Is online speculation of virtual currency pyramid selling
Publish: 2021-05-13 18:25:03
1. May involve illegal fund-raising and pyramid selling and other related criminal crimes
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while 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, which is essentially controlled by the website as Q coin.
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while 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, which is essentially controlled by the website as Q coin.
2.
Virtual currency is not MLM
virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, QQ currency of Tencent company, q-point, voucher of Shanda company, micro currency launched by Sina, chivalrous Yuanbao, silver pattern. Digital currencies include bitcoin, Wright coin, infinite coin, quark coin, zeta coin, barbecue coin, penny coin, invisible gold bar, red coin and prime currency. At present, hundreds of digital currencies are issued all over the world
network virtual currency can be roughly divided into
the first category is the familiar game currency. In the era of stand-alone games, the protagonist accumulates money by knocking down the enemy, entering the gambling house to win money, and using these to buy Herbs and equipment, but it can only be used in his own game console. At that time, there was no "market" between players. Since the establishment of Internet portal and community, the realization of game networking, virtual currency has a "financial market", players can trade game currency
the second type is the special currency issued by the portal website or instant messaging service provider, which is used to purchase the services in the website. The most widely used is Tencent's q-coin, which can be used to purchase membership, QQ show and other value-added services
the third kind of virtual currency on the Internet, such as bitcoin and Wright currency. Bitcoin is an electronic currency proced by open-source P2P software. Some people also translate bitcoin as "bitcoin", which is a kind of network virtual currency. It is mainly used for Internet financial investment, and can also be directly used in daily life as a new currency
< H2 > reference: virtual currency network3. China has banned these virtual currencies< (2) no organization or indivial is allowed to illegally engage in token issuance and financing activities
from the date of this announcement, all kinds of token issuance and financing activities shall be stopped immediately. Organizations and indivials that have completed the token issuance and financing should make arrangements such as refund, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and deal with the activities of token issuance and financing that refuse to stop and the illegal behaviors in completed token issuance and financing projects< Fifth, the public should be highly alert to the potential risks in the financing and trading of token issuance
there are multiple risks in the financing and trading of token issuance, including the risk of false assets, the risk of business failure, the risk of investment speculation and so on. Investors should bear the investment risk on their own, and hope that the majority of investors will be wary of being cheated
for all kinds of illegal financial activities carried out by using the name of "currency", the public should strengthen the awareness of risk prevention and identification ability, and timely report relevant illegal clues< br />2017-09-04
from the date of this announcement, all kinds of token issuance and financing activities shall be stopped immediately. Organizations and indivials that have completed the token issuance and financing should make arrangements such as refund, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and deal with the activities of token issuance and financing that refuse to stop and the illegal behaviors in completed token issuance and financing projects< Fifth, the public should be highly alert to the potential risks in the financing and trading of token issuance
there are multiple risks in the financing and trading of token issuance, including the risk of false assets, the risk of business failure, the risk of investment speculation and so on. Investors should bear the investment risk on their own, and hope that the majority of investors will be wary of being cheated
for all kinds of illegal financial activities carried out by using the name of "currency", the public should strengthen the awareness of risk prevention and identification ability, and timely report relevant illegal clues< br />2017-09-04
4. At present, it is difficult to distinguish between digital currency and pyramid selling currency, because bitcoin blockchain technology is open source, and anyone can use blockchain technology to create cat coin and dog coin
the essence of money is circulation. At present, there is no circulation digital currency approved by the government, so the digital currency in the market is basically playing the sideball
the most important feature of MLM is to promise expected return! In short, you are interested in high return, others are interested in your principal
remember the benchmark - no greed, no pursuit, no gain for nothing! Because there are too many changes in the form of MLM, MLM can always let you be cheated, one by one, it's different!
the essence of money is circulation. At present, there is no circulation digital currency approved by the government, so the digital currency in the market is basically playing the sideball
the most important feature of MLM is to promise expected return! In short, you are interested in high return, others are interested in your principal
remember the benchmark - no greed, no pursuit, no gain for nothing! Because there are too many changes in the form of MLM, MLM can always let you be cheated, one by one, it's different!
