Yantai public security cracked the digital currency union
It's not a national project, it's not a digital currency issued by the state, it's a pyramid scheme, it's illegal
cloud data trade is a large-scale MLM mode in China, which usually uses high rebate as t and requires participants to pay different amounts of fees to become indivial certified merchants, enterprise certified merchants and Alliance certified merchants, and then pays rebate and bonus according to participants' offline development. Cloud data trade is a large-scale MLM mode in China. In September 2013, the Ministry of Public Security announced 10 typical MLM cases, among which "Cloud Data Trade" is one. This kind of MLM usually uses illegal equity financing, develops offline through mobile wechat and QQ, lures cheaters to pay for investment and shopping, and harms the general public
extended information:
the pyramid selling mode of Cloud Data Trade Alliance network is different from the traditional pyramid selling mode. It is divided into different activity areas (called "disk" internally) according to the amount of participation. For example, "member disk" needs to pay 500 yuan, "shareholder disk" needs to pay 5000 yuan, "director disk" needs to pay 30000 yuan, and each "disk" is relatively independent, They are not involved in each other. In Weihai area, the network pyramid selling organization mainly develops "shareholder disk". Everyone has to pay 5000 yuan to join, and then get a website ID and password, as well as 5000 yuan of so-called "electronic currency". Without ID and password, they can't log in to the pyramid selling website
In early 2014, the Central Bank of China set up a special research group on legal digital currency to demonstrate the feasibility of issuing legal digital currency by the central bank. On January 29, 2017, the central bank officially established the digital currency Research Institute. After the successful development of the prototype of legal digital currency, the digital currency Research Institute of the people's Bank of China has tried to deploy institutions in many parts of the country, and through the integration with R & D institutions and instries, it has achieved the research results of financial development technology. In 2018, the digital currency Research Institute of the people's Bank of China successively settled in Nanjing and Shenzhen. In 2019, the people's Bank of China announced that digital currency will be piloted in Shenzhen, Suzhou, Cheng and xiong'an
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the research on Shenzhen's support for digital currency began in 2016
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on October 6, 2017, the Management Committee of xiong'an new area held a special meeting to study the big data management system and mechanism and the basic idea of "digital xiong'an" construction, and fully promote the construction of "digital xiong'an". Soon after the meeting, all kinds of enterprises were inspired to build xiong'an new area into a "test ground" for innovation
on October 14, 2017, Peng Yijie, vice president of ant financial services and partner of Alibaba group, and his party went to xiong'an new area to report the blockchain construction plan. Peng Yijie's evaluation of xiong'an new area is: the best soil for building blockchain. On November 8 of the same year, xiong'an New District held a docking meeting with Alibaba group. Alibaba and ant financial services will undertake the construction of digital xiong'an blockchain infrastructure platform, and are expected to take the lead in testing the water in the rental scene
on November 23, 2017, Tencent and xiong'an new area signed a strategic cooperation agreement on financial technology, and both sides established Tencent (xiong'an) financial technology laboratory to test big data risk control system, Tencent cloud based blockchain services and other financial black technologies in the new area
on April 21, 2018, xiong'an New District of Hebei Province issued the outline of the planning for xiong'an New District of Hebei Province, which proposed to develop high-end high-tech instries, and lay out the R & D and test of blockchain, terahertz, cognitive computing and other technologies in advance. Blockchain has been written into the outline of xiong'an New District Planning in Hebei Province. A technology with advanced influence and far-reaching significance begins to grow together with a rising Digital City shouldering historical mission
on June 8, 2018, China Academy of information and communication signed a strategic cooperation agreement with xiong'an new area. The two sides will build a scientific research base in the field of information and communication in xiong'an new area, and provide comprehensive support services such as development strategic planning, standards and policy formulation for the construction of the new area, focusing on 5g, instrial Internet, artificial intelligence, blockchain, network security, military civilian integration, information technology and so on In the field of Internet of vehicles and other fields, Beijing Tianjin Hebei high tech innovation comprehensive service platform and innovation and entrepreneurship demonstration base will be built to promote instrial innovation and development
on June 28, 2018, xiong'an New Area officially signed a strategic cooperation with 360 group. 360 group will give full play to its advantages in network security, big data, artificial intelligence, blockchain and other technical fields to provide comprehensive network security services for the construction of a safe and reliable "digital xiong'an"
on July 23, 2018, xiong'an group of China signed a memoranm of understanding with consensys, a blockchain technology company. Joseph Rubin, the founder of consensys, etc., made suggestions to xiong'an group of China on how to use blockchain technology, hoping to apply his knowledge and experience in blockchain ecosystem to xiong'an's projects and support xiong'an's innovative development mode
on December 21, 2018, Hebei xiong'an branch of Bank of communications was opened. The branch will rely on the head office's professional R & D team and strong R & D strength, rely on financial business processing, artificial intelligence, blockchain, big data, cloud computing and other financial technology platforms, constantly innovate the financial business model, and make greater contributions to the construction of green xiongan, smart xiongan and digital xiongan
