区块链诈骗新闻报道,区块链诈骗新闻发布会

区块链诈骗是一种以技术手段骗取他人财物的违法行为，近年来随着区块链技术的发展，区块链诈骗也变得越来越多。本次发布会将拓展三个相关关键词：区块链诈骗、预防措施和社会责任。

区块链诈骗是指利用区块链技术来骗取他人财物的行为，其中最常见的就是ICO诈骗，即利用ICO的形式向投资者销售虚拟货币，但实际上却不存在这种货币，以此来获取投资者的资金。另外，还有一些恶意的钱包应用程序，它们会以正常的钱包应用程序的名义收取用户的资金，但实际上却不会把资金转入用户的账户中。

预防措施是防止区块链诈骗的重要手段。首先，用户应该提高自身的安全意识，避免轻信网络上的虚假信息，不要轻易参与任何ICO项目。其次，政府应该加强对区块链技术的监管，确保ICO项目的合规性，避免投资者受到损失。最后，区块链企业也应该加强自身的安全体系，以防止黑客入侵，保护用户的资金安全。

社会责任是指企业对社会的责任，也是预防区块链诈骗的重要方面。首先，企业应该建立自身的道德准则，确保自身的行为符合社会伦理，避免损害投资者的利益。其次，企业应该致力于建立一个可持续发展的社会，通过支持社会公益项目，贡献自身的一份力量，为社会的发展做出贡献。

区块链诈骗新闻发布会拓展的三个相关关键词：区块链诈骗、预防措施和社会责任，都是防止区块链诈骗的重要手段。用户应该增强自身的安全意识，政府应该加强对区块链技术的监管，企业应该加强自身的安全体系，同时也要致力于建立一个可持续发展的社会，以此来防止区块链诈骗，保护投资者的资金安全。

① Fraud in the name of blockchain, and blockchain has become the "signature" of pyramid schemes.

Recently, fraud in the name of blockchain technology has been on the rise. trend. Some self-media and illegal coin issuance companies in the currency circle have become active again, using social software to promote tokens in an attempt to fish in troubled waters. Investing 100 yuan can earn 1 million. Have you ever seen this kind of profit return? What is talked about every night has been packaged as a "hen that lays golden eggs" because of the lofty concept of "blockchain". In real life, it has been exploited by criminals and succeeded repeatedly.

Blockchain has become the “signature” of MLM fraud

The popularity of blockchain technology has also led to some criminals who use the name of blockchain to commit MLM fraud. The line is back from the ashes. Guo Yuhang, chairman of the China Blockchain Application Research Center, told reporters that when he was conducting research in a province in central China recently, officials from the financial department of the province revealed that more than 40 illegal fund-raising cases under the banner of blockchain have been investigated and dealt with locally. The amount involved in one case was as high as more than 2 billion yuan.

Not long ago, a sports APP that claimed to be “developed based on blockchain technology” was investigated by relevant departments in Changsha City, Hunan Province. This software has been accused of being a "typical pyramid marketing model" and is the result of combining traditional MLM methods with new concepts such as "blockchain" and "big health".

Similar cases have occurred frequently this year. Fraud cases implemented in the name of blockchain have been uncovered in Suzhou, Yancheng and other places in Jiangsu Province. The police in Hengyang City, Hunan Province uncovered a fraud case in May this year. The criminal gang used blockchain as a gimmick to issue worthless "air coins" and raised nearly 350 million yuan worth of Ethereum.

In the exposed cases of pyramid schemes and fund-raising fraud under the guise of blockchain, the characteristics of "pulling people's heads" are very obvious. They often take advantage of the mentality of the public who are not familiar with blockchain but have heard of Bitcoin’s “wealth-making myth”, and put a “fashionable” cloak on illegal activities, promising low investment, high returns, and higher returns for offline development. Those who do not know the truth It’s easy to be fooled.

Industry experts said that although "Air Coin" may actually use blockchain technology, the purpose of issuance is too grand, such as "human health" and "reconstructing business models", and is almost useless. possible. Once investors are trapped and funds accumulate to a considerable amount, the project issuer will have a high probability of running away, and investors will lose their money. The resonance model that is popular in the currency circle in 2019 is a typical example. Typical projects with resonance models such as CXC and VDS have appeared in many places in my country, and many users have not recovered their own costs of funds invested. With the subsequent regulation, it is only a matter of time before these projects are liquidated.

