Jailed bitcoin

1.

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 Thailand

at 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

2. Generally, they won't go to jail. They are talents that the state will reuse

3. I'm kidding. According to the international practice, it's forbidden for life. At that time, there was a "student talent" in Taiwan. Now I don't know what the result is.

4. If there are no serious consequences, it will be regarded as illegal, and illegal is not necessarily a crime

if there are serious consequences, of course, they will be sentenced

not only Taobao, but also regular platforms are not allowed to sell. The central bank has issued a ban on the use of bitcoin procts

5. PK time row position does not affect the release of skills, that position has a way, but I did not find. In any case, when skills are released, all the skills in the front and 100% will be given priority. For example, if you have 10 10% generals in the front, the skills in the back will not be released. However, there is a limit on the number of skills in combat. Each generals can release their skills up to 6 times, and they can't release them after 6 times. For example, if you have 10 generals with 10% skills and the next 20% skills, you can only release the skills of the first 10 generals in n rounds before the battle (n depends on which of the 10 will be released first in 6 times), and the last 20% skills can't be released after 6 times, Only the next 20% skills can be created.

6. On October 22, 2013, Qiao from Dongyang searched GBL company, a bitcoin trading platform, on the Internet, and recharged 90000 yuan to buy and sell bitcoin through a third-party payment. On October 26, Qiao found that the staff of the network trading platform were not online, and some normal trading proceres could not be implemented, and then reported the case to Dongyang Public Security Bureau
Dongyang Public Security Bureau of Zhejiang Province immediately started the investigation and found that Qiao was not the only one who suffered losses. Through efforts, the police of the special task force determined the identity of the manager of the GBL trading platform and implemented the pursuit in time. The first case of fraud on bitcoin trading platform in China was solved
lawyer analysis:
Zhang Yanlai, senior special researcher of China e-commerce research center and lawyer of Zhejiang Jin law firm, believes that virtual currency is not a new concept. Q-coin and online game currency have long been known by people. However, the emergence of bitcoin once again makes people realize the power of virtual currency. Compared with the traditional q-coin, the biggest feature of bitcoin is that it does not have a unified issuing agency. The generation of bitcoin completely depends on computer algorithms, and anyone can participate in the issuance of bitcoin
this makes it difficult to trace the source of bitcoin, which makes it a real virtual currency. The anonymity, cross-border and other Internet genes of bitcoin make people see a new form of currency that may circulate in the future society, so the pursuit and use of bitcoin also continued to rise in 2013. Some foreign governments have recognized the legal status of bitcoin. In China, some online stores have begun to use bitcoin for trading. Restaurants that accept "bitcoin" consumption have appeared in Beijing. The first "bitcoin" investment fund in China is also being raised. After the Ya'an earthquake, one foundation has received a total of 65 bitcoin donations, with a market price of about 50000 yuan
of course, money laundering, fraud, gambling and so on will follow. This case is a typical case of fraud under the banner of bitcoin trading. As the first case of bitcoin fraud in China, the public security organs have also concted in-depth study and understanding of the professional knowledge related to bitcoin, and finally cracked the case. On December 5, 2013, the people's Bank of China, the Ministry of instry and information technology and other five ministries and commissions issued the notice on prevention of bitcoin risk, which first made it clear that bitcoin does not have the status of legal tender, and required financial institutions and Payment institutions not to price procts or services with bitcoin. The central bank believes that there are three risks in bitcoin Trading: high speculative risk; High risk of money laundering and being used by criminals or organizations. In the future, the future of bitcoin is not clear, especially in sovereign countries, which will take a prudent and conservative attitude towards currency, which involves financial order and national security. Therefore, the public should also raise enough risk awareness.

7.

Zimbabwe's inflation is not caused in the near future. Since 2004, its high inflation rate has been concerned by western countries. In 2006, Tianjin's inflation rate reached 1042.9%. It is generally believed that the high inflation rate is mainly caused by the country's food shortage and the rapid rise of food prices

Therefore, the government has taken various measures to curb the rising trend of high inflation rate. Another reason for inflation is Zimbabwe's four consecutive years of drought and crop failure

To make matters worse, since 2000, western countries led by Britain and the United States have imposed economic blockade on the country, requiring it to repay its foreign debts as soon as possible, resulting in a serious shortage of foreign exchange, fuel oil and electricity

extended information:

the economic risk brought by sudden political changes in Zimbabwe has prompted the country's bitcoin price to rise by 10%, while before, the country's bitcoin price has been at a high level, "leading" the global market

according to the US Fortune website on November 15, the price of bitcoin on the website of Zimbabwe golix exchange soared to US $13499, almost double the international market price (about US $7000)

At the same time, the premium of international currency including US dollar in Zimbabwe's disordered market is close to 100%

in Zimbabwe, which has been short of hard currency for a long time, high-risk bitcoin has become an important saving and hedging tool for the people of the country. Behind this is Zimbabwe's long-standing internal and external troubles, such as ultra high inflation (57.03%, 0.48%, 0.85%), foreign exchange shortage and economic crisis

At one time, Zimbabwe was the second largest economy in southern Africa after South Africa, but its economic development has failed in the past decade. His land reform, economic reform and monetary policy have failed

8. Mmm has nothing to do with bitcoin

MMM is a typical pyramid financial fraud. In the 1990s, the war was popular in Russia for a while, and eventually 5 million people were injured, involving as much as 15 billion US dollars. The main criminal, Malfoy, was put in prison. After he was released from prison in 2011, he successively established "MMM" platforms in India, Israel and other places, but they all failed and were banned by the Indian government. In May this year, "MMM" platform entered China

the operation rule of pyramid scam is to use the funds deposited by the latter group of investors to pay the former group of investors as investment profits, so as to cycle. In order to attract more investors, "investment companies" must constantly improve their profit levels. When the number of participants reaches the saturation point and does not increase, the whole "plan" collapses.

9. One is to pay their own income to the designated person's bank account and encrypted foreign exchange account, so as to evade tax; The second is to put their own property in the name of others, so as to evade the IRS tax.