Sichuan Bazhong bitcoin Telecom fraud

2.

Bitcoin is a kind of virtual encrypted digital currency in the form of P2P. Different from all currencies, bitcoin does not rely on specific currency institutions. It is generated by a large number of calculations based on specific algorithms. Bitcoin economy uses the distributed database composed of many nodes in the whole P2P network to confirm and record all transactions, And the use of cryptography design to ensure the security of all aspects of money circulation. However, on September 4, 2017, the central bank and other seven ministries and commissions announced that virtual currency trading is prohibited in China, and bitcoin is prohibited from circulating in China

according to the first article of the notice on preventing the financing risks of token issuance, we should accurately understand the essential attributes of token issuance financing activities. Token issuance financing refers to the illegal sale and circulation of tokens by the financing subject to raise the so-called virtual currency such as bitcoin and ether coin from investors. In essence, it is an unauthorized illegal public financing behavior, which is suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal criminal activities

Relevant departments will closely monitor relevant developments, strengthen cooperation with judicial departments and local governments, strictly enforce the law in accordance with the current working mechanism, and resolutely deal with market chaos. If suspected crimes are found, they will be transferred to judicial organs. The token or "virtual currency" used in token issuance financing is not issued by the monetary authority, does not have such monetary attributes as legal compensation and compulsion, does not have the same legal status as currency, and cannot and should not be used as currency in the market

extended information:

Article 3 of the announcement on preventing the financing risk of token issuance strengthens the management of token financing trading platform. From the date of this announcement, any so-called token financing trading platform shall not engage in the exchange business between legal tender and token and "virtual currency", nor buy or sell token or "virtual currency" as a central counterpart, nor provide pricing, information intermediary and other services for token or "virtual currency"

for the token financing trading platform with illegal problems, the financial management department will request the competent department of telecommunications to close its website platform and mobile app according to law, request the network information department to remove the mobile app from the app store, and request the instrial and commercial administration department to revoke its business license according to law

Article 4 financial institutions and non bank payment institutions shall not carry out business related to token issuance financing transactions. All financial institutions and non bank payment institutions shall not directly or indirectly provide procts or services such as account opening, registration, trading, clearing and settlement for token issuance and financing and "virtual currency", nor undertake insurance business related to token and "virtual currency" or include token and "virtual currency" into the scope of insurance liability. Financial institutions and non bank payment institutions shall report to the relevant departments in a timely manner if they find clues of violation of laws and regulations in token issuance financing transactions

3.

If you fall in a pit, maybe you don't pay attention to it. If you fall in the same pit twice or three times, you are careless. Now network anti fraud is rolling broadcast, repeatedly remind the public not to be cheated, but still someone sent it. And it's giving money to cheaters over and over again

today, when we talk about the micro trading investment on the Internet, we all know that it's a fraud, right? The swindler said that by scanning the QR code with wechat on his mobile phone, he can register and then participate in the trading of stocks, foreign exchange, commodity futures, etc. You can buy one or two. The revenue is more than 90%

in fact, this simple and easy transaction is similar to gambling, and it is also a new means of Telecom fraud. CCTV "focus interview" has played a similar fraud. Making false investment platform in the name of investment. Recently, the public security cracked several such fraud gangs

the salesmen, regardless of their beauty or ugliness, use beautiful or handsome faces to add friends through various channels every day to chat, find out the amount of money and cultivate feelings. Then get to the point

when the victims think that they have made good friends or confidants, some of them have developed into girlfriends and girlfriends. Then let it be and recommend investment software. It claims that the emerging micro trading is also making money with it

easy to learn, easy to operate, buy up and buy down can make money. Entice the victim to download, install and register her personal account, and then guide her to operate. If the amount of money is less than 100 yuan, it won't waste too much time. It will let him play by himself. Xiaoqian is familiar with the software, and graally likes this investment. The more he invests, the more he invests

for those with large amount of funds, special personnel will be assigned to guide the operation, or teachers will be packaged to guide the operation, or makers, and teachers in the live broadcasting room, etc. Let you add money to invest again and again. As long as you enter this circle, you will not retreat completely

of course, most of the people who come in to play lose. After losing, they will want to stop playing. At this time, the teacher with better packaging will continue to bring them. If not, they will add your friends to another person. After cultivating their feelings, they will tell you that she has lost more

after having a common topic, he will tell you that the platform with you is not good, the instructor is not good, and so on. I'll operate with other teachers and earn back what I lost before. Then I'll buy it with you or accept it from teachers. If you lose so much, you can make more. As long as you can put money again, you will be fooled into a daze, thinking that losing money is just bad luck

the suspect captured by the police, as long as his client lost his investment, he made money. The police said: "behind this investment is wind control management. The account number of the administrator can modify the data in the background, and whoever wins or loses is controlled by them. The overall probability of winning and losing is also decided by them. The customer's business is 100% loss. "

fraud means, let a person be deceived once, may also repeat the same mistake, add money again and again

4.

