Zhejiang digital currency fraud Wang Xiang
Yes
According to Article 7 of the regulations on the prohibition of pyramid selling issued by the State Council, the following acts belong to pyramid selling:1. Organizers or business operators, through developing personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, Seeking illegal interests
The organizer or business operator, through the developer, requires the developed person to pay the fee or pay the fee in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests3. The organizer or operator, through the development personnel, requires other personnel developed by the development personnel to join in, forming the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
extended information:
precautions for digital currency investment:
digital currency itself has speculative risk, lacks actual exchange value, and its own value is not based on currency anchor. It is easy to be affected by regulatory policy changes, the price of digital currency rises and falls sharply, and retail investors blindly follow suit, which is easy to suffer heavy losses
the digital currency platform lacks supervision, and the whole instry is mixed up. Although some people have bought digital currency, they do not have the characteristics of digital currency technically. It's easy to fall into the black hole of illegal fund-raising, and the money in your pocket will disappear
in the process of investment, the market changes, and many investors are often too emotional and not good at controlling the investment behavior. When the market is good, they are crazy, when the market is bad, they are not good at controlling when they need to turn to caution, they can't stop the car, and they can't control their emotions
this is a normal investigation. You can only wait for three days. It's not a big problem. Don't keep it closed all the time. If you get a long-term residence examination in the detention center, it will be troublesome
a former colleague of mine went to an investment company and talked about two seminars. After two or three months, he was arrested and was released after more than two years