Responsibility description of digital currency market protection
We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud
at present, the so-called "digital currency" in the market is not legal digital currency. 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. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged
extended information:
five ways to distinguish whether digital currency is MLM currency. virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head
2. Transaction mode. Virtual currency is a kind of sporadic transaction formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform
3. The virtual currency itself is an open source program, maintained in the GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency
Whether the source code link is given. The general decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS
In China, digital currency is illegal. According to the regulations, financial institutions and non bank payment institutions shall not directly or indirectly provide procts or services such as account opening, registration, trading, clearing and settlement for token issuance financing and "virtual currency"
it is not allowed to underwrite insurance business related to token and "virtual currency" or include token and "virtual currency" in insurance liability. Financial institutions and non bank payment institutions shall report to the relevant departments in a timely manner if they find clues of violation of laws and regulations in token issuance financing transactions
extended information:
since the announcement on preventing the financing risk of token issuance was issued, any so-called token financing trading platform shall not engage in the exchange business between legal tender and token and "virtual currency", and shall not buy or sell tokens or "virtual currency" as a central counter party, It is not allowed to provide pricing, information intermediary and other services for token or "virtual currency"
for the token financing trading platform with illegal problems, the financial management department will request the competent department of telecommunications to close its website platform and mobile app according to law, request the network information department to remove the mobile app from the app store, and request the instrial and commercial administration department to revoke its business license according to law
Generally, the excellent digital currencies are mostly imported procts, such as bitcoin, Leyte coin, ether coin and so on. However, the domestic Yuanbao coin, Ruitai coin, bitcoin and the tokens of different crowdfunding projects of European crowdfunding are excellent digital currencies
digital currency (English: digital currency) is an alternative currency in the form of electronic currency. At present, no central bank of any government has indicated that it will issue digital currency, and digital currency does not have to have a benchmark currency and a central bank
it is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currency, such as bitcoin, lightcoin and ppcoin, is an electronic currency created, issued and circulated by check sum cryptography
manxingyun digital currency cannot be listed because manxingyun digital currency platform is not a formal financial platform. There is a risk of loss if you put money on the digital currency platform. On the surface, the manxingyun digital currency platform is indeed a very formal foreign exchange company regulated by the futures exchange
manxingyun digital currency platform has limited the number of monthly payments and profits, and the payment is slow, which indicates that the capital has been unable to make ends meet. A large number of investors in xidingge are beginning to wake up, and the successive payments finally make xidingge unable to sit down. Not only leaders are withdrawing money, but some members are also withdrawing money. A large-scale withdrawal of funds will definitely lead to the collapse of Xi Dingge, and the restriction of funds is just a delay
extended information:
precautions for customers in financial management:
1. Review of their own assets: including the stock assets and future income expectations, and know how much money is reasonable, which is the most basic premise
Setting financial objectives: we need to clarify financial objectives qualitatively and quantitatively from the specific time, amount and description of objectives3. Clear risk type: don't make the assumption of risk preference without considering any objective situation. For example, many customers put all their money in the stock market without considering their parents, children and family responsibilities. At this time, their risk preference deviates from the range they can bear
Before entering the market, we should do more analysis, look at the news on both sides and look at the charts; After entering the market, keep in touch with the market. Don't just watch the news that is good for you just because you have a good positionAccording to reports, a few days ago, some experts said that the blockchain is a trustworthy, tamper proof and non repudiation public account book, which is highly transparent, so it can fully achieve multilateral mutual trust. However, with the "close contact" with the real economy, it will promote the development of the real economy
it is reported that the future blockchain points are typical representatives. For example, different enterprises can save their member points on the blockchain in the form of token. They can get through and trade with each other, and can also realize online and offline multi scene exchange
Article source: bit110 network
from the construction experience of a large number of information exchange and sharing projects, it is very important to determine the objectives of the information exchange and sharing project. All parties of the project construction should first reach a consensus on the following key issues of success:
· the problem of sharing and exchanging information service objects
· the service mode that different service objects should adopt
· storage and unified management of shared information