5. Virtual currency is not MLM, but virtual fraud under the guise of bitcoin or virtual currency is not uncommon. In fact, they have nothing to do with virtual currency. The virtual currency represented by bitcoin is completely legal in China. In 2013, in the 12.5 bitcoin risk notice, the central bank and other five ministries and commissions clearly defined bitcoin as a special Internet commodity. People can buy and sell bitcoin freely at their own risk, denying its currency attribute. Zhou Xiaochuan, the governor of the central bank, regards bitcoin as a tradable asset like a stamp. The central bank has no right to ban it.
6. To judge whether it is MLM or not, we need to analyze the legal connotation of this behavior from a legal point of view. If the following conditions are met, it belongs to MLM< According to the "Regulations on the prohibition of pyramid selling":
Article 2, pyramid selling refers to that the organizer or operator's development personnel seek illegal benefits by calculating and paying remuneration to the developed personnel based on their number of directly or indirectly developed personnel or sales performance, or requiring the developed personnel to obtain the qualification of joining in the condition of paying a certain fee, Disturbing economic order and affecting social stability< Article 7 the following acts belong to pyramid selling:
(1) organizers or business operators, through development personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, so as to seek illegal benefits
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes.
Article 2, pyramid selling refers to that the organizer or operator's development personnel seek illegal benefits by calculating and paying remuneration to the developed personnel based on their number of directly or indirectly developed personnel or sales performance, or requiring the developed personnel to obtain the qualification of joining in the condition of paying a certain fee, Disturbing economic order and affecting social stability< Article 7 the following acts belong to pyramid selling:
(1) organizers or business operators, through development personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, so as to seek illegal benefits
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes.
7. The business model of virtual currency is the same as that of MLM, and bitcoin is the most famous virtual currency
however, the attitude of regulators is clear. Whether it is genuine bitcoin, or a variety of derivative Shanzhai coins, there is no way to obtain legal living space at present. This is something we need to be clear about. If the platform goes out of business or the staff runs away, it is very likely that they will lose all their money and the losses they have suffered will not be protected by law
the promises they give you often make the participants pay money quickly. Behind them is the Ponzi scheme of "robbing the east to pay the west" + "cheating the white wolf with empty hands". They use the money of new investors to pay interest and short-term return to old investors, so as to create the illusion of making money and cheat more investment. When no new investors enter, the return of old investors collapses one after another, and it is often difficult to withdraw cash, or the website cannot be opened
in short, although the external form of virtual currency is ever-changing, it is not divorced from its essence of pyramid selling. The more investors put in, the greater the final loss, and the more serious the loss may be.
however, the attitude of regulators is clear. Whether it is genuine bitcoin, or a variety of derivative Shanzhai coins, there is no way to obtain legal living space at present. This is something we need to be clear about. If the platform goes out of business or the staff runs away, it is very likely that they will lose all their money and the losses they have suffered will not be protected by law
the promises they give you often make the participants pay money quickly. Behind them is the Ponzi scheme of "robbing the east to pay the west" + "cheating the white wolf with empty hands". They use the money of new investors to pay interest and short-term return to old investors, so as to create the illusion of making money and cheat more investment. When no new investors enter, the return of old investors collapses one after another, and it is often difficult to withdraw cash, or the website cannot be opened
in short, although the external form of virtual currency is ever-changing, it is not divorced from its essence of pyramid selling. The more investors put in, the greater the final loss, and the more serious the loss may be.
