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Virtual currency not listed on the stock exchange

Publish: 2021-04-10 09:02:09
1. May involve illegal fund-raising and pyramid selling and other related criminal crimes
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while 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, which is essentially controlled by the website as Q coin.
2. It's unreliable. Virtual currency has no real value. It's not a real currency, and there is no credit endorsement for it. It's not like that RMB and US dollar all have credit endorsement from big country government. This kind of virtual currency is greatly affected by human manipulation, policy risks, and the government does not allow transactions
3. Formal virtual currency trading website should have the following conditions:
1. The website belongs to the company operation, and the company's information is open and transparent
2. The website has been registered with the Ministry of instry and information technology, requiring users to carry out real name authentication
3. The platform is a third-party trading platform, not created by the operation team of virtual currency
well known virtual currency trading platforms include bitcoin China trading platform, Fuyuan Trading platform, biter, bitera, etc.
4.

In the world of blockchain, the level of cognition often determines the multiple of your income. When you see the assets of peers going up several times, you may feel depressed when you look at the assets you buy. Why is it that Lao Wang next door is the winner, and why is it that other people's children always get the best grades? Also arrived at the end of a race, some people running, some people driving, some people even sat on the rocket. These tools are like different currencies in the blockchain world. The vehicles you buy are not the same, and the speed of value-added brought by self recognized vehicles is not the same. So it's really important to choose a good currency


the first kind of payment currency:

BTC bitcoin, XRP reborn coin, LTC Laite coin, dash dash dash, Zec. Wait, let's first list some mainstream currencies above. What is this kind of currency for? From a superficial point of view, it is used for payment and transfer. It is suggested that new people just enter the coin circle and focus on bitcoin. Why

bitcoin is the originator of all digital currencies, with a market value of about US $176.5 billion, ranking first in digital currencies


the third type of platform currency:

this kind of well-known currencies include BNB currency, ANC currency, big currency, dew futures platform currency, qash Japanese exchange currency

this kind of currency is very easy to understand, that is, the token issued by the exchange itself. As the popularity of the exchange is high, the token will naturally appreciate for a long time. For example, BNB coin an, the cost price of ICO in 17 years is 1 yuan, now 82 yuan, thanks to the fact that coin an exchange ranks first in global trading volume

but this kind of currency does not mean that you have its currency, so you can say that you have its shares, such as currency security. If you hold its currency, you can rece your handling charge by trading currency in currency security exchange. Another way to increase the value of the platform currency is to destroy it. Just like big, 200 million tokens, the exchange will buy back 40% of the profits from the market every quarter, and then destroy them. As a result, the number of such tokens will be less and less, and the value of the rare is the way to increase the value of such tokens

5. The answer to this is very complicated. First of all, MLM personnel are ordinary people. Everyone's first feeling when they enter that place is MLM. They will keep you for a few days through family affection or friendship. After a few days of brainwashing, they will graally accept it. The main steps of brainwashing are (of course, these steps are lies) 1: introcing this is a special instry 2. Introcing the difference between this instry and MLM, 3. Introce whether the instry is illegal, 4. Introce how the instry makes money, 5. Work out a dream income for you, 6. Show you how many people have joined in, 6. Show you their income, 6. Solve all the questions in your heart, and ordinary people will become pyramid salesmen by brainwashing, But the fact can't change. If you want to make money, you have to pull your head in the past. So next, they will teach you how to make money, that is, how to develop the offline. If they follow the steps of brainwashing, they will say that no one will come, so the offline MLM staff will make a lie to deceive people, The temptation of lies is basically divided into high salary, good position, good project, doing business. These pure hands give full marks
6. Hello, most of these platforms are not compliance channels, or even illegal,
but there is no problem, so it can not be determined
few investors and poor liquidity; Lack of supervision and serious manipulation.
7.

Without the so-called formal platform, virtual currency has not been legally recognized in China. There are only relatively large platforms, such as: among the top ten digital currency trading platforms that users are familiar with,

three digital currency trading platforms with an average daily trading volume of more than 10 billion are okex, fire coin pro and coin an

there are many digital currency trading platforms, more than 100 of which are still increasing. So many digital currency trading platforms make users dazzled when they choose

but in fact, although there are many digital currency trading platforms, there are few formal currency trading platforms that have done well in all aspects. The usage habits of every user who invests in digital currency procts will also affect their evaluation of the selected digital currency trading platform

extended information

in order to protect the interests of investors, the regulatory authorities have long announced the prohibition of this transaction in China - and the regulatory authorities' determination to crack down on virtual currency transactions has not changed

you know, as early as September 2017, the central bank and other seven ministries and commissions jointly issued the announcement on preventing the financing risk of token issuance, calling for the suspension of direct transactions of virtual currency. In January 2018, the leading group for the special rectification of Internet financial risks, the China Internet Finance Association, the business management department of the central bank and other departments successively issued three articles to strengthen the supervision of virtual currency again

8. 1. I've seen and used the first imtoken. Every year, imtoken loses money, and every time it says that it is a decentralized wallet. It sounds like a shirking of responsibility and decisively unloading
2. I haven't heard of the second one. I guess it's a small wallet from somewhere. I might run away one day
3. Some exchanges provide channels for exchange. You call customer service, customer service will teach you. You can try ZB.
9. Atomic currency is a kind of digital code in the form of P2P, namely virtual currency. At present, there are more than 100 kinds of digital currency in the world. According to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by the monetary authority, does not have legal compensation and mandatory monetary attributes, is not a real currency, does not have the same legal status as currency, cannot and should not be used as currency in the market circulation, citizens' investment and transaction of virtual currency is not protected by law
according to the notice on preventing the financing risk of token issuance, there is no approved digital currency trading platform in China. According to China's digital currency regulatory framework, investors have the freedom to participate in digital currency transactions at their own risk

warm tips: the above information is for reference only. Before investing, it is recommended that you first understand the risks existing in the project, and understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market. Investment is risky, so we should be cautious when entering the market
response time: December 28, 2020. Please refer to the official website of Ping An Bank for the latest business changes
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