IAC virtual currency settlement platform
Money laundering is a professional term in the financial instry, which is the act of legalizing illegal gains. Mainly refers to the illegal income and its income, through various means to conceal, conceal its source and nature, make it legalized in form. In the 1920s, a financial expert from the Chicago Mafia bought a coin operated washing machine and opened a laundry. Every night, he adds illegal money to the settlement of the day's laundry income, and then returns to the tax bureau. After tax, all the illegal income becomes his legal income, which is & lt; Money laundering; The origin of the word
money laundering can coexist with most crimes and is the downstream crime of these crimes. From the judicial point of view, money laundering has become a kind of crime; Crime barriers;, It not only hinders judicial activities, but also encourages criminals to be fearless and encourage them to continue to commit crimes. From the perspective of financial management order, money laundering activities often use the legal financial network to launder money, which not only violates the financial management order, but also seriously destroys the rules of fair competition and the free competition between the main bodies of market economy, thus bringing a certain negative impact on the normal and stable economic order. Money laundering is usually aimed at hiding the source of assets
however, the "settlement coin" being developed by UBS is different from the digital currency bitcoin, which will be linked with real-world currencies and central bank accounts
this virtual currency will be used to support transactions on institutional financial platforms, which are based on the so-called "blockchain technology", similar to the so-called "distributed ledger" on which bitcoin completes transactions
for example, Swiss bank may have its own platform based on blockchain technology to issue bonds, while another bank may have a stock trading platform based on blockchain technology, but both platforms can use the same "common settlement currency" for settlement
unlike real currency, the "allocated ledger" used in this virtual currency will be verified by a computer network on the Internet, rather than by a centralized authority“ The result of the first use of "allocated ledger" is the creation of bitcoin, a virtual currency linked to money laundering and the online drug market, but it is being used by more and more legitimate businesses and emerging financial services start-ups around the world
in the past 18 months, blockchain technology has increasingly been regarded as a breakthrough trading and settlement method by mainstream financial institutions, which can be used for trading and settlement of real-world financial instruments such as stocks and bonds
UBS is working with clearmatics, a London start-up company, to develop this digital currency, which has developed a software based on blockchain technology to clear and settle financial transactions. Swiss bank executives said they did not plan to issue the digital currency on their own, but wanted to work with other market players, such as asset management companies, regulators and market structure providers such as clearing houses and exchanges, to create an instry wide proct
at present, more and more traditional financial institutions have begun to face bitcoin, especially blockchain technology. In the jewelry instry, Fuyuan coin with the nature of instry business points also appeared. Bitcoin and bitcoin technology will enter thousands of households in the near future.
At present, it is illegal in China. At present, China forbids RMB to settle virtual currency (including bitcoin)
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
The spread of IAC ant colony is illegal. The spread of IAC ant colony has been recognized as MLM by Chinese police
after the MMM mutual aid scam, all kinds of mutual aid Ponzi schemes emerge one after another. Recently, a reporter from Beijing business daily noticed that the IAC scam, which is known as the first "ant colony communication" mode, has been widely spread in social circles. According to the reporter's investigation, IAC's daily income is as high as 2.8%, and it absorbs funds by means of trade es and capitulation. Due to the recent exposure of IAC fraud, the model will be renamed ADC, and with the help of the new coat of virtual currency, back online. In the view of analysts, such practices as trade fair fees, high returns and head pulling are actually typical Ponzi schemes
According to a reporter from Beijing business daily, IAC is an advertising promotion platform. IAC (iamclown) is a public welfare organization that helps ordinary clowns realize their dream of creating wealth. It was founded in the United States in February 2016 and has business in more than 70 countries. IAC claims to be the first "ant colony communication" mode, which makes each clown's social circle become its own ATM by doing communication tasks for the platform's paying enterprises and all kinds of advertisements through each clown's social circle However, according to the business license issued by the promoter, the reporter from Beijing Business Daily found that the main operator of IAC mode is Hangzhou I am clown Network Technology Co., Ltd. according to the instrial and commercial information, the company was registered on January 3, 2018 and was listed in the abnormal business name list in April this year, because "it can't be contacted through the registered residence or business place"extended materials
IAC's "ant colony communication" business model: "the participants of IAC platform are advertisers (brand merchants), who spend money to publish advertising communication tasks on the platform; IAC, the operator, provides a trading platform for advertisers and disseminators, and the operator does not involve the capital transaction between the third party (the second Advertiser); Advertisement disseminators (users) need to forward and share advertisements to social circles (wechat, QQ space, Sina, Facebook, etc.) to get the views and likes (one task only needs eight views and one like)
according to the regulations of the State Council on the prohibition of pyramid selling, "the following acts belong to pyramid selling: organizers or business operators, through developing personnel, require the developed personnel to pay fees or pay fees in disguised form by way of subscribing for commodities, obtain the qualification of joining or developing other personnel, and seek illegal interests."
IAC's "ant colony communication" business model has the characteristics of pyramid selling. It develops from online to offline, and adopts the double pay mode. Its business model has the characteristics of pyramid selling. In this mode, participants are not concerned about the proct or service itself, but about the number of offline procts developed. The so-called revenue from advertising may not be supported by enough advertising tasks. Many Internet platforms in the instry used to develop customers in a similar way before, but later they were put on file for criminal investigation by relevant public security organs
in the view of analysts, social circle advertising marketing is becoming a new coat of such mutual aid scams. At present, there are many new types of scams that use the mode of sharing advertisements with friends to raise funds, and the general features are fair fees and head pulling. In the view of analysts, such practices as trade fair fees, high returns and head pulling are actually typical Ponzi schemes
i-160; The output of clowns: the proction mechanism of clowns is divided into two kinds, one is the official output (only 50000), the other is the breeding output between two clowns. (2) the number of cases is 160; The appearance of the clown is determined by the unique gene of the clown. Influenced by the gene of his parents, the rarity of the clown determines its transaction value. The transaction of the three clowns can be directly traded. The Dutch auction and the payment of ether money are adopted. The four Clowns' attributes and working attributes are growth value, agility value, strength value and wisdom value. Food can change their attributes, Growth value of 100 can earn money by working, different attributes have different corresponding bonus 5. Food and feeding way: shopping mall purchase corresponding attributes: spinach growth value, beef strength value, carrot agility value, walnut wisdom value mandy2010