Is it risky to speculate in digital currency
Publish: 2021-05-03 15:01:18
1.
Yin Zhentao, deputy director of the law and Finance Research Office of the Financial Research Institute of the Chinese Academy of Social Sciences, said that digital currency faces 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
Zhao Zhanzhan, a special researcher of intellectual property research center of China University of political science and law, believes that digital currency has 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
2. Digital currency is abbreviated as digiccy, which is the abbreviation of "digital currency" in English. It is an alternative currency in the form of electronic currency. Both digital gold coin and cryptocurrency belong to digiccy
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
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
3. The following is for reference only:
very large
in the field of blockchain and virtual currency, such cases of losses caused by the security of exchanges occur frequently, causing great economic losses to users. The security experts of Juhui ggfx also gave a hint: there are still many loopholes in the current digital currency trading platform, for example, the most common are the following six kinds:
the first kind: denial of service attack
denial of service attack is the most important attack against the digital currency trading platform at present. Through denial of service attack, the attacker makes the trading platform unable to access normally, Because users can not accurately distinguish the degree of attack, it often causes panic asset transfer, which brings some loss
the second kind: phishing
even the best technical measures at present can not make the digital currency trading platform avoid phishing attacks. Some hackers and outlaws can confuse digital currency investors by means of fake domain names or fake pages, while ordinary investors can't identify the authenticity, so it's easy to cause asset losses
the third: Hot wallet protection
many digital currency trading platforms use a single private key to protect the hot wallet. If hackers can access a single private key, they can crack the hot wallet related to the private key. For example, in the attack on yapizon of Seoul stock exchange in 2017, the attackers stole hot wallets from the trading platform twice in a year, resulting in a total loss of nearly 50% of the assets of the trading platform and eventually leading to the bankruptcy of the trading platform
Fourth: internal attack
e to the lack of perfect risk isolation measures or ineffective supervision on the authority of employees, the digital currency trading platform also has employees' self-monitoring and stealing, and some employees with operating authority of the platform use internal trust to seek ill gotten gains for themselves. For example, in 2016, the event of employees stealing bitcoin on shapeshift caused a total loss of US $230000 to the trading platform by stealing and reselling sensitive information to others
the fifth: software vulnerability
the software vulnerability of digital currency trading platform includes single sign on vulnerability, OAuth protocol vulnerability, etc. At present, all countries have laws requiring banks or other financial institutions to implement information security measures to protect customers' deposits. However, e to the fact that the blockchain field is still in its infancy, there is a lack of such specifications for encrypting digital assets. Therefore, it is not accidental that many trading platforms have a large number of loopholes in the absence of security constraints
sixth: transaction malleability
Technical supporters of blockchain often think that blockchain transactions are highly secure because they are recorded on records that are said to be unchangeable, but each transaction needs to have a corresponding signature, and the records can be temporarily forged before the final confirmation of the transaction. Mt. GOx, which once accounted for 80% of the world's total transactions, was hacked to submit code changes to the public ledger before the initial transaction was released, resulting in a loss of 473 million US dollars< br /> &# 160;
very large
in the field of blockchain and virtual currency, such cases of losses caused by the security of exchanges occur frequently, causing great economic losses to users. The security experts of Juhui ggfx also gave a hint: there are still many loopholes in the current digital currency trading platform, for example, the most common are the following six kinds:
the first kind: denial of service attack
denial of service attack is the most important attack against the digital currency trading platform at present. Through denial of service attack, the attacker makes the trading platform unable to access normally, Because users can not accurately distinguish the degree of attack, it often causes panic asset transfer, which brings some loss
the second kind: phishing
even the best technical measures at present can not make the digital currency trading platform avoid phishing attacks. Some hackers and outlaws can confuse digital currency investors by means of fake domain names or fake pages, while ordinary investors can't identify the authenticity, so it's easy to cause asset losses
the third: Hot wallet protection
many digital currency trading platforms use a single private key to protect the hot wallet. If hackers can access a single private key, they can crack the hot wallet related to the private key. For example, in the attack on yapizon of Seoul stock exchange in 2017, the attackers stole hot wallets from the trading platform twice in a year, resulting in a total loss of nearly 50% of the assets of the trading platform and eventually leading to the bankruptcy of the trading platform
Fourth: internal attack
e to the lack of perfect risk isolation measures or ineffective supervision on the authority of employees, the digital currency trading platform also has employees' self-monitoring and stealing, and some employees with operating authority of the platform use internal trust to seek ill gotten gains for themselves. For example, in 2016, the event of employees stealing bitcoin on shapeshift caused a total loss of US $230000 to the trading platform by stealing and reselling sensitive information to others
the fifth: software vulnerability
the software vulnerability of digital currency trading platform includes single sign on vulnerability, OAuth protocol vulnerability, etc. At present, all countries have laws requiring banks or other financial institutions to implement information security measures to protect customers' deposits. However, e to the fact that the blockchain field is still in its infancy, there is a lack of such specifications for encrypting digital assets. Therefore, it is not accidental that many trading platforms have a large number of loopholes in the absence of security constraints
sixth: transaction malleability
Technical supporters of blockchain often think that blockchain transactions are highly secure because they are recorded on records that are said to be unchangeable, but each transaction needs to have a corresponding signature, and the records can be temporarily forged before the final confirmation of the transaction. Mt. GOx, which once accounted for 80% of the world's total transactions, was hacked to submit code changes to the public ledger before the initial transaction was released, resulting in a loss of 473 million US dollars< br /> &# 160;
4. What a fool you are! This is obviously a liar. I don't even know this
who doesn't have time to buy bitcoin? Obviously, there are a series of traps. Be careful.
