Digital currency banking risk
1. digital currency facing two risks. The first is the technical level. Digital currency relies on blockchain technology and a system, which will make it suffer from security impact, such as hacker attacks on computer systems. We have seen many practical problems in this process< Another risk of digital currency is credit risk. Because there are middlemen in digital currency transactions, these middlemen are different from real organizations. In reality, organizations can be seen and felt, but the middlemen of digital currency are on the Internet, so the risk is greater
3. Digital currency has the characteristics of anonymity, quickness and irrevocability. In addition, bitcoin and other digital currencies have high circulation in the world, so many criminals use digital currency as a new money laundering channel. Moreover, there are many different ways to realize money laundering through digital currency. Generally speaking, the probability of new money laundering being found and investigated is lower than before. Many countries have no effective means and technology to combat money laundering through digital currency. These factors lead to criminals prefer this way of money laundering
investment is risky and business should be cautious
digital currency is a kind of unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of specific virtual communities. The European Banking authority defines virtual currency as a digital representation of value, which is not issued by the central bank or authorities, nor linked with legal currency. However, because it is accepted by the public, it can be used as a means of payment, or it can be transferred, stored or traded in electronic form
according to the notice on preventing the financing risk of token issuance, there is no approved digital currency trading platform in China. According to China's digital currency regulatory framework, investors have the freedom to participate in digital currency transactions at their own risk
warm tips: the above information is for reference only. Before investing, it is recommended that you first understand the risks existing in the project, and understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market. Investment is risky, so we should be cautious when entering the market
response time: December 11, 2020. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
legal representative: Su Huixing
time of establishment: November 8, 2001
registered capital: RMB 2 million
Business Registration No.: 310112000334700
enterprise type: limited liability company (invested or controlled by natural person)
address: No. 237, Youdong Road, Minhang District, Shanghai
In one year, it has developed more than 47000 members, involving 4.06 billion yuan. Haikou police recently cracked a huge online pyramid selling case in the name of virtual currency "Eurasian currency", involving a surprising number of people and huge amount of money
it has been learned that a large number of investors have been cheated by using the internet pyramid selling platform to operate, and then holding promotion meetings and forums to publicize its legitimacy and beautiful vision. With the company's capital chain on the verge of fracture, investors' dream of "high rebate and high return" is broken
according to the introction, it is difficult to crack the case. More than 200 policemen from Haikou economic investigation, criminal police, internet police, special police detachment and sub Bureau arrested in Hainan, Beijing, Jiangsu, Guangdong, Sichuan, Hubei and other six provinces, freezing 53 accounts nationwide. At present, 28 suspect suspects have been arrested, of whom 19 have been arrested by the procuratorial organs. P>
new network pyramid selling is very covert, and can be operated by computer and mobile phone. Suspect suspects are scattered throughout the country. When the case is collected, it is necessary to arrive at the same time, otherwise, the evidence of destruction will be found. Therefore, this kind of criminal behavior needs to strengthen the linkage of various departments at ordinary times, maintain high pressure supervision and attack situation. p>
the police said that the new network pyramid scheme involves a wide range of cases, and it is urgent for Instry and commerce, public security, finance and other departments to establish a joint supervision mechanism and a joint strike mechanism, so as to nip the crime in the bud, prevent its "fission" growth trend, and let more people be deceived