Rome digital currency exchange Suzhou case

1. digital currency can only be trusted if it is issued by the state, and this kind of exchange that deceives consumers should be punished

2.

It's not particularly safe, because it's not a formal currency trading place

China will not recognize the legitimacy of digital currency, and there is no administrative department to guide people to set up digital currency exchanges. Therefore, it is illegal to trade Roman digital currency in China

on September 4, 2017, the central bank and other seven ministries and commissions issued the notice on preventing the financing risk of token issuance, which defined ICO (initial token issuance) as "unauthorized illegal public financing, suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal criminal activities"

since then, bitcoin China, huocoin.com and okcoin have successively announced that they will stop trading all digital assets against RMB. It is worth noting that in addition to online control, offline promotion activities of virtual currency have also been banned

extended information:

in September 2017, the central bank issued an announcement on preventing the financing risk of token issuance. The official definition of ICO is an illegal financing without funds, and no organization or indivial can participate in it. Then, on April 23, 2018, it was announced that ICO digital currency platform had completely withdrawn from the Chinese market. Therefore, ICO is illegal in China at present

China has banned the exchange of digital currency. After announcing the illegal financing of ICO, the central bank also proposed to ban virtual currency, transaction pricing, information and other services, which means that the exchange of digital currency in China is currently illegal, including bitcoin China, okcion Firecoin and other trading platforms announced in 2018 that they would stop the RMB recharge business and close the trading platform

as of April 2018, all digital currency exchanges have completely withdrawn from the Chinese market

source of reference materials: CNews - currency circles under the regulatory storm

3. I am a professional trader, trading for the cause, welcome to communicate with me

there is a consensus in the investment market that there are three realms of futures. The first is to see mountains as mountains and water as water. The second is to look at mountains, not mountains, and water, not water. The third is to see mountains or mountains and water or water

looking at the mountains and looking at the water is just an analogy. It actually refers to the market trend of the futures market and the trend of the K-line chart. When a newcomer comes into the market when he doesn't know anything, seeing the negative line means falling, and seeing the positive line means rising. This is the simplest. In fact, this is the most fundamental essence of the market

after entering the second level, I graally have my own understanding of the market, know the K-line chart and indicators, and then start to guess the market. Sell in the rise, think that the market should enter the adjustment, buy more in the fall, always want to the bottom, the result is such constant speculation, the capital lost little by little, but finally get nothing

many people quit in the second stage. This stage is very long and I don't know how long it will be. If the savvy is poor, it may be in the loss until the burst, and then exit the market. After some traders burst their positions, they came in again. Because of these mistakes, they also left

until after hard study, serious reflection and constant self-discipline, I finally know the importance of stop loss, and graally know that as long as I strictly abide by the rules, I can make a profit. This is back to the essence of the market, no idea, just follow the market

all of these are the sublimation of the concept of trading. Whether it is the margin system, or carrying orders, it is the lack of awareness of the concept of trading, so it is not thorough and pure enough

the reason why futures are difficult lies in the following: doubt, self doubt after losses, distrust of the market, trading according to their own ideas, so there are all kinds of reasons for losses

sigh that the market is not so easy. It's not that futures are difficult. It's that you think it's too complicated and consider the simple things too complicated

after watching the likes, you can make unlimited profits! Welcome to leave a message in the comment area~

4. Nowadays, most of the online investment platforms are unreliable, and they cheat in the name of big companies. Once found, they run away with money, and the victim reports to the police with no result, so there is no place to say. If you are cheated, you must keep the relevant documents, and then find someone to help you recover the loss.

