The background of digital currency
at present, the so-called issuance of legal digital currency in the Internet, and the behavior of indivial institutions launching "DC / EP" or "DCEP" in the name of the people's Bank of China to conct transactions on the asset trading platform may involve fraud and pyramid selling. The general public should raise their risk awareness, not be partial to trust, and guard against interest damage
as early as September 4, 2017, the central bank and other seven departments jointly issued the announcement on preventing the financing risk of token issuance (hereinafter referred to as the announcement), pointing out that the issuance of virtual currency, ICO and other suspected illegal financial activities seriously disrupted the economic and financial order, and no organization or indivial may engage in the above activities illegally.
digital currency has the main characteristics of network packet. This kind of data packet is composed of data code and identification code. The data code is the content we need to transmit, while the identification code indicates where the data packet comes from and goes
based on the characteristics of digital money, the direct benefit of digital money to the central bank is not only saving the cost of paper money issuance, circulation and settlement, but also enhancing the central bank's ability to control funds.
the creation of digital currency
the origin of digital currency can be traced back to the 1990s, and electronic gold is one of the best forms. E-gold came out in 1999. It is based on real precious metals. Another consistent digital currency service is LR. Founded in 2006, it is an online payment company in Central America. It allows users to convert U.S. dollars or euros into LR, and only 1% of the transaction cost can be exchanged freely. This kind of two-way service is used by some people to launder money, so it is inevitably shut down by the U.S. government under the charge of money laundering
then, a person named Nakamoto published an article called "bitcoin: a peer-to-peer e-cash system" in the cryptography forum, which gave birth to bitcoin. Compared with legal currency, bitcoin does not have a centralized discoverer, but is generated by the calculation of network nodes, and is composed of a series of complex codes generated by computers. Anyone can dig, buy and sell bitcoin, and it is an anonymous transaction and cannot be tampered with. As a result, it is surrounded by geeks of popular technology, pursuers of complete liberalism and speculators
digital currency can be divided into open mining cryptocurrency and issuing cryptocurrency. Digital currency is defined as an Internet-based currency or exchange medium, which is different from physical currency. Digital currency can realize instantaneous transaction and ownership transfer without borders
for reference.
there is no essential difference between virtual currency and digital currency, but it is only called differently. Digital currency is generally called high-end, and professionals generally call it digital currency. Virtual currency is the most popular term, which is generally used by those who don't know much about it.
The minimum penalty for the crime of organizing and leading pyramid selling activities is criminal detention, and the maximum penalty is fixed-term imprisonment of more than five years. Generally, fixed-term imprisonment is not more than 20 years
Article 224-1 of the criminal law:
in the name of marketing goods, providing services and other business activities, organizations and leaders require participants to pay fees or purchase goods and services to obtain the qualification to join, and form a hierarchy according to a certain order, and directly or indirectly use the number of development personnel as the basis for remuneration or rebate, so as to lure and encourage the development of enterprises Those who force participants to continue to develop pyramid selling activities that others participate in, defraud property and disrupt economic and social order shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined
MLM in criminal law is different from direct selling. MLM in criminal law is a kind of criminal behavior, and the starting point of criminal behavior is low, which can more severely crack down on criminal behavior and prevent the occurrence of criminal behavior. And legal direct marketing is not MLM, so it will not be punished Further information:
MLM originated in the United States in the late stage of World War II, took shape in Japan after World War II, and developed in China
In foreign countries, MLM and direct marketing have the same meaning, that is to say, there is only the concept of MLM in foreign countries. The main concept of foreign MLM is to use the word-of-mouth generated by customers' use of procts as the driving force, and let customers help dealers to promote procts and share part of the profits, that is, customer communication sales. This is different from the domestic concept of MLMhowever, in China's criminal law, pyramid selling (Chinese style pyramid selling) is a false company, a fictitious proct, and everything is empty. It just lets you pull your head and draw a small commission from the membership fee or franchise fee
or control personal freedom, confiscate property, so that you can't contact the outside world, learn those MLM training materials every day, so that you can learn how to cheat people, and then make a list, telephone or letter invitation, showdown, follow-up, until you pay the membership fee or franchise fee in various ways
Chinese MLM is built on the basis of mind control, that is to say, you can organize MLM spontaneously after brainwashing through their MLM training; Others will control your personal freedom, confiscate everything, and force you to accept these lies
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.