With this phenomenon of bad money driving out good money, we have to look beyond the appearance to see the essence

“There cannot be an equal sign between blockchain and Bitcoin, obviously it is not the same. It is not the same as 'getting rich'." Many industry insiders emphasized to reporters that blockchainIt is an underlying technology, relying on which a number of digital currencies such as Bitcoin were born, but they cannot be confused together because of this. Discovering the truth requires penetrating the fog. In addition to increasing the popularization of blockchain knowledge so that the public can understand and identify pyramid schemes disguised as "blockchain", more importantly, supervision must also keep pace with the times. Although the supervision of digital currency speculation, spam issuance, and pyramid schemes has never been relaxed in recent years, traditional supervision methods currently face considerable difficulties due to the complexity of the blockchain concept and its legal blankness.

Experts pointed out that it is necessary to strengthen the application of regulatory technology. Most MLM projects in the name of blockchain will frequently spread and leave traces on the Internet. With the help of existing financial technology supervision methods, it is possible to detect and investigate in time.

Of course we can’t kill them all with one stick. We also need to learn how to distinguish the pros and cons of blockchain projects

There are good and bad in blockchain, and there are good and bad, so We must also be good at discovering high-quality projects and passing inferior projects. How to spot spam projects?

Significant characteristics of junk projects: For example, CXC, VDS, and the investigated Qubu Bao make money without losing money, attracting people to develop offline. Although many normal cryptocurrencies also need marketing and promotion, they also need publicity. The project has advantages and hopes to be known and used by more people, but publicity is publicity, and we will never promise to make a profit without losing any money, let alone promote it in a way that attracts people's hair to grow offline. But for empty shell MLM coins, the purpose is to make money, so we must paint you a beautiful money-making situation, and then directly or in disguised way, use the method of pulling people's hair to get offline to gather funds.

Of course, we must maintain high-quality projects, because in the early stages of an industry, high-quality projects can easily be inadvertently trampled by users with lower costs and unawareness, so we must maintain high-quality projects. , such as 2019 rookie SBO. Through the Star Leap Plan, SBO has created a stable ecosystem and built a complete closed-loop underlying infrastructure to contribute to the development of the digital economy and help the economy and society. The original SBO ecosystem has begun to be compatible with all DAPPs on the chain and facilitates development. Or transplant DPAA on other chains. At another investment level, SBO opens up the built-in trading function. Although SBO is not completely online now, based on this function, users can invest in SBO in advance, enjoy the blockchain dividends together, and explore future blockchain application models with SBO. There are already many users making money through SBO, so SBO has gathered very strong community forces to protect the development of SBO.

For the sake of users, SBO will also be delayed in listing on the exchange at this stage. With the tightening of national policies, there are many problems in the project's current listing on the exchange. One is the "selling pressure problem", and a large number of users have The market will lead to the collapse of the project, and the other is "exchanges absconding with funds." Currently, many exchanges have problems, and the state has severely punished them.Under the attack, many exchanges have begun to swallow up user assets and transfer them overseas. Therefore, the current SBO is not listed on the exchange to save the country. Usually, from a long-term perspective, it maintains the project value and user income.

In the beginning of the industry, keep your original intention

When the business model of blockchain applications is not yet mature, we must keep our eyes open, rationally invest in innovative projects with potential, and reject junk projects , while closely following national policies, jointly support the development of blockchain technology and the integration of life application scenarios, and jointly welcome the new era!

② Central media exposed 11 suspected MLM projects that use blockchain to issue coins

At the beginning of the new year, the sound of blessings is still in my ears. People's Daily Online, together with Tencent News and WeChat Security , Jiaozhen Platform and other authoritative content media released a list of projects involving pyramid schemes in 2018.

The reporter noticed that among the 78 projects involving pyramid schemes that were exposed, there were actually 11 projects that used the blockchain to carry out pyramid schemes and issue coins.

The losses caused by pyramid schemes under the guise of blockchain are far greater than ordinary crimes. Huge amounts of wealth are transferred through invisible hands, which is the biggest worm in the blockchain era.

