Yunnan Kunming digital currency trading company
1. Bithumb
bithumb is the largest digital currency exchange in South Korea and the top ten in the world in terms of trading volume. Its daily trading volume exceeds 13000 bitcoins, accounting for about 10% of global bitcoin trading volume. It promises to provide the lowest handling charge in the world. Bithumb accounts for 75.7% of South Korea's bitcoin market, 10% of the global bitcoin market, and 50% of South Korea's Ethereum market
Bitmex is established in the Republic of Seychelles as a leading leverage trading platform. It can operate cryptocurrency derivatives trading as high as 100 times leverage, and also provide high leverage for other digital currency procts. Bitmex offers more than a dozen futures and swap procts. Bitcoin is one of the most active trading varieties, which can be divided into three types: xbtz17 (bitcoin / USD futures), xbjz17 (bitcoin / yen futures) and xbtusd (bitcoin / USD perpetual swap)
to register a bitmex account, just fill in the email, password and country. The name can be left blank. Bitmex does not accept the recharge and withdrawal of legal currency, so it does not have to follow the bank's KYC / AML requirements to obtain the user's personal information
Okex
3, okex
okex mainly provides global users with spot and derivative trading services of digital assets such as bitcoin, lightcoin and ethereal currency, which is subordinate to okex Technology Company Limited. Since 2014, we have been committed to providing bitcoin, lightcoin, ethercoin and other digital asset currency and derivatives trading services to global users, adopting advanced technologies such as GSLB, distributed server cluster, distributed storage, high-speed memory trading engine with multi machine mutual backup, cold wallet, hot money package with private key offline, etc
As one of the most concerned companies in the international blockchain instry, Qian'an is jointly founded by Zhao CHANGPENG, former blockchain CTO, a well-known blockchain company, and He Yi, former vice president of science and technology, to provide users with more secure and convenient digital currency exchange services and aggregate global high-quality digital currencies, It is committed to building a world-class blockchain asset trading platform. Only 50 days after its launch, the company's users have covered more than 180 countries around the world. This is the first time that the company has disclosed its financing information
5. Hotcoin is one of the three major exchanges in China. Headquartered in Beijing, it also has many exchanges, including domestic stations, international stations, quantitative trading, etc. hotcoin is a domestic station. Since its establishment in 2013, the accumulated trading volume of hotcoin has exceeded $100 billion, once becoming the largest digital asset trading platform in the world, It occupies 50% of the global share of digital asset transactions, and has been invested by Zhenge fund and Sequoia Capital
fire coin group has invested in more than 10 upstream and downstream enterprises, and has completed the establishment of compliance service teams in Singapore, South Korea, Hong Kong, Thailand, Australia, Canada, Brazil, Britain and other countries and regions, providing secure and reliable digital asset trading and asset management services for millions of users in more than 130 countries
6, bibox
bibox is the world's first artificial intelligence digital asset trading platform, which innovatively realizes transaction security, platform stability and operation convenience; Financial derivatives services are well-known in the instry. The platform not only provides spot trading, but also provides financing, currency financing and contract trading business. Investors can carry out long short two-way operation. They can obtain the income from the rise in the price of digital assets by buying long and obtain the income from the fall in the price of digital assets by selling short, which is convenient for traders to invest and hedge
Hitbtc
7, hitbtc
hitbtc was established in 2013 and obtained 6 million euro venture capital. Headquartered in Europe, it is a bitcoin trading platform in the UK, supporting the current mainstream encrypted digital currency portfolio trading, including BCC / BTC, ETH / BTC, XmR / BTC, LTC / BTC, EOS / BTC, EOS / eth, etc. at present, there are 762 trading pairs. Hitbtc is operated by hit Solutions Limited in Hong Kong and has a dedicated support and communications office in Santiago, Chile
Digifinex
digifinex is a block chain Digital Asset Exchange registered in Seychelles, which mainly provides currency trading services of bitcoin, Ethereum, lightcoin and other digital assets for global users. According to non trumpet data, there are 103 platform trading pairs at present. Digifinex is founded by blockchain and digital asset enthusiasts, with core teams from Xunlei, Tencent and Internet. It is operated by digifnex limited, which is registered in Seychelles, and its current operation center is located in Singapore
ZB network is a global digital currency exchange. Currently, there are 168 platform trading pairs, which support OTC and spot trading. At present, it has obtained the exchange license of Thailand and Du, and has set up operation centers in Switzerland, Canada, the United States, Bangkok, Du and other places. ZB focuses on providing global customers with safe, convenient and compliant blockchain asset trading services
10, coin win international station
coin win is a global digital asset trading platform set up by Chinese state-owned enterprises in Hong Kong. It adopts bank level security technologies such as cold storage, SSL and multiple encryption to ensure the security and stability of virtual currency transactions. It mainly provides transaction services of digital assets such as ether currency and HSR for global users, and is subordinate to citicash Hong Kong Investment Limited. Currently, there are 51 platform trading pairs, which support OTC and spot trading
1. Trading volume. Bitwise and Bti reports show that most of the trading volume of the head exchanges is water injection or "washing volume". Domestic exchanges are more serious, and even some exchanges have washing volume as high as 90%. Specifically, I don't guide public opinion and have no interests. You can search by yourself according to the above keywords. There are a lot of news< 2. Advertising strategy of ranking platform. At first glance, you may feel fair and beautiful, but where you don't easily pay attention, the operation of these platforms is very sneaky. For example, if you look at the second page of some ranking platforms (because you only pay attention to the first page, and the second page will not turn), all kinds of ghosts and ghosts are on it, and the weak trading volume is also on it. It's a shop bully. So we still have to clean our eyes
how to choose? Move back the priority of trading volume in your mind, and see what negative comments the exchange has, what controversial currencies are on it, and what functions you want to try. Just sort them out by yourself.