· scientific analysis of the sources of information
· related information technology standards and management standards
· principles for the design and construction of information exchange and sharing platform
these problems are the core problems to solve the information exchange and sharing, and are the practical problems existing in the project implementation. No matter how different the technical methods to solve the information exchange and sharing are, the real solution of these problems is the foundation and guarantee of the project construction< The significance of e-government project construction lies in that it can play a supporting role in various functions of the government, and use it technology to help the government improve work efficiency and promote the transformation of government functions. Therefore, to invest in the construction of a large-scale e-government project, first of all, it is necessary to determine its service objectives and the system construction's & quot; Theme Application & quot< br />
" The Eleventh Five Year Plan & quot; During this period, the party and the state made it clear that the establishment of & quot; Harmonious Society & quot; According to the characteristics of their own work functions, governments at all levels and functional organizations at all levels have determined the & quot; The Eleventh Five Year Plan & quot; Planning, on the premise of the overall goal, determines the goal system of each work. E-government project construction & quot; Theme application;, It is to determine the service goal of e-government project, and combine the construction goal of e-government project with the establishment of & quot; Harmonious Society & quot; It is an important part of the overall development goal of the government to link up the overall planning goal of e-government closely and clarify the overall development goal of e-government. The construction of information exchange and sharing mechanism must also face a challenge; Theme application;, A project that is divorced from the theme of service is a project without vitality
China's overall construction of a new socialist countryside, Beijing's floating population management, etc., are the key problems directly faced by different levels of government agencies. The theme application of e-government project should only focus on the most urgent problems to be solved by the government and the theme of the government's strategic objectives to carry out the construction of data exchange and sharing mechanism< The construction of information exchange and sharing mechanism is the long-term task of the overall construction of e-government, which keeps pace with the development of national economy and the process of the overall government function reform. The specific information exchange and sharing project construction must conform to the principle of practical priority and adapt to the future development. First of all, it is necessary to determine the construction objectives of specific projects, which must be established in the government agencies; Improve administrative efficiency and public service quality & quot; On the basis of the business objectives of the government, it engineering projects need to focus on the contribution to the current government function transformation project; In addition, we must fully respect the basis of practical work and the current administrative functions of the government, drive the engineering construction of the information exchange and sharing mechanism, transform the government information department into a specific actual business department, and clarify the viewpoint that the information department serves the actual business department of the government, The actual business work of the government should be closely linked with the construction of information resource sharing; According to the actual situation of different government agencies and local governments, the boundary scope of project construction is defined, the principle of project construction is determined, and the construction of long-term information sharing mechanism is well combined with the goal of single project construction; Technological innovation is prior to collaborative innovation of government business. The construction of data exchange and sharing platform needs to consider the needs of future business expansion and intensive engineering construction
3. Multi dimensional understanding of requirements
the guiding ideology of business information requirements analysis is three-dimensional system model. This is because only from the perspective of information resources, without in-depth study of the actual operation of government departments, it is difficult to do a good job in the information interaction and sharing project. We believe that government work is driven by the joint action and coordination of business management, execution driven and organizational management. Three dimensional system model is as follows:
figure: three dimensional system model
three dimensional system model composition: first, business management level, including key business system, support business system and auxiliary support system; Second, business driven mode, including target decision-making, task assignment, task decomposition, work organization, implementation and execution supervision; Three organizational forms, including the core decision-making level, work organization and implementation level and implementation level. Business information runs through the whole process of target management. Information system construction must meet the actual needs of different dimensions in order to truly reflect the strong supporting role of information resources for business
4. Information planning
the core of information planning is to establish a data supply chain for theme oriented applications, which needs to solve the problems of sharing and exchanging information, how to obtain from there, how to manage effectively, how to provide services to business systems, and form a clear chain of data proction, data processing and management, and data services. Information planning is built on the basis of data analysis, is a deeper analysis of exchange and sharing of information, is the top-level design of technology to achieve exchange and sharing of information