On November 24, 2018, Sebastian Greenwood, the once all-powerful OneCoin principal criminal who had been at large for a long time, was successfully captured by the FBI and the Thai Crime Collection Bureau. Extradited to the United States for trial.

Bastian Greenwood is the main culprit of One Coin, a global Ponzi scheme. It is reported that OneCoin will set up a "One Awards" bonus system to reward participating members. These members often participate in projects initiated by this organization, and the so-called projects will raise funds for its global foundation.

But someone soon revealed: “OneCoin used publicity and overseas activities to pretend to be very ‘high-class’, and then through high rates of return and wooing acquaintances, it actually formed a huge MLM system."

In May 2018, domestic regulatory agencies discovered that there were approximately US$7.2 million in funds related to the OneCoin Ponzi scheme.

Virtual currency scams have been around for a long time. Some MLM methods are not clever, but they are harmful to people.

From April 2, 2016 to June 22, 2016, Ms. Li, a Zhongshan woman, was introduced to a man named Xu Moubin by her neighbor Ajun (pseudonym). During this period, Xu Moubin and Ajun repeatedly promoted virtual "mark coins" to her, and used dividends and appreciation as temptations. She believed them and eventually purchased a total of about 600,000 yuan of "mark coins" in 9 times. It was not until February 2017, when the "Mark Coin" website was closed, that she discovered that she had been deceived.

Among the many cases of MLM coins, the mostThe "classic" case is the famous "Five Elements Coin" with a case value of over 10 billion.

As early as 2013, the State Administration for Industry and Commerce listed Zhang Jian’s “Cloud Digital Trade Alliance” as a pyramid scheme; in October 2014, Zhang Jian was arrested; in December 2016, Zhang Jian Soon after he was released from prison, he launched the Five Elements Coin MLM project. It is reported that the Five Elements Coin project also has Zhang Jian’s profile picture, but Zhang Jian is actually just a junior high school student whose real name is Song Miqiu. In June 2017, Zhang Jian was arrested and returned to China from Indonesia. This absurd farce ended and the legendary Zhang Jian finally fell from the altar.

According to the reporter's understanding, among the 11 MLM coin projects this time, there is also a "real and fake Monkey King" plot. The MLM organization used Stellar Lumens, which ranks sixth in the world's market value, to issue its own " Stellar Lumens", investors fell into the trap if they were not careful.

Tell me another story about Dogecoin.

In 2017, Dogecoin was listed by CCTV as one of the 350 MLM organizations. However, under the control of desire, it cannot stop the strong rise of Dogecoin.

Dogecoin, a cute emoticon dog head, is called Dogecoin in English and code-named DOGE. It was born in December 2013. Co-founder Jackson Palmer said that he did it as a joke at first, just to mock Bitcoin. Later, with the help of reddit (an American social news site), within two weeks, the Dogecoin project website immediately became popular.

It can be said that the birth of Dogecoin has a lot to do with American Internet culture. On the American Tieba reddit, the doge emoticon is as popular as the three domestic emoticon giants, which means it is equivalent to the domestic tycoon.

The founder said that Dogecoin is not like Bitcoin. People do not participate in it for speculation, but to express emotions of sharing and concern. This also means that at the beginning, the spread of dogecoin relied on sharing between people.

Messari’s OnChainFX data shows that Dogecoin had more average daily active addresses in December 2018 than in December 2017, making Dogecoin the third most active address after Bitcoin and Ethereum. Cryptocurrency with the most active addresses.

Currently, Dogecoin is second only to Bitcoin and Ethereum in terms of daily active addresses, reaching 72,955 in a day. Bitcoin currently has 536,738 valid addresses, Ethereum has 235,004, and Tron has only 21,255. The popularity of Dogecoin is evident.

According to real-time data from cryptocurrency tracking website Coinmarketcap, the price of Dogecoin today is atHovering around US$0.0023, the market value has dropped to US$268 million from the highest US$1.7 billion on January 9, 2018. Like most other currencies, it fell by more than 80% in one year.

However, Dogecoin’s market value still ranks 24th in the global market value rankings. Compared with more than 2,000 cryptocurrencies, it still looks down upon all living beings.

Today, Bitcoin has been rectified under the light of blockchain, and few people have mentioned its ancient past that was single-handedly promoted by the dark web. But it is undeniable that there are still a large number of MLM coins that use the name of blockchain to conduct pyramid schemes.

