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Publicity of virtual currency project

Publish: 2021-04-19 01:16:54
1.

virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the 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 on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the 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. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. 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

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

2.

In the middle of 2008, Ben Cong put forward the idea of bitcoin. In 2009, bitcoin was officially born. For more than 10 years, bitcoin has been appearing in the field of public investment. It is also praised by many people as a missed opportunity to get rich. However, from around 2014, many counterfeit digital currencies in the name of blockchain began to enter the capital investment market


generally speaking, the virtual digital currency trading market led by bitcoin is still a chaotic early dividend period market, so investors must be cautious in investment, and can not be blindly attracted by Shanzhai digital currency. In a word, it's impossible to drop the pie by nature. We must recognize our basic reality< br />

3. There are two methods: buy back and lock up or buy back and destroy. The former aims to sacrifice liquidity for a short-term good gimmick + theoretical deflation. The method is to buy back through the secondary market. Of course, there is also the practice of transferring money directly from the primary market to the lock address. In this case, we should pay attention to monitoring the capital flow of the lock address, which generally occurs in the public chain projects. Comparatively speaking, repo lock is better than repo destroy to reflect the sincerity of the project party, because the repo part will be directly put into the "black hole address" which can be checked, so as to cash in the positive, and attract new investors through the actual deflation and positive pull. Moreover, unlike the buyback lock, which can recover assets, the long-term benefits of buyback destruction are considerable
mainly speaking, it depends on the project party's idea. Gongxinbao and Xingyun chain both adopt the buyback lock mode, while trip of platform currency and blockchain tourism projects on several major platforms uses the buyback destruction mode. The former two brothers were very popular at that time, but they are not making any noise now, and the latter are still developing well. I don't know which mode eke belongs to
4. It's true to want to get rich overnight! Don't want to get rich overnight is fake! As for success and failure, I ha ha!
5. Morgan does have such a thing in the world, but it can be seen on its official website that its propaganda is to lie down and make money! Notice, the sky will not drop pie! The easier it is, the more money it can make. It's not a pie, but a trap!!
6. First of all, do you know how much it costs to sell virtual currency? Second, do you know how long it takes to sell virtual currency? Finally, do you know how much money you can make? The profit of virtual currency sales is very low, it needs a large sales volume to make a little money. Moreover, some of your tuition earning jobs are more stable than virtual currency sales, such as sales promotion. As a senior high school student, I think virtual currency sales is not suitable for your senior high school students. If you can't make money, there is no future.
7.

Bring you the daily selection after full level

the so-called selection is to pick out some tasks that are suitable for everyone to do, and give up some tasks that are thankless, and the effort is not proportional to the reward. In this way, Ganoderma lucim can get the maximum profit in a limited time. Due to the reversal of the opening order of the map of national service, the plain of wind that we first came into contact with became the most difficult one, and the easier it became. So our mission starts in the northern plains

note: the following task rewards are basic rewards, not including membership bonus

it can be seen that the task of the wind plain is either to suggest 6 people or to be a hero. What can be done by oneself is also a hidden task, and it is generally difficult. It's no wonder that when Bai Qing just opened, players complained when they stepped into the plain of the wind. In fact, there are only a few Ganoderma lucim that have time to do this. Most of them have no time to complete the above areas

here, Yuanzi's suggestion is that if there is still time, it's better to go to Shuiyue to clean up than to compete with the plain. Wushen tower, Lanlan and blood shark all have a lot of income

what we want to solve here is that if we can get more profits in a shorter time, it is not recommended to spend time on the task of wind plain unless we have good friends or fixed teams. Of course, if you have plenty of time, you can do it

OK, the above is the summary of the daily tasks of version 50. I believe Ganoderma lucim can choose a suitable way to make a fortune after watching it. But one thing to remember, whether it is life or games, overnight wealth is unrealistic, accumulation is the king. Don't look down on one or two days. If you do one less day, you will lose a lot of wealth than others in January

8.

