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Prevention of bitcoin financial fraud

Publish: 2021-05-05 07:54:17
1.

bitcoin is just a game. If it is promoted as a tool to get rich, it can be regarded as a fraud. Just like the currency in other online games, the only difference is that bitcoin has been standardized since the game was first formulated. It can't be issued indiscriminately, so it can keep its value better than other virtual game props. It is equivalent to the online collection. Bitcoin is a prop in the game, and its value is reflected in the recognition of bitcoin by players: more people play, the value of props in the game is higher; The risk is that he is not the only game, and his algorithm is not the only one. Maybe someone will be able to make other special coins soon. All you need to do is promote the game and sell your props. As for money, bitcoin does not have the basic attributes of money, such as unfair initial distribution and insecure circulation. Money needs to be maintained by the state machine

< H2 > extended materials:

the concept of bitcoin was first proposed by Nakamoto in 2009. According to Nakamoto's ideas, the open source software and the P2P network on it were designed and released. Bitcoin is a kind of P2P digital currency. Point to point transmission means a decentralized payment system. Unlike most currencies, bitcoin does not rely on specific currency institutions to issue. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses a distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, and uses cryptography design to ensure the security of all aspects of money circulation. The decentralized nature and algorithm of P2P can ensure that it is impossible to artificially manipulate the value of bitcoin through mass proction

1. Bitcoin (bitcoin) is a kind of network virtual currency, which can buy real-life goods. It is characterized by decentralization, anonymity, and can only be used in the digital world. It does not belong to any country or financial institution, and is not subject to geographical restrictions. It can be exchanged anywhere in the world. Therefore, it is used as a money laundering tool by some criminals

2. On January 7, 2014, Taobao announced that it would ban the sale of Internet virtual currencies such as bitcoin and lightcoin from January 14. On February 26, 2014, Democratic Senator Joe Manchin of West Virginia issued an open letter to a number of regulatory authorities of the federal government of the United States, hoping that relevant institutions would pay attention to the status quo of bitcoin encouraging illegal activities and disrupting the financial order, and demanded that actions be taken as soon as possible to completely ban the electronic currency

3. On May 12, 2017, a global outbreak of bitcoin virus madly attacked public and commercial systems! Nearly 74 countries in the world have been seriously attacked

4. From August 1, 2017, global bitcoin trading platform will suspend recharge and withdrawal services. Bitcoin China digital asset trading platform will stop new user registration on September 14, and all trading businesses will be stopped on September 30

< H2 > reference materials:

network bitcoin

2.

bitcoin is a fraud, so we must be cautious in investment and financial management

even if it is called "hard currency", the price of gold will not only rise but not fall. There is no bubble in gold, but the price is too high, there is a bubble, and the bubble will eventually burst, such as virtual currency such as bitcoin. The more general virtual currencies, the closer bitcoin's value is to zero

this kind of currency, which is a purely calculated digital symbol, has no asset support, no financial revenue and expenditure, no cash reserve and no use value. It is only a circulation symbol. Once it loses its credit guarantee, it is a pile of beautiful printed waste paper. Investors should be alert that there is no so-called safe investment in this world, and all investments are risky

the people's Bank of China and other departments issued a document to severely punish the above-mentioned behaviors, making it clear that token trading is not protected by law. With some virtual currency trading platforms turning to overseas, speculative money speculation has also turned to "underground". In the face of continuous renovation, on the basis of continuous strict supervision, government departments should constantly upgrade the means and ability of supervision, and continue to increase publicity and crackdown on popular science, so as to avoid the masses being deceived

extended information:

investing in virtual currency is more of a kind of speculation. Investors should strengthen their risk prevention awareness and identification ability. Without confirming the identity of the other party, they should not be involved in money transactions, trust low-risk and high return investment procts, especially not join the investment and financing group without verification, These are often well-designed traps by telecommunication network fraudsters

it's better to purchase the investment and financial management accompanied by the children, and learn from the official and authoritative channels, and report to the police in time when they are found to be cheated. Properly protect all kinds of account password, identity information, etc., don't tell others easily. Any reference to the need for transfer and remittance should arouse high vigilance and consult with trusted acquaintances

reference source: people's.com - uncover the crazy bitcoin: new Ponzi scheme of 800 yuan each<

People's website - three men set up bitcoin scam and made a profit of more than 150000 yuan and were sentenced

People's website - People's website comments on "analytic blockchain" part 3: how to avoid getting away from the real to the virtual

3.

