Asia Europe blockchain
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"
first, Thailand is very close to China, which is convenient for communication
Second, the Thai government supports the development of blockchain with policy support
thirdly, the price of registered companies in Thailand is not high and the cost performance is good
China Securities (ZhuoZhi) exchange (ZhuoZhi) in Thailand plans to launch a blockchain based market through which start-ups can raise funds. Somkid jatusripitak, Thailand's deputy prime minister, encouraged ZhuoZhi to use the tool as a way for start-ups to finance, the Bangkok Post and dealstreetasia reported
Thai media newswit, the Bank of Thailand announced (March 19) that Pangu bank, Taijing bank and other 14 Thai banks jointly launched the Thailand blockchain community plan, which will use a Linux based (ZhuoZhi) Jinhui super ledger architecture blockchain sharing platform to digitize the bank guarantee, which can shorten the guarantee processing time to 30 minutes
in addition to Thailand, Singapore, Cayman, BVI and other archipelago countries are the holy land for blockchain investment.
Blockchain is a new technology, not a disguised form of MLM. It is just claimed by many MLM organizations as "blockchain". In fact, there is no technology. It's just a practice of MLM under the name of "blockchain". The state has issued several announcements to crack down on this kind of MLM. The following is the Xinhua news report on MLM of blockchain:
blockchain is not equal to virtual currency, but also has security risks. Behind the popularity, there is exaggeration with "ulterior motives". Only by removing the flashiness, can the blockchain return to its real application value
invest 80000 yuan, change to 800000 yuan after three months? Shenzhen police cracked a huge fund-raising fraud. Under the guise of blockchain concept and 10 times income, thousands of investors were deeply involved in the case, involving up to 307 million yuan. Under the "veil of mystery" of the blockchain, the illegal elements have taken advantage of their own tricks, and the blockchain has become a "signboard" of economic crimes such as fraud and pyramid selling
why is the blockchain repeatedly "misused" by illegal activities such as pyramid selling fraud? In addition to "unknown", what is the "function" of blockchain technology itself? Since the beginning of this year, with the increase of supervision and the cooling of currency speculation, new opportunities have been brought to the development of blockchain. How about the implementation of blockchain commercial "application" The reporter of outlook news weekly recently concted an investigation
when the three-month "capital release period" promised by the trading platform expired and the staff began to "kick" in the QQ group, Tang Haiyan, who lives in Bao'an District of Shenzhen City, realized that she might have been cheated
previously, Tang Haiyan invested 80000 yuan to buy a virtual currency called "ordinary silver coin" under the introction of her classmates“ The other side said that this currency is the most advanced blockchain technology at present, with Tibetan tea as collateral. He also showed me the "technical white paper". I didn't understand blockchain, so I didn't read it carefully. "
although she doesn't know about blockchain and virtual currency, the high investment income makes Tang Haiyan full of expectations. She told reporters that companies issuing "ordinary silver coins" will regularly split the virtual currency according to the ratio of 1:10, which means that each split will make the value of "ordinary silver coins" in the hands of investors expand 10 times. As long as after a split, her investment of 80000 yuan is equivalent to the purchase of 800000 yuan worth of "ordinary silver coins", which can be sold on the trading platform to obtain huge profits
according to the rules of the trading platform, the newly purchased "ordinary silver coin" cannot be traded immediately, and it must be frozen on the platform for three months before it can enter the "release period". However, after three months, not only did Tang Haiyan not wait for the assets to double, but the 80000 yuan frozen on the platform could not be used for trading
"other investors began to question the authenticity of this investment in QQ group. As a result, the staff of the company kicked these investors out one by one, which made me feel bad." She said
The fact also proves Tang HaiYan's intuition. At the end of March 2018, Shenzhen police detected a huge fund-raising fraud, with the amount of fraud funds as high as 307 million yuan. In this case, Shenzhen Puyin blockchain Group Co., Ltd. involved in the case issued virtual currency in the mode of "blockchain + Tibetan tea" to obtain public deposits. Tang Haiyan was one of the thousands of victimsShenzhen police investigation found that the company claimed that investors could buy and sell "ordinary silver coins" on the virtual trading platform "jucoin net" to earn a price difference
. In fact, the change of its trading price is that the company used investors' investment funds for behind the scenes operation, and once raised the price of "ordinary silver coin" from 0.5 yuan to 10 yuan, so that investors can taste some sweetness. When a large number of investors entered the market, the company continued to cash out through malicious manipulation of the price trend of "ordinary silver coin", which eventually led to the worthlessness of "ordinary silver coin" in the hands of investors
since 2018, engaging in fraud and pyramid selling under the banner of blockchain has become a common "routine" in new criminal tactics. In April 2018, Jinan police dropped a pyramid selling Gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than 10 major suspects, frozen more than 100 accounts involved, and seized more than 300 million yuan of funds involved
