Virtual currency Prince
according to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market, and citizens' investment and transaction of virtual currency are not protected by law
response time: December 10, 2020. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
behind the soaring price of bitcoin, it may be controlled by the makers or the trading platform's & lt; Black box operation & quot; To control. Relevant departments have detected that some overseas trading platforms are suspected of a large number of false transactions . By 2020, the three major trading platforms will be shut down frequently, more than 40 overseas virtual currency trading platforms will run out of cash, and many companies are suspected of manipulating the market. At present, it is necessary to guard against the revival of domestic virtual currency trading platform. At present, the relevant departments have established a technical supervision system. If illegal financial activities are found, they will be transferred to functional departments and public security organs to deal with illegal fund-raising and severely crack down on them according to law
the trading platform also inces investors to participate in leveraged trading by issuing leveraged account experience coupons however, the current highly leveraged crypto asset contract market rules are not perfect, and indivial investors as a whole do not have the corresponding level of awareness and risk tolerance. In June 2020, a man in Dalian city used leverage to participate in virtual currency trading, resulting in a loss of more than 20 million yuan, and committed suicide with his wife. These are some of the routines of bitcoin
Yes, yunzun coin has been confirmed as MLM. Yunzun coin and Wuxing coin belong to the virtual currency of yunzun group
Relevant reports:in 2013, an organization called "Cloud Data Trade" was designated as one of the top ten pyramid schemes by the State Administration for Instry and Commerce and the Ministry of public security, and its leader Zhang Jian fled to Southeast Asia
I thought that this MLM organization would be wiped out, but what I didn't expect was that the reporter of jinyang.com recently received a report from the masses, and "Cloud Data Trade" not only didn't disappear, but made a big comeback with a new "vest"
according to the police's notice, since 2012, the suspect Song Ming autumn (Zhang Jian is the pseudonym of song) relies on the cloud number trade alliance website, with high rebate as t, requires participants to pay different amounts of fees, become indivial certified merchants, enterprise certification merchants and alliance certification merchants, and then pay dividends and bonus according to the participants' offline development. Participants in accordance with the time to join and the amount of investment to form a certain level
by the end of the case, more than 190000 members from 28 provinces had been developed, involving 160 million yuan
this case was also listed as one of the top ten MLM cases in that year
After that, Zhang Jian fled to Southeast Asia and other countries. First, he came to Malaysia to continue to carry out pyramid selling and develop 80000 people. Then, he came to Thailand to set up a company named Cloud Data Trade under a false identity and continue to engage in pyramid selling activities in Thailandat the end of October 2014, Zhang Jian was arrested by Thai police
according to people familiar with the matter, Zhang Jian was released from prison in Thailand on November 25, 2016, and then began to make a comeback of "five element coin"
at this time, Zhang Jian, packaged by his friends, became "the richest man in the world" and shouldered a "major mission"
the reporter saw all kinds of astonishing boasting on some publicity materials of Cloud Data Trade: "three secret weapons have been arranged, that is, three people have been trained to revitalize China. One of them is Zhang Jian, who is responsible for establishing a local Internet with 100% equity in China, The purpose is to make common people become shareholders, create rich income and create a large number of middle class... "
people of cloud data trade even tampered with the CCTV news broadcast, making people mistakenly think that the news broadcast is promoting cloud data trade
the comeback of cloud data trade is not low-key
recently, Su Shi, the female host of Sichuan TV station, apologized on her micro blog, saying that she did not distinguish and mistakenly thought that she was hosting a charity party, but did not think that it was actually an activity organized by a pyramid marketing organization
CCTV host Zhang Luxin also apologized
and the two so-called charity parties held in Cheng and Beijing are just hosted by "Beijing Digital Trade film", the transformation of cloud digital trade
Su Shi, who didn't know about it, also said in his hosting speech: "under the wise leadership of general manager Zhang Jian, we are marching towards one honor after another with firm and steady steps...and the reason why cloud data trade wants to make great efforts is precisely to promote its so-called" five element currency "project
in the publicity of cloud data trade, this is the digital currency in the research and development of the central bank. Cloud Data Trade launched a special "five element coin" disk, which is known as the global limited issue of 500 million pieces
"boss (referring to Zhang Jian) went through the customs... He personally launched the five element coin. Following the five element system, all virtual currencies will belong to the five element coin. Ten thousand yuan will be unified, and the world will be unified with the five element coin..." according to the investment plan of the five element coin obtained by the reporter, its form is nothing more than a variety of toutoujiao es: according to the amount of investment, Participants can get different levels and different amounts of five line coins, and then get the corresponding level recommendation bonus through the registration point of recommended friends
in the interview, the reporter found that most of the people who participated in the "five element coin" were middle-aged and old people, and many people were "obsessed" with it, so they could not extricate themselves
correspondingly, their children are particularly sober, knowing that cloud data trade is a pyramid selling organization, but it is difficult to make their parents go back
