Transfer the original assets of virtual currency to the warehous

1.

Encrypted digital assets: encrypted digital currency is not issued by legal tender institutions and is not controlled by the central bank. It is based on the open source code of a group of equations calculated by computers all over the world. It is generated by a large number of operations of computer graphics card and CPU, and uses the design of cryptography to ensure the security of all aspects of currency circulation. The design based on cryptography can make the cryptocurrency only be owned by real users

encrypted digital asset is also a kind of gold existing in the network world, which is a kind of encrypted digital currency based on the block chain technology and using the digital encryption principle. In a sense, it has the same circulation function as ordinary currency. Encrypted digital assets apply blockchain technology to the global financial field, which makes consumers all over the world make business investment through encrypted digital assets, and create a new business model of win-win between investors and users, which is a trend for development

virtual currency:

virtual currency (enterprise currency) is self issued by companies or private indivials. It can be issued indefinitely, and it does not need to be obtained by solving the equation through the CPU program of computer graphics card. Because it can be issued unlimited according to the market demand, it does not have the value of collection and appreciation. There is no ore pool website, no original code. Price can be manipulated, mostly one-way relationship

2. I don't know who knows how BTC coin makes money. Now there are many platforms that use blockchain to cheat money. Each platform has different operations. Some platforms make money when you buy a bitcoin and sell it when it goes up, and lose when it goes down. There is also a platform for you to buy a bitcoin and transfer it to your wallet. No matter whether the coin goes up or down, there will be income every day. If the coin goes up, there will be more income and the coin goes down, there will be less income. Anyway, there will be income every month.

3.

It's not reliable, but it's not a hoax

fire coin is a bitcoin trading platform. On September 15, 2017, fire coin announced that registration and RMB recharge services will be suspended from now on, and all users will be informed to stop trading before September 30. At the same time, all transactions of digital assets against RMB will be graally stopped before October 31

although each platform stated in the public statement that the online projects had been strictly reviewed, in fact, many projects with extremely poor reputation also landed on the trading platforms including coin security and fire coin. Only for the purpose of making money, lack of supervision, take it all. This kind of exchange has been popular for a while. Should regulators take action

4. The possible problems of virtual currency are as follows:
1. The existence of pyramid selling currency and air currency
2. Forget the secret key of wallet and never find back bcbot
3. Too many leeks
4. Money laundering
5. Jiuzhuang

5.

Blockchain is a new technology, not a disguised form of MLM. It is just claimed by many MLM organizations as "blockchain". In fact, there is no technology. It's just a practice of MLM under the name of "blockchain". The state has issued several announcements to crack down on this kind of MLM. The following is the Xinhua news report on MLM of blockchain:

blockchain is not equal to virtual currency, but also has security risks. Behind the popularity, there is exaggeration with "ulterior motives". Only by removing the flashiness, can the blockchain return to its real application value

invest 80000 yuan, change to 800000 yuan after three months? Shenzhen police cracked a huge fund-raising fraud. Under the guise of blockchain concept and 10 times income, thousands of investors were deeply involved in the case, involving up to 307 million yuan. Under the "veil of mystery" of the blockchain, the illegal elements have taken advantage of their own tricks, and the blockchain has become a "signboard" of economic crimes such as fraud and pyramid selling

why is the blockchain repeatedly "misused" by illegal activities such as pyramid selling fraud? In addition to "unknown", what is the "function" of blockchain technology itself? Since the beginning of this year, with the increase of supervision and the cooling of currency speculation, new opportunities have been brought to the development of blockchain. How about the implementation of blockchain commercial "application" The reporter of outlook news weekly recently concted an investigation

when the three-month "capital release period" promised by the trading platform expired and the staff began to "kick" in the QQ group, Tang Haiyan, who lives in Bao'an District of Shenzhen City, realized that she might have been cheated