Sto is a kind of token with security nature.

the issuing process of STO token is as follows:

issuing scheme design: according to the information and requirements of the qualification of the project party, reasonable suggestions are given to avoid other risks more effectively

vie subject construction: registration of overseas subject company, tax exemption, reasonable and legal return of profits

project legal compliance: provide all legal documents required by reg compliance for project parties, apply for CID code and submit them for filing

token issuance: according to the preliminary plan, jointly negotiate the token issuance time cycle

docking of qualified investors / institutions: docking of overseas qualified investors and investment institutions such as China, the United States, Japan and Singapore<

sto overseas issuance can be divided into two types: one is rge. A +, which is registered under the SEC of the securities and Exchange Regulatory Commission, which is usually more demanding for overseas investors and can be used as long-term preparation; Second, we can apply for exemption in the sec. We only need to put it on record, and the SEC will not take the initiative to audit reg. D and reg. S. this kind of token not only has less strict requirements for overseas investors, but also has more advantages in terms of financing amount and overseas publicity

the attitude of SEC in the United States is very clear: the digital currency generated by ICO belongs to securities, so the issuance process needs to be regulated in accordance with the securities law. Bitcoin is not proced by ICO, so bitcoin does not belong to securities and is not regulated by SEC. However, the ETF of digital currency belongs to the scope of SEC supervision. At present, the SEC requires all ICOS to register, follow the process of security token issuing (STO), and follow the existing securities regulations. If we don't follow the SEC's legal sto requirements, the SEC will take severe enforcement actions

sto is a security token. How did it come into being out of thin air? Looking at the situation of ICO this year, the emergence of STO is by no means accidental. Compared with ICO decentralization, it only needs to finance through virtual currency, with low threshold and high risk. Sto is issued under legal and compliance supervision, and is mortgaged by offline tangible assets. The increase of investment threshold also greatly reces the risk, so sto securities token issue has become the object of everyone's pursuit

when new things come into being, some people will doubt it. Some people say that sto means that the existing securities have changed their clothes. If we simply pass the existing securities, then it is not innovative enough and its value is limited. It is just token of assets

we have to mention the advantages of sto. After ST is listed, it is different from traditional securities. Once the transaction is completed in the exchange and the wallet is extracted, St completes the delivery, which is faster than the tedious traditional securities instry

in addition, ST has the biggest advantage over traditional securities, that is, ST is programmable, which can bring many functions that traditional securities do not have to listed companies. These new programmable features make traditional securities become intelligent securities, and sto has the technical advantage of replacing IPO

in the process of STO's actual implementation, there is an operation method at this stage, which is to follow the process of Internet enterprises' overseas listing, first register offshore companies, then control domestic companies through vie structure, and then issue st by offshore companies, but finally not to NASDAQ, but to open finance, tzero, CSE and other licensed st digital exchanges

Specifically, sto itself has the following advantages:

1

2

3.24 hours

4. Smaller trading unit
finally, I think that the SEC has repeatedly rejected BT currency ETF. Every time the SEC has a bit of movement, it can be directly reflected in the BTC price, and the digital asset market is just around the corner to seek new financing mode


then what kind of domestic enterprises can issue STO in the United States:

have real assets, no profit requirements

have business history and income

There was no adverse record in the United States

the company form is not limited; It has good market potential

9. Hello
real currency can be purchased online and offline now
and ATM
Why do you say it's real? Go to the center point-to-point and only find that Dahan coin can be purchased online and offline
now I haven't heard that the online and offline platform wants bitcoin
thank you for adopting it
10. You mean MMM mutual financial community. This is a typical pyramid selling activity under the guise of virtual currency. Mmm is a pyramid scheme with great influence in Russia in the 1990s. It has great influence in Russia. This time, it was taken to China for speculation<

MMM company has set up a large number of branches in major Russian cities to sell shares and purchase MMM shares. In 1994, it also said that as long as it invested $100 in MMM company, it could recover $500 in half a year, and the year-end return rate was as high as 400%. Lured by strong publicity and high returns, people ignore the risks. And believe that as long as the purchase of MMM shares can make a fortune. Mmm shares were snapped up. Since then, the original stock with a face value of 1000 rubles printed with the portrait of mavroji has gone to the society, setting off a wave of stock speculation in Russia

by June 1994, mmm's share price had increased by 36.5 times compared with its face value, reaching rub 37500. In only half a year, mmm has absorbed hundreds of billions of rubles by virtue of its "pyramid" investment return scheme for MMM shares. It has set up agencies in more than 60 cities. Its trading turnover accounts for half of the trading turnover in Russia, and the daily income from selling shares reaches 40 billion rubles

there are great risks in this pyramid type speculation. On July 22, 1994, the Russian government, which has always been ambiguous about mmm, suddenly declared publicly that the government was skeptical of the 400% annual rate of return promised by mmm, and the government did not guarantee the safety of its investment in mmm. So far, the investors realized that the attractive promise was just a kind of deception. Their confidence wavered, they stopped investing and demanded payment. The pyramid collapsed completely. Those shareholders who participated in the investment later lost all their money and became the biggest victims of fraud.
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