While the blockchain carries the technical ideals of geeks, it is also being benefited by those who are interested.

At present, in the early stages of the development of blockchain technology, a strange circle has gradually formed in which idealists and deceivers coexist, and speculators drive out pragmatists. As the cold winter in the currency circle comes, projects collapse one after another, and bad coins drive out good coins.

There is a joke about a blockchain person chatting with an MLM person, and the MLM person was shocked: "What you are doing is illegal."

In fact, MLM people are thinking about one question all the time, that is, how to make it legal. Can I cheat openly and openly after obtaining a direct selling license? It turns out it can't.

After the Tianjin Quanjian incident broke out, on January 1 this year, Quanjian Natural Medicine Technology Development Co., Ltd. was placed under investigation on suspicion of organizing and leading pyramid schemes and false advertising. Then, as everyone was eagerly waiting, news came out on January 7 that 18 suspects including Quanjian’s boss Shu Yuhui had been detained.

The great transfer of social wealth is often accompanied by technological revolution, which is more dependent on material attributes than virtual attributes.

It is understandable that capital will use any means to pursue interests. Because this is the property of capital. At the same time, technology has no values. Whoever masters the technology will benefit from it.

In the past, MLM organizations tried to achieve financial freedom by pulling people’s heads without mastering capital or technology. Nowadays, MLM organizations have found a new way to "get rich" and effectively avoid legal supervision, which is to issue MLM coins under the guise of blockchain.

Seeing is worth hearing a hundred times. 24/7 digital currency transactions throughout the year, unknown currencies that multiply a thousand times a day, and the myth of wealth creation with one coin per villa. While blockchain is on fire, digital currencies are also on fire.

"Blockchain is not a bubble, Bitcoin is." Jack Ma has promoted his views in public more than once. Unfortunately, in the eyes of most investors, blockchain is digital currency, and digital currency is blockchain.Blockchain.

The reporter learned that some MLM projects that use blockchain to issue coins will move outside the government's strong support for the blockchain industry, but avoid talking about relevant digital currency supervision.

“Many MLM coins only borrow the name of blockchain and do not use any blockchain technology. They are still different from the famous air coins in the currency circle. At least they are actually using it. Blockchain technology." said one investor.

"It's tragic enough that talent is not enough to support ambition. What's even worse is that the whole body is full of ambition, but the IQ is squeezed into hell." The family members were fascinated by the "stellar currency" and lost all their money. At that time, a netizen’s message was thought-provoking.

The Asia-European currency fraud involved 4 billion yuan, and more than 70,000 people were deceived; the GCB glory currency involved hundreds of millions of yuan, and it has hundreds of thousands of registered members; the EGD network gold involved 10.9 billion yuan, and the registered members As many as 500,000 people; Wanfu Coin involved a case amount of 2 billion yuan, with 130,000 registered members; Darkcoin involved a case amount of 1.5 billion yuan, with more than 30,000 registered members; OneCoin involved a case amount of 600 million yuan, with 1.8 million registered members; The amount involved in the Laihui Coin case is 500 million yuan, with 200,000 registered members...

According to the reporter’s understanding, the number of MLM coins currently on the market is far more than the number listed this time.

Comparing the overall MLM cases in my country, the China Judgment Document Network shows that from 2002 to 2018, the total number of MLM cases in my country was 14,658, including 1,869 in 2014, 1,417 in 2015, and 1,417 in 2016. There were 3,085 cases in 2017, 3,313 cases in 2017, and 3,612 cases in 2018. The overall growth trend is much smaller than that of virtual currency pyramid schemes.

Based on the 166 cases of virtual currency pyramid schemes in 2018, in just a few years, virtual currency pyramid schemes have accounted for 5% of my country’s overall pyramid schemes (166/3612). This does not include the numerous ICO (Initial Coin Offering) MLM projects that are registered overseas and cannot be dismissed domestically for the time being.

The essence of MLM coins is actually not much different from traditional MLM. The methods of attracting people, developing offline, and issuing physical objects as collateral are already bad. But in the face of such familiar routines, investment Still unable to resist.

Under poverty and economic weakness, greed and hunger that have nowhere to go have become the biggest breeding ground for MLM coins. What about MLM coins? In front of desire, there is no need for IQ.

