PCE digital currency sentencing
It is illegal to buy and sell digital currency in China
according to the announcement on preventing the financing risk of token issuance jointly issued by the central bank and other seven ministries and commissions, the announcement points out that any so-called token financing trading platform shall not engage in the exchange business between legal currency and token and "virtual currency", and shall not buy or sell tokens or "virtual currency" as the central counterparties, It is not allowed to provide pricing, information intermediary and other services for token or "virtual currency"
the announcement points out that token issuance financing refers to the so-called "virtual currency" raised from investors through illegal sale and circulation of tokens. In essence, it is an unauthorized illegal public financing behavior, suspected of illegal sale of token tickets, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities
extended information:
the central bank said that the so-called "digital currency" in the market is not legal digital currency:
the central bank's monetary Bureau issued a "risk warning on issuing or promoting digital currency in the name of the people's Bank of China" on its official website, saying that recently, indivial enterprises falsely use the name of the central bank, The relevant digital procts are labeled as "authorized issuance by the people's Bank of China", or the central bank's digital currency promotion team is falsely claimed, in an attempt to deceive the public and take the opportunity to make huge profits
the central bank said that the central bank has not issued legal digital currency, nor authorized any institutions and enterprises to issue legal digital currency, and there is no promotion team. At present, the so-called "digital currency" in the market is not legal digital currency. The central bank also suggested that the so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud
in fact, virtual currencies such as bitcoin and lightcoin are representatives of the so-called digital currency. The central bank said in 2016 that it was studying China's legal digital currency. Yao Qian, director of the digital currency Research Institute of the people's Bank of China, previously told the media that the prototype scheme for the central bank to issue legal digital currency has completed two rounds of revision, and is expected to be tested in relatively closed application scenarios such as the bill market in the future, but there is no clear timetable for its launch
It's not a national project, it's not a digital currency issued by the state, it's a pyramid scheme, it's illegal
cloud data trade is a large-scale MLM mode in China, which usually uses high rebate as t and requires participants to pay different amounts of fees to become indivial certified merchants, enterprise certified merchants and Alliance certified merchants, and then pays rebate and bonus according to participants' offline development. Cloud data trade is a large-scale MLM mode in China. In September 2013, the Ministry of Public Security announced 10 typical MLM cases, among which "Cloud Data Trade" is one. This kind of MLM usually uses illegal equity financing, develops offline through mobile wechat and QQ, lures cheaters to pay for investment and shopping, and harms the general public
extended information:
the pyramid selling mode of Cloud Data Trade Alliance network is different from the traditional pyramid selling mode. It is divided into different activity areas (called "disk" internally) according to the amount of participation. For example, "member disk" needs to pay 500 yuan, "shareholder disk" needs to pay 5000 yuan, "director disk" needs to pay 30000 yuan, and each "disk" is relatively independent, They are not involved in each other. In Weihai area, the network pyramid selling organization mainly develops "shareholder disk". Everyone has to pay 5000 yuan to join, and then get a website ID and password, as well as 5000 yuan of so-called "electronic currency". Without ID and password, they can't log in to the pyramid selling website
What are some of the virtual currencies now exist/available?
do you have two friends who know each other or are together, build a wechat group, or build a QQ group first, and do you have friends from Suzhou? When I transferred money at that time, I found that many Suzhou account names, even if they were not themselves, might be their relatives and friends. They could first report to the Gaj Economic Investigation Detachment in Suzhou. You don't have to be embarrassed. If you really invest, it doesn't matter if you lose or make a profit, but we have to stick to the scam to the end.
I'm also involved in the scam. The teacher in the live studio told us to operate full warehouse, and wanted to jump off the building if you lose. Calm down and think about it. When they started to talk about blockchain in class, the situation that they had laid out for two months began to end. Only my head was hot and 200000 yuan was gone
I also participated in the operation. The teacher in the live room told me to operate the warehouse full, and I wanted to jump off the building. Calm down and think about it. When they started to talk about blockchain in class, the situation that they had laid out for two months began to end. Only my head was hot and 200000 yuan was gone
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January 6, 2019
at that time, this studio was in the name of flush, has it anything to do with flush? I'm also a victim.
I've been cheated too. My teacher Gao Jinglin promised to get at least 40% to 60% return. He encouraged everyone to cut the stock and transfer the money to the platform of akoex digital currency. The whole position went into PCE, and 5.09 Yuan went down to 0.36 yuan. All of them were buried alive in it. It's too miserable. In the new year's Eve, when you encounter such a bad thing, you will die, Gao Jinglin is a cheater who kills thousands of swords. I hope the law can deal with him! I only blame myself for being naive and confused by the false appearance. I listen to his sweet words and vows. Now I'm too late to repent, but there's no regret medicine in the world.
GAO Jinglin (supposed to be a pseudonym) used several months to set up a shocking deception. The victim suffered heavy losses, which is too inhuman. We must admit that we are too greedy, too naive, loss is also a lesson for us, but sincerely hope that cheaters can get retribution, get legal sanctions
this website should be a fake website trading platform. First, the beginning of the website link is not an encrypted link of HTTPS, but an explicit link of HTTP. Second, how can a foreign registered website global exchange only have a Chinese page, at least an English page switch! Third, the web page is too simple and monotonous, and the trading plate is not active. There is no trading flow. It seems that the machine list is in automatic trading! To cheat the people to unite the group report, retain the data in and out of the gold transaction, Gaj available on file! In fact, there are many such things that have never stopped, such as speculation in gold, silver, crude oil, ore, futures, equity allocation, foreign exchange and so on. Nowadays, digital currency and international long short platform are popular. If investors want to do it, they need to find out whether it is a legal platform. If not, they should not do it. No matter how much money they make, because that money will not come into your bag. When you want to get it, they will run away.