8. 1、 Application Demo
in order to promote their own software, some businesses use professional PS to release tasks, let users download the demo, and then achieve the desired effect, and users get the corresponding Commission. A single room can get at least a few dimes, preferably a few yen. After you have tried, you can continue to use it if it is helpful. If you think it is useless, you can unload it immediately, and then you can clean up the garbage on your mobile phone< Second, complete the corresponding task
the work of the corresponding software owner. Download the registration software, or you may follow the public number to continue working. Many businesses here want to be promoted to disciples. Of course, in the instry to get promoted at the same time, login new software also has the corresponding new remuneration. The editor in chief thinks that it is better to choose the software that is useful for him to complete this task. In this way, we can not only get the reward for completing the task, but also get the reward for continuing to perform the task in the software. In addition, there are also tasks that need attention. The task of real name authentication should be considered carefully before execution. Because the risk of divulging personal information is high< Third, watching the news is very popular. Because you can buy not only current events, but also cash. This kind of software is often rewarded at the time of registration, as well as articles and videos. However, this kind of reward is very few. As long as indivials work hard, they can earn a few yuan a day, and hundreds of people will accept apprentices that day. If you want to use this kind of software to achieve a lot of results,
Fourth, writing articles to make money
this type is relatively wide, Consider writing for a professional website. Many profitable websites recruit lighters, even if the writing level is not very good. Because you study and train there. The second category is written for some public numbers, which requires relatively high requirements, and there is still time for review. However, most of the commissions are slightly higher than those of the first category. The third category is the headline number and public number of their own operation. This method has little effect in the short term. Most of them are for the later stage. If the early stage is good, there is no problem that the income of next month will exceed ten thousand< In my spare time, some friends like to play mahjong and mahjong. It's both fun and a way to relax. In fact, this kind of game can make money. You have to finish a couple of rounds. In addition, the telephone bill can be exchanged for labor by completing the task. Among them, the bigger the deposit, the greater the risk and the higher the income. It's also up to the indivial. As a result, the system gives you limited game tickets. If you are not lucky, you may not play a few games< 6. Making money by typing code. This kind of work is absolutely popular with baomu and the student party. The friends who were cheated by mistake also fell on it. However, in any case, there are also those who make money by typing. Editors of QQ group and wechat group don't recommend you to look for them. There is no way. There are too many swindlers, which can't be prevented. It's easy to make money, but it may take time to make more< 7. Fill in the questionnaire
a new proct needs to listen to users' opinions before it is put on sale. Because the development of procts is for many people, only the business that users are satisfied with can get a lot of benefits, so many businesses choose to know through questionnaire survey. There are professional survey websites and professional software for working, but many commissions are still very expensive, so a person can get about one to several yuan< This method needs your contacts. Because you need to forward the article to the circle of friends and QQ space, only your friends can get the corresponding reward when they are open reading. This method may be particularly impractical for some friends, in fact, it is no problem. If you have such shy friends, please consider forwarding them to QQ group. None of them don't know you, and you don't know each other.. Xiaobian suggests forwarding hot current events and emotional reports that everyone is interested in, so that more friends can read them and get more benefits< 9. Mobile phone free mining
blockchain is very popular in 2017. At that time, friends with long-term vision were the first to mine, so they sold coins in the peak season and made a lot of money. Today's popularity is different from before, but some coins can still be sold for more than 10 yuan. Some friends buy coins to make more coins, but the price of the currency whose income is proportional to the risk will change, which can't guarantee the stable earning. The safest way is to make money for free, that is, to use the system to give to the mine, even if the final price changes, it may not make money< 10. Being an Internet anchor is also called "Internet red", which is also a profitable instry. If you have a sense of humor and a talent for singing and dancing, you can also consider that the game is very good, so you can become an announcer. The more main fans, the more rewards, the more natural income. It is also necessary to be careful not to over consume fans. Many fans who have to pay attention to their own words are based on their idols. They unconsciously imitate them, so vulgar language and behavior are not good. They will face a closed situation.