warm tips:
1. The above explanations are for reference only, without any suggestions
2. Before investing, it is recommended that you first understand the risks existing in the project, and clearly understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market. Investment is risky, so we should be cautious when entering the market
response time: October 20, 2020. Please refer to the official website of Ping An Bank for the latest business changes
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Basic routine: the "trading market" of MLM digital currency is basically controlled by specific institutions. In order to attract investors' investment in the early stage, the currency price may be very high. Once the time is ripe, it will be sold intensively, and the price will plummet, and the investors will lose all their money
There are three characteristics of digital money MLM:1. Digital money is a real proct, and it is highly packaged
2. The participants can get a head pulling reward, and the prize is the digital currency itself
3. Digital currency will appreciate with the increase of participants in the scam. In the cycle of digital currency appreciation, the number of participants who can obtain digital currency will also increase, and the participants, including the lowest level participants, will also gain, but in the cycle of devaluation, the bottom level participants often lose a lot
in 2017, the Internet Finance Association of Jiangsu Province issued the "internet pyramid selling identification guide", which named 26 so-called digital currencies as illegal pyramid selling projects covered or suspected to be covered with digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, Diablo money, mmm, Fuda compound wealth management, carat money, V treasure, Vicat money, petroleum money, Huaqiang money, CB aiib Hong Kong Group, Yuansheng, Morgan money, beta money, WorldCom, u money, Jubao, 21st century fox, Wanxi wealth management, Wanfu money, Wuxing money, Yi money, Zhonghua money, etc
extended materials:
five ways to distinguish whether digital currency is pyramid selling currency:
1. Issuance mode
virtual currency does not rely on specific monetary institutions. It is proced by a large number of calculations according to specific algorithms, and is a decentralized issuance mode. 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 spontaneously formed in the market, which is graally completed by a third party establishing an exchange after the scale is formed. The MLM currency is issued by an institution and traded on its own platform
3. Implementation method
virtual currency itself is an open source program, which is maintained in 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
4, whether to give the source code link
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. The MLM currency focuses on the transaction process of recharge purchase, but does not mention its operation mechanism. Even the website does not have the link address of the source code
5, whether the official website starts with HTTPS
generally, the addresses of the official website and trading website of decentralized digital currency start with HTTPS, and the purpose is that this kind of website can well protect the user's data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS
money, as a measure of transaction value, does not necessarily have value in itself, it can only be used as an intermediate unit of measurement. It's just like China has only RMB as legal tender, that is to say, government guarantee has value. For example, in those war-torn areas, ten jin currency may not buy an egg, which is the reason
back to digital currency, digital currency, until now, no country has recognized it as the currency in circulation of its own country. It seems that last year or the year before last, our country also banned some. In this case, digital currency can only be sold at a price higher than your purchase price, so that you can make money. But digital currency itself does not have any value. Unlike stocks, it is your ownership of listed companies. So if you can't find someone to buy digital currency, it's worthless
the Ponzi scheme in history, the Dutch tulip, when it was the most expensive, a tulip was worth buying a house. When no one bought it, all the tulips rotted. In addition, they couldn't get a potato. Therefore, Buffett said that digital money is a bubble, which is a hoax.
in addition, there is a saying in the stock market that when all the ladies in the vegetable market begin to discuss the stock market, it is the time when the stock market reaches its peak. In my opinion, this also applies to digital currency. When many people are discussing how to make money and how to make a lot of money, the risk has accumulated to a great extent. Most of the time, when the stock begins to fall, many people are still in the previous inertial thinking, thinking that it will rebound soon, and then it will get lower and lower, and they are more reluctant to sell it. This is why many people hold a high position on it
I'm not sure if it's the highest point of digital currency, but I think that digital currency, which can be issued by anyone, has no value as currency circulation and can only be sold to others. I think it's a fraud
some people may say that bitcoin is different and safer than others who don't know who will issue it casually. However, I think that under the cover of nest, how can there be complete eggs? If other digital currencies were worthless, they would be regarded as scams. At that time, I thought that there would be more people selling bitcoin, and bitcoin would be doomed. Besides, bitcoin, like other digital currencies, has no value.