previously, Tang Haiyan invested 80000 yuan to buy a virtual currency called "ordinary silver coin" under the introction of her classmates“ The other side said that this currency is the most advanced blockchain technology at present, with Tibetan tea as collateral. He also showed me the "technical white paper". I didn't understand blockchain, so I didn't read it carefully. "

although she doesn't know about blockchain and virtual currency, the high investment income makes Tang Haiyan full of expectations. She told reporters that companies issuing "ordinary silver coins" will regularly split the virtual currency according to the ratio of 1:10, which means that each split will make the value of "ordinary silver coins" in the hands of investors expand 10 times. As long as after a split, her investment of 80000 yuan is equivalent to the purchase of 800000 yuan worth of "ordinary silver coins", which can be sold on the trading platform to obtain huge profits

according to the rules of the trading platform, the newly purchased "ordinary silver coin" cannot be traded immediately, and it must be frozen on the platform for three months before it can enter the "release period". However, after three months, not only did Tang Haiyan not wait for the assets to double, but the 80000 yuan frozen on the platform could not be used for trading

"other investors began to question the authenticity of this investment in QQ group. As a result, the staff of the company kicked these investors out one by one, which made me feel bad." She said

The fact also proves Tang HaiYan's intuition. At the end of March 2018, Shenzhen police detected a huge fund-raising fraud, with the amount of fraud funds as high as 307 million yuan. In this case, Shenzhen Puyin blockchain Group Co., Ltd. involved in the case issued virtual currency in the mode of "blockchain + Tibetan tea" to obtain public deposits. Tang Haiyan was one of the thousands of victims

Shenzhen police investigation found that the company claimed that investors could buy and sell "ordinary silver coins" on the virtual trading platform "jucoin net" to earn a price difference

. In fact, the change of its trading price is that the company used investors' investment funds for behind the scenes operation, and once raised the price of "ordinary silver coin" from 0.5 yuan to 10 yuan, so that investors can taste some sweetness. When a large number of investors entered the market, the company continued to cash out through malicious manipulation of the price trend of "ordinary silver coin", which eventually led to the worthlessness of "ordinary silver coin" in the hands of investors

since 2018, engaging in fraud and pyramid selling under the banner of blockchain has become a common "routine" in new criminal tactics. In April 2018, Jinan police dropped a pyramid selling Gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than 10 major suspects, frozen more than 100 accounts involved, and seized more than 300 million yuan of funds involved

according to Jinan police, huileyi e-commerce company designed a fake virtual disk on the Internet on the ground that the country is vigorously developing the big data instry, and released a variety of virtual currencies such as "precious currency" and "precious currency"

under the guise of giving away, they presented a certain amount of virtual currency to the New MLM staff, with the price of tens of yuan each. Then, through artificial manipulation, they appreciated the virtual currency all the way to more than 100 yuan or even hundreds of yuan, attracting people who did not know the truth to join. Finally, they "cut leeks" through the periodic fluctuation of the so-called "devaluation" of virtual currency, Finally, the purpose of seeking illegal interests is achieved

in Xi'an, a few days ago, the local police successfully cracked a huge network pyramid selling case under the banner of blockchain. According to the police, the suspect, Zheng Mou, has paid a high salary to the 9 network members, such as Zhang and Lee. Since March 28, 2018, he has gathered pyramid selling and network pyramid selling as a means to sell the virtual Datang coins at the consumption era network platform at the price of 3 yuan each, and manipulate the appreciation rate; p>

at the same time, promotion meetings were held in many cities at home and abroad to attract members. According to the development of members, 28 level agents were set up. In just 18 days, the gang developed more than 13000 registered members. At present, it has been found that the case involves 31 provinces, cities and autonomous regions in China, and the fund involved is as high as 86 million yuan

according to Tencent's 2017 pyramid selling situation awareness white paper released by Tencent security joint laboratory, in recent years, all kinds of overseas capital disk, virtual currency and ICO (initial public offering token financing of blockchain project) projects have emerged in an endless stream, which hide many risks such as illegal issuance, untrue projects, cross-border money laundering, fraud and pyramid selling, As a result, a large number of funds flow overseas. Once the market collapses, runs away or loses contact, investors often have no way to complain and the losses are difficult to recover. For example, Baichuan coin, mark coin, beta coin, dark coin, etc

the reporter of lookout Newsweek interviewed in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they "don't know where it is", and there are different opinions on the specific functions of blockchain: some people think it is used for "investment and financing", "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine", Some entrepreneurs are even more eager to seize this "once-in-a-lifetime opportunity to get rich."

