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Borrow money to buy digital currency

Publish: 2021-05-25 10:39:51
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.

It is illegal to buy and sell digital currency in China

according to the announcement on preventing the financing risk of token issuance jointly issued by the central bank and other seven ministries and commissions, the announcement points out that any so-called token financing trading platform shall not engage in the exchange business between legal currency and token and "virtual currency", and shall not buy or sell tokens or "virtual currency" as the central counterparties, It is not allowed to provide pricing, information intermediary and other services for token or "virtual currency"

the announcement points out that token issuance financing refers to the so-called "virtual currency" raised from investors through illegal sale and circulation of tokens. In essence, it is an unauthorized illegal public financing behavior, suspected of illegal sale of token tickets, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities

extended information:

the central bank said that the so-called "digital currency" in the market is not legal digital currency:

the central bank's monetary Bureau issued a "risk warning on issuing or promoting digital currency in the name of the people's Bank of China" on its official website, saying that recently, indivial enterprises falsely use the name of the central bank, The relevant digital procts are labeled as "authorized issuance by the people's Bank of China", or the central bank's digital currency promotion team is falsely claimed, in an attempt to deceive the public and take the opportunity to make huge profits

the central bank said that the central bank has not issued legal digital currency, nor authorized any institutions and enterprises to issue legal digital currency, and there is no promotion team. At present, the so-called "digital currency" in the market is not legal digital currency. The central bank also suggested that 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

in fact, virtual currencies such as bitcoin and lightcoin are representatives of the so-called digital currency. The central bank said in 2016 that it was studying China's legal digital currency. Yao Qian, director of the digital currency Research Institute of the people's Bank of China, previously told the media that the prototype scheme for the central bank to issue legal digital currency has completed two rounds of revision, and is expected to be tested in relatively closed application scenarios such as the bill market in the future, but there is no clear timetable for its launch

3. If you need a small loan and hold a savings card of China Merchants Bank, you can also log in to the mobile bank of China Merchants Bank and enter the application page in my → all → my loan → my flash loan
the maximum loan amount is 300000 yuan and the minimum is 1000 yuan; Your specific amount will be approved according to your business situation in CMB, and you can view it after successful application.
4. At present, many people are doing the business of RMB / usdt in mortgage currency, but the reputation risk of the platform is relatively high. It is possible to misappropriate the user's money or store it in this way. Therefore, Xiao should evaluate the security of the platform from the following aspects:
1. Team. The team is not real name, is not in the country. Do you often show up in the instry. The domestic team can at least trace back to the end. People are all abroad, there is no guarantee
2. Platform resources. What are the background resources of the platform, whether there is relatively large institutional support, and whether the operation time is long enough, so that the brand credibility is higher if it is long enough
3. Technology. Xiao generally doesn't know how to evaluate the technology, just to see if there are frequent bugs and so on. The customer service feedback of the platform is timely. In addition, a third-party well-known security company audit is the best
morecoin.com mushroom digital asset lending matching platform has been running safely for two years, with a safe collection of over 500 million yuan. Accept the safety audit of slow fog technology. Welcome to experience and consult.
5. According to the state's latest regulations in 2020, trading does not violate the law, but the profits generated by the transaction do not declare personal income tax, which is tax evasion.
6. It may have a greater impact on you if you set up a currency to buy for others, because digital currency is a use of your own credit line and one of your own information
7.
  • Official Journal;

8. Bitcoin, lightcoin, bitstocks and so on are all digital currencies

there must be risks. Risks are generally proportional to income. If you don't want to lose money,

then buy some procts such as deposit principal protection.
9.

