participants can get different levels and different amounts of five line coins, and then get the corresponding level recommendation bonus through the registration point of recommended friends

in the interview, the reporter found that most of the people who participated in the "five element coin" were middle-aged and old people, and many people were "obsessed" with it, so they could not extricate themselves

correspondingly, their children are particularly sober, knowing that cloud data trade is a pyramid selling organization, but it is difficult to make their parents go back

a woman told the Yangcheng Evening News that her mother, Ms. Xu, has also joined the "Cloud Data Trade" and become a member. Now she is a group leader. Ms. Xu becomes a "shareholder" through a recommender. If the other party takes out 7700 yuan, Ms. Xu can get 1000 five lines of currency, and the exchange ratio between e-currency and cash is 1:1.65

"all dividends are paid in electronic currency. It's equivalent to getting real gold and silver, and only getting a virtual number on an unrecognized system. "

for her mother, the daughter can do nothing. The reporter opened Ms. Xu's circle of friends and found that all the contents shared were related to the "five element coin" project. However, the logic of the content was very poor and it was not convincing. People with poor image and low-quality video would not believe it

extended materials:

related reports:

Zhang Jian is no stranger. He founded cloud data trade, gathered a large number of believers around the world, and finally became a street mouse. Even after he was arrested and put into prison, Zhang Jian's capital market is still running smoothly, and various other capital markets have evolved, such as cloud data trade, five element coin, cloud smart, Jianye coin, and yunzun coin, which have direct or indirect relations with Zhang Jian, forming a huge capital market group

yunzun coin is said to be a blockchain proct, but the real way to play is not mining proction, but hierarchical purchase by pulling down the line

the pyramid selling nature of the five element coin has been exposed by focus interview, and Zhang Jian has also been arrested by the Public Security Bureau

the procts of yunzun group are not worth investing, and the risk is very high, so illegal fund-raising is no doubt

1. The official websites and websites are all in foreign countries. China has not found the corresponding filing proceres, but the funds and operations are all in China. Once they run away, they can not catch "criminals"

2 and Yun Zun are all registered in the name of indivials. They dare not register in the name of the company. There are no domestic entities at all. They are all offline in China

3. There is only one email, company address, telephone and other information in the official website. The IP address in the United States is pyramid selling under the guise of digital currency

3. Bitcoin is known as the "digital gold" in virtual currency. When bitcoin first appeared on the market in 2009, its market price was 1300 pieces per US dollar, equivalent to 1300 pieces per RMB 7 yuan. On December 7, 2017, it broke through 1 piece per US $19000. In 2009, it spent RMB 7 yuan to buy 1300 pieces, and in 2019, it will earn RMB 136 million if it is sold. If the price rise of Beijing's house price is compared with that of bitcoin, it is equivalent to that of tortoise and flash
why is the price of bitcoin rising so much
1. Limited amount: there are only 21 million bitcoins, the more scarce they are, the more valuable they are
2. Not controlled by any regime or organization: bitcoin is not controlled by anyone. It has a set of fixed algorithms, and even the people who created it cannot change, which means it is very stable and reliable
3. Confidentiality and transaction convenience: e to its confidentiality design, the sale and purchase of bitcoin are anonymous and untraceable, and the transaction cost of bitcoin is low, there is no need to pay taxes, and foreign exchange supervision can be allowed
bitcoin is a decentralized global cryptocurrency, which can circulate freely in the world. It is an investment asset for global investors to fight against inflation. The uniqueness of bitcoin promotes its price rising
the investment method is very simple. Search "tacu Asian Stock Exchange". After registering and logging in, follow the prompts to invest in bitcoin. Now you can also give free digital currency for registration. This is a transaction registered in Thailand. The Thai royal family has a share in the transaction, and the credit is guaranteed. I registered on this platform and sent 1000 coins, with a maximum value of more than 10000 yuan. If you have other problems you don't understand, you can solve them by contacting customer service directly.

4. I don't know what you said about the new mining of bohuiya, but I have participated in similar block chain investment, but the investment failed.

5. In 2017, there are many stocks that have been reorganized, and those that have been reorganized have little practical significance for retail investors. The listed companies that plan to restructure include but are not limited to 000930 COFCO biochemical; 000031 COFCO real estate; 000065 North International. 002526 Shandong mining machinery Co., Ltd; 600781 Furen Pharmaceutical Co., Ltd; 600500 Sinochem International; 002797 first venture;

6.

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

extended materials:

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

7.

It's about RMB 0.1, but it can't be used for cash withdrawal. It can only be used for virtual games

global currency is a kind of currency similar to bitcoin. A virtual currency, not protected by law. Five ministries and commissions, including the China Banking and Insurance Regulatory Commission, jointly issued the "risk warning on preventing 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, digital currency and other projects to speculate and fund-raising, even to engage in fraud, pyramid schemes and other illegal activities

the majority of investors rationally treat blockchain, virtual currency and other investment projects, establish a correct and rational investment concept, recognize the risk level, and then improve the risk awareness

The biggest advantage of bitcoin is that it is a decentralized digital currency, which is not controlled by anyone. Bitcoin holders do not need to report to the central government, but this may not be the case with globalcoin

unlike bitcoin, Facebook's globalcoin will be controlled by the social media company. Because Facebook will be entitled to the identity of all those who hold its digital currency. Globalcoin has forgotten the anonymity of digital money

8.

Atomic currency is not legal. With the blockchain technology becoming the focus of social attention, the virtual currency severely cracked down by the regulatory authorities appears the momentum of resurgence

all promotional activities on virtual currency under the banner of blockchain are illegal. There is no change in the attitude of the regulatory authorities to the virtual currency speculation and the virtual currency trading places

the regulatory authorities have made an overall deployment, requiring all parts of the country to comprehensively investigate the latest situation of the territory's virtual currency speculation activities with the help of blockchain. In the next stage of work, the regulatory authorities will intensify efforts to clean up and rectify the virtual currency and trading places, and find and deal with them together

the registration, filing information and legitimacy of virtual currency platform are not protected by law when the legitimacy of virtual currency is not clear

extended information:

the people's Court of Futian District of Shenzhen city tried a dispute caused by the investment and trading of virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational

according to the relevant regulations, virtual currency is not issued by the monetary authority, does not have monetary attributes such as compensatory and mandatory, does not have the same legal status as currency, and cannot be used as currency in the market

the issuance and financing of virtual currency is essentially an unauthorized illegal public financing behavior, which is suspected of illegal selling of token tickets, illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities. Investors should not be carried away by "high income"