many people in the instry said that it is precisely because people have many misunderstandings about blockchain that criminals have opportunities to fish in troubled waters and mislead investors

First, blockchain is not equal to virtual currency. By the end of last year, the number of domestic ICO participants and the total volume of transactions have doubled, a large number of digital currency exchanges have fled overseas, and the agent investment mode has involved more ordinary people in high-risk investment

in many instries, we media and celebrities form interest alliances with issuers and digital exchanges to endorse and create public opinion for the "air currency" project. In December last year, nine departments including the people's Bank of China identified ICO as "suspected of illegal fund-raising, financial fraud, pyramid selling and other illegal and criminal activities"

in the interview, many people told our reporter that the existence of token has built a set of rights and interests mechanism for the development of blockchain technology, which is indispensable for stimulating the prosperity of blockchain applications“ The market practice in the past five years has proved that blockchain applications without equity mechanism are just like market economy without computers connected to the Internet and money, with greatly reced application scenarios and development speed. " An investor in Shanghai said

in fact, the token represented by bitcoin is only one of the earliest procts to verify the blockchain technology, and the two can not be equated, and the existence of token has obviously negative effects on the development of blockchain

Xiao Wei, chief engineer of network blockchain, told this reporter that the myth of ICO's sudden wealth shakes the R & D concentration of blockchain technical talents, and the myth of "sudden wealth" with hundreds of times of return tests the patience of blockchain technical R & D talents“ Many of the "comrades in arms" in the circle who used to do research and development of blockchain technology have gone to issue coins, and now few of them can insist on doing research and development and application of technology. "

Xu zewei, Secretary of the Party committee of Beijing Internet Finance Instry Association, said that under the background of China's ban on ICO, many domestic start-ups promoting blockchain applications are "selling dog meat with sheep's pawn" and financing through concept packaging of worthless tokens“ ICO has polluted the good atmosphere of innovation and entrepreneurship, and created a kind of speculative proct. Many young people are not thinking about entrepreneurship, but are thinking about issuing money, which makes us have the illusion of getting rich overnight. "

at present, more and more people in the instry begin to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, Secretary General of Beijing Internet Finance Instry Association, told this reporter that the so-called incentive mechanism is only the theoretical basis for the project party to issue tokens for itself. Huo Xuewen, director of Beijing Municipal Bureau of financial work, also believes that if blockchain does not get rid of the dilemma of issuing currency, it will never find a legal landing mechanism

secondly, blockchain is not omnipotent and its security is at risk. Blockchain is generally considered to achieve three functions:

first, the data stored on the blockchain can not be tampered or forged, and the data has high credibility and credibility; Second, the whole process of the transaction can be traced, which can achieve accurate responsibility tracking; Third, the embedded smart contract in the blockchain can be executed automatically based on the contract, so as to improve work efficiency and rece the risk of default. It is generally believed that blockchain has broad application prospects in finance, logistics, trade and other fields

in fact, blockchain is not omnipotent, and its function has many limitations. It is generally believed that, according to the characteristics of cryptography, in order to tamper or falsify in the blockchain, more than 51% of the nodes need to be controlled in theory. When there are enough nodes in the blockchain, it is difficult to tamper with the trust creation mechanism widely participated by the public

However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018, bithumb exchange of South Korea announced on its official website that the exchange had been attacked by hackers and stolen 35 billion won, about 32 million US dollars of cryptocurrency

Ji Xinhua, known as the first generation of "hackers" in China, said that the blockchain will continue to face attacks, and the process of uploading data to the blockchain is prone to information leakage. Some people in the instry worry that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchain

Zhao Yao, a special researcher of the Institute of finance of the Chinese Academy of Social Sciences, told this reporter that the academic community has confirmed as early as 2013 that the blockchain is not perfect and there are many "cheating" strategies. As long as there are enough economic incentives, controlling attacks of more than 51% nodes does not only exist in theory

Zeng Guang, Secretary General of Shenzhen Internet Finance Association, said that the blockchain technology itself does not have the ability to do so

6.

