Virtual currency Rome m ya a
It's not particularly safe, because it's not a formal currency trading place
China will not recognize the legitimacy of digital currency, and there is no administrative department to guide people to set up digital currency exchanges. Therefore, it is illegal to trade Roman digital currency in China
on September 4, 2017, the central bank and other seven ministries and commissions issued the notice on preventing the financing risk of token issuance, which defined ICO (initial token issuance) as "unauthorized illegal public financing, suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal criminal activities"
since then, bitcoin China, huocoin.com and okcoin have successively announced that they will stop trading all digital assets against RMB. It is worth noting that in addition to online control, offline promotion activities of virtual currency have also been banned
extended information:
in September 2017, the central bank issued an announcement on preventing the financing risk of token issuance. The official definition of ICO is an illegal financing without funds, and no organization or indivial can participate in it. Then, on April 23, 2018, it was announced that ICO digital currency platform had completely withdrawn from the Chinese market. Therefore, ICO is illegal in China at present
China has banned the exchange of digital currency. After announcing the illegal financing of ICO, the central bank also proposed to ban virtual currency, transaction pricing, information and other services, which means that the exchange of digital currency in China is currently illegal, including bitcoin China, okcion Firecoin and other trading platforms announced in 2018 that they would stop the RMB recharge business and close the trading platform
as of April 2018, all digital currency exchanges have completely withdrawn from the Chinese market
source of reference materials: CNews - currency circles under the regulatory storm
Hello, my friend, No.3 in the world ~ ~
the CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that in recent years, in the name of "financial mutual assistance", the behavior of promising high returns and luring the public to invest funds has appeared in many places in China. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.
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