Hangzhou digital currency regulatory Hotline

1.

virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the 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 on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the 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. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. 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

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

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. Germany, Japan, Thailand, if you want to buy, you can go to dabit exchange

4. Don't listen to others any more. I've experienced it myself. Fortunately, I have to go back. Don't worry

5. You can call the police, because many of the digital currencies issued in China are illegal fund-raising activities. The Ponzi scheme in the guise of blockchain usually means that the people in front earn the money of the new entrants in the back, and the platform profits from it. However, these funds have a running cycle, and they will collapse when the time comes
2. digital currency is an alternative currency in the form of electronic currency. It is an unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of a specific virtual community

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 currencies, such as bitcoin, lightcoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography
on October 13, the International Monetary Fund predicted that global GDP would shrink by 4.4% in 2020, up 0.8 percentage points from the forecast in June. This year, China remains the only major economy the IMF expects to achieve positive growth< Tobias Adrian, head of the IMF's monetary and capital markets department, said in an exclusive interview with China first finance and economics reporter recently that China's economic recovery is leading the world, while the pilot of the central bank's digital currency (DCEP) is leading the world. He believes that at present DCEP is still focusing on M0 (cash in circulation), which has little impact on banks. In the early stage, DCEP will pay more attention to the application in China. In the future, as more countries begin to pilot central bank digital currency (CBDC), the cross-border use and convertibility of CBDC will be concerned

recently, the promotion of global central banks' digital currency is accelerating. Some mainstream central banks have changed their conservative attitude in their early years and accelerated the research on CBDC. China has taken the lead in carrying out relevant pilot projects. At 8:00 on October 11, Shenzhen "Lixiang Luohu digital RMB red envelope" booking ended, and the system successfully completed the pilot booking registration, which is an important step in the development process of digital RMB

Adrian said: "China's digital currency pilot is leading the world, and the IMF is closely following the pilot situation of China's digital currency in some urban areas." From the perspective of monetary statistics, the central bank's digital currency belongs to the category of M0, that is, cash, not M1 or m2. Therefore, he does not think it is necessary to worry about the impact on banks in the initial stage.

6. Foreign exchange (FX market)
generally refers to various means of payment in foreign currency that can be used for international settlement. Including: foreign currency, foreign currency deposits, foreign currency securities (government bonds, treasury bonds, corporate bonds, stocks, etc.), foreign currency payment certificates (bills, bank deposit certificates, postal savings certificates, etc.)
foreign currency is just a foreign currency, and its content is smaller than that of foreign exchange.

7. It's suggested to invest cautiously. This is a virtual currency. If you don't choose it, your efforts will be wasted. You can open your head and exchange your nickname,

8. Now there is no regulation of digital currency. I suggest you be careful. If you really want to play this thing, you should not take it seriously. It's easy to be cheated.

9. This can be checked, they found to believe, have been doing this for a year. Don't worry about it.

10.

Complaint telephone: 010-66210182, 66210166

address: Fukai building, 19 Financial Street, Xicheng District, Beijing, China

Add: focusplaza19, Jinrong street, Xicheng District, Beijing, P.R.China

zip code: 100033

< P > complaint telephone: 010-66210182 66210166

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extended materials:

main responsibilities

(1) to study and formulate policies and development plans for the securities and futures market; To draft relevant laws and regulations on the securities and futures market, and put forward suggestions for formulation and revision; To formulate rules, rules and measures for the supervision of the securities and futures market

(2) vertically lead the national securities and futures regulatory agencies to implement centralized and unified supervision on the securities and futures market; To manage the leading group and members of relevant securities companies

(3) to supervise the issuance, listing, trading, custody and settlement of stocks, convertible bonds, bonds of securities companies and bonds and other securities determined by the State Council to be in the charge of the CSRC; To supervise the activities of securities investment funds; To approve the listing of corporate bonds; To supervise the trading activities of listed treasury bonds and corporate bonds

(4) to supervise the securities market behavior of listed companies and their shareholders who must fulfill the relevant obligations according to laws and regulations

(5) supervise the listing, trading and settlement of domestic futures contracts; Supervise domestic institutions to engage in overseas futures business according to regulations

(6) managing the stock and futures exchanges; To manage the senior managers of the stock and futures exchanges in accordance with regulations; The securities and futures associations are under centralized management

(7) supervise securities and futures business institutions, securities investment fund management companies, securities registration and clearing companies, futures settlement institutions, securities and futures investment consulting institutions, and securities credit rating agencies; To examine and approve the qualifications of fund custody institutions and supervise their fund custody business

to formulate and organize the implementation of the administrative measures for the qualifications of senior managers of relevant institutions; To guide China Securities and Futures Association to carry out qualification management of securities and futures practitioners< br />