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Record of Ethereum

Publish: 2021-03-27 02:22:56
1.

It is illegal to issue virtual currency privately

According to Article 29 of the regulations of the people's Republic of China on the administration of RMB, no unit or indivial is allowed to print or sell token tickets to replace RMB in circulation on the market

In addition, the "emergency notice of the State Council Office for rectifying unhealthy tendencies in the instry, the State Economic and Trade Commission and the people's Bank of China on prohibiting the issuance and use of various token certificates (cards)" also strictly prohibited similar issues

extended data

virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, q-coin of Tencent company, q-point and voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), silver grain (used for bixue Qingtian game), and popular digital currencies in 2013 include bitcoin, Laite coin, infinite coin, quark coin, zeta coin, etc Barbecue coins, pennies (Internet), invisible gold bars, red coins, prime coins. At present, hundreds of digital currencies are issued all over the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"

market formation

the Internet has led to the emergence of a new market, which is a virtual market based on cyberspace. The Internet provides a lot of communication places for consumers, and also provides business market for enterprises. Enterprises must change from proct centered to service centered to customer centered. With the development of computer artificial intelligence technology and database technology, enterprises can conveniently collect customers' information, understand customers' needs in time, change business strategies and grasp economic arteries in real time

With the rapid development of computer and network communication technology, the application of Internet technology has graally penetrated into various fields of human activities, and the unlimited business opportunities that it contains make businesses turn their eyes to e-commerce. E-commerce is penetrating into all aspects of social and economic life at a speed that people can hardly imagine

the traditional finance is also closely watching this irresistible trend of global economic integration and networking. As a result, value-added services take art as the selling point and can be regarded as commodities; The sword in the game is not a brand-new financial services business philosophy - e-finance came into being

from the historical development process, to understand e-finance, we must start from the electronic finance and e-commerce. The so-called e-financialization means that financial enterprises adopt modern communication, computer, network and other information technology means in addition to Internet technology to improve the work efficiency of traditional financial service business, rece operating costs, realize the automation of financial business processing, informatization of financial enterprise management and scientific decision-making, and provide customers with faster and more convenient services, And then enhance the financial enterprise is the behavior of market competitive advantage

e-finance is a transcendence of financial electronization. Different from the electronic finance, the main technical basis of e-finance operation is the increasingly perfect Internet technology. Due to the characteristics of global connectivity, openness, quickness and low marginal cost of Internet technology, e-finance strengthens the restructuring and innovation of financial services business based on Internet technology, so that customers are free from the restrictions of business hours and places, and enjoy all kinds of high-quality and low-cost services provided by financial enterprises anytime and anywhere

with the development of Internet, the form of money is becoming more virtual, and there is an electronic money that only exists in the form of electronic signal

reference source: Network: virtual currency

2.

China does not issue digital currency, and all the existing digital currencies are illegal

the central bank pointed out that no legal digital currency has been issued, and no institutions and enterprises have been authorized to issue legal digital currency. At present, the so-called "digital currency" in the market is not legal digital currency

virtual currency is the electronization of illegal currency, and its original issuer is not the central bank. This kind of virtual currency is mainly limited to circulation in a specific virtual environment. Digital currency can be used for real goods and services transactions, but only the digital currency issued by the state is legal digital currency

"the legal currency of our country is RMB." In the risk warning, the monetary Bureau of the people's Bank of China once again stressed that RMB is uniformly printed and issued by the people's Bank of China

extended information:

with the soaring price of virtual currency represented by bitcoin, digital currency and the blockchain technology behind it have attracted great attention of the global financial community. In fact, legal digital currency has not yet been issued in China. Recently, the official website of the monetary Bureau of the people's Bank of China (PBOC) released the risk warning on issuing or promoting digital currency in the name of the people's Bank of China

in 2013, the central bank, together with five ministries and commissions, issued the notice on prevention of bitcoin risks, which clearly defined non legal digital currencies such as bitcoin as virtual commodities, which do not exist in the form of currency and legal currency

At the same time, digital money is different from electronic payment. In the actual use experience, digital money and electronic payment may feel similar, but they are still quite different in essence. Before digital currency, the financial instry has been highly informationized

such as Internet banking, WeChat, Alipay and other payment electronic popularization graally, physical cash accounts for only a very small part of all circulating currencies. In spite of this, because the money used in the transaction comes from the bank account, it actually corresponds to the banknotes

currently, digital currency in the market involves multi-level marketing

digital currency is a new technology that can improve the efficiency of transaction, but it is targeted by lawless elements to carry out pyramid selling and fraud in its name

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

in the risk warning, the central bank stressed that the 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

at the same time, 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. The general public should raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged

3.

