China business daily Xi'an virtual currency
learned from the Xi'an Municipal Public Security Bureau's opening branch recently that the "3. 30" network hacker theft virtual currency case was broken down nearly half a year, and 3 suspect suspects were all arrested. The initial investigation found that the gang involved in the case reached 600 million yuan. p>
on March 30, 2018, the economic development branch of Xi'an Public Security Bureau received an alarm from the victim Zhang, claiming that his personal computer was suspected to have been illegally intruded, and a large number of virtual currencies such as bitcoin and Ethereum were looted, with a market value of over 100 million yuan. The Municipal Public Security Bureau quickly set up a special group to carry out the detection work
has been examined by the 3 suspects as hacker. Many illegal gains have been obtained through illegal invasion, control of company's enterprise and personal network system, and the amount of suspect involved has reached 600 million yuan. At present, the case is still under further investigation
today's digital currency trading platforms are generally operated by companies, such as Xigu and the five domestic bitcoin trading platforms.
Recently, a photo of Chinese aunts posing at the blockchain conference became popular in the circle of friends, and netizens commented that aunts have been targeted by blockchain. Since the beginning of this year, some illegal elements have carried out pyramid selling activities under the banner of blockchain finance, becoming one of the latest varieties of pyramid selling. Recently, Xi'an City cracked a block chain pyramid selling case
Zhang Yangqiu said that virtual currency, as a new thing, is often used to engage in illegal and criminal activities. It usually controls a small number of indivial or company accounts to absorb and transfer funds, and establishes a pyramid selling network through the Internet to expand the scale of fund-raising. It is difficult for ordinary investors to see the operation rules behind it. She reminded that various virtual currency platforms generally publicize technologies such as "blockchain" and "decentralization", and some of them are also named after international organizations and multinational financial groups, which is extremely confusing. Middle aged and old people must be cautious in investment, and it is better not to set foot in unfamiliar investment fieldscontent source: Xinhuanet
No, blockchain is the underlying technology, and virtual currency is mostly developed or derived from this underlying technology
Mr. Yuan Wang is engaged in the development of digital asset blockchain system. If necessary, you can search "Mr. Yuan Wang" on the Internet to find detailed communication.
The national strategy platform has been confirmed by the police as a pyramid selling organization. The national strategy is a government action and will never solicit funds from indivials
Huashang Daily reported on August 14, 2017 that Li Wenxing, a graate of Northeast University, mistakenly entered the MLM organization and eventually died, and Zhang Chao, a man from Shandong Province, entered the MLM organization and died, which made MLM become a hot topic in recent years. In the early hours of last Friday, the police in Xi'an sent out more than 1000 police forces to destroy 429 pyramid schemes and seize 1373 pyramid schemes. Let Xi'an and the surrounding areas of MLM situation once again into the public eye
in recent days, the reporter of China Business Daily has interviewed some MLM cases through various channels to dig out the "money making story" behind MLM. It is impossible to guard against the fact that pyramid schemes are changing in many ways, and some are wearing "Internet plus" and "key projects". p>
if there is no accident, Yu Yajuan, a 21-year-old girl from Gansu Province, will graate from a national key university in Lanzhou in July 2017 and find a good job to repay her parents' hard work, find a like-minded partner and enjoy life... However, all this will come to an abrupt end with MLM
in March and April 2017, Yu Yajuan, a senior intern, needed to find an internship unit to complete her graation thesis. A netizen she met online was very enthusiastic and said that she could help her introce a good professional unit in Xi'an
Yu Yajuan, who has always made outstanding achievements on campus, adapts very quickly after entering the MLM organization. Every day, she plays cards, chats with others, participates in "crazy training camp" and listens to her superiors' courses on how to become gold medal sales. Although she has never seen the "procts" that her superiors sell, she eats either potatoes or lotus white dishes every day, But she, like everyone else, dreams of making three million a year
not only that, she was highly ecated, and was highly valued by her superiors. She quickly upgraded from a junior member to a "boss" and became a MLM leader
Today, Yu Yajuan is being held for the crime of illegal detention. Because she was involved in the case ring her internship, she has lost the chance to get her university diploma in July and will face a fixed-term imprisonment. This criminal record will have a great impact on her future work and lifelearned that the Chinese business newspaper reporter has learned that apart from traditional pyramid schemes for making money and making money, there are many new pyramid schemes that are under the banner of "Internet plus" and "National Engineering". One belt, one road, p>
, for example, some pyramid schemes organize the activities of some important people to be sold to pyramid selling propaganda, and cheat money in the name of "Internet plus" under the banner of "Internet +", "mass entrepreneurship" and "one belt and one road". The main leader of a pyramid selling organization is only primary school culture, but it can be described as a major project that is consistent with the "Internet plus" strategy of the state. There is also a new type of pyramid selling, which breaks the restriction of region and relatives and friends with the help of Internet tools, and spreads faster and wider