on May 8, 2019, ICBC Technology Co., Ltd., a wholly-owned subsidiary of ICBC, opened its business in xiong'an new area and became the headquarters of banking financial technology company in xiong'an new area. ICBC technology and Management Committee of xiong'an new area signed the memoranm of financial technology cooperation, and Management Committee of xiong'an New Area officially started the operation of xiong'an resettlement fund management blockchain platform, which will apply the block chain technology of ICBC to realize the whole process chain management of original files of resettlement and fund penetrating allocation
on December 25, 2019, Everbright Bank and digital city company of China xiong'an group will jointly build a "digital financial technology laboratory" in xiong'an new area. Guided by the strategic needs and information construction of xiong'an new area, it will graally build a highland of blockchain commercial application research, technological innovation and talent cultivation
on March 31, 2020, xiong'an blockchain laboratory was officially unveiled. Xiong'an blockchain laboratory has three major goals: to become a new highland of blockchain research and application, an open frontier innovation base, and to explore a new model of laboratory economy. At the third anniversary of the establishment of xiong'an new area, xiong'an blockchain laboratory has special significance, which marks that the innovative practice of xiong'an New Area's blockchain has entered the stage of organization and large-scale landing, and marks a new chapter in the synchronous planning and construction of digital city and physical city in xiong'an new area
xiong'an new district is a digital city forest that has been cultivated from the seed, which is naturally suitable for the central bank's digital currency pilot. Shanghai xiongan, Shenzhen, Cheng on the left and Suzhou on the right are looking forward to the central bank's digital currency pilot projects in these four places, which will spread to the world
it is recommended to stay away from this kind of currency and use the current regular currency. One is the old digital currency represented by bitcoin and lightcoin; The other is the token of project crowdfunding launched on European crowdfunding, which can be regarded as an asset certificate with fixed dividends.
case introction
cloud data trade is a large-scale MLM mode in China, usually with high rebate as t, requiring participants to pay different amounts of fees, becoming indivial certified merchants, enterprise certified merchants and Alliance certified merchants, and then paying rebate and bonus according to the offline situation of participants. Since August 2013, Tianjin, Hebei, Inner Mongolia, Liaoning, Shanghai, Jiangsu, Hubei, Hunan and other 30 provincial, city and district public security organs have cracked the "cloud number trade alliance network", the suspect involved in organizing and leading pyramid selling activities, and arrested dozens of suspects, involving 160 million yuan. This case was also listed as one of the ten typical cases of pyramid selling in 2013 by the Ministry of public security<
MLM mode
the so-called MLM is to pay directly or indirectly according to the number of development personnel by "pulling the head". Those who join get the qualification on the condition of paying a certain fee, while those who develop themselves get the "reward" from the entrance fee paid by the new members. Because the essence of MLM is to realize the illegal transfer and aggregation of finance through the development of offline, it does not create social value. The more participants develop, the greater the return they get. If participants can not introce others to join the association, they will only pay without return[ 3]
with the continuous exposure of MLM organizations, MLM has changed a lot of fashionable views, such as online direct selling, human resource operation, etc. Some MLM organizations even name themselves as "national policies", develop "national enterprises", participate in "Internet finance" and invest in "original stocks", trying their best to make themselves look "tall" and "legalized". Some people with poor resolution are often easily deceived. Therefore, we need to understand the essence of MLM so that we can identify the deception of MLM no matter what way the organization evolves
In recent years, with the development of digital currency, the means of pyramid selling are more and more advanced. Many pyramid schemes disguise themselves with digital currency to deceive victims into joining pyramid schemes. Although the public security organs try their best to crack down on this aspect, and they also publicize the common tricks and means of MLM organizations in many aspects, there are still many people who are unable to guard against it and fall into the tricks of MLM organizations. And especially with the rise of digital currency in recent years, many people do not know much about digital currency and easily fall into the trap of pyramid schemes
Second, be alert to strangers on the Internet. As long as you know the so-called friends and fellow townspeople on the Internet, when they are involved in money disputes, you must be timely and careful to sort out whether this person is trustworthy? Once the money is taken out, there is no chance to get it back. For the so-called activities such as taking you to invest and speculate in stocks, we must clear our eyes and make a decision after careful consideration. Moreover, the purchase of funds and stocks is best to go to the formal securities market, the fund market to buy, rather than believe in the so-called special channels on the Internetthirdly, when it comes to the third-party payment platform, we must be alert when we ask to send the verification code. Because once the verification code is sent to the tool, it is very likely that the deposit on your bank card will be dected. But I didn't know it. In the face of such a similar situation, we must carefully identify, do not crelous online so-called low investment, high return, low risk, in this case, as long as remember. Risk and return are proportional, the higher the risk means high returns, and do not covet small cheap, can prevent themselves from being cheated