Digital currency recharge MasterCard
1. Bithumb
bithumb is the largest digital currency exchange in South Korea and the top ten in the world in terms of trading volume. Its daily trading volume exceeds 13000 bitcoins, accounting for about 10% of global bitcoin trading volume. It promises to provide the lowest handling charge in the world. Bithumb accounts for 75.7% of South Korea's bitcoin market, 10% of the global bitcoin market, and 50% of South Korea's Ethereum market
Bitmex is established in the Republic of Seychelles as a leading leverage trading platform. It can operate cryptocurrency derivatives trading as high as 100 times leverage, and also provide high leverage for other digital currency procts. Bitmex offers more than a dozen futures and swap procts. Bitcoin is one of the most active trading varieties, which can be divided into three types: xbtz17 (bitcoin / USD futures), xbjz17 (bitcoin / yen futures) and xbtusd (bitcoin / USD perpetual swap)
to register a bitmex account, just fill in the email, password and country. The name can be left blank. Bitmex does not accept the recharge and withdrawal of legal currency, so it does not have to follow the bank's KYC / AML requirements to obtain the user's personal information
Okex
3, okex
okex mainly provides global users with spot and derivative trading services of digital assets such as bitcoin, lightcoin and ethereal currency, which is subordinate to okex Technology Company Limited. Since 2014, we have been committed to providing bitcoin, lightcoin, ethercoin and other digital asset currency and derivatives trading services to global users, adopting advanced technologies such as GSLB, distributed server cluster, distributed storage, high-speed memory trading engine with multi machine mutual backup, cold wallet, hot money package with private key offline, etc
As one of the most concerned companies in the international blockchain instry, Qian'an is jointly founded by Zhao CHANGPENG, former blockchain CTO, a well-known blockchain company, and He Yi, former vice president of science and technology, to provide users with more secure and convenient digital currency exchange services and aggregate global high-quality digital currencies, It is committed to building a world-class blockchain asset trading platform. Only 50 days after its launch, the company's users have covered more than 180 countries around the world. This is the first time that the company has disclosed its financing information
5. Hotcoin is one of the three major exchanges in China. Headquartered in Beijing, it also has many exchanges, including domestic stations, international stations, quantitative trading, etc. hotcoin is a domestic station. Since its establishment in 2013, the accumulated trading volume of hotcoin has exceeded $100 billion, once becoming the largest digital asset trading platform in the world, It occupies 50% of the global share of digital asset transactions, and has been invested by Zhenge fund and Sequoia Capital
fire coin group has invested in more than 10 upstream and downstream enterprises, and has completed the establishment of compliance service teams in Singapore, South Korea, Hong Kong, Thailand, Australia, Canada, Brazil, Britain and other countries and regions, providing secure and reliable digital asset trading and asset management services for millions of users in more than 130 countries
6, bibox
bibox is the world's first artificial intelligence digital asset trading platform, which innovatively realizes transaction security, platform stability and operation convenience; Financial derivatives services are well-known in the instry. The platform not only provides spot trading, but also provides financing, currency financing and contract trading business. Investors can carry out long short two-way operation. They can obtain the income from the rise in the price of digital assets by buying long and obtain the income from the fall in the price of digital assets by selling short, which is convenient for traders to invest and hedge
Hitbtc
7, hitbtc
hitbtc was established in 2013 and obtained 6 million euro venture capital. Headquartered in Europe, it is a bitcoin trading platform in the UK, supporting the current mainstream encrypted digital currency portfolio trading, including BCC / BTC, ETH / BTC, XmR / BTC, LTC / BTC, EOS / BTC, EOS / eth, etc. at present, there are 762 trading pairs. Hitbtc is operated by hit Solutions Limited in Hong Kong and has a dedicated support and communications office in Santiago, Chile
Digifinex
digifinex is a block chain Digital Asset Exchange registered in Seychelles, which mainly provides currency trading services of bitcoin, Ethereum, lightcoin and other digital assets for global users. According to non trumpet data, there are 103 platform trading pairs at present. Digifinex is founded by blockchain and digital asset enthusiasts, with core teams from Xunlei, Tencent and Internet. It is operated by digifnex limited, which is registered in Seychelles, and its current operation center is located in Singapore
ZB network is a global digital currency exchange. Currently, there are 168 platform trading pairs, which support OTC and spot trading. At present, it has obtained the exchange license of Thailand and Du, and has set up operation centers in Switzerland, Canada, the United States, Bangkok, Du and other places. ZB focuses on providing global customers with safe, convenient and compliant blockchain asset trading services
10, coin win international station
