Bribe with bitcoin
common financial fraud features
1. Fictitious trading platform, using simulated trading software. Scam gangs often make up a tall company and send a simulated trading software to investors, which is controlled by them. In the software, commodity market and price trend are all set by themselves, and then hyped with investors. You buy up, he buy down, let you lose money
2. Freezing customer accounts and delaying transactions. When the investors make profits, they freeze their accounts so that they can't sell normally after they buy. Then other operators will widen the price direction, making the investors' actual profits turn into losses
3. When the customer is profitable, close the position forcibly. Its good name is to avoid your loss. Because the trading software, they have backstage control, found that investors profit, forced closing. Because investors are usually network open. Account, one no contract, two do not know the name and address of the company, often forced to close positions, powerless, no door to appeal
4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through the virtual capital, resulting in the loss of the victim
5. Enlarge the transaction leverage, set up the "main account" of the victim with the capital amplification ratio of tens or hundreds of times, and then make the victim lose money through the capital advantage operation and market control after amplification
6. Perform "sliding point" operation. According to the regular trading order of commodities, but a small amount of increase or decrease in the transaction amount of customers, so that customers make less profits or more losses and make profits
7. Frequent trading on behalf of customers to earn high handling charges, collect customer storage fees, processing fees, profit sharing and other losses for investors
all kinds of foreign exchange trading platforms on China's network, one without the approval of China's financial regulatory department, two without the establishment of relevant institutions to provide business services in China, three without filing with the telecommunications department in accordance with the law, are illegal business activities
features
1. A compliant foreign exchange platform
regulated dealers, whose customers trade orders directly into the bank and the market, provide channels for banks and traders, and make profits in the foreign exchange market only through technical analysis. At present, the major foreign exchange dealers in the world are regulated by four regulatory bodies: 1. The Financial Services Authority (FSA), 2. The Commodity Futures Trading Commission (CFTC), 3. The National Futures Association (NFA) and 4. The Australian Securities and Investment Commission (ASIC), Once a complaint is made, the regulatory authorities will accept it. Moreover, every investor's trading list is the bank order corresponding to the dealer, and there will be no false trading
2. Non compliant foreign exchange platforms
small platforms that are not regulated by regulators or fake regulators. Investors just bet with dealers, that is, the so-called internal trading. The money that investors lose flows to the dealers' capital pool. Their purpose is to put the money in your pocket into your own pocket, and they will not be responsible for the investors' funds.
Brazilian police seized a criminal gang using bitcoin to launder money on the 13th. This is also the first case of using virtual currency in Brazil. On the same day, the police launched a new round of anti-corruption operations and arrested former government officials and special police officers in Rio de Janeiro. They are suspected of embezzling state assets by issuing high priced invoices
Different from traditional currency, bitcoin is actually a kind of encrypted data based on blockchain technology, which can realize point-to-point payment transactions with bank support. At present, many countries have tightened the supervision of bitcoin in order to control financial risks and combat money launderingRecently, the prosecutor of Tampa, Florida, announced that a 17-year-old young man, Graham Ivan Clark, was suspected of masterminding the bitcoin fraud that shocked the world on July 15. Now the man who changed his name has been arrested, and prosecutors have filed more than 30 felony charges against him
bitcoin, transliterated from its English name bitcoin, is also a representative of network virtual electronic currency. Bitcoin has no physical form and is generated according to the calculation of network nodes. It is not regulated by any country or financial institution{ RRRRR} the unique charm of bitcoin is its supply and demand curve. Its supply is constant and demand rises with the rise of price, which is beyond the scope of economic understanding, and there is no reasonable price boundary. Therefore, bitcoin is a natural monopoly
bus line: K21 road → kang6 Road, the whole journey is about 35.8km
1. Walk about 70m from Dongsheng passenger transport center station to south bus station
2. Take K21 Road, pass 4 stops, and reach South Gate Station of wedding culture park
3. Walk about 170m, and reach South Gate Station of wedding culture park
4. Take kang6 Road, pass 4 stops, and reach Ordos railway station