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How to launder money with digital currency

Publish: 2021-05-02 13:42:21
1.

First of all, we need to know what digital currency is. Digital currency is characterized by decentralized transaction currency. The most famous is bitcoin. However, digital currency has not been recognized by China in recent years. Recently, China plans to issue China's digital currency DCEP, or DC for short. Digital currency itself is currency. When you ask how to make money, you are actually asking, How does money make money? In fact, there are many channels. First, we will have funds in the later stage to conct private placement of digital currency. Second, how do we usually earn RMB? Now, when we promote the use of digital currency in China, we will use digital currency to earn money

  • as a digital currency, in fact, what China issues is similar to legal currency. The purpose of legal currency is to stabilize the RMB, which should float up and down 1:1 per second. According to different exchange rates, DCEP: usdt will float up and down 7:1. In the later stage, it may be 1:1 according to China's increasing competitiveness, which is also graally declining in recent years

  • as a digital currency, if you want to make money, there are many ways. Major exchanges can convert it into different digital currencies. Other digital currencies may not be as stable as usdt and DCEP, and the price will keep rising and falling according to the demand. At this time, we can buy and sell stocks in a similar way to earn the price difference, If you don't enjoy it, many digital currency exchanges provide contracts, which can buy and sell multiple times, or be bullish or bearish, or even hundreds of times at most. Many people get rich through this way, but there are also many people who lose their property. In addition, this kind of exchange will make your currency return to zero in a way, We should be wary of many such exchanges running away - refer to the second largest exchange checked OK exchange

  • in addition, as a national form of digital currency, there should be short positions. For example, China's state-owned enterprises carry out digital transformation to form community-based currency, which may be airdropped according to the DCEP they hold. This is my guess

  • in addition, defi's liquidity mining, commonly known as market making, is more popular now. In the later stage, it may replace the exchange. Everyone is an exchange and can charge a handling fee

  • 2. The best way to prevent being cheated is not to be greedy, or to send money to them instead of being bullied
    never trust a phone call with unknown origin and money borrowing.
    if you can't distinguish it clearly, you can call 110 to report the case, and the police will screen it.
    3. BV, a kind of digital currency, can't withdraw cash. If we need to negotiate with the platform, it should be something wrong with the platform. There are several situations in which the platform does not allow users to withdraw cash:
    1. The platform is stolen and there is no currency that allows users to withdraw cash
    2. The platform misappropriates customers' funds
    3. The platform is going to make money
    4. There are technical problems in the platform
    5. The platform is attacked
    recently, Xigu platform encountered this situation, however, because of technical reasons.
    4. IC2 ore washing machine can wash out stone powder, pure ore powder and a small amount of metal powder by adding water and drawing ore powder. In other words, it is used to increase mineral proction, but the efficiency is not high
    5. Generally speaking, it is sold directly into usdt or bitcoin on the exchange
    then sell usdt or bitcoin into RMB through C2C transaction.
    6.

    There are so many beautiful sceneries in Beijing, even if we are on the road all the time, we can't see all the beautiful sceneries here! Xiaobian to recommend a few of the most beautiful Beijing! Waterfalls, canyons, lakes, caves, grasslands are all there, hurry to look down

    The first waterfall of Kyoto is located in liukeyu, Shicheng Township, Miyun County, Beijing, 103 kilometers away from Beijing. It is composed of spring water from Yunmeng Mountain, with a drop of 62.5 meters and a slope of 85 degrees. It is the largest waterfall in the suburb of Beijing. Walking into the canyon, I heard the sound of the waterfall before I saw it. Water from the cliff straight down, such as jade pillars, magnificent. Silver splashed, clouds filled. The pool under the waterfall is large and strange, and unfathomable

    the first waterfall in Kyoto

    admission: 30 yuan

    address: beishicheng village, Shicheng Township, Miyun County

    self driving route: exit 16 of Beijing Chengde Expressway - direction of Miyun County - go straight along the road to Miyun Reservoir - turn left at the T-shaped intersection, and there are signs along the road about 20 km to reach the first waterfall natural scenic spot in Kyoto

    bus route: take No. 980 or 987 at Dongmen to Miyun County, and then transfer to the small public bus to Shicheng Town

    7. Cheated on the network, his money in and out of several accounts, is now considered money laundering how to do? There is only one way to call the police and seek legal aid
    8. Money laundering refers to the behavior that the criminal transfers, exchanges, purchases financial instruments or makes direct investment of illegally obtained money through banks or other financial institutions, so as to compress and conceal its illegal source and nature, and legalize the illegal assets.
    9. Use casinos or other places of entertainment to inject money, but the flow of money in these places is not clear, so money can go into the pocket of the banker whether it is flowing in or out
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