who doesn't have time to buy bitcoin? Obviously, there are a series of traps. Be careful.
5. 第五套人民币冠号大全 第五套人民币99版5元券至100元券，自第五套人民币公布发行后至2005年初第五套人民币05版券公布发行，其投放时间为七年左右随着05版券的投放，99版券已基本投放完毕至今，已收集到第五套人民币99版5元券至100元券投放冠号实物910种，现将第五套人民币99版5元券至100元券收集到的冠号实物列表如下，如有藏友收集到新的冠号请予以补充，以完善资料库数据
99版5元券107种
第一大组
AG AH AI AJ
BA BB BC BD BE BF BG BH BI BJ
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GD GE GF GG GH GI GJ
HA HB HC HD HE HF HG HH HI HJ
IA IB IC ID IE IF IG IH II IJ
JA JB JC JD JE JF JG
第一大组投放有90种冠号，其中使用AG、AH、AI、AJ4个冠号作为补票冠号第二大组
PA PB PC PD PE PF PG
UH UJ
ZA ZB ZC ZD ZE ZF ZG ZH
第一大组投放有17种冠号，其中使用UH、UJ2个冠号作为补票冠号 99版10元券201种
第一大组
AB AC AD AE AH AI AJ
BA BB BC BD BE BF BG BH BI BJ
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GC GD GE GF GG GH GI GJ
HA HB HC HD HE HF HG HH HI HJ
IA IB IC IE IF IG IH II IJ
JA JB JC JD JE JF JG JH JI JJ
第一大组投放有96种冠号，其中使用AH、AI、AJ3个冠号作为补票冠号第二大组
PA PB PC PD PE PF PG PH PI PJ
QA QB QC QD QE QF QG QH QI QJ
RA RB RC RD RE RF RG RH RI RJ
SA SB SC SD SE SF SG SH SI SJ
TA TB TC TD TE TF TG TH TI TJ
UA UB UC UD UE UF UG UH UI UJ
WA WB WC WD WE WF WG WH WI WJ
XA XB XC XD XE XF XG XH XI XJ
YA YB YC YD YE YF YG YH YI YJ
ZA ZB ZC ZD ZE ZF ZG ZH ZI ZJ
第二大组投放有100种冠号，其中使用UH、UI、UJ3个冠号作为补票冠号
99版10元券第三大组
AP AQ AR AS HU
第三大组投放有5种冠号，其中使用HU1个冠号作为补票冠号99版20元104种
第一大组
AB AC AD AE AH AI AJ
BA BB BC BD BE BF BG BH BI BJ
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GC GD GE GF GG GH GI GJ
HA HB HC HD HE HF HG HH HI HJ
IA IB IC ID IE IF IG IH II IJ
JA JB JC JD JE JF JG JH JI JJ
第一大组投放有97种冠号，其中使用AH、AI、AJ3个冠号作为补票冠号第二大组
PA PB PC PD PE PF UJ
第二大组投放有7种冠号，其中使用UJ1个冠号作为补票冠号
99版50元78种
第一大组
AH AI AJ
BA BB BC BD BE BF BG
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GD GE GF GG GH GI GJ
HA HB HC HDHG HH HI HJ
IA IB IC ID IE IF IG IH II IJ
第一大组投放有78种冠号，其中使用AH、AI、AJ3个种冠号作为补票冠号 99版100元券402种
第一大组
AB AC AD AE AH AI AJ
BA BB BC BD BE BF BG BH BI BJ
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GC GD GE GF GG GH GI GJ
HA HB HC HD HE HF HG HH HI HJ
IA IB IC ID IE IF IG IH II IJ
JA JB JC JD JE JF JG JH JI JJ
第一大组投放有97种冠号，其中使用AH、AI、AJ3个种冠号作为补票冠号 99版100元券第二大组
PA PB PC PD PE PF PG PH PI PJ
QA QB QC QD QE QF QG QH QI QJ
RA RB RC RD RE RF RG RH RI RJ
SA SB SC SD SE SF SG SH SI SJ
TA TB TC TD TE TF TG TH TI TJ
UA UB UC UD UE UG UH UI UJ
WA WB WC WD WE WF WG WH WI WJ
XA XB XC XD XE XF XG XH XI XJ
YA YB YC YD YE YF YG YH YI YJ
ZA ZB ZC ZD ZE ZF ZG ZH ZI ZJ
第二大组投放有99种冠号，其中使用UG、UH、UI、UJ4个冠号作为补票冠号 99版100元券第三大组
