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Is BLM bitcoin a money laundering platform

Publish: 2021-04-15 11:32:27
1.

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

2. It should be treasure money., I feel like a good one °
3. Because bitcoin is not monitored, there are several currencies in various countries. If you want to trade these currencies, you can easily trace the source. But bitcoin will not, because it is a digital currency, and it is not issued by any country, so it is impossible to trace its source. It's safe and convenient for those gangs to launder money with bitcoin
4. This is a kind of management of Jinrong. It can also belong to finance. There is a system in it. It's OK inside
5. It's not reliable. It's not worth a cent. All kinds of digital currencies on the market are essentially a fund game of beating drums and spreading flowers, plus a pyramid scheme! It's all scams carefully packaged by swindlers! The important thing to say three times: don't invest in digital currency! Don't invest in digital currency! Don't invest in digital currency!
6. Bitmex is a relatively large and authoritative exchange. Their currencies and services are very good. However, there are many bitcoin exchanges, such as currency exchange and currency security. They all have their own characteristics. It depends on your choice.
7. I think it's OK to use ubitmex exchange. This digital currency trading platform is very reliable. I always use this platform for digital currency trading. They can guarantee the security of digital currency, and they still support long and short directions and a variety of professional trading instructions. The risk of digital currency trading on their platform is relatively low.. Any questions are welcome
8. Trigger. It's a subtle word

large scale bitcoin withdrawals on regular platforms are likely to be audited

although the relevant laws and regulations are not in place, the platform will cooperate with the audit. Otherwise, the platform itself is very dangerous.
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