coin win is a global digital asset trading platform set up by Chinese state-owned enterprises in Hong Kong. It adopts bank level security technologies such as cold storage, SSL and multiple encryption to ensure the security and stability of virtual currency transactions. It mainly provides transaction services of digital assets such as ether currency and HSR for global users, and is subordinate to citicash Hong Kong Investment Limited. Currently, there are 51 platform trading pairs, which support OTC and spot trading
DCC belongs to counterfeit currency
and has no value at all
Basic routine: the "trading market" of MLM digital currency is basically controlled by specific institutions. In order to attract investors' investment in the early stage, the currency price may be very high. Once the time is ripe, it will be sold intensively, and the price will plummet, and the investors will lose all their money
There are three characteristics of digital money MLM:1. Digital money is a real proct, and it is highly packaged
2. The participants can get a head pulling reward, and the prize is the digital currency itself
3. Digital currency will appreciate with the increase of participants in the scam. In the cycle of digital currency appreciation, the number of participants who can obtain digital currency will also increase, and the participants, including the lowest level participants, will also gain, but in the cycle of devaluation, the bottom level participants often lose a lot
in 2017, the Internet Finance Association of Jiangsu Province issued the "internet pyramid selling identification guide", which named 26 so-called digital currencies as illegal pyramid selling projects covered or suspected to be covered with digital currency. They are: treasure money, Baichuan money, SMI, MBI, mark money, Diablo money, mmm, Fuda compound wealth management, carat money, V treasure, Vicat money, petroleum money, Huaqiang money, CB aiib Hong Kong Group, Yuansheng, Morgan money, beta money, WorldCom, u money, Jubao, 21st century fox, Wanxi wealth management, Wanfu money, Wuxing money, Yi money, Zhonghua money, etc
extended materials:
five ways to distinguish whether digital currency is pyramid selling currency:
1. Issuance mode
virtual currency does not rely on specific monetary institutions. It is proced by a large number of calculations according to specific algorithms, and is a decentralized issuance mode. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head
2. Transaction mode
virtual currency is a kind of sporadic transaction spontaneously formed in the market, which is graally completed by a third party establishing an exchange after the scale is formed. The MLM currency is issued by an institution and traded on its own platform
3. Implementation method
virtual currency itself is an open source program, which is maintained in GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency
4, whether to give the source code link
General decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. The MLM currency focuses on the transaction process of recharge purchase, but does not mention its operation mechanism. Even the website does not have the link address of the source code
5, whether the official website starts with HTTPS
generally, the addresses of the official website and trading website of decentralized digital currency start with HTTPS, and the purpose is that this kind of website can well protect the user's data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS
for example, q-coin is digital currency, which can be obtained by recharging
bitcoin, for example, is expensive now. It's not worth it or not. This kind of digital currency is not supported in China
International credit cards can not be used directly in Shenzhen. It is necessary to hold a license to operate the bank card settlement business in China, but visa, JCB, MasterCard and other international credit cards do not have a license in China, so the single standard cards issued in China cannot be used in China
if you want to use an international credit card in Shenzhen, you need to withdraw the fund of the card in the bank. However, it should be noted that when withdrawing the international credit card in China, the bank will convert the euro or pound sterling into US dollars, which may cause some expenses e to the exchange rate difference
extended data
precautions when using international credit cards
1. Adjust the credit card limit
generally, the credit card limit given by the bank is relatively large. For example, my credit card limit is close to 20000 yuan, and I usually can't use so many credit lines, If the credit card is lost, it will cause a lot of unnecessary losses, so indivials can manually adjust the credit card limit
for example, set a limit in the credit card limit adjustment in the online banking professional edition of China Merchants Bank. In this way, the consumption limit of the credit card will be limited to this limit, and the risk will be much smaller. When more limits are needed, you can manually modify them back
2. Turn off the ATM withdrawal function of the credit card
3. Signature is more secure
it is the mainstream of international banking instry to use signature as the consumption voucher of credit card. From the perspective of security, this kind of credit card can be consumed only by signature without password. Especially through online banking, it is likely to be stolen as long as the name, card number, credit card expiration date and query password of the cardholder are known, Therefore, many domestic cardholders believe that passwords are more secure than signatures
however, there are some disadvantages in using passwords, that is, the responsibility for keeping passwords is transferred to the cardholders, which means that they are "responsible for the loss". Once the credit card is falsely used, the rights and interests of the cardholders who use signatures can often be better protected and compensated
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