Five elements blockchain book
The 60 kinds of pyramid selling virtual currencies broadcast by CCTV news include MBI, m3, Diablo, Asian currency, star currency, Jinyuan shopping alliance e-currency, Changjiang international virtual currency, qileba, micro TV media e-currency, bonus point currency, virtual gold coin, HGC, COA, LFG, Sri, bismall, ahkcap, CPF, Yifen, K currency, R currency, Baichuan currency, K Bao, Zhongfu Tongbao, Hongtong currency, etc Raines e-money
Global BlackRock No.1, Glasberg, BCI, m, wing, EV, performance, FIS, u, ES, zangbao performance, huiai e-money, jianyipan e-money, subsidy, hftag, Kaixin compound interest, kuailinian virtual currency, Shihua currency, ente currency, CPM, Kara currency and supreme currency
there are at least 65 kinds of "virtual currency" with different names, such as Wuhua union virtual currency, Meisheng e, Zhonghua currency, Mimi virtual currency, FIS, world Yunlian cloud currency, Liwu currency, Vicat currency, mark currency, Shanxin currency, Wuji currency, ATC, IPC, central currency, Wuxing currency, huiai currency and nautical currency
in the 141 cases of virtual currency pyramid selling found on China's judicial documents, the number of such criminal cases is increasing year by year. In 2014, the court ruled 5 cases, and then increased by multiple, to 62 cases in 2017. According to the judgment documents, among the above-mentioned virtual currency pyramid schemes, "Vicat" has the highest amount of money involved, with a total of 7 billion, and its global membership number is 10770000, with the largest number
in terms of the development scale of MLM organizations in China, "cloud coin" (also known as world UnionPay and world cloud Alliance Network MLM platform) has the largest number of MLM organizations (4391449); Second, the "dark money" pyramid marketing organization has developed more than 3.4 million members
source of reference: phoenix.com - virtual money pyramid scheme: 65 kinds of pyramid schemes cheat 10 million people, over 10 billion
There are many cases, for example:
1. The court has decided that there are 43 cases of capital disk cases (monitored in 2019):
Eurasian currency, GBC currency, fortune currency, Xibao currency, Zhonglian international blockchain, CTC blockchain asset trading project, yataifang APC currency, FCF trading platform, Meile chain, Baote currency, Dasheng currency, Yunjin coin, Wuxing currency, lon currency, GGP win-win points, etc Lige coin mining machinery investment platform (Lige coin), MFC network platform (M coin), PEC coin, GWG platform, QEF network platform
sky cloud Century (cloud points), Xibao coin, seal coin (Hill chain), Haina coin, u coin, tokenstore wallet, Bailey cloud, Huimin cloud, GMQ platform, Yinti coin, Thailand global tourism chain, Yuanbao coin (YCC digital currency), BRICs reserve asset currency, Xingye financial management network platform, AFTC virtual currency trading platform, angel coin
energy californium investment platform, & quot; Shisan art mall, shubao.com, Juxi Chaobao, (art business voucher) & quot Smart chain, Guoshu blockchain, e-huiyunshang, Yiyun blockchain, MB chain, circulating currency, micro miner, TLC
2. The local police or relevant departments have put on file to investigate the fund disk cases (a total of 29 cases were monitored in 2019):
plus token, bitpig, Zhongtian Shengxiang bchc, Lecun coin nby, dcrc digital rights blockchain, FC coin (FC points), eosnode, Xunshan farm platform, network gold points, Zhaoyun gold, wotoken wallet, AIFA coin, ICC network red chain, etc Radar currency, liangbisi, huileyi and BISS exchanges
akoex trading platform currency, PCE currency, ICC net red chain, bzc, BTA, LCC light cone currency, idax exchange (platform currency it), yunfutong, shell international trading platform, yuncoin platform, BHb, hero chain HEC, qubu
3. There are 28 capital collapse cases monitored in 2019:
MGEX trading platform, dogx wallet, moretoken wallet, bitdog, usdtex exchange, Walden block dog, youbank, MGC token wallet, sum token wallet, beebank digital currency wallet, bib digital currency, Keaton digital asset management company, abnormal miner BTMC Wave point wallet, wave field super community
Ruijing house trading platform, flash chain she, v-dimension resonance coin (VDS), bell chain, EGT, fomo3d, Cambodia national stable digital currency KHT, GEC environmental protection coin, Shengshi Dynasty game platform, quark chain letter, manxingyun munics bank, Qushui, guirentong GRT
extended materials
the project side of the capital disk will generally carry out "gorgeous" packaging for the project by wantonly publicizing the blockchain technology and advocating that the team is a foreign senior technician, and carry out multi-channel promotion for the capital project online and offline through publicity such as high-yield and stable profit without loss, so as to attract new funds. Lin Xiao said bluntly, "from the current point of view, the project's favorite is the old man and Xiao."