1. Bank freezing:
there are mainly two kinds of bank freezing:
banks in some countries and regions do not allow bank accounts to participate in digital asset transactions (for example, because BTC, ETH, usdt, etc. are noted ring transfer, which causes the bank's risk control system to monitor), so when an account involves digital asset transactions, the bank will freeze or suspend part of the transaction authority
it is also possible that the behavior of this account triggered the bank's anti money laundering system (such as late night large amount transfer, frequent transactions with multiple people, no balance in the card for a long time, etc.)
generally speaking, the bank will not directly freeze the bank card, but will restrict your non counter business or "only pay but not collect", that is, suspend part of your transaction authority
how to deal with this situation:
directly contact the deposit bank and provide your relevant information (generally explaining the reasons for capital transactions) according to the bank's requirements
how to prevent this situation:
first, when dealing with the buyer, remind the other party not to remark sensitive words such as usdt and BTC
secondly, instead of using only one bank card, you can prepare more and change them over time
2. Judicial freezing:
the logic of judicial freezing is different according to different judicial proceres in different countries. But it's almost the same
after being cheated, the victim reports to the police, and the police freeze the bank accounts on the relevant fund line according to the bank account number of the victim's money. For example, the victim's money, called the bank account a, a called the bank account B, B called the bank account C, and then extended to D, e, F
then it is possible that a, B, C, D, e and F will be frozen, while B, C, D, e and F may not know the source of the funds
generally, the funds with problems are not frozen immediately after they are received. It may be because the transaction was frozen a month ago. But generally speaking, it's because a deal a few days ago was frozen
how to deal with this situation:
if the bank card is frozen by justice, you need to check how long the freezing period is and where it is frozen through the opening bank or the telephone hotline of the bank. These two information are very important. The bank background will display them. It's better to get these two information
most of the judicial freezes are only temporary and will be automatically unfrozen within two or three working days in cooperation with the police investigation. Don't worry about it. It will thaw automatically when it's e
but you should also pay attention to transfer the money when it is e, because it is possible that the involved case will not only have victims in one place, but also be frozen in more than one place, and it may be frozen again in the future. In addition, the 48 or 72 hours is not the time to thaw, some will be delayed for a few hours, or even half a day
the second one shows half year freezing. Generally speaking, if the funds with problems are directly received or are relatively close to the source of the funds with problems, they may be frozen for half a year. Of course, e to the different handling methods of the local judicial organs, in some areas, it is directly frozen for half a year
how to deal with this situation:
contact the local police as soon as possible and ask the police to provide information about suspected violations. Provide relevant information as required by local police. Relevant information is generally used to explain why the transfer of this fund occurs. Therefore, generally speaking, it includes the order records of OTC transactions within a certain period of time (you can log in to the hotcoin OTC account and click the order in the upper right corner to export and print)
when the above materials are provided to the police, they will give some feedback according to the different processing methods of the local public security systems and the different cases. For example, some cases can only be unfrozen if they are strictly required to be solved or withdrawn, some cases can only be frozen, and some cases can be unfrozen directly< Beijing Times News (reporter Yang Fenglin) the CBRC, the Supreme People's Procuratorate, the Ministry of public security and the Ministry of national security recently jointly issued the "provisions on banking financial institutions assisting the people's Procuratorate, the public security organ and the national security organ to inquire about freezing work" (hereinafter referred to as the "provisions"), It is proposed to comprehensively improve the efficiency of capital investigation and control by using cross regional collaborative query, large-scale centralized query and bank internal collaborative query
it is understood that in recent years, crimes such as telephone fraud, Internet fraud and stealing bank cards have occurred frequently. If criminals use remote telephone cards and bank accounts to commit crimes, it is difficult for the police to freeze the criminals' accounts in time after the victims report
according to the internal regulations of commercial banks, freezing bank accounts in other places requires local police to go to other places with freezing letters and letters of introction, and freeze them together with the police in other places. It takes at least one day to complete the procere. This not only gives criminals enough time to transfer the stolen money, but also increases the cost of handling the case
according to the regulations, if the procuratorial organs, public security organs and national security organs ask for more than the authority of inquiry or cross regional inquiry, the qualified financial institutions can submit the request to the superior institutions or other branches of the system for assistance, and feed back the inquiry through the internal proceres
the regulations also require that financial institutions should strictly keep confidential after receiving legal documents to assist in the inquiry and freezing of property, and it is strictly forbidden to inform the inquired and frozen units, indivials or third parties to help hide or transfer property The regulations have come into force since January 1 this year
source of reference: People's Daily - China Banking Regulatory Commission: To investigate the crime of stealing and swiping bank cards can freeze accounts in other places in time