Hayek studied business cycle theory and monetary theory with his teacher Mises early in his academic career. In 1931, he published "price and proction". Because the proposition in the book is contrary to Keynes's "on money" published a year ago, they launched a debate

The most typical example of

is gold and silver. For a long time, gold and silver were the common currency in the world. The hard currency of trade in all countries did not belong to any one country. Even in the era of gold standard, the state issues legal paper money, but legal paper money is still anchored by the free competition of gold. Gold circulates freely in the world and is more rigid than paper money

There are at least three reasons that lead to the existence of a large number of competitive currencies:

one is the existence of multi-level market, because the metal currency is not easy to cut, super zero denomination currency and silver currency coexist

In the 18th and 19th centuries, there were long-standing high-ranking gold coins in Bangladesh, such as mulu, Sika rupee, middle akut rupee, and low ranking copper coins and BEIBI coins. Because silver coins are not easy to cut, a large number of shell coins with zero denomination are needed in remote areas and small exchange

this situation existed for a long time in ancient China, and the copper coin standard lasted for more than a thousand years in ancient China, but the iron coin also circulated for a long time (such as the Song Dynasty), and the face value of iron coin was smaller than that of copper coin. In the Qing Dynasty, with the discovery of Potosi silver mine in South America, a large number of silver coins flowed into China. Around 1730, the use of silver and money accounted for half of the transactions. Compared with copper coin, silver coin has a larger denomination, which is convenient for large transaction and solves the problem that copper coin is not easy to transport

The second is seasonal deflation, and private coins balance market demand

in the agricultural era, the transaction volume of agricultural procts accounted for a large proportion, and a large amount of money was used for agricultural procts transaction. However, agricultural procts have obvious seasonality, and the transportation and supply of metal money is extremely inconvenient, so the problem of insufficient money often appears in the harvest season. In his book, Professor Kuroda cites the example of Quanzhou, Fujian Province, China in 1606. The original inventory management money could not meet the rice trade, so the private money was imported to meet the market demand to balance supply and demand. This kind of situation happens every year in China. Every year, it is the peak of money demand near the Spring Festival. The central bank will release part of liquidity to balance supply and demand

Thirdly, metal currency is a kind of deflation currency, which circulates a variety of currencies in regional and specific areas

In his book, Professor Kuroda cites Nadina Jebel's case, "the transactions of grains such as rice are used for sonoto silver coins, the transactions of oils and fats are only used for French akote rupees or British akote rupees, and the transactions of flax are only used for French akote rupees."

At the beginning of the 20th century, in China, all kinds of silver coins were circulated in Jiujiang, Jiangxi Province. Mexican silver coins were used for the export of tea and porcelain procts in Shanghai, and silver coins issued locally in Jiangsu Province were used for the trade of local markets such as tobacco or beans. There are also silver bills used in Shanxi business circle, and various copper coins used in the coin community around the China Sea, including Japan, North Korea, Southeast Asia and other countries

the problems of metal currency in multi-level market, seasonal deflation, regionality and specific fields do not exist in today's credit currency era. Many of the competitive currencies listed by Professor Kuroda also disappeared in the globalization of silver coins and the legal tender system

therefore, the monetary pattern of countries in the world we see today is one country one currency, which is legally issued by the state monopoly

Zhiben society is a hard core learning society that listens to hard lessons, reads hard books and reads hard texts. Wechat search "benshe" (ID: benshe0-1) to learn more in-depth content

5. For the sake of cost saving and electricity convenience, bitcoin, the world's leading financial thing, has intersected with some small counties in China's remote mountainous areas, and has changed the lives of local people to some extent.

6. Bitcoin mining machines need a lot of electricity. The electricity charges in Xinjiang and Inner Mongolia are cheap, but Sichuan doesn't know

7. If you can make sure that your funds are OK, then the freezing should be unfrozen for a period of time
recently, it is relatively strict, and you must make sure that it is a legal operation

8. Do you still want to shirk your responsibility? Your relatives and friends were cheated out of their trust in you. You betrayed their trust

9. Yes, after downloading the system image. Put it in the "GHO" file of the startup U disk, and then the system can be reinstalled
pure System Download http://www.mohuishou.com/
hope to adopt~