First, register the fire coin, this is the registration link

Web link

and then download the fire coin from the app store. Pay attention to the third one, fire coin Pro

7. It's very simple to trade virtual currency contracts. Usually, you trade at home on the hmcfd website of Huangma, and you can operate on its mobile phone when you go out. After a month, you can earn a lot more than your colleagues

8. In fact, there is no better way to solve the problem of virtual currency fraud. We can only collect evidence as much as possible to call the police and seek the help of the police, but most of the police will not put on file to intervene in the investigation. The most ideal solution is to negotiate and see if we can recover certain losses. Of course, it can also be exposed through the media channels, and some losses can be recovered under the deterrence of media exposure. If you need a private letter, you may be able to help
if you don't know much about virtual currency, it is recommended to go to bitcoin house to make up for it. If you want to play virtual currency, it is recommended to go to some virtual currencies with good application scenarios. Bitcoin is the originator of digital cryptocurrency, a small-scale social experiment; Dog Coin focuses on charity and small reward; Ruitai coin is an asset packaging system using blockchain technology; Thousand gold card is mainly used in mall payment.

9.

1、 The meaning and composition of monetary capital

monetary capital refers to the capital in the form of money in the process of proction and operation of geological exploration units. According to its different forms, it includes coins, banknotes, bank deposits, cheques, bank promissory notes and bank drafts; According to its currency, it includes RMB and foreign currency

the main characteristics of monetary funds are generally acceptable and the strongest liquidity, which can be used as a standard means of payment at any time to purchase or repay debts. In order to ensure the normal proction and operation activities, geological prospecting units must have a certain amount of monetary capital. At the same time, the amount of monetary capital owned by a geological prospecting unit marks the size of debt paying ability and payment ability, which is an important indicator to analyze and judge the financial situation of geological prospecting units. Therefore, it is of great significance for geological exploration units to strengthen the accounting and management of monetary funds. The monetary funds of geological exploration units can be divided into cash, bank deposits and other monetary funds (including deposits in other cities, bank draft deposits, bank promissory note deposits, letter of credit deposits, etc.) according to their different places of deposit and purposes

Second, cash is the most liquid monetary capital, which can be put into circulation immediately. Cash here refers to the cash on hand, including RMB and foreign currency on hand

(1) general ledger account setting

in order to reflect the income, expenditure and balance of cash on hand of geological prospecting units, geological prospecting units should set up "cash on hand" account for accounting. This account is an asset account. The debit reflects the increase of cash on hand, the credit reflects the decrease of cash on hand, and the month end debit balance reflects the month end cash on hand balance

the reserve fund used for internal turnover of geological prospecting units should be accounted in the "reserve fund" account, or the "reserve fund" secondary account should be set under the "other receivables" account

(2) provisions on cash management geological prospecting units shall receive and receive cash in strict accordance with the relevant provisions of the state on cash management, and the part exceeding the limit of cash on hand shall be deposited in the bank in time, and the various revenue and expenditure businesses of cash on hand shall be accounted for in strict accordance with the provisions of the accounting system

(3) financial treatment the main business accounting treatment of cash receipts and payments is as follows:

(1) withdraw cash from the bank, debit the account and credit the "bank deposit" account according to the withdrawal amount recorded in the check stub; Deposit the cash in the bank, debit the "bank deposit" account and credit this account according to the first sheet of the receipt returned by the bank

