Sunway to virtual currency
sblock interstellar wallet is illegal, which is a token issuing behavior Sblock claims to support not only mainstream cryptocurrencies such as BTC, Eth and sd, but also dozens of other niche cryptocurrencies. In essence, it is an unauthorized illegal public financing behavior, involving illegal business of bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid selling and other illegal and criminal activities
relevant departments will pay close attention to the development of the situation, strengthen coordination with judicial departments and local governments, strictly enforce the law in accordance with the existing working mechanism, and resolutely crack down on market turbulence. Transfer the suspect to the judicial organ. p>
the token or "virtual currency" used in token issuance and financing is not issued by the monetary authority, does not have the monetary attributes such as legal compensation and compulsory, does not have the same legal status as currency, and cannot and should not be used as currency in the market circulation
extended information:
announcement on preventing the financing risk of token issuance
strengthen the management of token financing trading platform
from the date of this announcement, any so-called token financing trading platform shall not engage in the trading business between legal tender, token or "virtual currency", shall not buy or sell token or "virtual currency", and shall not provide pricing, information intermediary and other services for token or "virtual currency"
for the illegal token financing trading platform, the Ministry of financial management will require the competent department of telecommunications to close its website platform and mobile applications, require the Internet communication department to delete mobile applications from the app store, and require the administrative department for Instry and commerce to revoke its business license
is illegal
as long as it has the three characteristics of entry fee, offline development and rebate, it can be judged that it is suspected of pyramid selling. It is very simple to identify whether it is MLM or not. As long as it has the following three characteristics, it belongs to MLM. First, it is required to pay the entry fee to obtain the entry qualification
s block interstellar wallet can get 100% to 5% static revenue from the first generation to the 15th generation respectively according to the number of "comet" level users directly developed
extended information:
on September 4, 2017, seven ministries and commissions, including the State Administration for Instry and commerce, China Banking Regulatory Commission and China Securities Regulatory Commission, issued the announcement on preventing the financing risk of token issuance. The announcement pointed out that virtual currency is essentially an unauthorized illegal public financing behavior, which is suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal criminal activities
from the date of the announcement, any so-called token financing trading platform shall not engage in the exchange business between legal tender and token and "virtual currency", nor trade or act as the central counterparties to trade token or "virtual currency", nor provide pricing, information intermediary and other services for token or "virtual currency"
skycoin, or sky for short. Skycoin is a fast, free, secure, scalable, private and programmable cryptocurrency for the new Internet skywire. Skycoin project was established before the release of litecoin (around 2010). It is the successor of bitcoin and aims to improve the security, ease of use and convenience of bitcoin and make up for its defects. Skycoin solves the inherent problems and limitations of bitcoin design, implementation and configuration. Skycoin meets the needs of using user output as a medium of transaction and achieves full availability. And it can still run under the condition of slow network speed, low configuration hardware and continuous network attack. Skycoin is committed to becoming the third generation of blockchain, not only cryptocurrency, but also the Internet.
2018 MLM organization ranking: MBI barter, m3 widali, Diablo, AC Asian
MBI international group claims to be a diversified asset management company. Its president is Zhang Yufa. His ancestral home is Chaozhou, and he is the third generation Chinese in Malaysia
from August 2014 to the end of March 2015, Dakang developed more than 30000 members in the mainland of China in just eight months (based on the accumulated registered accounts). Before the crime, Dakang's daily recorded capital reached 20.30 million yuan, with a total amount of nearly 1.5 billion yuan
4. AC Asian Currency
in September 2014, only Xiang, who has primary school culture, cooperated with Gu, who is engaged in software development. They rented servers in Taiwan and packaged AC compound interest system as a national enterprise dedicated to Internet financial research and innovative financial management, named "Asian Currency group"
through word-of-mouth communication among acquaintances and the rapid development of offline "College" training, Xiang constantly bewitched his relatives and friends to invest and become members, resulting in more than 30000 people involved in the case, involving more than 10 million yuan
we need to be very careful not to be crelous to prevent property losses