AP AQ AR AS AT AU AW AX AY AZ
BP BQ BR BS BT BU BW BX BY BZ
CP CQ CR CS CT CU CW CX CY CZ
DP DQ DR DS DT DU DW DX DY DZ
EP EQ ER ES ET EU EW EX EY EZ
FP FQ FR FS FT FU FW FX FY FZ
GP GQ GS GT GU GW GX GY GZ
HP HQ HR HS HT HU HW HX HY HZ
IP IQ IR IS IT IU IW IX IY IZ
JP JQ JR JS JT JU JW JX JY JZ
第三大组投放有99种冠号，其中使用HU、HW、HX、HY、HZ5个冠号作为补票冠号 99版100元券第四大组
PP PQ PR PS PT PU PW PX PY PZ
QP QQ QR QS QT QU QW QX QY QZ
RP RQ RR RS RT RU RW RX RY RZ
SP SQ SR SS ST SU SW SX SY SZ
TP TQ TR TS TT TU TW TX TY TZ
UP UQ UR US UT UU UW UX UY UZ
WP WQ WR WS WT WU WW WX WY WZ
XP XQ XR XS XT XU XW XX XY XZ
YP YQ YR YS YT YU YW YX YY YZ
ZP ZQ ZR ZS ZT ZU ZW ZX ZY ZZ
第四大组投放有100种冠号，其中使用XU、XW、XX、XY、XZ5个冠号作为补票冠号 99版100元券第五大组
QK QL QM QN QO
YN YO
第五大组投放有7种冠号，其中使用YN、YO2个冠号作为补票冠号
99版5元券107种
第一大组
AG AH AI AJ
BA BB BC BD BE BF BG BH BI BJ
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GD GE GF GG GH GI GJ
HA HB HC HD HE HF HG HH HI HJ
IA IB IC ID IE IF IG IH II IJ
JA JB JC JD JE JF JG
第一大组投放有90种冠号，其中使用AG、AH、AI、AJ4个冠号作为补票冠号第二大组
PA PB PC PD PE PF PG
UH UJ
ZA ZB ZC ZD ZE ZF ZG ZH
第一大组投放有17种冠号，其中使用UH、UJ2个冠号作为补票冠号 99版10元券201种
第一大组
AB AC AD AE AH AI AJ
BA BB BC BD BE BF BG BH BI BJ
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GC GD GE GF GG GH GI GJ
HA HB HC HD HE HF HG HH HI HJ
IA IB IC IE IF IG IH II IJ
JA JB JC JD JE JF JG JH JI JJ
第一大组投放有96种冠号，其中使用AH、AI、AJ3个冠号作为补票冠号第二大组
PA PB PC PD PE PF PG PH PI PJ
QA QB QC QD QE QF QG QH QI QJ
RA RB RC RD RE RF RG RH RI RJ
SA SB SC SD SE SF SG SH SI SJ
TA TB TC TD TE TF TG TH TI TJ
UA UB UC UD UE UF UG UH UI UJ
WA WB WC WD WE WF WG WH WI WJ
XA XB XC XD XE XF XG XH XI XJ
YA YB YC YD YE YF YG YH YI YJ
ZA ZB ZC ZD ZE ZF ZG ZH ZI ZJ
第二大组投放有100种冠号，其中使用UH、UI、UJ3个冠号作为补票冠号
99版10元券第三大组
AP AQ AR AS HU
第三大组投放有5种冠号，其中使用HU1个冠号作为补票冠号99版20元104种
第一大组
AB AC AD AE AH AI AJ
BA BB BC BD BE BF BG BH BI BJ
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GC GD GE GF GG GH GI GJ
HA HB HC HD HE HF HG HH HI HJ
IA IB IC ID IE IF IG IH II IJ
JA JB JC JD JE JF JG JH JI JJ
第一大组投放有97种冠号，其中使用AH、AI、AJ3个冠号作为补票冠号第二大组
PA PB PC PD PE PF UJ
第二大组投放有7种冠号，其中使用UJ1个冠号作为补票冠号
99版50元78种
第一大组
AH AI AJ
BA BB BC BD BE BF BG
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GD GE GF GG GH GI GJ
HA HB HC HDHG HH HI HJ
IA IB IC ID IE IF IG IH II IJ
第一大组投放有78种冠号，其中使用AH、AI、AJ3个种冠号作为补票冠号 99版100元券402种
第一大组
AB AC AD AE AH AI AJ
BA BB BC BD BE BF BG BH BI BJ
CA CB CC CD CE CF CG CH CI CJ
DA DB DC DD DE DF DG DH DI DJ
EA EB EC ED EE EF EG EH EI EJ