based on the guidance of information engineering methodology (IEM), using engineering method to plan information for information exchange and sharing is to follow certain method steps, follow certain standards and specifications, use effective tools to analyze information demand and data flow of various functional areas, and formulate basic standards for information resource management, Establish the information system framework of sharing domain and each functional domain
generally speaking, the content of information includes system analysis oriented to functional domain, data flow model, and topic library conceptual model oriented to shared domain. The specific content of information planning varies with the elements of a specific project. Information resource planning of information exchange and sharing construction emphasizes the close combination of information sharing requirement analysis and system modeling -- requirement analysis is the preparation of system modeling, and system modeling is the qualitative and standardized expression of information exchange and sharing construction. In the information planning of information exchange and sharing construction, we first determine the strategic construction objectives of specific projects, determine the work objectives of collaborative government agencies around the strategic objectives, and determine the work objectives according to the tasks of different organizations; Functional areas & quot;; Then, the business flow and data flow of each functional domain are investigated and analyzed, and the data flow model and data model for information exchange and sharing are established as the data basis for the construction of the whole information exchange and sharing platform
5. Shared data storage management
diagram data center database type division
Metadatabase
stores data describing data and its environment in Metadatabase
business rule base
abstracts business as a series of rules and stores them in rule database
business information base
stores important information obtained from front-end nodes in business information base
platform log library
a series of information generated in the process of platform data exchange is put in the platform log library< 1. Population basic database
build a population basic information database and query service system with resident identity code as the unique identification, realize computer management and online query of population information, and provide population information services for e-government business systems
2. Basic database of legal entities
build basic information database and query service system of legal entities with organization code as the unique identification, realize the information sharing of legal entities among e-government business systems, and provide services to the society< According to the needs of national macro-control decision-making, social micro management, people's life and opening to the outside world, we should establish a scientific, authentic and comparable macroeconomic database. The index system of macroeconomic database not only has clear boundary, but also covers the macro situation of national economy, social development, science and technology ecation, environmental resources and so on. Macroeconomic database will become a comprehensive information channel of macroeconomic basic situation and development trend< 4. Basic database of natural resources and spatial geography
the basic information database of natural resources such as hydrology, mineral resources, land, forest, cultivated land and ocean has been basically built, forming a mechanism of exchange and sharing of basic resource information database. The basic information database of spatial geography should be constructed at different levels to form the mechanism of spatial geographic information exchange and sharing. It provides realistic simulation maps and decision support services for macro decision-making of governments and departments at all levels, overall urban planning, land use planning, land management, water conservancy planning, mineral resources planning, mining right management, geological environment management, road construction, environmental protection, etc<
subject information database
subject database is established according to the requirements of information resource planning and basic database
there are frequently used business data, which can be stored in the data center, but a large number of them are stored in the form of directory, and the data is always stored in each bureau, which not only ensures the consistency of the dynamic update of the data, but also ensures the security of the data. The data of subject oriented operational database comes from XML documents and information in the process of data exchange. Therefore, operational database must have good support for XML standards to ensure the efficiency and accuracy of information storage, exchange and retrieval
decision information base
on the basis of sufficient data sources, it can acquire, express, manage and apply distributed and heterogeneous knowledge sources. The whole system should support a variety of knowledge expression methods and reasoning methods, support the coexistence of structured data and unstructured data, and establish DSS; Data & quot; As a numerical value, it is transferred to DSS supporting the establishment of basic documents. It is necessary to integrate DW, DM, OLAP and other KDD knowledge acquisition methods to integrate all kinds of distributed and heterogeneous knowledge sources to provide various types of effective data analysis for decision makers and play the role of decision support<
other databases
data and document library: data and documents mainly include the instructions of national policies, relevant data and articles, etc., which are the basis for staff at all levels to handle various businesses, as well as the basis for learning national and municipal policies and laws