Whether in the past or in the future, we have always advocated that indivial interests should be in line with collective interests. When facing social and economic interests, we should first consider social value. When dealing with virtual currency shuttling through financial transactions, how should we choose its social and economic value

there are thousands of virtual currencies in circulation in the market, and not every currency will follow the principle of social value first. From December 17 to January 18, many virtual currencies scrambled the trading market by virtue of ICO chaos, which not only made many investors lose money, but also lost the hope of increasing the value of virtual currency, This kind of virtual currency not only has no social value, but also can never realize its own economic value

As the first virtual currency to appear in the public's eyes, bitcoin is a financial proct with both social and economic values. It not only grows graally in the process of development, from less than $1 to $10000 + today, but also drives the development of the whole instry. Bitcoin is the leader and protector of the emerging instry, Its contribution is multifaceted and its advantages are incomparable

As a new emerging virtual currency, mycoin may not seem warm now, but the soup made by slow fire is often different. I hope mycoin will move closer and closer to bitcoin and compete with it in the near future

4. Take No.17 at Chashan, No.53 can directly reach the passenger transport center
No.17 line:
Chashan Higher Ecation Park Wenzhou University muzhoulong City College Ehu nanxiang Jin'an village Zhuao Jinzhu village Dongzhuang Yuying experimental middle school Dapeng intersection (a supermarket) - Cihu intersection Nanpu village Nanpu Niushan Dezheng Instrial Zone Shiliting bus passenger transport center Fapai Intersection - Dongyu road - Nantang bridge - Nanpu Sixth District - Nanpu farmers (Friendship Hospital) - Wendi Jinyuan - Huaxia Bank (lower Lupu) - Times Square - HENGDU - Zhongxi hospital - Earl's Villa - Xincheng Station - Radio and Television Center - Tangjiaqiao - bus terminus - Shangjiang - Tangjiaqiao departure station (38 stations)
route 53:
Higher Ecation Park departure station - Medical College - North Campus of Wenzhou University- Vocational and Technical College - Chashan - Higher Ecation Park - Wenzhou University - muzhoulong - goose neck head - City College - Baixiang town - Baixiang village - xianghou - Shangcai Village South - Shangcai Village North - Sanlong intersection - Wenzhou Middle School - laodianhou - Hezhuang - Donglong (Ouhai Sanyi) - yuelelong - Oujiang building - Xinnan railway station - Guangchang railway station - shanglupu LONGYE Garden - Nanpu District 8 -Nanpu agricultural trade (Friendship Hospital) - Nanpu District 6 - Nantang bridge - Fapai intersection - Passenger Transport Center - Niushan North Road - Vehicle Management Office - Xingtong bridge - aoqian - freight market - Wenke Academy (former Wenzhou Agricultural School) - Yongqing Street - Xinqiao middle school - Jinchan Avenue - Sanjia - Qianhua - Xihu village - minhu - Pudong departure station - Pudong (48 stations)
5. You're talking about HC now. The main chain is no longer going to other blocks. It already has its own blockchain.
6. This thing is not suitable at all. When money must be compatible with the economic aggregate and the economy has been developing forward, there must be enough money to do the equivalent for trading. When bitcoin first came out, it was more and less. This kind of thing obviously violates the requirements of the economy for currency. Those who advocate how good bitcoin is and how good it is are all cheaters. If they really want to use bitcoin as currency, they will definitely cause deflation in the end. The economy has gone up, but we don't have bitcoin to consume. Back in the era of barter, there are so many people who turn a blind eye to such a simple reason and claim that bitcoin is the direction of the future. Well, I really don't know how to make a fool of myself. If you want to, it's just a trick to pretend you don't understand
please accept, thank you!
7.

In today's society, nothing can be done, but it can't be done without money, so everyone will work hard, hoping to get the corresponding reward through their hard work. But behind the hard work, there are also some people who hope to get rich overnight. Some people get rich by buying lottery tickets, while others get rich by stocks. There are many ways to make money. Of course, while some people are making money, others are losing money. A couple was exposed that they lost 20 million in bitcoin speculation

First, make money quickly, want to make more money

at the beginning, the young couple also made a lot of money by frying bitcoin, and the couple's life has become more and more prosperous. Slowly, the two are no longer willing to make a fuss. They see that bitcoin has a good prospect, so they invest a lot in the instry, even go to relatives and friends to borrow money. At the same time, they also borrow a lot of money from major banks to invest in bitcoin. But over the years, the bitcoin instry is not as good as before. When they need to pay high interest, their profits graally turn into losses{ RRRRR}

there are risks in investment, so don't put all of them in one basket to avoid accidents

8. It's a matter of taking the country as a unit, and it has nothing to do with the indivial. If it's really relevant, it's about personal finance. It's mainly about how to keep value and avoid risks between foreign exchange and gold.
9. 1. Be fully responsible for the work of the class committee, daily attendance registration and classroom discipline management
2. Timely convey the decisions and notices of the student union
3. Preside over the working meeting of the class committee and the class collective meeting, formulate the class work plan, supervise and inspect the implementation of the work plan according to the instructions, work deployment and class collective meeting resolutions of the superior league organization and the student union
4. Report to the class meeting
5. Timely report the students' thoughts, life, learning and other aspects of the class to the teacher in charge of the class, and fully negotiate with the teacher in charge of major and minor affairs, so as to lead the class committee to do a good job in creating a good class atmosphere
6. Cooperate with the head teacher to do a good job in the evaluation of the class
7. Keep close contact with the members of the class committee, clarify the division of labor, coordinate the relationship, and help, guide, supervise and inspect the members of the class committee to do their work well
8. Keep close contact with the Secretary of the Youth League branch, discuss and deal with major problems in the class, support each other, coordinate work, and actively cooperate with the Secretary of the Youth League branch to carry out the work of the Youth League. 9. To lead the class committee to do a good job in class collective management.
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