1、 According to the information "LCC" provided by you, we find the following items:

1. Litecoin cash / LCC

Introction: litecoin cash is a split currency with a block height of 1338540. It is committed to bringing a reliable currency to the world and practicing the original lightcoin as "bitcoin, We also provide reliable transaction confirmation with low handling charges between businesses and users. The successful example of bitcoin cash will also light up the future of lightcoin cash

online exchanges: 6

issuing time: February 22, 2018

2. Digital blockchain / LCC (digital chain)

Introction: Digital blockchain (digital chain / LCC) is committed to developing the third professional blockchain ecosystem besides bitcoin and Ethereum, Digital chain realizes the point-to-point value of traditional digital assets, such as bitcoin, Ethereum and other encrypted blockchain technologies, such as data assets, domain names, network accounts and mobile phone numbers, through value transfer protocol

the goal of digital chain is to become a dedicated public chain platform for global digital assets, explore the combination of digital assets and blockchain, and improve the liquidity, security and value of digital assets

online exchanges: 0

issuing time: November 18, 2017

2. To judge whether a project is safe and deceptive, we can start from the following aspects:

1, white paper

to see a project, the first thing to see is the white paper of the project, which is very important. Usually, the white paper of the project will show the instry demand background, technical background, team information, instry pain points solved, investor relations and the future development plan of the project, etc. When you read the white paper carefully, you will have a clear understanding of the projects you invest in

2, team, consultant and platform boss

we know that investment projects in the investment field, in many cases, will look at people, and investment projects are mostly the founders and teams of investment projects. The blockchain technology talent market is very scarce. Under normal circumstances, there should be senior technical experts in the excellent team. Users must know the relevant information through multiple channels when looking at the project team members. If the project has a star or instry tycoon platform, you should be careful to avoid exaggeration or false publicity of the project

3, whether the project application solves the problem

after having a general understanding of the project, we need to combine with the real background of the instry where the project is located to deeply analyze whether the project has solved some problems of the instry, and whether the application scenario of the project is real and feasible. If the viewpoint of the project is far from the needs and problems of the instry, you should be careful about this project

4. Project code submission Review

users who know a little bit about technology can see the degree of team code submission. If they come out to raise funds without even code, the risk of the project is great

5, the degree of technological innovation of the project

on the level of technological innovation, we need to see whether the project gives full play to the technical advantages of the blockchain, whether there is innovation and whether it is open source. Generally, open source projects will be uploaded to githob. As for the common problems at the bottom of the blockchain, how the project side solves and plans them

6. Pay attention to the fund-raising situation of the project

we can have an in-depth understanding from the following aspects: whether the total amount of fund-raising of the project is reasonable, whether there is excessive additional issuance, whether the token allocation of the project is reasonable, whether there is a record on the official website, whether the team members make fraud, etc

7. Online trading platform

we can also make lateral judgment through the online trading platform of the project. In general, the well-known trading platform has a strong review on the project. If the project is launched on a small trading platform, or even a trading platform that has never heard of, it needs to be treated with caution

8. Refer to the opinions of the third-party project rating agencies

at present, there are not a few third-party project rating agencies in the market. We can refer to the suggestions and opinions of the third-party project rating agencies on the project as a channel for us to understand the project. It is possible that the project rating agencies have different scoring systems for projects, but their final results will not have a big gap, which can be referred by many parties

4.