FA FB FC FD FE FF FG FH FI FJ
GA GB GC GD GE GF GG GH GI GJ
HA HB HC HD HE HF HG HH HI HJ
IA IB IC ID IE IF IG IH II IJ
JA JB JC JD JE JF JG JH JI JJ
第一大组投放有97种冠号，其中使用AH、AI、AJ3个种冠号作为补票冠号 99版100元券第二大组
PA PB PC PD PE PF PG PH PI PJ
QA QB QC QD QE QF QG QH QI QJ
RA RB RC RD RE RF RG RH RI RJ
SA SB SC SD SE SF SG SH SI SJ
TA TB TC TD TE TF TG TH TI TJ
UA UB UC UD UE UG UH UI UJ
WA WB WC WD WE WF WG WH WI WJ
XA XB XC XD XE XF XG XH XI XJ
YA YB YC YD YE YF YG YH YI YJ
ZA ZB ZC ZD ZE ZF ZG ZH ZI ZJ
第二大组投放有99种冠号，其中使用UG、UH、UI、UJ4个冠号作为补票冠号 99版100元券第三大组
AP AQ AR AS AT AU AW AX AY AZ
BP BQ BR BS BT BU BW BX BY BZ
CP CQ CR CS CT CU CW CX CY CZ
DP DQ DR DS DT DU DW DX DY DZ
EP EQ ER ES ET EU EW EX EY EZ
FP FQ FR FS FT FU FW FX FY FZ
GP GQ GS GT GU GW GX GY GZ
HP HQ HR HS HT HU HW HX HY HZ
IP IQ IR IS IT IU IW IX IY IZ
JP JQ JR JS JT JU JW JX JY JZ
第三大组投放有99种冠号，其中使用HU、HW、HX、HY、HZ5个冠号作为补票冠号 99版100元券第四大组
PP PQ PR PS PT PU PW PX PY PZ
QP QQ QR QS QT QU QW QX QY QZ
RP RQ RR RS RT RU RW RX RY RZ
SP SQ SR SS ST SU SW SX SY SZ
TP TQ TR TS TT TU TW TX TY TZ
UP UQ UR US UT UU UW UX UY UZ
WP WQ WR WS WT WU WW WX WY WZ
XP XQ XR XS XT XU XW XX XY XZ
YP YQ YR YS YT YU YW YX YY YZ
ZP ZQ ZR ZS ZT ZU ZW ZX ZY ZZ
第四大组投放有100种冠号，其中使用XU、XW、XX、XY、XZ5个冠号作为补票冠号 99版100元券第五大组
QK QL QM QN QO
YN YO
第五大组投放有7种冠号，其中使用YN、YO2个冠号作为补票冠号
6. In September, many informal platforms in China were closed. Now it's safe to speculate in currency. It's suggested to trade on big platforms, such as bitstar and coin an. Both platforms provide currency trading, while bitstar also provides contract trading, which can obtain more benefits with five times leverage.
7. There are risks in making any investment, and there are risks in making digital currency investment, so if there are risks, there will be benefits. As for how to do it, it depends on yourself?
8. If you don't choose the right platform for digital currency trading, the risk is very big. So you still have to choose the right platform. At present, the mainstream digital currency trading platform in China is ubitmex exchange. This platform covers many countries and regions, and also has perpetual contracts with a variety of mainstream currencies. Therefore, it is more reliable to carry out digital currency trading on this platform.
9. Digital currency should have certain risks, because there seems to be no fully established law for data currency in China
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