when the investors' funds are in place, the project party will not harvest immediately, but will choose to smash the plate when the "leek" reaches a certain volume and the currency price rises to a certain high level
in the first wave of market smashing, the project parties usually operate by selling. They will control the decline of the currency price, but they will keep in the range where the user has a loss and is not too serious. For example, with an investment of 10000 yuan and a loss of about 1000 yuan, the project side can realize its own cash out without causing too much impact on the "chives"
to see if they have a proct is a real proct
1
2. Go your own way and be the best of yourself
3. Wait for a person or a story
4. All the past will become cordial memories
5. Time is still here, we are flying
6. I enjoy the warmth in time, and I forget the flowers in fleeting time
7; Without frustration, I don't understand life
8. When you feel that you are too late, it is the earliest time< No matter how strong a person is, there is always a soft place in his heart that he can't touch
10. The color is light and will fade when it is deep; Life, simple is good, complex will deteriorate
11. It's the greatest sorrow of human beings to ask but not to, to give up but not to, to get but not to hesitate
12. I hope someone will accompany me from friendship to love, and then from love to family
13. Those who are not good or bad are in the middle, those who are envious are swaying around, and those who are envious are always unhappy
14. Don't always evaluate your position in other people's hearts. To live in other people's eyes is to lose yourself
15. It's good to be half drunk when drinking wine. If you drink too much, you will be drunk. Love, or half really good, love too deep heartbreak
16. Life is too short, there is no time for regret, if not the end, please smile forward
17. Never mention it is not because of forgetting, but because of remembering
18. Do you really want to get to know someone again
19. Don't overestimate yourself in two years or underestimate yourself in ten years
20. Where it exists, it blooms. Don't forget to send out fragrance just because you are sad
21. Time is changing, so are people. Some things, no matter how hard we try, can't go back
22. You have to live in a framework to make the incomparable gift of love mature
23. When you can't hold on, you can say "I'm tired" to yourself, but never admit "I can't do it" in your heart
24. No matter how confused I am at this time, I will eventually live the life I want!
"Financial crimes in the name of Internet finance are becoming more and more serious." Jiang Shuzhen, director and prosecutor of the economic crime Department of the Beijing municipal procuratorate, told reporters that in recent years, the number of cases of building self financing platform in the name of P2P and issuing false credit transfer projects to finance themselves has increased year by year, and the harm has become more and more serious. In addition, illegal fund-raising in the name of virtual currency and blockchain also began to appear
According to Jiang Shuzhen's analysis, there are still some problems in financial crime cases, such as difficult investigation and evidence collection, and many disputes on the application of law. For example, in the case of illegal fund-raising, the amount of evidence collection is large, cross regional evidence collection is difficult, and there are disputes between crime and non crime, indivial crime and unit crimein addition, the regulation of financial laws and regulations on new financial formats such as Internet finance is relatively backward. Jiang Shuzhen, for example, in recent years, there have been illegal and criminal activities such as "Huaqiang coin" and "five element coin" with virtual currency as a gimmick. On September 4, 2017, the central bank and other seven ministries and commissions jointly issued the "notice on preventing the risks of token issuance and financing", which timely reminded the public to be alert to the risks of token issuance and financing and transactions, and achieved good results. But what is the meaning of token, There is a lack of law enforcement norms to regulate the illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal activities. In view of the problems exposed in Internet finance, blockchain and other new formats, we should improve the relevant laws and regulations as soon as possible to promote the effective connection between administrative law enforcement and criminal justice
content source: Red Star News
Cape CPC investment is MLM
in March 2017, among the 350 MLM lists exposed by CCTV, there was the Kaipu currency CPC
CCTV suggests that all kinds of fund pyramid schemes and online pyramid schemes are rampant in the market, and such pyramid schemes will close down their networks in the short term, so they need to be vigilant
Kaipu coin is a marketing coin, which is mainly promoted by the mode of direct selling or pyramid selling. This kind of coin is very popular in China, but the end is generally collapse, and some criminals will be caught. This kind of coin is not allowed to operate by the state, it can be said that it is a disguised form of pyramid selling
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extended materials:
MLM involves more than 100 kinds of "virtual currency"
from "original stock, charity, consumer rebate, virtual currency" to "blockchain, crowdfunding" and other hot concepts, it is often used as a gimmick by MLM organizations
according to the relevant person in charge of the Economic Investigation Bureau of the Ministry of public security, the "virtual currency" type of pyramid selling is to invest in the appreciation of the "virtual currency" as a gimmick, with the help of the network and e-commerce as a cover. There are typical pyramid schemes such as "five element coin" and "carat coin". According to incomplete statistics, more than 100 kinds of "currencies" have been involved in pyramid schemes with "virtual currency" investigated and dealt with by public security organs
in September 2017, seven ministries and commissions including the people's Bank of China jointly issued an announcement, stressing that no organization or indivial may illegally engage in token issuance and financing activities. All banking institutions and non bank payment institutions shall not carry out business related to token issuance and financing transactions
the people's Bank of China pointed out in the relevant risk warning that it has not issued legal "digital currency", nor authorized any institutions and enterprises to issue legal "digital currency". The so-called "digital currency" in the market are all non legal "digital currency". The so-called "digital currency" launched by some institutions and enterprises or the promotion of the central bank's issuance of "digital currency" are suspected of fraud or pyramid selling
reference source: Nanjiang County Bureau of instry and Commerce and quality and technical supervision official website - 350 fund disk pyramid selling list full exposure
reference source: Yingcheng changan.com - guard against 7 types of pyramid selling traps: involving more than 100 kinds of virtual currencies
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