According to the information available at present, radar money is likely to be a kind of MLM money, or someone embezzles the concept of radar money to carry out MLM activities

according to the media survey, behind VPAL are a series of third-party agency companies, which are not consistent with the claim of "foreign identity" from the United States. It develops and grows through the way of pulling the head and collecting the Commission, and becomes a MLM organization

5. Before 2019, I haven't been in touch with the digital currency instry. I'm just a little Bai. Through the foundation of the whole year of 2019, I have some experience to share with you, right or not. Welcome to comment
first, ask the respondents how many people have played this pocc
Second, all the projects are fake at the beginning. believe me. Only in the process of doing it successfully, it's true
Third, bitcoin is successful, with a market size of $1 trillion today. If it fails, it is a liar
Fourth, in addition to the mainstream digital currency, the risk is smaller (not without risk), similar to bitcoin, TEDA currency, ether currency, etc. Other small-scale counterfeit currencies are highly risky. How to determine the scale of a digital currency, or the market value, and recommend a software (non trumpet)< No need to think about supervision. There is no guarantee. It all depends on your control and understanding of the project. The brave starve the timid< 6. To judge whether a project is safe or not, it is necessary to have an in-depth understanding and communicate with the team. You need to know what the team wants to do, whether it's running for money or really want to do something< How to judge the quality of a project
there are roughly two points: the way of admission, the rate of return of offline development
is it simply to give money to the project party? Is sharing the benefits of offline development very outrageous

as far as I know, pocc mode is to spend money to buy digital currency, POC is using POC to replace mining machine, mining machine proces ore, and sells it in the exchange. The model is similar to bitcoin, but different. Moreover, in the process of transaction, the project party can't receive any money at all, and they all transfer their own business. This greatly limits the project side to circle money. And basically a miner can be realized once in about 6 days. It's also very secure for money. Secondly, the development of offline, can get about 3 poccs a day, this should not be outrageous
1. At present, the supervision of all digital currencies is not perfect, including bitcoin, Ethereum EOS and other top digital currencies in the world
2. Clearly reply that you are not a MLM company. You can understand pocc as a start-up company. It wants to go public (make it into a big currency like bitcoin Ethereum EOS). If you succeed, everyone will benefit. If you fail, your investment will not be affected, because you can recover the cost in six months
3. For those who say they have been cheated, publish their ID or your currency address, and the platform will query the records for you to see if you have been cheated
4. Pocc skin shrimp public chain, with (non small) can query the relevant information, non small is a professional third-party information website, all digital currency can query
5. As far as I know, there are a group of professional spurts on the Internet. One is to release negative news to attract attention and improve their own traffic. The second is to blackmail the platform for sealing fees
6. Since September 2018, there has been no loss and it is still running steadily. The benefits are consistent. Your friend tried, earned, recommended to you, you are still hesitant, to the Internet to find those who have not played the project, do reference, you will never earn money
7. Many people have been cheated by blockchain and various kinds of funds. You've heard about it and seen it. But you just didn't get involved
8, those who say pull the head, the tiktok speed version of the top page speed version does not pull the head? Wechat does not attract people in the initial stage? Alipay didn't pull the plug at the beginning? The network does not pull the head in the initial stage
9. Any project can't do without fans. Only fans can grow and last, and fans can only gain profits without loss, just like stocks. Those who hold the original stocks can make profits, but the loss is the secondary market
10. I hope those who talk nonsense blindfolded can experience it. Here's the screenshot BB.
6. When your position has passed the settlement time, overnight interest will be charged. If you close your position before the settlement time, overnight interest will not be charged. The annual interest rate is - 18.25%, converted into daily interest rate is about 5 / 10000
calculation formula: opening price of bitcoin * number of traders * 0.05% * days
for example, suppose the opening price of bitcoin is US $7500, and the one-time interest of holding 0.1 bitcoin BTC overnight is about US $7500 * 0.1 * 0.05% * 1 = US $0.38.
7. When digital asset trust procts are put on record and issued, there must be a basic contract.
8. That is not MLM are entrusted to it, each account to answer a question
when the state announced the development of blockchain, it had already guessed that pyramid schemes based on mining would spring up in all parts of the country, and the middle-aged and elderly people would be the first victims. If they don't understand blockchain technology, swindlers will lie that investors don't need computers and don't need to know too much about it. They just need to invest in the so-called company's main server or cloud miner to carry out "generation mining". The money g out can be transferred to investors, and investors can sell it for money. They can also develop the so-called team to mine together. Isn't this the so-called MLM mode that you don't need to understand anything, can use mobile phones, can pay money, and can develop offline so that you can make money
sometimes people can only see what they are willing to believe, which is the deep-rooted reason of MLM. When you see the people around you really make money with this CGA cloud protection coin (probably the rate is the hook scattered upstream, don't you see that the lottery prize is really won, playing a role of fishing for a long time), even if everyone is pulling you behind, you will jump into the pit desperately. When you are possessed, pull your relatives and friends to jump together.
9.

