How to prevent risk control in trading digital currency

1.

We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud

at present, the so-called "digital currency" in the market is not legal digital currency. 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. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

extended information:

five ways to distinguish whether digital currency is MLM currency. virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head

2. Transaction mode. Virtual currency is a kind of sporadic transaction formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform

3. The virtual currency itself is an open source program, maintained in the GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency

Whether the source code link is given. The general decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code

5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS

2. There is no setting.
in addition, transaction
the central bank's digital currency does not need to be traded
just like ordinary cash, it's just digitized. How can we trade RMB or digital currency
have you been cheated
some people use digital currency as a cover to cheat people,
now there are too many

3. If the computer is poisoned, it is necessary to use Tencent computer manager to carry out comprehensive anti-virus on the computer in time. Open the computer manager / lightning anti-virus / full scan / complete. Restart the computer after antivirus, because many viruses can only be cleared after restarting the computer
after poisoning, the computer often fails to power on normally. When restarting the computer, press F8 all the time to enter the advanced option, and then enter the computer system from the network security mode. The first thing after boot is to carry out anti-virus treatment immediately.

4. No, you can use the virtual currency wallet to withdraw the currency contract for digital transaction

5. China global currency is an imitation of GEC with the same interface and mode as GEC; It is a new currency trading financial investment platform. China global currency is a kind of virtual currency, which is not protected by law
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: October 14, 2020. Please refer to the official website of Ping An Bank for the latest business changes

[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~

https://b.pingan.com.cn/paim/iknow/index.html

6. Try to trade on some big exchanges. If you trade, try to trade some mainstream currencies. Try to get close to the predecessors in the currency circle. Don't be too crelous of other people's words. Don't be too hot headed. Remember, there is no pie in the sky in this world. Don't be greedy. At any time, you should treat investment rationally and don't be too emotional, That's about it.

7. Unlike traditional currencies, the market fluctuation of digital currency is generally very large. This roller coaster market makes digital currency unable to maintain long-term stability, and also greatly increases the risk of digital currency trading. After all, no one can guarantee to make a steady profit in the currency market
before preparing for admission, do your homework first, and try to choose a well-known currency. Take a look at the market of the currency from its issuance to the present. If the market fluctuates greatly, it is not recommended to choose it
in addition, if the currency has been rising, it is recommended to operate cautiously, because there will be a big drop after a big rise
in the currency market, everyone wants to get rich overnight and give himself the opportunity to get rich freely. Therefore, all kinds of blockchain projects have sprung up like mushrooms. A white paper and a famous big man platform can simply issue a digital currency and introce the project to the public. It sounds like it can really make money. But after enough money in the circle, the project side will choose to run. In the coin circle, broken projects are very common
when you look at a project, don't just listen to the words of the project party. Just like sales, they will only show the good side of the proct, and consumers need to identify what they want. Although the boss of the platform can add points to the projects, Li Xiaolai himself has said that most of the projects on his platform are not optimistic. Therefore, the most important thing is to study the white paper and look at it with a critical eye. If the project has no landing scene, like a castle in the air, then do not choose to invest
in fact, digital currency trading is not as terrible as expected, and the currency circle is not full of traps, just like in all walks of life, there are borers in every line, but it does not affect the proction of benchmarking. What we need to do is to keep a cool head and carefully analyze the advantages and disadvantages. The most important thing is not to be too greedy. Enough is the survival rule of the coin circle.

8. The biggest fear of admission is that the platform has loopholes and is monitored by hackers, leading to the loss of funds. So choosing an advanced trading platform like easybtc, combined with multi-layer encryption technology and OTC trading mode, can ensure the security of funds

9. How to sell digital currency more safely? If you want to be safer, you can call the operation on the platform to be safer.

10.

Some problems should be paid attention to in the audit of Monetary Fund:

monetary fund is the most liquid asset. When the division of responsibilities of enterprises is unreasonable, the authorization and approval proceres are not perfect, and the internal control is invalid, monetary fund is also the asset most prone to disciplinary problems. The audit should pay attention to the following problems: 1; ② Opening bank accounts in disorder; ③ Cash payment; ④ The white strips arrived in the Treasury; ⑤ Private deposit of public funds; ⑥ Extracorporeal circulation of funds; ⑦ Arbitrage bank credit; ⑨ Leasing bank account number; ⑩ Embezzlement and misappropriation of public funds

The main audit methods are as follows:

1. Obtain the bank statement and bank balance adjustment table, and check them with the bank journal. Check the accounting records, bank statements, bank payment notices, or other evidence of the items in the reconciliation statement that are not recorded by the enterprise but have been recorded by the bank, so as to determine the integrity of monetary funds

2. Send a confirmation letter to the Bank of the auditee to verify whether the deposit really exists and whether the balance is correct

3. Combined with sales and purchasing business, check the original documents of monetary fund revenue and expenditure, check the relevant authorization and approval proceres for large amount revenue and expenditure, and judge whether it is true and legal

4. Check whether all the revenue is recorded in the account according to the detailed account of sales and accounts receivable, check the sales invoice, sales order, shipping bill and collection list, and check whether the sum of cash sales and credit sales is equal to the current sales revenue; Whether there are other income items and whether they are all recorded in the account; Check the accounts receivable and accounts receivable, select the project letters with long account age (more than 3 years) and large amount, and check whether any funds have been returned, but the audited unit has not been recorded, and has been occupied or misappropriated by indivials or units

5. Through the inventory, including cash, checks and related vouchers, we can find the clues of the problems such as the receipt of white slips, private deposit of public funds and off account funds