According to Article 10 of the law of the people's Republic of China on the promotion of private ecation (implemented on September 1, 2017), social organizations holding private schools shall have the legal personality

Indivials who run private schools should have political rights and full capacity for civil conct

Private schools should have the conditions of legal person

Article 11 the establishment of private schools shall meet the needs of local ecational development and meet the requirements of the ecation law and other relevant laws and regulations

the setting standards of private schools refer to the setting standards of similar public schools at the same level

Article 12 the establishment of non-governmental schools that implement diploma ecation, pre-school ecation, self-study examination and other cultural ecation shall be examined and approved by the administrative department of ecation of the people's government at or above the county level within the limits of authority prescribed by the state; Running private schools with vocational qualification training and vocational skills training shall be examined and approved by the administrative department of human resources and social security of the people's government at or above the county level within the limits of authority prescribed by the state, and a shall be sent to the administrative department of ecation at the same level for the record

Article 13 to apply for the establishment of a private school, the sponsor shall submit the following materials to the examination and approval authority:

1. The application report shall mainly include: sponsor, training objectives, school scale, school level, school form, school conditions, internal management system, fund raising, management and use, etc

2. The name and address of the sponsor or the name and address of the sponsor

(3) source of assets, amount of funds and valid supporting documents, with property rights clearly stated

4. The donation agreement should be submitted for the donation of the school property, including the name of the donor, the amount of the donated assets, the purpose and management methods, and the relevant effective supporting documents

The examination and approval authority should make a written decision on whether to approve or not within 30 days from the date of accepting the application for the establishment of private schools

for those who agree to the preparatory establishment, the approval letter for the preparatory establishment shall be issued. If they do not agree to the preparation, the reasons shall be explained

the preparation period should not exceed three years. If it has been more than three years, the sponsor shall make a new declaration

Article 15 in applying for the formal establishment of a private school, the sponsor shall submit the following materials to the examination and approval authority:

1

2

3. The constitution of the University, the list of members of the first Council, board of directors or other decision-making bodies of the University

4. Effective proof documents of school assets

5. Qualification documents of principals, teachers and accountants

Article 16 those who have the conditions for running a school and meet the standards for establishment may directly apply for formal establishment, and shall submit the materials specified in Article 13 and Article 15 (3), (4) and (5) of this law

Article 17 If an application is made for the formal establishment of a private school, the examination and approval authority shall, within three months from the date of acceptance, make a written decision on whether or not to approve the application and serve it on the applicant; Where an application is made for the formal establishment of a non-governmental institution of higher learning, the examination and approval authority may also make a decision on whether to approve the application in writing within six months from the date of acceptance, and serve it on the applicant

{rrrrrrr}

extended information:

the following is the notice on further standardizing the management of private vocational skills training schools:

license and registration management of newly established private schools

1, from September 1, 2017, All newly established private vocational skills training schools should indicate the form of for-profit or non-profit school running and carry out license registration

2. The newly established for-profit private vocational skills training schools should formulate school regulations in accordance with the administrative regulations of the instrial and commercial department, In accordance with the notice on standardizing the registration and administration of the names of for-profit private technical colleges and for-profit private vocational skill training institutions, Article 9 of the detailed rules for the implementation of classified registration of private schools, and Article 15 and Article 16 of the measures for the implementation of classified registration of private schools in Ningxia Hui Autonomous Region, register with the administrative department for Instry and commerce

3. The non-profit private vocational skills training school formulates its articles of association in accordance with the regulations on the management of private non enterprise units. If it complies with the regulations on the registration and management of public institutions such as the Interim Regulations on the registration and management of public institutions, it shall comply with Article 7 of the detailed rules for the implementation of classified registration of private schools and Article 13 of the measures for the implementation of classified registration of private schools in Ningxia Hui Autonomous Region, They should register with the civil affairs department and the registration administration of public institutions

4. Before the existing private vocational skills training schools make non-profit or profit-making choices, they should run and manage according to the requirements of non-profit private non enterprise units, and should not extract or extract reasonable returns in disguise

In accordance with Article 9 of the law of the people's Republic of China on the promotion of civilian run ecation, the newly registered private vocational skill training schools should increase the construction of Party organizations

source of reference: China government website - law of the people's Republic of China on promoting private ecation

source of reference: Ministry of ecation of the people's Republic of China - Implementation Rules for classified registration of private schools

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