(2) the cash needed by geological prospecting units for paying internal staff for business trip is debited to the "reserve fund" and other subjects and credited to this subject according to the amount recorded in the expenditure voucher; When receiving and settling the remaining amount of travel expenses returned by the business trip personnel, debit the account according to the actual recovered cash, debit the "management expenses" and other accounts according to the amount to be reimbursed, and credit the "petty cash" account according to the actual borrowed cash

(3) if the enterprise receives cash for other reasons, it will debit the account and credit the relevant account; Cash is disbursed, debited and credited to the account

(4) detailed account book setting

geological prospecting units should set up "cash journal", and the cashier should register one by one according to the order of business occurrence according to the receipt and payment voucher. At the end of each day, the total amount of cash income, total amount of cash expenditure and balance of the day shall be calculated, and the balance shall be checked with the actual inventory, so as to achieve daily clearing and monthly settlement, and the accounts shall be consistent. If it is found that the accounts are inconsistent, the reasons should be found out in time and handled

if there is foreign currency cash collection and payment business, a separate "foreign currency cash journal" shall be set up and detailed accounting shall be carried out according to the foreign currency

Third, bank deposits are all kinds of deposits deposited by geological prospecting units in local banks and other financial institutions. Because these deposits are separated from settlement depositors and have specified purposes or payment objects, they are different from bank deposits in accounting proceres and methods. Therefore, these deposits are classified as "other monetary funds" in accounting, Not included in "bank deposit"

(1) general ledger account setting

geological prospecting units should set up "bank deposit" account to account for all kinds of deposits deposited in the bank. This account is an asset account. The debit reflects the increase of cash in bank deposits, the credit reflects the decrease of bank deposits, and the debit balance at the end of the month reflects the balance of bank deposits at the end of the month

(2) relevant regulations geological prospecting units shall strictly abide by the relevant national payment and settlement methods, abide by the settlement discipline, correctly carry out the settlement of bank deposit revenue and expenditure business, and calculate the revenue and expenditure business of bank deposit in accordance with the provisions of this system. It is not allowed to rent or lend accounts; It is not allowed to issue dishonoured cheques and usance cheques; No arbitrage of bank credit is allowed

(3) bank settlement method

different bank settlement methods lead to different filling date and basis of collection voucher and payment voucher of bank deposit. The specific situation is as follows:

(1) bank draft method is adopted. The payee shall deliver the bill of exchange, settlement notice and receipt to the bank, and prepare the receipt according to the receipt returned by the bank and relevant original documents; After receiving the bank draft issued by the bank, the payer shall prepare the payment voucher according to the "bank draft application form (stub)". If there is surplus money or refund e to the bill exceeding the payment period, the collection voucher shall be prepared according to the surplus money collection notice

(2) commercial draft. Among them: (1) in the case of commercial acceptance bill, the payee will send the e commercial acceptance bill to the bank for transfer together with the completed collection voucher for postal transfer or telegraphic transfer, and prepare the collection voucher according to the bank's collection notice; When receiving the payment notice from the bank, the payer shall prepare the payment voucher. ② If the bank acceptance bill is adopted, the payee shall hand over the e bank acceptance bill together with the completed collection voucher for postal or telegraphic transfer to the bank for transfer, and prepare the collection voucher according to the collection notice of the bank; When receiving the payment notice from the bank, the payer shall prepare the payment voucher. When the payee applies to the bank for discount of the unexpired commercial bill, it shall fill in the discount voucher according to the regulations, and send it to the bank together with the bill. According to the collection notice of the bank, it shall prepare the collection voucher

(3) bank promissory note. After accepting the bank's promissory note according to the regulations, the payee shall send the promissory note together with the receipt to the bank for transfer, and prepare the receipt according to the first of the receipt returned with the seal of the bank and the relevant original documents; The payer shall fill in the "application for bank note" and deposit the money with the bank. After receiving the bank note issued by the bank, the payer shall prepare the payment voucher according to the stub of the application. When a geological prospecting unit requests a refund e to the bank's promissory note exceeding the time limit for payment or other reasons, after the bank checks and seals the returned promissory note and the completed receipt, a collection voucher shall be prepared according to the first sheet of the receipt