Sto is a kind of token with security nature.

the issuing process of STO token is as follows:

issuing scheme design: according to the information and requirements of the qualification of the project party, reasonable suggestions are given to avoid other risks more effectively

vie subject construction: registration of overseas subject company, tax exemption, reasonable and legal return of profits

project legal compliance: provide all legal documents required by reg compliance for project parties, apply for CID code and submit them for filing

token issuance: according to the preliminary plan, jointly negotiate the token issuance time cycle

docking of qualified investors / institutions: docking of overseas qualified investors and investment institutions such as China, the United States, Japan and Singapore<

sto overseas issuance can be divided into two types: one is rge. A +, which is registered under the SEC of the securities and Exchange Regulatory Commission, which is usually more demanding for overseas investors and can be used as long-term preparation; Second, we can apply for exemption in the sec. We only need to put it on record, and the SEC will not take the initiative to audit reg. D and reg. S. this kind of token not only has less strict requirements for overseas investors, but also has more advantages in terms of financing amount and overseas publicity

the attitude of SEC in the United States is very clear: the digital currency generated by ICO belongs to securities, so the issuance process needs to be regulated in accordance with the securities law. Bitcoin is not proced by ICO, so bitcoin does not belong to securities and is not regulated by SEC. However, the ETF of digital currency belongs to the scope of SEC supervision. At present, the SEC requires all ICOS to register, follow the process of security token issuing (STO), and follow the existing securities regulations. If we don't follow the SEC's legal sto requirements, the SEC will take severe enforcement actions

sto is a security token. How did it come into being out of thin air? Looking at the situation of ICO this year, the emergence of STO is by no means accidental. Compared with ICO decentralization, it only needs to finance through virtual currency, with low threshold and high risk. Sto is issued under legal and compliance supervision, and is mortgaged by offline tangible assets. The increase of investment threshold also greatly reces the risk, so sto securities token issue has become the object of everyone's pursuit

when new things come into being, some people will doubt it. Some people say that sto means that the existing securities have changed their clothes. If we simply pass the existing securities, then it is not innovative enough and its value is limited. It is just token of assets

we have to mention the advantages of sto. After ST is listed, it is different from traditional securities. Once the transaction is completed in the exchange and the wallet is extracted, St completes the delivery, which is faster than the tedious traditional securities instry

in addition, ST has the biggest advantage over traditional securities, that is, ST is programmable, which can bring many functions that traditional securities do not have to listed companies. These new programmable features make traditional securities become intelligent securities, and sto has the technical advantage of replacing IPO

in the process of STO's actual implementation, there is an operation method at this stage, which is to follow the process of Internet enterprises' overseas listing, first register offshore companies, then control domestic companies through vie structure, and then issue st by offshore companies, but finally not to NASDAQ, but to open finance, tzero, CSE and other licensed st digital exchanges

Specifically, sto itself has the following advantages:

1

2

3.24 hours

4. Smaller trading unit
finally, I think that the SEC has repeatedly rejected BT currency ETF. Every time the SEC has a bit of movement, it can be directly reflected in the BTC price, and the digital asset market is just around the corner to seek new financing mode


then what kind of domestic enterprises can issue STO in the United States:

have real assets, no profit requirements

have business history and income

There was no adverse record in the United States

the company form is not limited; It has good market potential

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