characteristics of the first set of RMB silver miniature collection
1. Precious materials and advanced manufacturing technology. The first set of RMB Sterling Silver miniature collection was made by China National banknote printing and mint Corporation, using the most advanced printing technology in China. The proct is made of. 999 pure silver, and the front and back sides are made of color printing
and relief technology< 2. Accurate data and detailed introction. The first set of patterns and text materials of RMB Sterling Silver miniature collection came from the people's Bank of China and China Banknote Printing and mint Corporation, including 12 denominations, 62 editions of the first set of RMB, including denominations, editions, issuing time, patterns, colors, sizes and details, reflecting the relevant knowledge of the first set of RMB
3. It has been half a century since the issuance of the first set of RMB ceased in 1955. This collection is the first related proct with the theme of the first set of RMB issued in China at present, which meets the eagerness of RMB collectors that it is difficult to collect the first set of RMB. Limited release of 8000 sets shows that this set of procts is precious< 4. The approval, manufacturing and distribution units are very authoritative. The first set of RMB Sterling Silver miniature collection was approved by the people's Bank of China, manufactured by China Banknote Printing and mint Corporation, and distributed by China Banknote Guoding (Beijing) Investment Co., Ltd. the authority of the procts is quite high
5. The first set of RMB Sterling Silver miniature collection is divided into three volumes, with exquisite packaging and elegant design. The explanatory text and pure silver procts complement each other, greatly improving the grade of the first set of RMB pure silver miniature collection as a collection of good procts< The first set of RMB was issued on December 1, 1948 and stopped circulation on May 10, 1955. The first set of RMB was designed and proced after the Chinese people's liberation war turned into a strategic offensive. With the approval of the Central Committee of the Communist Party of China and based on the banknote printing factories in the liberated areas, the RMB will follow wherever the PLA goes. This set of RMB is designed and proced in 12 denominations and 62 editions
the second set of RMB was issued on March 1, 1955 on the basis of the first set of RMB, with a total of 11 denominations and 13 editions. The second set of RMB is a currency reform to adapt to the domestic and foreign economic situation under the situation that the Chinese people's Liberation War has won a nationwide victory, economic recovery and construction have been carried out nationwide, financial prices have become more stable, financial and economic conditions have improved, and strive for fundamental improvement within two or three years
the third set of RMB was issued on April 20, 1960 and stopped circulation on July 1, 2000, with a total of seven denominations. The second set of RMB is still used. On April 15, 1980, four coins were issued, one dime, two dimes, five dimes and one yuan. The denomination size is smaller than the second set, the denomination structure is reasonable, and the varieties of paper and coins are rich. This is a new era of independence and self-reliance for China's banknote printing instry
the design of the fourth set of RMB took 18 years from the beginning of the "Cultural Revolution" in 1967 to the final decision in 1985. During the "Cultural Revolution", the plans were submitted three times, approved by the executive meeting of the State Council in 1985, and successively issued since April 27, 1987, with a total of 9 denominations and 12 editions< On October 1, 1999, on the 50th anniversary of the founding of the people's Republic of China, the people's Bank of China issued the fifth set of RMB according to the order No. 268 of the State Council of the people's Republic of China<
historical background of the first set of RMB. After the victory of the Anti Japanese War, the people's governments of the liberated areas began to unify their currencies. The central China liberated area issued a unified central China currency and recovered a variety of local currencies issued when the New Fourth Army opened up Anti Japanese bases. Other liberated areas also adopted similar measures to unify the currency. However, before the work of unifying the currency in the liberated areas was completed, the Kuomintang reactionaries launched an all-round civil war, and many parts of the liberated areas were occupied by the Kuomintang army, so the work of unifying the currency in the liberated areas had to be suspended temporarily< In the summer of 1947, the Chinese people's Liberation Army, with the cooperation of the local troops and the people, won a great victory in the war of liberation. With the development of regional trade and material exchange, the disunity of currency system and the unfixed ratio of currency have become major obstacles to trade, which has also caused great difficulties to the logistics supply of PLA in mobile operations< On October 24, 1947, the Central Committee of the Communist Party of China approved the resolution of the North China finance and Economics Conference. The currency unification was first carried out among the three liberated areas of North China, Northwest China and East China. The currency of the Bank of Southern Hebei, the Bank of Shanxi Chahar Hebei border area, the Bank of Beihai and the northwest farmers' bank was uniformly circulated at a fixed price ratio< On December 1, 1948, the people's Bank of China announced its establishment. On that day, Pingshan County Bank of Hebei Province issued the first 5 yuan first edition, 10 yuan third edition and 50 yuan first edition, marking the formal birth of the first set of RMB< At the beginning of 1949, the head office of the people's Bank of China moved to Beiping (now Beijing), and branches were set up in various provinces, cities and autonomous regions. By the end of 1951, RMB became the only legal currency in China, circulating all over the country except Taiwan and Tibet