Internet plus, director of China Electronic Commerce Research Center, told China Daily reporter that, in addition to some participants who made big money, they still had a lack of better financing channels. P2P, Internet finance problems and stock market were very low, and investors were confused. With the concept of high-tech, Internet and state support, some pyramid schemes are easy to confuse the groups who lack social experience and discrimination ability and are eager to make a lot of money to change their life
In recent years, with the help of Internet, MLM has developed into Internet MLM, engaging in MLM activities in the name of so-called "shopping rebate", "micro business", "e-commerce", "multi-layer distribution", "consumer investment" and "love and mutual assistance", which is more closed in organization, more hidden in transaction and worse in means, and more and more reflects the characteristics of high intelligencein view of the severe form of online pyramid selling, the State Administration for Instry and Commerce issued the notice on further investigating and dealing with online pyramid selling in 2016, which clearly pointed out that it was necessary to strengthen the linkage of departments, supervise and deal with online pyramid selling organizations
on May 31, 2018, the Economic Investigation Bureau of the Ministry of public security revealed seven types of pyramid schemes to remind the public to be vigilant. Among them, virtual currency, consumer rebate, wechat mobile game and financial mutual aid are related to the Internet, and the other three traditional types of MLM, namely, proct prop, capital operation and charity mutual aid, can not be ignored
the case of "1040 project" is the most typical case of capital operation. In the name of capital operation and "western development", this kind of pyramid scheme is falsely publicized under the guise of "state support" and "government background", and set up a pyramid scheme by means of "chain franchise" and "investment and development", or by means of investigation, tourism, franchise and establishment of workstations
according to the introction, most of the pyramid schemes under the guise of "charity assistance" and "love and mutual assistance" claim to have official background and cheat the masses in the name of "doing charity to build a harmonious home" and "love to support poor students"
on December 16, 2016, the reporter learned from Jinchang that in recent days, the inventory team composed of relevant personnel from public security, instry and commerce, comprehensive management, civil affairs, justice and other departments has carried out centralized cleaning of rental houses in some residential areas in Jinchuan district. A total of 74 rental houses were checked, an illegal pyramid scheme was removed, and 36 people were arrested
In the early stage, the law enforcement officers learned that the MLM personnel engaged in illegal and criminal activities in the name of the "5321" national strategic platform for the economic development of the western region“ The "5321 project of prospering the border and enriching the people" is spread rapidly in the name of the national strategy of developing the western region by means of capitalizing and collecting fees. Up to now, there are up to 2000 registered MLM offenderson December 14, in a rental house in longquanli, the law enforcement officers made a decision to punish the couple surnamed Zhang who were engaged in MLM. In the inventory operation, law enforcement officers confiscate the illegal MLM procts in the rental houses where the illegal MLM personnel live
currency
& 65532; The wrong version of 50 cents refers to the mistakes in design or master engraving. The missing printing in the printing process does not belong to the wrong version. The "defective procts" caused by the quality defects of the currency can only belong to the defective currency, not the wrong version
there is no way in the world to determine what is the real wrong version, so defective procts are also wrong versions. The principle of collection is less, new and strange, that is, rare and strange things have certain collection significance, which determines the value of this kind of collection. Market speculation has entered a new era, but it is difficult to determine how much collection value the wrong version of RMB really has. When purchasing the wrong version of RMB, we should consider whether it will cause unnecessary economic losses< According to Article 43 of the law of the people's Republic of China on the people's Bank of China, anyone who intentionally damages RMB shall be given a warning and fined less than 10000 yuan by the public security organ. Those who use "wrong currency" to defraud will be punished by relevant law enforcement departments< In some cases, some coins will be mistaken for the wrong version<
there are the following types:
1. Watermark shifting
2
3
4. The color of the face ink is uneven, or too dark or too light
collection value
& 65532; As a special proct, 100 yuan misprint RMB, like other procts, has to go through printing, cutting and other processes in the proction process, and sometimes there will be defective procts. But RMB has to go through very strict inspection before leaving the factory. However, e to the huge amount of RMB printing, sometimes there will be very few defective procts, but it does not belong to misprint RMB
this kind of defective stamp is different from the wrong stamp. If there is a mistake in the design or plate making of the stamp, it will be taken back in time after it is issued. A small number of the stamps that flow into the society become precious stamps, such as "the whole country is red", "Cai Lun BC" and so on. However, the defective RMB is not a wrong currency. It has no collection value and appreciation potential. Of course, if coin collectors are lucky enough to find this kind of defective currency which is slightly different from the ordinary RMB, they can collect it as interesting currency[ 1]
on August 15, 2015, Mr. Li collected a rare misprinted watermark inverted 100 yuan banknote, which was estimated by some people in the instry as 3 million yuan. After the report, many readers who collected all kinds of wrong coins contacted Huashang daily to inquire about the collection of wrong coins.