Digital currency series survey
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
the central bank recently stayed in the three major bitcoin trading platforms in China mainly to cool bitcoin, because the price of bitcoin has fluctuated greatly recently. Leverage, financing and currency have long been criticized in China. This investigation is expected
the central bank's investigation of the three platforms will affect all digital currencies, but it has little impact on the digital currencies on the coin Ying China platform, all of which are mortgaged by real assets.
at present, the mainstream digital currencies include bitcoin, Ethereum, bitcoin cash, grapefruit, etc. the corresponding subtitle abbreviations are BTC / eth / BCH / EOS, etc
as for ranking, I don't know which direction you want to know, what is the market value? Or value? Or investability? However, no matter from which aspect, these digital currencies are the leading mainstream currencies. For your reference only, the most important thing is not to invest in air currency. We must make full investigation and understanding before making investment plans!
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
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.
if you give someone else's ID card or apply for someone else's card, you need to cooperate with the local public security bureau to cooperate with the investigation. No problem will be solved
however, the central bank's investigation of bitcoin has little impact on the digital currency on the platform of coin Ying China, because the digital currency on the platform is supported by real assets and only exists as an asset certificate.
With the continuous development of Internet and computer technology, whether it is the third-party payment or automatic settlement function, it has brought great convenience to people's life. Recently, another good news is that the era of digital currency is coming. Major banks have successively joined the digital currency pilot work of the central bank. The good news of digital currency appears frequently. The digital currency wallet launched by CCB app is currently being tested, which is one step closer to the official use of digital RMB
The popularity of digital currency is very high in recent years. People have different opinions on digital currency. Some people support it, while others think it's just another gimmick. As ordinary people, we can invest in digital currency, but at the same time, we should be alert to those who use digital currency to defraud or even pyramid schemes. GEC environmental protection currency has been popular in Hubei for a period of time. Many people have promoted this so-called new digital currency. However, after the investigation by reporters and police, it is found that this digital currency is actually a fraud{ RRRRR}
MLM organizations exist all the time, but they often change their face. They use whatever is popular to publicize . Now that digital currency is popular, they use digital currency to cheat. Here, I also hope that the police can take these groups seriously and try to bring them to the end