Sky digital currency
Policies and regulations
There are many cases, for example:
1. The court has decided that there are 43 cases of capital disk cases (monitored in 2019):
Eurasian currency, GBC currency, fortune currency, Xibao currency, Zhonglian international blockchain, CTC blockchain asset trading project, yataifang APC currency, FCF trading platform, Meile chain, Baote currency, Dasheng currency, Yunjin coin, Wuxing currency, lon currency, GGP win-win points, etc Lige coin mining machinery investment platform (Lige coin), MFC network platform (M coin), PEC coin, GWG platform, QEF network platform
sky cloud Century (cloud points), Xibao coin, seal coin (Hill chain), Haina coin, u coin, tokenstore wallet, Bailey cloud, Huimin cloud, GMQ platform, Yinti coin, Thailand global tourism chain, Yuanbao coin (YCC digital currency), BRICs reserve asset currency, Xingye financial management network platform, AFTC virtual currency trading platform, angel coin
energy californium investment platform, & quot; Shisan art mall, shubao.com, Juxi Chaobao, (art business voucher) & quot Smart chain, Guoshu blockchain, e-huiyunshang, Yiyun blockchain, MB chain, circulating currency, micro miner, TLC
2. The local police or relevant departments have put on file to investigate the fund disk cases (a total of 29 cases were monitored in 2019):
plus token, bitpig, Zhongtian Shengxiang bchc, Lecun coin nby, dcrc digital rights blockchain, FC coin (FC points), eosnode, Xunshan farm platform, network gold points, Zhaoyun gold, wotoken wallet, AIFA coin, ICC network red chain, etc Radar currency, liangbisi, huileyi and BISS exchanges
akoex trading platform currency, PCE currency, ICC net red chain, bzc, BTA, LCC light cone currency, idax exchange (platform currency it), yunfutong, shell international trading platform, yuncoin platform, BHb, hero chain HEC, qubu
3. There are 28 capital collapse cases monitored in 2019:
MGEX trading platform, dogx wallet, moretoken wallet, bitdog, usdtex exchange, Walden block dog, youbank, MGC token wallet, sum token wallet, beebank digital currency wallet, bib digital currency, Keaton digital asset management company, abnormal miner BTMC Wave point wallet, wave field super community
Ruijing house trading platform, flash chain she, v-dimension resonance coin (VDS), bell chain, EGT, fomo3d, Cambodia national stable digital currency KHT, GEC environmental protection coin, Shengshi Dynasty game platform, quark chain letter, manxingyun munics bank, Qushui, guirentong GRT
extended materials
the project side of the capital disk will generally carry out "gorgeous" packaging for the project by wantonly publicizing the blockchain technology and advocating that the team is a foreign senior technician, and carry out multi-channel promotion for the capital project online and offline through publicity such as high-yield and stable profit without loss, so as to attract new funds. Lin Xiao said bluntly, "from the current point of view, the project's favorite is the old man and Xiao."
when the investors' funds are in place, the project party will not harvest immediately, but will choose to smash the plate when the "leek" reaches a certain volume and the currency price rises to a certain high level
in the first wave of market smashing, the project parties usually operate by selling. They will control the decline of the currency price, but they will keep in the range where the user has a loss and is not too serious. For example, with an investment of 10000 yuan and a loss of about 1000 yuan, the project side can realize its own cash out without causing too much impact on the "chives"
Donglin International Group is not a pyramid scheme, but a Ponzi scheme. Donglin International Group is one of 232 illegal fund scams announced on October 18. Donglin international claims to be regulated by the NFA, India's financial regulator. Donglin international distinguishes the so-called capital markets such as split, mutual aid, virtual currency, dividend, binary options and micro trading, claiming that all the income comes from the foreign exchange market, with monthly income as high as 15% to 20% (floating) and being open and transparent. This kind of publicity is estimated to be sufficient for the fixed conditions of illegal fund-raising
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< H2 > extended information:on October 18, 232 illegal fund offers were released. The parts are as follows:
1, 3658 away from 2, 3D orange orange man crash run 3, 6 degree chain unable to withdraw 4, AB mall away from 5, ADC miner away from 6, ADO unable to withdraw 7, AE coin run 8, AMB away from 9, AOK Aoke international deposit high risk 10, AIT Art Village platform restriction 11, BCL digital currency withdrawal difficulty 12 Cab away 13, CCM mall away 14, cdbc away 15, DVM dream coin away 16, EPCO away 17, ETH legend unable to withdraw cash 18, etj renamed restart 19, Etz etherdrill away 20, FA crash away 21, FFC future financial chain away 22, FIFA poly away 23, FN future network away 24, GCR away 25, GEC environmental protection coin away