according to Jinan police, huileyi e-commerce company designed a fake virtual disk on the Internet on the ground that the country is vigorously developing the big data instry, and released a variety of virtual currencies such as "precious currency" and "precious currency"
under the guise of giving away, they presented a certain amount of virtual currency to the New MLM staff, with the price of tens of yuan each. Then, through artificial manipulation, they appreciated the virtual currency all the way to more than 100 yuan or even hundreds of yuan, attracting people who did not know the truth to join. Finally, they "cut leeks" through the periodic fluctuation of the so-called "devaluation" of virtual currency, Finally, the purpose of seeking illegal interests is achieved
in Xi'an, a few days ago, the local police successfully cracked a huge network pyramid selling case under the banner of blockchain. According to the police, the suspect, Zheng Mou, has paid a high salary to the 9 network members, such as Zhang and Lee. Since March 28, 2018, he has gathered pyramid selling and network pyramid selling as a means to sell the virtual Datang coins at the consumption era network platform at the price of 3 yuan each, and manipulate the appreciation rate; p>
at the same time, promotion meetings were held in many cities at home and abroad to attract members. According to the development of members, 28 level agents were set up. In just 18 days, the gang developed more than 13000 registered members. At present, it has been found that the case involves 31 provinces, cities and autonomous regions in China, and the fund involved is as high as 86 million yuan
according to Tencent's 2017 pyramid selling situation awareness white paper released by Tencent security joint laboratory, in recent years, all kinds of overseas capital disk, virtual currency and ICO (initial public offering token financing of blockchain project) projects have emerged in an endless stream, which hide many risks such as illegal issuance, untrue projects, cross-border money laundering, fraud and pyramid selling, As a result, a large number of funds flow overseas. Once the market collapses, runs away or loses contact, investors often have no way to complain and the losses are difficult to recover. For example, Baichuan coin, mark coin, beta coin, dark coin, etc
the reporter of lookout Newsweek interviewed in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they "don't know where it is", and there are different opinions on the specific functions of blockchain: some people think it is used for "investment and financing", "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine", Some entrepreneurs are even more eager to seize this "once-in-a-lifetime opportunity to get rich."
many people in the instry said that it is precisely because people have many misunderstandings about blockchain that criminals have opportunities to fish in troubled waters and mislead investors
First, blockchain is not equal to virtual currency. By the end of last year, the number of domestic ICO participants and the total volume of transactions have doubled, a large number of digital currency exchanges have fled overseas, and the agent investment mode has involved more ordinary people in high-risk investmentin many instries, we media and celebrities form interest alliances with issuers and digital exchanges to endorse and create public opinion for the "air currency" project. In December last year, nine departments including the people's Bank of China identified ICO as "suspected of illegal fund-raising, financial fraud, pyramid selling and other illegal and criminal activities"
in the interview, many people told our reporter that the existence of token has built a set of rights and interests mechanism for the development of blockchain technology, which is indispensable for stimulating the prosperity of blockchain applications“ The market practice in the past five years has proved that blockchain applications without equity mechanism are just like market economy without computers connected to the Internet and money, with greatly reced application scenarios and development speed. " An investor in Shanghai said
in fact, the token represented by bitcoin is only one of the earliest procts to verify the blockchain technology, and the two can not be equated, and the existence of token has obviously negative effects on the development of blockchain
Xiao Wei, chief engineer of network blockchain, told this reporter that the myth of ICO's sudden wealth shakes the R & D concentration of blockchain technical talents, and the myth of "sudden wealth" with hundreds of times of return tests the patience of blockchain technical R & D talents“ Many of the "comrades in arms" in the circle who used to do research and development of blockchain technology have gone to issue coins, and now few of them can insist on doing research and development and application of technology. "
Xu zewei, Secretary of the Party committee of Beijing Internet Finance Instry Association, said that under the background of China's ban on ICO, many domestic start-ups promoting blockchain applications are "selling dog meat with sheep's pawn" and financing through concept packaging of worthless tokens“ ICO has polluted the good atmosphere of innovation and entrepreneurship, and created a kind of speculative proct. Many young people are not thinking about entrepreneurship, but are thinking about issuing money, which makes us have the illusion of getting rich overnight. "