the unified issuance of RMB eliminated all kinds of currency issued by the Kuomintang government, ended decades of inflation under the rule of the Kuomintang and China's nearly 100 year history of foreign currency, gold and silver circulation and trading in the market, promoted the overall victory of the people's Liberation War, and played an important role in the early period of economic recovery< The first set of different appellations of RMB appeared in history. 1. Name: notes of the people's Bank of China, which was first seen in the instruction of the head office of the Bank of North China on issuing notes of the people's Bank of China on November 25, 1948
2. Name: new currency, which was first seen in the Announcement No. 4 issued by the people's Government of North China on December 1, 1948, is called "old currency" in order to distinguish the notes of the liberated areas, and the currency of the people's Bank of China is called "new currency"< 3. Title: People's Bank of China voucher, which was first found in the people's Daily's reply to the people's Bank of China's questions on the issue of new currency on January 31, 1949
4. Name: People's voucher, which was first seen in the people's Daily's reply to the people's Bank of China's questions about the issuance of new currency on January 31, 1949. The people's Bank of China bonds are referred to as "people's bonds"
5. Name: RMB, which was first seen in the Shanghai stamp tax inspection method (No.1) issued by Shanghai direct taxation General Administration on June 14, 1949“ The name "RMB" began to appear in China for the first time
6. Name: the first set of RMB. In August 1950, when the people's Bank of China designed a new set of RMB (referred to as the second set of RMB), the designer and organizer of the people's Bank of China referred to the previous set of RMB as the first set of RMB< The first set of RMB is the only legal tender printed and issued by the State Bank of the people's Government under the leadership of the Communist Party of China and the victory of the Chinese people's Liberation War“ The word "people" indicates the nature of this banknote. It is not the property of a bureaucrat capitalist or a financial oligarch, but must be national and people's
2. The first set of RMB is not only a wartime currency, but also a currency in the period of economic recovery in the early days of the founding of new China. It first served the Chinese people's Liberation War, "all for the victory of the war", where the PLA fought, the RMB would follow up. The issuance of RMB ensured the need of the victory of the war of liberation, promoted the recovery and development of the economy, and eventually became the unified national currency and the only legal currency in the country, ending the decades of currency chaos under the rule of the Kuomintang
3. The first set of RMB is the proct of "self-reliance" and "hard struggle", and its design idea is to select the theme of the drawing from the typical examples of agriculture, instry, commerce, trade, transportation and other aspects of the liberated area. The design and proction of the ticket plate were mainly undertaken by the banknote printing factories in the liberated areas, which laid the foundation for the printing of RMB in China. Due to the different supply of raw materials and the local materials of paper and ink, the quality of banknotes is uneven. In addition, the first set of RMB has no watermark, so the anti-counterfeiting effect is poor
4. The first set of RMB has 12 denominations and 62 editions, including 2 1 yuan coupons, 4 5 yuan coupons, 4 10 yuan coupons, 7 20 yuan coupons, 7 50 yuan coupons, 10 100 yuan coupons, 5 200 yuan coupons, 6 500 yuan coupons, 6 1000 Yuan coupons, 5 5000 yuan coupons, 4 10000 yuan coupons and 2 50000 yuan coupons. Among them, 20 yuan for the second edition of Wanshou mountain (a), 20 yuan for the seventh edition of Wanshou mountain (b), 50 yuan for the second edition of train bridge (a) and 50 yuan for the third edition of train bridge (b), 50 yuan for the fourth edition of train (a) and 50 yuan for the fifth edition of train (b) The five pairs of RMB have the same patterns and different colors. In addition, the first edition of the 1000 yuan voucher is the only long and narrow coin in the first set of RMB, with the specification of 150 mm × 62mm <
the special edition of the first set of RMB
1000 yuan voucher the first edition (cultivated land) is the only long and narrow coin in the first set of RMB, with the specification of 150 mm × 62mm Except for the 1000 yuan long and narrow version, the length width ratio of the first set of RMB tickets is about 2:1. Only this version of 1000 yuan tickets has a 2:0.8 ratio
the third edition of RMB 5 (NIU) is the only currency with the handwritten words "printed by Guanghua printing factory" printed in the existing five sets of RMB
the words "people's Bank of China" in Uighur are printed on the back of the four editions of RMB: 500 yuan in the Sixth Edition (zhandecheng), 1000 yuan in the Sixth Edition (Muma), 5000 yuan in the Fourth Edition (Muyang) and 10000 yuan in the first edition (camel)
the words "people's Bank of China" in Mongolian are printed on the back of the third edition of RMB 5000 (camel) and the third edition of RMB 10000 (horse)<
collection value of the first set of RMB. The first set of RMB has been out of use for half a century. During this period, it has experienced many political movements and economic reforms. Therefore, few collectors have survived, and few of them can collect them. As many of them are treasures, their appreciation, commemoration, collection and investment value are increasing day by day, and they are especially favored by well-known auction houses and cultural relics collectors. Among the first set of RMB 10000, there are horse pictures (Mongolian) and camel pictures (Uyghur)