26, GTO timely withdrawal 27, HDB Evergrande coin away 28, HPA high risk 29, etc HTR away from 30, hot Qiansheng gold mine away from 31, JMC win-win ecosystem away from 32, jvi away from 33, KBC Kangbao coin away from 34, ltcgs international away from 35, MCC Mechanical Coin away from 36, MFC collapse 37, MMG permanent miner away from 38, mmm glbal away from 39, moretoken away from 40, OAC oasis assets can not be withdrawn 41, OMS wonderful market away from 42, PMD away from 43, PRC away from 44, plustoken away from
45 RCM running 46rec digital coin running 47, RHC Futai chain running 48, RTC rongte coin running 49, RT China Internet of things running 50, SCMA alliance running 51, set running 52, SFC running 53, SMCC platform restriction 54, SVI Shengwei international zombie 55, TAC traceability chain running 56tbb running 57, TTB running 58, U + real estate running 59, UCM blockchain collapse running 60, ude running 61, u Bao USS immediate debt running 62, etc Vpay crash is imminent 63, visa run 64, VPF split far away
65, wh crash run 66, wlwglobal crash 67, DOF CITIC finance unable to withdraw 68, SEL Huzhu run 69, sky withdrawal difficulty 70, wanshibao far away, 71, omnipotent exchange far away 72, Wanbang International far away 73, Wanshun taxi far away 74, Sancai Tongzheng far away 75, Rose Manor crash 76, dongfangcheng far away 77 Donglin International Group is far away from
78, zhongsoule is far away from 79, Zhongmin welfare group is far away from 80, Zhongrun new energy is far away from 81, Zhongke Hongji is far away from 82, Zhongpin alliance is far away from 83, Weier mall is far away from 84, letaifang is far away from 86, Letong group is far away from 87, jiubayunche is far away from 88, jiuhaoguan is far away from 89, Jiuzhou Wharton is far away
skycoin, or sky for short. Skycoin is a fast, free, secure, scalable, private and programmable cryptocurrency for the new Internet skywire. Skycoin project was established before the release of litecoin (around 2010). It is the successor of bitcoin and aims to improve the security, ease of use and convenience of bitcoin and make up for its defects. Skycoin solves the inherent problems and limitations of bitcoin design, implementation and configuration. Skycoin meets the needs of using user output as a medium of transaction and achieves full availability. And it can still run under the condition of slow network speed, low configuration hardware and continuous network attack. Skycoin is committed to becoming the third generation of blockchain, not only cryptocurrency, but also the Internet.
The Cape is a financial fraud
the list of 350 MLM organizations exposed by CCTV in 2017, with Cape money on the list. 350 funds are all scams
Kaipu coin is a marketing coin, which is mainly promoted by the mode of direct selling or pyramid selling. This kind of coin is very popular in China, but the end is generally collapse, and some criminals will be caught. This kind of money is not allowed to operate by the state. It can be said that it is a disguised form of pyramid selling
< H2 > extended data
the most common financial scam:
mainly includes e-rent treasure, which was established in 2014 and used one and a half years to illegally absorb 50 billion yuan. On December 16, 2015, the public security organ issued a report on & quot; E-rent treasure & quot; The suspected crimes of Internet financial platform and its affiliated companies should be investigated according to law. In July 2018, it has been included in the latest MLM organization
another example is Kunming Pan Asia, which is known as the world's largest rare metal exchange. In just three years, the transaction involved 220000 people in more than 20 provinces, with a total capital of more than 43 billion yuan
there are also Shanghai Zhongjin, Shanghai Kuailu, Wenzhou painting and calligraphy fraud, Zhejiang Shizun, Yanhuang Culture Exchange fraud, Nanjing Qianbao financial fraud, Shengwei International Group, mmm financial fraud, cloud century sky financial fraud, Royal Garden financial fraud, Malaysia baolvmu split plate and other organizations< br />
Bitcoin has plummeted by more than 10%, will continue to fall recently, bitcoin once fell to $37000 / piece, the lowest to $35141, the biggest drop of more than 10% in the day
scaramucci, the founder of skybridge capital, holds a large stake in bitcoin. But even he said investors need to be wary of bitcoin. He said that although people have begun to accept bitcoin, and because it appears in a small portfolio, there is a lot of room for growth
However, scaramucci believes that bitcoin is still an unstable asset and there are still risks in investing in it. In his view, bitcoin has a tendency to collapse< now is the time to adjust, and the adjustment may be fierce, and it may suddenly plummet by 20% to 50%
extended data
the amount of burst positions reached 13.7 billion
within 24 hours, bitcoin once fell 19.9%, down more than $8000. When the price was as high as US $41000, the market value of bitcoin once exceeded RMB 4.9 trillion, while in just 24 hours, the market value of bitcoin once evaporated RMB 880 billion
as of about 3:30 p.m. Beijing time on the 11th, in the past 24 hours, 200000 people had burst their positions in the crypto digital money market, with a total amount of 13.7 billion yuan