at present, more and more people in the instry begin to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, Secretary General of Beijing Internet Finance Instry Association, told this reporter that the so-called incentive mechanism is only the theoretical basis for the project party to issue tokens for itself. Huo Xuewen, director of Beijing Municipal Bureau of financial work, also believes that if blockchain does not get rid of the dilemma of issuing currency, it will never find a legal landing mechanism
secondly, blockchain is not omnipotent and its security is at risk. Blockchain is generally considered to achieve three functions:
first, the data stored on the blockchain can not be tampered or forged, and the data has high credibility and credibility; Second, the whole process of the transaction can be traced, which can achieve accurate responsibility tracking; Third, the embedded smart contract in the blockchain can be executed automatically based on the contract, so as to improve work efficiency and rece the risk of default. It is generally believed that blockchain has broad application prospects in finance, logistics, trade and other fields
in fact, blockchain is not omnipotent, and its function has many limitations. It is generally believed that, according to the characteristics of cryptography, in order to tamper or falsify in the blockchain, more than 51% of the nodes need to be controlled in theory. When there are enough nodes in the blockchain, it is difficult to tamper with the trust creation mechanism widely participated by the public
However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018, bithumb exchange of South Korea announced on its official website that the exchange had been attacked by hackers and stolen 35 billion won, about 32 million US dollars of cryptocurrency Ji Xinhua, known as the first generation of "hackers" in China, said that the blockchain will continue to face attacks, and the process of uploading data to the blockchain is prone to information leakage. Some people in the instry worry that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchainZhao Yao, a special researcher of the Institute of finance of the Chinese Academy of Social Sciences, told this reporter that the academic community has confirmed as early as 2013 that the blockchain is not perfect and there are many "cheating" strategies. As long as there are enough economic incentives, controlling attacks of more than 51% nodes does not only exist in theory
Zeng Guang, Secretary General of Shenzhen Internet Finance Association, said that the blockchain technology itself does not have the ability to do so
Recently, a photo of Chinese aunts posing at the blockchain conference became popular in the circle of friends, and netizens commented that aunts have been targeted by blockchain. Since the beginning of this year, some illegal elements have carried out pyramid selling activities under the banner of blockchain finance, becoming one of the latest varieties of pyramid selling. Recently, Xi'an City cracked a block chain pyramid selling case
Zhang Yangqiu said that virtual currency, as a new thing, is often used to engage in illegal and criminal activities. It usually controls a small number of indivial or company accounts to absorb and transfer funds, and establishes a pyramid selling network through the Internet to expand the scale of fund-raising. It is difficult for ordinary investors to see the operation rules behind it. She reminded that various virtual currency platforms generally publicize technologies such as "blockchain" and "decentralization", and some of them are also named after international organizations and multinational financial groups, which is extremely confusing. Middle aged and old people must be cautious in investment, and it is better not to set foot in unfamiliar investment fieldscontent source: Xinhuanet
On the morning of May 28, a special actor played Mao Zedong to participate in the 2018 Boao Asian blockchain forum. The video was forwarded in the circle of friends. In his speech, the actor said, "I thank you in the name of Mao Zedong.". According to the information of the organizer, the organizing committee includes panda capital and other investment institutions, and the activity is supported by Martian finance and other blockchain media. Beijing News reporter learned that panda capital and Mars finance and economics issued clarification statements afterwards, saying that they did not participate in the activities or cooperate with the forum. At the same time, the Organizing Committee announced that the actor's speech does not represent the organizing committee, but is only a part of the performance
according to the notice on prohibiting the use of the image of Party and state leaders for commercial promotion issued by the State Administration for Instry and commerce, it is prohibited to use and display the image and inscription of Party and state leaders (including those who have left or died) on commodities and their packages, as well as any form of expression involving the name of Party and state leaders; It is forbidden for enterprises to use the name and image of the party and state leaders to carry out any form of commercial propaganda and promotion activities. They are not allowed to use the images and inscriptions of the party and state leaders (including those who have left or died), or use special actors to promote procts or services with the image of the leaders
content source: Beijing News
the fundamental question now is whether China can be like Germany (establishing the EU financial system) How to establish it, how long it will take, and whether there will be some problems like those in the EU after its establishment. It's not only what China is thinking about, but also what Asian countries are thinking about.