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The latest news of OFC virtual currency

Publish: 2021-05-16 19:30:59
1. Any behavior similar to those listed in the regulations on the prohibition of pyramid selling has not been approved by the Ministry of Commerce. All these behaviors are suspected of violating Article 224 of the criminal law: in the name of business activities such as promoting commodities and providing services, the organization and leaders require the participants to obtain the qualification of joining by paying fees or purchasing commodities and services, and form a hierarchy according to a certain order, directly or indirectly taking the number of development personnel as the basis of remuneration or rebate, to lure the participants Whoever coerces participants to continue developing pyramid selling activities in which others participate, swindles money or property, or disturbs economic and social order shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined
2. "23601;" http://v.youku.com/v_show/id_XNTU3MzQ3MTI0.html
3.

It's MLM, which can't be found on the website of the Ministry of Commerce

query method: the browser searches the official website of the Ministry of Commerce's direct selling instry management, opens the webpage, and inputs the name of the enterprise to be queried

The query results are as follows:

development materials

Article 7 of Chapter II

the following behaviors belong to pyramid selling behaviors:

(1) organizers or operators require the developed personnel to develop other personnel through the development personnel, To calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developing personnel based on the number of the personnel they have directly or indirectly developed in a rolling way, so as to seek illegal benefits

(2) the organizer or business operator, through the development personnel, requires the personnel to be developed 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 personnel to join and seek illegal interests

(3) the organizers or business operators, through the development personnel, require the development personnel to develop other personnel to join, form the relationship between the upper and lower line, and calculate and pay the online remuneration based on the sales performance of the lower line, so as to seek illegal interests

source: Regulations on prohibiting pyramid selling on the Internet

4.

Illegal. In the afternoon of December 5, the people's Bank of China issued the notice on preventing bitcoin risks, in which the people's Bank of China said that bitcoin is not a currency, but a virtual commodity. In addition, financial institutions and Payment institutions are not allowed to carry out business related to bitcoin
in order to avoid over hype of virtual commodities such as bitcoin in the name of "virtual currency" and damage the public interest and the legal tender status of RMB, the notice requires financial institutions and Payment institutions to correctly use the concept of currency in their daily work, pay attention to strengthening the ecation of public currency knowledge, and correctly understand currency, treat virtual commodities and virtual currency, and promote the development of virtual currency Rational investment, reasonable control of investment risk, and maintenance of their own property safety are included in the content of financial knowledge popularization activities, so as to guide the public to establish a correct concept of money and investment

5.

Other monetary capital is also a kind of monetary capital. You can understand it as another form of "bank deposit" or "cash on hand", The entry of the title is:

borrow: raw materials 516500

taxes payable - VAT payable (input tax) 8500

Loan: other monetary funds 525000

extended data

other monetary funds: refers to the monetary funds of enterprises except cash and bank deposits. It includes foreign deposits, bank draft deposits, bank promissory note deposits, money funds in transit, L / C deposits and credit card deposits

account setting: Other Monetary Funds - Deposits in other cities, other monetary funds - bank drafts, other monetary funds - Bank promissory notes, other monetary funds - letters of credit, other monetary funds - credit cards, other monetary funds - investment funds, etc

references

other monetary funds network

6.

Hudson smart chain technology (Wenzhou) Co., Ltd. is a limited liability company (wholly owned by foreign natural person) registered in Ouhai District, Wenzhou City, Zhejiang Province on December 10, 2015. Its registered address is located in room 112, 1st floor, building 23, Wenzhou National University Science Park, 89 Fengfang Road, Ouhai Economic Development Zone, Wenzhou City, Zhejiang Province (for office use only)

the unified social credit code / registration number of Hudson smart chain technology (Wenzhou) Co., Ltd. is 91330301ma2856ry18, the legal person of the company is Chen ang, and the company is currently in business

the business scope of Hudson smart chain technology (Wenzhou) Co., Ltd. is: General Project: instrial robot manufacturing; Research and development of Internet of things technology; Internet of things technology services; Technology service, technology development, technology consultation, technology exchange, technology transfer and technology promotion; Artificial intelligence application software development; General application system of artificial intelligence; Internet data service; Blockchain technology related software and services; Intelligent robot sales; Artificial intelligence hardware sales; Ecation consulting services (excluding ecation and training activities involving license approval); Human resource services (excluding professional intermediary activities and labor dispatch services); Enterprise management consulting; Software development; estate management; Sales of electronic procts; Sales of communication equipment; The second category of medical device sales; Sales of class I medical devices; Sales of special teaching instruments; Manufacturing of special teaching instruments; Information consulting services (excluding licensing information consulting services); Fire technical services; Solar power technology services; Photovoltaic equipment and components manufacturing; Sales of photovoltaic equipment and components; Internet sales (except for the sales of commodities that need permission) (except for the projects that need to be approved according to law, they can independently carry out business activities according to law with their business license). License project: medical device Internet information service; Intelligent building system design; Intelligent building construction; Construction of fire fighting facilities; Food Internet sales (items that need to be approved according to law can only be operated with the approval of relevant departments, and the specific business items shall be subject to the approval results)

Hudson smart chain technology (Wenzhou) Co., Ltd. has invested in 2 companies with 0 branches

check more information of Hudson smart chain technology (Wenzhou) Co., Ltd. through aiqicha

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