Currency virtualization scam

1.

virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

2. Currency virtualization refers to the graal separation of money from precious metals in the development and transformation into credit money. Credit money develops from paper money to bank account and credit card, and money is transformed into a pure value symbol. That is to say, money graally breaks away from its value entity (as the result of abstract labor) and value carrier (such as precious metals, bank notes) and becomes a pure value symbol

remember to adopt it

3. Currency virtualization refers to the graal separation of money from precious metals in the development and transformation into credit money. Credit money develops from paper money to bank account and credit card, and money is transformed into a pure value symbol. That is to say, money graally breaks away from its value entity (as the result of abstract labor) and value carrier (such as precious metals, bank notes) and becomes a pure value symbol.

4. So you are a layman. China should learn from the United States and make sure that the people's currency is printed for foreigners, so we should print more RMB,

5. The digitization of money is a development trend in the future, which is credible. The digital currency that the central bank plans to issue has been successfully developed and will be released in the near future. It will first be applied to the bill market and will graally expand outward in the future

of course, it's not just currency digitization, most things are likely to be digitized in the future. Now, large tea groups in China have entered the digital currency circle, issuing the digital currency of Puyin with tea related assets as the subject matter. This digital currency is a standard digital currency. Theoretically, it has the value of appreciation, because the precious tea will appreciate.

6. The quantitative easing monetary policy of the United States, to put it bluntly, means that the United States continues to carry out the measure of overflowing US dollars in order to dilute the creditor's rights of various countries to the United States. It can also be understood that the depreciation of the US dollar is expected to continue or accelerate in the future. From this point of view, it is the response to the recent interest rate hikes in China, India and other countries. The purpose is obvious: "RMB is undervalued, and its appreciation rate is still very large.". In the final analysis, it is actually to accelerate the dilution of the huge US dollar debt held by China and other countries, so as to eat up the US debt owned by China and other countries in the exchange rate contrast
then, looking back, the wave of A-share market since the national day can be understood as driven by the expected changes in monetary policy. Its performance is that a large number of hot money poured into a shares, which led to a sharp rise in resource stocks such as coal and nonferrous metals. Of course, this is also caused by the sharp rise in global inflation expectations and international commodity prices. The surge of resource stocks led to the rise of financial, real estate and other blue chips, and the index quickly rebounded to near the top of April this year. However, most of the other small and medium-sized stocks show a callback trend, and the market shows that the two ends of indivial stocks diverge. And to the recent market index consolidation, stocks began to achieve the overall trend of relative coordination
on November 4, after learning about the quantitative easing monetary policy of the United States, the stock markets of various countries rose as a whole. On the 5th, a shares jumped high, opened slightly and went low, and Quanneng was released. However, the gap on April 19 was broken without any suspense
in the short term, this US policy can only bring a small shock to a shares, and the current index of a shares also needs a platform to digest the previous hold up. However, in the medium and long term, we should see the policy's role in promoting the expectation of RMB appreciation. As long as the expectation of RMB appreciation remains, hot money from the world, mainly from Europe and the United States, will continue to pour into China's capital market. As a virtual investment market, the stock market is bound to have arbitrage and speculation, The medium and long-term upward space of a shares is still there
in addition, I believe that if the medium and long-term market is true, then when the index shows a sudden upward trend, coal, nonferrous metals and other resource stocks and blue chips can still actively participate in it, while when the index is consolidated and stable, consumption and emerging instries are still the mainstream, which is the result of China's 12th Five year development plan.

7. Look at the percentage of circulation in the total, as well as the percentage of the top 20 of all coin holding addresses
the less the circulation, the more likely it is to be highly controlled
I hope I can help you.

8. The emergence and development of e-money has brought new problems to financial institutions in various countries, especially the direct or indirect impact of e-money on the current financial regulatory system. In order to maintain the stability and security of the financial system, prevent acts against the interests of consumers, and avoid vicious competition and disorderly behavior, e-money has become a hot topic, "Whether it is necessary for the government to supervise moderately" has become a concern in many countries. If we manage e-money as a kind of scientific and technological proct and follow the principle of unified specification and standardization, it is bound to contradict the proct diversification and the rapid evolution of technology and protocol in the process of the rise of e-money, and form a vacuum of rules and management in some business fields. Therefore, we need to improve the supervision of electronic currency through detailed legal provisions.

9. Virus making, virus profiteering, the most common way is to steal the number, buy the stolen number, and the equipment or QQ's QQ currency intrusion. When someone else's designated intrusion arrives, the profit will be made.

there must be. A while ago, wasn't there a lot of rogue software? Put in ads to test the profit

10.

Musk admits dog money is a fraud. Why does dog money plummet? Musk admitted that dog money was a fraud. In fact, he didn't fully explain the situation and took a joking attitude. There are several reasons for the sharp fall of dogcoin. Let's focus on the following analysis:

thirdly, dogcoin has been blindly hyped since it was first listed, which leads to the instability of the whole dogcoin market and will naturally lead to a decline:

dogcoin has been labeled with many different names since it was first listed, These speculations will make people overestimate the role of dog money so dog money has been over mythical from the beginning, thus leading to the soaring value of the whole dog currency. In this context, dog money will naturally have a bubble trend. In addition, Dog Coin does not have a market regulation mechanism,. At the same time, this kind of currency has not been widely recognized, so when people react, they will start to sell dog money. In this case, because there is no price support, there will be a sharp drop. Moreover, dog money is likely to fall further in the future. After all, in the case of overvaluation, this so-called digital currency will fall sharply, It's worth nothing