1. No, the use of
digital currency does not need a POS machine at all. It only needs a mobile phone to download the digital wallet, and then it can be used normally, which is very convenient.
2. In recent years, the speculation related to
virtual currency (such as ICO, IFO, IEO, IMO and STO) has been in vogue. The price has gone up and down, and the risk has gathered rapidly. Relevant financing entities raise funds from investors or virtual currencies such as
bitcoin and Ethereum through illegal sale and circulation of tokens. In essence, they are illegal public financing without approval. They are suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal crimes, which seriously disrupt the economic and financial order
on September 4, 2017, the people's Bank of China and other seven ministries and commissions issued the "notice on preventing the financing risk of token issuance", which cleaned up the ICO and virtual currency trading venues. The scale of domestic virtual currency transactions decreased significantly, effectively avoiding the impact of virtual currency prices on China's financial market.
3. Recently, under the banner of "financial innovation" and "
blockchain", some lawless elements in Hainan have absorbed funds by issuing so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public. This kind of activity is not really based on blockchain technology, but hypes the concept of blockchain, illegal fund-raising, pyramid selling and fraud, which mainly has the following characteristics:
1. Obvious networking and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly
Second, deception, temptation and concealment are strong. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching. In practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion
thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviors
this kind of activity takes "financial innovation" as a gimmick, and its essence is a Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness;
4. In my opinion, MLM is directly related to money, but how much commission a person gives to the person above. To put it bluntly, the situation of pyramid is totally different from that of direct selling.
5. It is inevitable to lose money; In recent years, the speculation related to virtual currency (such as ICO, IFO, IEO, IMO and STO) has been in vogue. The price has gone up and down, and the risk has gathered rapidly. Relevant financing entities raise funds from investors or virtual currencies such as bitcoin and Ethereum through illegal sale and circulation of tokens. In essence, they are illegal public financing without approval. They are suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal crimes, which seriously disrupt the economic and financial order
on September 4, 2017, the people's Bank of China and other seven ministries and commissions issued the "notice on preventing the financing risk of token issuance", which cleaned up the ICO and virtual currency trading venues. The scale of domestic virtual currency transactions decreased significantly, effectively avoiding the impact of virtual currency prices on China's financial market.
6. Before Wen Yuan, the character was Han Ze, all pseudonyms! Before they cheated us to buy mythical currency, now the dog cheated us to buy bitcoin on their own fake platform. The data on the platform will be delayed compared with the external disk. In this way, they can control long or short. If they ask you to reverse it, you will be closed, and you will not know how to die! These are all pig plates (three months of harvesting victims, the first month has given lectures for Mingbo's favor, the second month deliberately said that stocks are not easy to do, how good digital currency bitcoin is, and then told you that their own fake digital currency has prospects, deliberately took out their own fake account to cheat people in, the third month after harvesting, the swindler lost contact, and the swindler retreated completely), We have been cheated in the case of 10 people arrested, but this fake article is far from continuing to be a shooter, cheating! Now, there is a group called "competing for the best" and an organization called "JingWuMen". They have a clear division of labor among cheaters (lecturing, entrusting, collecting money, opening an account, assistant, etc.) and really ignore the national law! Now Wenyuan has an account holder named Liu Qian, Zhang Jia (pseudonym) and others. I suggest you buy ukgr digital currency! Lower case (ukgr) don't buy it. The platforms are all made by themselves. You can control the rise and fall at any time. If it's not a real platform, you can close the platform at any time! It's the same as the myth coin recommended by Han Ze (the same person in Wenyuan) before. It's all fake! At present, we have lost hundreds of millions! The whole country has also set up an ad hoc group to solve this case. I hope that more people who have been cheated can read this article, so that this group of swindlers can be less successful! Finally! The most important word! Ask the local police before investing, because they will explain to you that this is a fraud! It's a fraud!
7. American MSB license is a kind of financial license issued by the U.S. Department of finance. It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, issuance, foreign exchange, international remittance and so on
companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally. It is also a license that all companies that want to operate digital currency business in the United States must have
extended information:
US MSB is used to supervise the businesses and companies related to currency services, including cross-border remittance, foreign exchange, currency transaction / transfer (including digital currency / virtual currency), ICO issuance, provision of prepaid items and issuance of traveler's checks, etc. Companies engaged in the above-mentioned businesses in the United States must apply for MSB license in order to legally conct business
MSB is the abbreviation of money services business, which belongs to FinCEN (financial crime enforcement agency under the U.S. Department of the Treasury) and belongs to the registration and licensing system. It is necessary to apply for the permission to engage in the business related to money service
provide relevant tax advice according to the operation structure of the exchange; Tax treatment of income or capital gains arising from final liquidation or conversion of digital currency or token received into legal tender; Tax treatment of income or capital gains arising from remuneration for services provided by an exchange
8. Shandong Keda, the largest shareholder of Keda shares, has developed rapidly over the years, because the ranking and shortlisted enterprises in this list are changing almost every year. The enterprises that have been on the list for more than ten years are basically superior in strength and have strong competitiveness in their respective instries. In fact, you can see that in the digital marketing instry, Kodak has become an absolute top-level enterprise in China. The leading enterprises of cooperation are bat, Toutiao and Xiaomi. There are also many top 500 enterprises in the world. It is estimated that you are also aware of this, In order to provide long-term marketing services for these enterprises, not only the strength of marketing services should be strong, but also the technology and data capabilities should be improved. In this era of traffic, it seems that Kodak shares has been calling for traffic operation driven by data and technology for a long time. This sentence is simply to analyze data through technology to maximize the value of traffic. Speaking of this, we should know why Kodak shares and its major shareholders are so powerful.