Virtual currency emerges in endlessly
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
in view of the possible risks of virtual currency, many international organizations and central banks have responded publicly to the supervision of virtual currency system. These responses can be roughly divided into four categories: warning and risk warning, supervision and registration permission, legislative norms, and explicit prohibition
(1) warning and risk warning
some central banks and regulators have issued risk warnings against the special currency and virtual currency system. The federal financial regulatory authority of Germany, the Bank of France, the central banks of the Netherlands and Belgium have issued public warnings against the possible money laundering and terrorist financing caused by the use of bitcoin. In the report released at the end of 2013, the European Banking authority (EBA) warned consumers of many risks of virtual currency, such as exchange loss, e-wallet theft, unprotected payment, price fluctuation and so on. Although Spain did not have a similar risk warning, it issued a timely information announcement related to virtual currency
(2) supervision and registration license
generally speaking, international organizations believe that the supervision of virtual currency should find a balance between risk prevention and innovation promotion. Since 2012, Sweden has required transactions related to virtual currency to be registered with financial regulators. Other countries pay attention to qualification supervision, so as to make it indirectly meet the requirements of prudential supervision. In other countries, the regulation mainly focuses on the business model of virtual currency transaction. The financial prudential regulatory authority of France regards the provision of bitcoin circulation and trading services and the act of earning funds in the process as a payment service and requires the authorization of the government. In addition, some countries focus on the intermediary institutions related to virtual currency. The German federal financial regulatory agency and Danish regulators believe that the provision of intermediary services for virtual currency needs to be authorized< (3) legislative norms
at present, some countries have proposed legislation to regulate virtual currency transactions. Canada plans to legislate to allow the government to supervise the transaction of bitcoin, and to include the transaction of more than US $10000 into the scope of suspicious supervision. The United States hopes to adjust the relevant legal structure should be compared with the development of the special currency. In order to make the Bank Secrecy Act (BSA) applicable in the context of network, the financial crime enforcement network (FinCEN) of the U.S. Department of the Treasury issued the explanatory guidance on the behavior and subject definition of private generation, holding, distribution, trading, acceptance and transmission of virtual currency in 2013. The European central bank stressed that it should strengthen international cooperation under the existing legal framework, and regulate virtual currency from the European and global level under the existing legal framework. More countries believe that bitcoin is not a currency in circulation, has no legal status, and does not meet the definition of financial instruments, such as Finland, Sweden, Malaysia and Indonesia
(4) it is forbidden
in some countries, bitcoin related transactions are prohibited. In December 2013, the people's Bank of China banned financial institutions from trading in bitcoin, which was subsequently extended to payment service providers. The central banks of Thailand and Indonesia share the same attitude. The circulation of anonymous internet currency (including bitcoin) is prohibited by the Russian judicial inspection department as a substitute for currency. The Central Bank of Russia has earlier included the provision of bitcoin services in the scope of suspicious transaction monitoring. The U.S. Securities and Exchange Commission (SEC) has banned the issue of unregistered shares in exchange for bitcoin, and unregistered online securities trading activities in virtual currency.
but not all virtual currencies are illegal, and many of them are excellent, such as bitcoin, Ruitai coin, Laite coin and other mainstream digital cryptocurrencies.
being kind-hearted, capable and knowledgeable, and being able to distinguish between good and evil is called virtue, and virtue is precious. Only when everyone has virtue can we see the greatness of a nation and the ancient culture of a healthy and powerful country
as we all know, with the development of the Internet today, fancy ways of playing emerge in endlessly, some of which bring benefits to human beings, and some of which bring harm to human beings. In the market, we all know that there is a kind of worry like currency on the Internet, which is like playing games. You can make money by playing games. You make money by playing virtual money. You get something for nothing. You worry about the impact of money on the financial market. Why do you say that? First of all, young people buy computers to go mining and get something for nothing. In the Internet, it's a worry. There's no physical support. The currency issued by the state includes the central bank and the state, which is the entity. After the state was founded, there are tens of millions of proction-oriented small and medium-sized enterprises and agriculture supporting them. And what instry does network currency rely on to support? No. It can only lead some people to misunderstandings and raise prices. Second, China's currency is proced in a planned way driven by the market economy, so the virtual currency of foreign Internet is not included in China's economic and monetary plan, but it circulates in the market, which will certainly impact the market, and the price will rise and the currency will depreciate. Third, the invention of bitcoin is Japanese. According to online records, this person has worked as a variety of spies, and a reporter went to interview him. He did not admit that bitcoin was invented by him. If a great invention is beneficial to the people and the country, why did he not have the courage to stand up. He is guilty of Nakamoto's heart. What's the guilty behind the quilt
this kind of real virtual species gains without any effort. This kind of currency is like a game. You can get wealth by playing. It will bring wrong ideas to some people and cause market chaos, which is invisible. Personal advantage, the national economy suffered losses, most people suffered losses, this will affect the quality of people's livelihood, of course, this is an invisible harm, graally proced. The common people can only feel that prices are getting higher and higher. This is the harm that foreign currency brings to the market and a country. This is a war without gunpowder smoke to a country. It is hoped that those addicted to virtual money will stay away from virtual money for others, for themselves and for the country
black face
1 virtual currency trading platform + binary options
2 virtual currency trading platform + mall + crowdfunding
3 virtual currency + mutual aid + mall
4 split disk + entity
5 mutual aid disk + entity mall + Binary Options
6 trading platform + P2P lending
but there is no problem, so it can not be determined
few investors and poor liquidity; Lack of supervision and serious manipulation.
Virtual currency has been very popular for many years. It has also attracted many people to the arena of the currency circle, hoping to get the first pot of gold
in the past, there were various types of virtual currency, and all kinds of coins emerged in endlessly, such as mining gold coins, and then entered the platform of the coin circle to exchange bitcoin or money{ RRRRR}
and musk also has a strong motive, he is manipulating this kind of market behavior, although there is no evidence for this kind of currency, we have to say that musk still has this suspicion