in order to promote their own software, some businesses use professional PS to release tasks, let users download the demo, and then achieve the desired effect, and users get the corresponding Commission. A single room can get at least a few dimes, preferably a few yen. After you have tried, you can continue to use it if it is helpful. If you think it is useless, you can unload it immediately, and then you can clean up the garbage on your mobile phone< Second, complete the corresponding task
the work of the corresponding software owner. Download the registration software, or you may follow the public number to continue working. Many businesses here want to be promoted to disciples. Of course, in the instry to get promoted at the same time, login new software also has the corresponding new remuneration. The editor in chief thinks that it is better to choose the software that is useful for him to complete this task. In this way, we can not only get the reward for completing the task, but also get the reward for continuing to perform the task in the software. In addition, there are also tasks that need attention. The task of real name authentication should be considered carefully before execution. Because the risk of divulging personal information is high< Third, watching the news is very popular. Because you can buy not only current events, but also cash. This kind of software is often rewarded at the time of registration, as well as articles and videos. However, this kind of reward is very few. As long as indivials work hard, they can earn a few yuan a day, and hundreds of people will accept apprentices that day. If you want to use this kind of software to achieve a lot of results,
Fourth, writing articles to make money
this type is relatively wide, Consider writing for a professional website. Many profitable websites recruit lighters, even if the writing level is not very good. Because you study and train there. The second category is written for some public numbers, which requires relatively high requirements, and there is still time for review. However, most of the commissions are slightly higher than those of the first category. The third category is the headline number and public number of their own operation. This method has little effect in the short term. Most of them are for the later stage. If the early stage is good, there is no problem that the income of next month will exceed ten thousand< In my spare time, some friends like to play mahjong and mahjong. It's both fun and a way to relax. In fact, this kind of game can make money. You have to finish a couple of rounds. In addition, the telephone bill can be exchanged for labor by completing the task. Among them, the bigger the deposit, the greater the risk and the higher the income. It's also up to the indivial. As a result, the system gives you limited game tickets. If you are not lucky, you may not play a few games< 6. Making money by typing code. This kind of work is absolutely popular with baomu and the student party. The friends who were cheated by mistake also fell on it. However, in any case, there are also those who make money by typing. Editors of QQ group and wechat group don't recommend you to look for them. There is no way. There are too many swindlers, which can't be prevented. It's easy to make money, but it may take time to make more< 7. Fill in the questionnaire
a new proct needs to listen to users' opinions before it is put on sale. Because the development of procts is for many people, only the business that users are satisfied with can get a lot of benefits, so many businesses choose to know through questionnaire survey. There are professional survey websites and professional software for working, but many commissions are still very expensive, so a person can get about one to several yuan< This method needs your contacts. Because you need to forward the article to the circle of friends and QQ space, only your friends can get the corresponding reward when they are open reading. This method may be particularly impractical for some friends, in fact, it is no problem. If you have such shy friends, please consider forwarding them to QQ group. None of them don't know you, and you don't know each other.. Xiaobian suggests forwarding hot current events and emotional reports that everyone is interested in, so that more friends can read them and get more benefits< 9. Mobile phone free mining
blockchain is very popular in 2017. At that time, friends with long-term vision were the first to mine, so they sold coins in the peak season and made a lot of money. Today's popularity is different from before, but some coins can still be sold for more than 10 yuan. Some friends buy coins to make more coins, but the price of the currency whose income is proportional to the risk will change, which can't guarantee the stable earning. The safest way is to make money for free, that is, to use the system to give to the mine, even if the final price changes, it may not make money< 10. Being an Internet anchor is also called "Internet red", which is also a profitable instry. If you have a sense of humor and a talent for singing and dancing, you can also consider that the game is very good, so you can become an announcer. The more main fans, the more rewards, the more natural income. It is also necessary to be careful not to over consume fans. Many fans who have to pay attention to their own words are based on their idols. They unconsciously imitate them, so vulgar language and behavior are not good. They will face a closed situation.
9. There are a lot of virtual money to do pyramid selling
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