Bitcoin micro disk
it is reported that in the special rectification work of the risk of non bank payment institutions, the central bank has severely cracked down on unlicensed institutions, rectified illegal trading venues, and "micro disk" transaction payment and settlement business, blocking the channels of illegal fund-raising; For the virtual currency trading places such as ICO and bitcoin, which are suspected of illegal fund-raising and securities activities, the central bank will timely issue an announcement with relevant departments to clarify the attitude, warn of risks, and deploy various regions to carry out rectification
the central bank said that in the next step, it will continue to do a good job in six aspects in accordance with the opinions of the State Council on further prevention and disposal of illegal fund-raising. First, it will cooperate with the Ministry of justice to promote the promulgation of the regulations on the disposal of illegal fund-raising and the regulations on non deposit lending organizations. Second, closely monitor the operation of private lending interest rates, guide the rationalization of private lending interest rates, uses and ways of borrowing, and rece the living space of illegal fund-raising activities. Third, continue to rely on the anti money laundering system to monitor illegal fund-raising. Fourth, we will continue to prevent and resolve Internet financial risks together with relevant member units of the leading group for special rectification of Internet financial risks. Fifthly, we should strengthen the construction of social credit system, build a joint incentive system for keeping promise and a joint punishment system for breaking promise, and create an honest and trustworthy credit environment. Sixth, continue to do a good job in protecting the rights and interests of financial consumers
according to the statistics of the joint conference office, there were 5052 new suspected cases of illegal fund-raising in 2017, involving 179.55 billion yuan, a year-on-year decrease of 2.8% and 28.5%. However, the total number of cases is still at a high level, the number of people involved in fund-raising continues to rise, cross provincial cases continue to occur frequently, and major cases involving many provinces and even the whole country still occur from time to time, and the overall situation is still grim.
Bulgarian
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at present, bitcoin will not be recognized as a circulating currency, and its investment value is small.
Buy down, also known as short, is an investment term and an operation mode of financial assets. Short is to borrow the underlying assets, and then sell to get cash, after a period of time, and then spend cash to buy the underlying assets. The common functions of short selling are speculation, financing and hedging
short speculation refers to selling high and buying low in anticipation of future market decline, selling the borrowed stock at the current price, and returning it after the market falls, so as to obtain profit margin. Its trading behavior is characterized by selling before buying. In fact, it's a bit like the credit trading mode in business. This mode can make profits in the band where the price falls, that is, first borrow and sell at a high level, and then buy and return after the price falls
extended information:
bitcoin, jewelry silver, jewelry gold... These procts, which are banned from online trading in China, are linked to the so-called micro disk online financial management platform by some criminals, advocating that buying up or down can make money, attracting many investors to invest and trade, and then transferring investors' funds through the operating platform, To defraud huge profits from it
recently, Tengzhou police in Shandong Province started with a small case. After more than two months of follow-up, they knocked down 11 online financial management platforms, arrested 150 people involved, and charged 360 computers, 12 cars and 341 mobile phones. The gang defrauded more than 20 million yuan in just two months, cutting off the black trading link hidden in 10 cities in 7 provinces