5. The profit is three or five hundred yuan each time,
and the fund is safe
are you excited to hear such propaganda
she claims to be a part-time job, making money by buying and selling digital currency
recently, Ms. Li from Handan city told reporters about her troubles. In 2019, she was introced by an acquaintance and invested in digital currency through the mobile platform software called "mark exchange" (hereinafter referred to as mark). After earning a small part of her income, now the platform is suddenly unable to open, and her investment of tens of thousands of yuan has not been recovered. Ms. Li said that there are many people around her who have invested in digital currency on "mark", and they have been "set" hundreds of thousands of yuan in total
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according to Ms. Li, she usually takes care of her children at home and has no time to go out to work. One day in October 2019, she accidentally came into contact with mark, a digital currency trading platform, from a friend. Her friend said that this platform is easy to operate and has special guidance. She buys digital currency at a low price and sells it at a high price, earning a price difference from the middle and trading once every four days, If you invest 10000 yuan, you will get hundreds or even thousands of income every month. You can earn some milk powder money for your children. Looking at her friend's investment in digital currency to make money, Ms. Li was also excited, so she asked her friend for the mobile phone number and micro signal of Tutor Wang
later, Ms. Li was pulled into a wechat group by Wang. There are many people in the group, all of whom are netizens from all over the country. There are executive directors, directors and group leaders in the group. There are "teachers" teaching about digital currency investment every day, claiming that digital currency investment has high profits and fast returns. There are many people in the group drying profit screenshots every day, saying that the platform is very safe, reasonable and legal, not pyramid selling, and dispelling the group's skeptical attitude. Under the temptation of profit, Ms. Li finally decided to try to invest in digital currency. She downloaded the mark software app according to the prompts, operated the registration information step by step and opened the account. Then, she transferred 10000 yuan to the account provided by Wang, and started the day of making money by playing mobile phones at home...
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Ms. Li said that after opening an account on the platform, she would buy ALB (a kind of digital currency) at a fixed time according to the guidance information in the group, and sell it at a fixed time. After four days of a series of operations, she successfully earned dozens of yuan from Wang. After several operations, Ms. Li believes that this platform can really make money. Half a year after the operation, the instructor in the group said that the more she invested, the more she earned, so she transferred nearly 100000 yuan to Wang one after another
Ms. Li said that Mr. Wang is from Baoding. They have a team. In addition to exchanging information and doing tasks in the group, they occasionally organize offline training. This team has concted offline training activities in Handan, Shijiazhuang and Tianjin, and many people participate in each time. During this period, Ms. Li met many "Baoma" like her. They also joined this group and invested thousands to tens of thousands of yuan. They all wanted to earn pocket money through mark
in the end, people still didn't earn back their capital. Ms. Li told reporters that on October 17 this year, we found that mark could not be opened and normal trading could not be carried out. She talked to Wang on the phone in time. The explanation given by the other party was that there was an "OK" exchange suspected of money laundering. Mark coordinated the police investigation. After the police confirmed that there was no problem with mark, the platform could return to normal. But more than 20 days later, mark still couldn't be opened, and netizens who posted negative news in the group were kicked out of the group. Now, the managers have changed their nicknames, and many more groups have been disbanded. These abnormal actions make us doubt mark and vaguely feel cheated
Ms. Li said that ring this period, she contacted Wang many times, hoping that the other party would return her money, but Wang shirked, saying that she was also a victim. In order to recover the capital, Ms. Li found many other victims, and roughly estimated that the total loss was as high as hundreds of thousands
Ms. Li said that at present, they have reported the case to the police. The police told them to go home and wait for assistance in the investigation. Ms. Li said helplessly that there are still "managers" who say that they have not been cheated, they just suspend trading and can recover profits through other ways, and that the alarm is not concive to solving the problem. But people can't believe each other anymore
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according to Xiaolin in Xiamen, as of October 16, there were about 100000 people suspected of participating in "position management" all over the country, involving about 2.5 billion yuan. Xiamen Wu's team has 800 million yuan, and Quanzhou's executive director headed by Zheng has more than 99 million yuan. Now there is no money. The people who will do this are those who have no money and want to earn more living expenses
in response to this matter, Liu Jianqiang, a lawyer of Hebei Shili law firm, said that Ms. Li and others were suspected to have encountered online digital currency trading fraud. Since Ms. Li transferred the money to Mr. Wang, she can directly ask for it from Mr. Wang. If Mr. Wang has no legal basis for charging for the money, she should return it to Ms. Li. If the request fails, she can report to the police for fraud; Or go to the court to sue Wang and get the money back through legal channels
after searching the Internet, the reporter found that people all over the country complained about being fooled by mark. Some people in the instry pointed out that mark platform invests funds through the offline development of its members. What it actually plays is the capital game. The transactions on the platform are actually false transactions controlled by the platform. As long as the development of its members is blocked, the capital chain will break and run away at any time< In fact, in recent years,
there have been many cases of swiping bills and being cheated.
we must keep our eyes open,
don't let small gains lead to big losses.

6. As for whether we can wear a watch in the environment of swimming and sauna, [ruizuan Tianjin famous watch customer service center] we must make clear the following concept: Waterproof within 50 meters belongs to ordinary waterproof, which means that the surface of the watch contacts with water without any water pressure on it, and can only be used in daily water (cold water) or rain. Only professional waterproof meters over 100 meters can be used for underwater work such as swimming or diving. Any waterproof watch should not be worn in hot water bath, sauna or in the environment with great temperature change. When the temperature drop is large, the waterproof rubber ring will expand and contract with heat, and its expansion coefficient is more sensitive than the watch case e to the change of temperature difference. Therefore, when the temperature changes, the gap between the waterproof ring and the watch case, that is, the void into which water and gas can drill, appears. In the long run, the elasticity of the waterproof ring will be reced and the aging will be accelerated, which will lead to the phenomenon of water inflow and water condensation in the meter. In serious cases, the parts of the movement will be damaged
[service address: room 3003, 30 / F, Tianjin International Financial Center building, 136 Chifeng Road, Heping District, Tianjin]

7. Contact me if you need help

8.

“ The biggest case in the coin Circle & quot; The second instance of plustoken case is in Jiangsu & middot; Yancheng sentence. The case involved more than 2 million participants, more than 3000 levels of hierarchical relationship, and the total value of digital currency involved exceeded 40 billion yuan

Yancheng intermediate people's Court of Jiangsu Province issued a criminal ruling of second instance, rejecting the appeal and maintaining the original judgment. According to the judgment of the first instance, 14 defendants, including Chen Bo, Ding zanqing and Peng Yixuan, committed the crime of organizing and leading pyramid selling activities, and Chen Tao, who committed the crime of covering up and concealing the crime, was sentenced to two to eleven years' imprisonment and a fine

At the beginning of the 19th century, Yancheng public security organs received a report that some people used plutoken network platform to commit pyramid selling crimes, and Yancheng public security organs put the suspects on file for investigation

under the coordination of the Ministry of public security, the special case police officers went to Vanuatu, Kampuchea, Vietnam, Malaysia and other countries and regions, and successfully arrested 27 suspect suspects who were hiding abroad. Meanwhile, 1 suspect suspects were arrested in the territory. p>

in the past 20 years, the Ministry of public security deployed the national public security organs to arrest all 82 key members suspected of pyramid selling

9. Since September 4, 2017, the people's Bank of China and other seven ministries and commissions have jointly announced that it is illegal to define ICO as "illegal financial activity" and close all domestic virtual currency exchanges