IEO of virtual currency
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
Internet currency of Internet company, QQ currency of Tencent company, q-point, voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), and silver pattern (used for bixue Qingtian game)
network virtual currency can be roughly divided into:
the first category is familiar game currency. In the era of stand-alone games, the protagonist accumulates money by knocking down the enemy, entering the gambling house to win money, and using these to buy Herbs and equipment, but it can only be used in his own game console. At that time, there was no "market" between players. Since the establishment of Internet portal and community, the realization of game networking, virtual currency has a "financial market", players can trade game currency
the second type is the special currency issued by the portal website or instant messaging service provider, which is used to purchase the services in the website. The most widely used is Tencent's q-coin, which can be used to purchase membership, QQ show and other value-added services
the third kind of virtual currency on the Internet, such as bitcoin (BTC), Wright currency (LTC), etc. bitcoin is an electronic currency proced by open-source P2P software. Some people also translate bitcoin as "bitcoin", which is a kind of network virtual currency. It is mainly used for Internet financial investment, and can also be directly used in daily life as a new currency
extended materials
strict law enforcement:
(23) enterprises engaging in online game virtual currency issuance and trading services without permission shall be investigated and dealt with by cultural administrative departments at or above the provincial level in accordance with the Interim Provisions on Internet culture management
(24) for the online game virtual currency issuing and trading service enterprises that violate the requirements of this circular, the cultural administrative department and the competent commercial department shall notify them to rectify within a time limit. Those who fail to rectify within the time limit shall be investigated and dealt with by relevant departments according to law (25) establish a coordination mechanism for the management of virtual currency in online games, and intensify the crackdown on illegal activities such as "number theft", "private service", "plug-in", illegal profits, money laundering, etc. All departments should regularly communicate, coordinate and cooperate with each other, timely report the relevant situation, and do a good job in the management of online game virtual currency within their respective responsibilities (26) the online game virtual currency issued by the online game operation enterprise shall not coincide with the name of the props in the game. The administrative provisions for props in online games shall be formulated separately by the cultural administrative department of the State Council in conjunction with relevant departmentssource: Internet virtual currency
The exchange and the project party jointly issued currency for the first time. The exchange participates in the selection and incubation of project tokens and makes endorsement with its own credit. If the exchange is down-to-earth, it will not go too far. Under this premise, IEO's project selection and operation are many times better than the previous ICO
in the first quarter, several Asian exchanges announced IEO, and I am optimistic about JYS in Malaysia. The main reasons are as follows:
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with the background of traditional, high-tech and new financial instries, the team strength is OK, and the team has mature experience and quick reaction ability in project selection and operation
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the object of IEO is the entity high-tech enterprises that need financing for development. The project party takes entity and patent right as endorsement, and the financing income is used for patent landing. The realization of procts and the growth of currency value are supported by real profits, which are completely different from the concept of air currency
it is said that the first IEO project will be launched in May. As it announced, the entity is a high-tech patent enterprise. When it comes to blockchain space, it's a real project that makes people feel at ease
in fact, the generation of virtual currency also needs professional development team to develop, and cannot be developed and generated by itself. The development technology of virtual currency is mature, and there is no technical difficulty, but the positioning of virtual currency is the biggest problem, and the generation of virtual currency needs a lot of hardware equipment to mine
it is not a general equivalent, but an expression of value relevance, or a symbol, or a kind of personalized currency. On the other hand, it can also be called information currency. What they have in common is that they are all symbols of uncertain value and relative value. In this case, the traditional meaning of money has been broken. Money in the original sense is only a special case of a new and broader currency. Money can be regarded not only as a general equivalent, but also as a group of symbols of relative value
but I don't know if you can trade the game currency there
response time: October 20, 2020. Please refer to the official website of Ping An Bank for the latest business changes
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Baichuan coin is a pyramid scheme. Today, in Baichuan coin bar, the post that said Baichuan coin was not good was deleted by the administrator in an instant, and now the official website has been unable to enter. The main idea of that post is that the official now takes Baichuan coin as an internal mall integral. The so-called high-yield financial management has nothing to do with the official, but is made by the players themselves. In the future, users can buy Baichuan coin in the mall, but the commodity prices in the mall may be outrageous. Maybe Baichuan coin has something to do with the government. Recently, a microblog released by a public security organ in Xinjiang that Baichuan coin is a pyramid scheme has been deleted
you can check and compare the spark entertainment bitcoin scam, Porter coin scam and Vicat coin scam previously exposed by bitcoin home.com. If you are interested in virtual currency, it is recommended that you play the mainstream cryptocurrency. For example, bitcoin, Leyte coin, Fuyuan coin, doggy coin, Ruibo coin, Yuanbao coin and so on.