(4) check was used. For the received cheques, the payee shall fill in the receipt together with the cheques and send them to the bank on the day of receiving the cheques. The receipt shall be prepared according to the first of the receipt returned with the seal of the bank and the relevant original vouchers, or the receipt shall be prepared according to the first of the receipt and the relevant original vouchers which are reviewed and sealed by the bank after the bank has transferred the cheques from the bank and sent them to the bank by the issuer; The payer shall prepare the payment voucher in time according to the check stub and relevant original voucher

(5) exchange settlement is adopted. For the inward remittance, the payee shall prepare the collection voucher after receiving the collection notice from the bank; The payer shall prepare the payment voucher according to the remittance receipt after handling the remittance in the bank

(6) the entrusted collection settlement method is adopted. For the entrusted collection, the payee shall prepare the collection voucher according to the collection notice of the bank; After receiving the entrusted collection voucher transferred from the bank, the payer shall prepare the payment voucher according to the payment notice of the entrusted collection voucher and the relevant original voucher. If the payment is made in advance before the expiration of the payment period, the payment voucher shall be prepared on the date of notifying the Bank of payment. If the payment is refused, the account will not be handled

(7) adopt the method of collection and payment. The payee shall prepare the collection voucher according to the bank's collection notice and relevant original documents for the collection; The payer shall prepare the payment voucher according to the original documents such as the payment notice of the settlement voucher and the relevant invoice. If the payment is refused, if it is totally refused, no accounting treatment will be made; In case of partial non payment, the payment part shall be handled according to the above provisions, and the non payment part shall not be subject to accounting treatment

(8) when cash is deposited in the bank, the cash payment voucher should be prepared in time according to the payment receipt returned with the seal of the bank, so as to register the "cash journal" and "bank deposit journal" (no bank deposit receipt will be prepared), withdraw cash from the bank, and prepare the bank deposit payment voucher according to the check stub, It is used to register "bank deposit journal" and "cash journal" (no longer prepare cash receipt voucher)

(9) for the bank deposit interest, the collection voucher shall be prepared in time according to the bank notice

(4) setting and reconciliation of subsidiary ledger

geological prospecting units should set up "bank deposit journal" according to the deposit bank, other financial institutions and deposit types, and the cashier should register one by one according to the order of business occurrence according to the receipt and payment voucher, and settle the balance at the end of each day“ The "bank deposit journal" should be checked with the "bank statement" on a regular basis, at least once a month. At the end of each month, if there is a difference between the book balance of the geological prospecting unit and the balance of the bank statement, it is necessary to find out the reasons one by one and deal with them, and prepare the "bank deposit balance adjustment table" on a monthly basis

(5) accounting treatment geological prospecting units with foreign currency deposits should set up "foreign currency bank deposit journal" for detailed accounting according to foreign currency

When foreign currency business occurs in geological prospecting units, the relevant foreign currency amount shall be converted into RMB for bookkeeping. Unless otherwise specified, all accounts related to foreign currency business shall be converted at the exchange rate at the time of business or at the beginning of the current period

at the end of the period, the ending balance of various foreign currency accounts (including foreign currency cash and claims and debts settled in foreign currency) should be converted into RMB at the ending exchange rate. According to the difference between the RMB amount converted at the end of the period and the RMB amount in the original book, it shall be treated as exchange gains and losses respectively:

(1) the exchange gains and losses occurred ring the preparation period shall be included in the "long-term deferred expenses"

(2) the exchange gains and losses arising from the special foreign currency loans related to the purchase and construction of fixed assets shall be dealt with according to the principle of borrowing costs

(3) except for the above situations, exchange gains and losses are included in the current financial expenses

the difference between the bank's buying and selling prices and the equivalent exchange rate arising from the bank's settlement and sale, purchase of foreign exchange or exchange of different foreign currencies shall be included in the current financial statements