a woman told the Yangcheng Evening News that her mother, Ms. Xu, has also joined the "Cloud Data Trade" and become a member. Now she is a group leader. Ms. Xu becomes a "shareholder" through a recommender. If the other party takes out 7700 yuan, Ms. Xu can get 1000 five lines of currency, and the exchange ratio between e-currency and cash is 1:1.65
"all dividends are paid in electronic currency. It's equivalent to getting real gold and silver, and only getting a virtual number on an unrecognized system. "
for her mother, the daughter can do nothing. The reporter opened Ms. Xu's circle of friends and found that all the contents shared were related to the "five element coin" project. However, the logic of the content was very poor and it was not convincing. People with poor image and low-quality video would not believe it
extended materials:
related reports:
Zhang Jian is no stranger. He founded cloud data trade, gathered a large number of believers around the world, and finally became a street mouse. Even after he was arrested and put into prison, Zhang Jian's capital market is still running smoothly, and various other capital markets have evolved, such as cloud data trade, five element coin, cloud smart, Jianye coin, and yunzun coin, which have direct or indirect relations with Zhang Jian, forming a huge capital market group
yunzun coin is said to be a blockchain proct, but the real way to play is not mining proction, but hierarchical purchase by pulling down the line
the pyramid selling nature of the five element coin has been exposed by focus interview, and Zhang Jian has also been arrested by the Public Security Bureau
the procts of yunzun group are not worth investing, and the risk is very high, so illegal fund-raising is no doubt
1. The official websites and websites are all in foreign countries. China has not found the corresponding filing proceres, but the funds and operations are all in China. Once they run away, they can not catch "criminals"
2 and Yun Zun are all registered in the name of indivials. They dare not register in the name of the company. There are no domestic entities at all. They are all offline in China
3. There is only one email, company address, telephone and other information in the official website. The IP address in the United States is pyramid selling under the guise of digital currency
Yunzun coin is a pyramid scheme
huaguoyuan branch of Nanming District Market Supervision Bureau of Guiyang made an administrative penalty decision of confiscating the illegal income of 60000 yuan and fined 4000 yuan for the illegal act of pyramid selling in the name of "blockchain academic exchange"
On May 14, law enforcement officers of huaguoyuan branch of Nanming District Market Supervision Bureau found that a trading company developed its membership in the name of "Guizhou branch of world blockchain Research Institute"at that time, 93 people were participating in the training. Banners such as "blockchain academic exchange" and "yunzun group encrypting digital assets" were hung in the training venue, and many courseware and training materials of "world regional chain" project and "yunzun coin" project were found in the laptop
source of reference materials: People's observation network - yunzun coin "" world regional chain "was investigated and punished for suspected pyramid selling, and the illegal places were confiscated
You can judge whether yunzun coin is a pyramid scheme according to the relevant provisions in the regulations on the prohibition of pyramid schemes
if the development mode of yunzun coin is consistent with the regulations, it should be regarded as pyramid selling
According to Article 7 of the regulations on the prohibition of pyramid selling, the following acts belong to pyramid selling:(1) organizers or business operators require other personnel developed by the developed personnel to join in through developing personnel, and the developed personnel shall be calculated and paid remuneration (including material rewards and other economic benefits, the same below) based on the number of personnel developed directly or indirectly, Seeking illegal interests
(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
extended information:
when the administrative departments for Instry and commerce at or above the county level investigate and deal with the suspected pyramid selling activities, they can take the following measures:
(1) order to stop the relevant activities
(2) to investigate and understand the relevant information from the organizers, operators and indivials suspected of MLM (3) enter the business premises, training, assembly and other activity places suspected of pyramid selling, and carry out on-site inspection (4) consulting, ing, sealing up and detaining the relevant contracts, bills and account books suspected of pyramid selling (5) to seal up and detain the procts (commodities), tools, equipment, raw materials and other properties suspected to be specially used for pyramid selling (6) seal up the business premises suspected of pyramid selling (7) inquire the accounts of the organizers or operators suspected of pyramid selling and the accounting vouchers, account books and statements related to deposits (8) if there is evidence to prove the transfer or concealment of illegal funds, it can apply to the judicial organ for freezingMLM refers to the illegal behavior of organizers and development personnel to obtain wealth by calculating and paying remuneration to the developed personnel based on the number or performance of the personnel directly or indirectly developed, or requiring the developed personnel to pay a certain fee to obtain the qualification to join. The essence of MLM is "Ponzi scheme", that is to say, the money of later comers is distributed to the income of former comers
the new type of MLM: it does not restrict personal freedom, does not accept ID cards and mobile phones, and does not take big classes collectively. Instead, it uses capital operation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and uses money to attract your relatives and friends to join, and finally makes you lose all your money
Network_ Regulations on prohibiting pyramid selling
This is illegal. It seems to be a fraud. Be careful not to be confused< br />
1, 1 / P >
P > 1871, before the new year in 1984, he was a portrait of the retired emperor, and the portrait of the empress Jingu, in 1881, was the portrait of empress Jingu, and the empress dowager, the empress dowager, and the priest of the Yuan Dynasty, was a portrait of the grand master of the Yuan Dynasty. P > in the Meiji period, the Meiji period was the first time in the Meiji period, and the Meiji period was the first time in the Meiji Period P > reference fees: