Li Wenhong virtual currency of CBRC

1.

On the evening of September 14, bitcoin China's official website announced that according to the spirit of the document issued on September 4, bitcoin China digital asset trading platform stopped new user registration from September 14; On September 30, the digital asset trading platform will stop all trading business

except bitcoin China, the other two platforms have not released relevant announcements yet. In response to reporters, Huo coin said that it has not received any clear documents or notices about the content of news reports. Okcoin said that the official announcement of okcoin should be taken as the standard

virtual currency has a long way to go and needs further supervision

2. Recently, under the banner of "financial innovation" and "blockchain", some lawless elements in Hainan have absorbed funds by issuing 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 hypes the concept of blockchain, illegal fund-raising, pyramid selling and fraud, which mainly has the following characteristics:
1. Obvious networking and cross-border. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly
Second, deception, temptation and concealment are strong. 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
thirdly, there are many kinds of illegal risks. Through public publicity, criminals use "static income" (currency appreciation profit) and "dynamic income" (development offline profit) as t to attract public investment, lure investors and development personnel to join, and constantly expand the fund pool, which is characterized by illegal fund-raising, pyramid selling, fraud and other illegal behaviors
this kind of activity takes "financial innovation" as a gimmick, and its essence is a Ponzi scheme of "borrowing the new to repay the old", so it is difficult to maintain the capital operation for a long time. The general 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;

3. Hello, bitcoin is originally not allowed by the state, but you call the police, you can't prove it.

4. Electronic procts are one of the commodities with serious price drop. Technology is improving, and performance is improving step by step. Although Intel is called "toothpaste factory" with a smile, it can't stop the progress of processor. The same is true for graphics cards. And the progress of the graphics card is greater than that of the processor. The notebook loaded with 3060 graphics card can be regarded as a high configuration, and the price is naturally not low. The price drop is inevitable. So buy a computer can't catch up, in their ability range, enough for their own use.

5. It's not a mining machine. It depends on where you put it. There are high gold mines. It's all stone

6. The banking regulatory bureau will not issue red headed documents to indivials. It is suggested that the third party should ignore them. If there is further telephone harassment, they can call the police

7. Fake, whatever

8. One will be issued in 2020, and the documents of China Banking Regulatory Commission in 2019 may be policies issued in 19 years and implemented in 2020

9. It's Shang Fulin, former Liu Mingkang
Chairman: Shang Fulin
Vice Chairman: Cai Esheng
Vice Chairman: Zhou Mubing
Vice Chairman: Guo Ligen
Vice Chairman: Wang Zhaoxing
Secretary of Discipline Inspection Commission: Du Jinfu
Assistant to the chairman: Yan Qingmin

10.

Notice of China Banking Regulatory Commission on printing and distributing the guidelines on business cooperation between banks and trust companies, Please implement it carefully
all banking regulatory bureaus are requested to forward this circular to all banking financial institutions within their jurisdiction<
China Banking Regulatory Commission
December 4, 2008