Singapore Taiyi digital currency
the first batch has not yet come down, and the previous trading platforms are allowed to reissue within the time cycle
but the pass rate is not 100%. Compared with other countries, the audit supervision is relatively strict
and the cycle is very long, and many platform entities have changed to other countries, For example, the United States, Estonia, Australia and so on
pay attention to the case, pay attention to the media news, and participate in the court hearing according to law
the results of attention belong to the scope of judicial information disclosure, which can be known by applying on the official website of the people's court
Fake
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, dark 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 jifox, Wanxi wealth management, Wanfu money, Wuxing money, Yi money, Zhonghua money, etc
extended materials:
digital money pyramid selling generally has three characteristics:
1. It is a real proct digital money, and it is highly packaged
2. Participants can get a head pulling reward, and the prize is the digital currency itself
The reason is that 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 when they enter the cycle of devaluation, the bottom level participants often lose a lotthe "trading market" of MLM digital currency is basically controlled by specific institutions. In the early stage, in order to attract investors to invest, 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