In this market, faced with endless temptations, most people are unable to distinguish whether this is an investment with huge profits or a scam that loses all their money. Under the temptation of greed, MLM has jumped on the blockchain train.

But please remember: pyramid schemes have been like tigers and wolves since ancient times, and a dream will eventually turn into a nightmare.

③ NoneWhat is the progress of the Xi Blockchain Liang Liang case

On January 21, 2020, the official WeChat account of the Xishan Branch of the Wuxi Public Security Bureau issued a notice saying, “On the afternoon of January 10, the Xishan Branch of the Wuxi Public Security Bureau investigated the case in accordance with the law. The criminal suspect Liang Mouliang was arrested on suspicion of illegal business crime. Liang Mouliang has been criminally detained and the case is under further investigation." This report attracted attention in the industry. Who is Liang Mouliang? What does his illegal business crime refer to? ?What projects are involved?
It is reported that Liang Mouliang is from Wuxi, Jiangsu Province. He studied in Germany and Switzerland and later returned to China to start a business. He established Wuxi Ailian Technology Co., Ltd. in 2017, dedicated to the promotion and application of blockchain technology. He is also one of the founders of the Blockchain Technology Innovation Alliance (Wuxi), which is managed by the Wuxi Municipal Government and aims to establish a Wuxi blockchain industry ecosystem.
Liang Mouliang’s illegal business crime refers to the “Love Chain” project he established in Wuxi City, which is suspected of illegally absorbing public deposits. At the end of 2018, "Love Chain" announced that it would launch the "Love Chain" wallet based on blockchain technology globally, which can be used in many fields such as digital currency transactions and online shopping. Liang Mouliang once publicly stated that the "Love Chain" project attracted 2 billion yuan in funds in less than 2 months, and there were thousands of agents promoting the development of the project.
But as time went by, the progress of the "Love Chain" project was not as Liang Mouliang said. The project progressed slowly and even involved debt disputes. It is reported that as of June 2019, the "Love Chain" project has only completed part of the development work and has not yet been launched. The 2 billion yuan in funds claimed by Liang Mouliang has not been confirmed. Previously, some media reported that the “Love Chain” project was suspected of illegal fund-raising and posed huge risks.
Not only that, the "Love Chain" project is not the only field Liang Mouliang is involved in. He has also participated in many projects such as "Fall in Love with Tesco" and "Fall in Love with Insurance", which attracted a large amount of investment. However, these projects have not been completed as scheduled, and the financial disputes involved are also increasing.
Faced with many problems, Liang Mouliang did not take active measures to solve them. Instead, he insisted on publishing false propaganda to attract more investors. This also attracted the attention of the public security organs. At present, Liang Mouliang has been criminally detained, and the case is under further investigation.
In general, the progress of Liang Mouliang’s case shows the Chinese government’s zero-tolerance attitude towards illegal fund-raising and fraud. Regarding the promotion and application of blockchain technology, the government will also strengthen supervision to prevent risks and ensure national financial security. For the blockchain industry, it needs to be more standardized and compliant to avoid situations like &ldqRisks and problems of uo;Love Chain" project.

④ What are the scams in the name of blockchain?

A few days ago, the person in charge of Ant Financial said that we should be wary of all kinds of fake blocks The scam in the name of the blockchain has made this technology that should have generated greater value become a victim. He said that the blockchain is likely to see the bubble burst in the next year, but this also means that the true value of the blockchain is beginning to emerge.

The four major challenges are security, information protection, transaction performance and incentive mechanism. For example, in terms of information protection, the information protection requirements of sensitive information and business secrets (not letting others know) and multiple parties Effective technical solutions need to be found to participate in consensus (let more people know), etc.

Experts said that everyone should be wary of various scams in the name of blockchain, so that this should produce more The technology of great value itself has become a victim. In the next year, the blockchain is likely to see the bubble burst and the real value begin to emerge. At the same time, it will also usher in large-scale application in the commercial field within 2-3 years.

Source of article: Bit 110 Network

⑤ Why are domestic blockchains all a lie

Blockchain unexpectedly ushered in a big explosion in 2018 , the world is suddenly filled with the dream of "getting rich overnight" and the "copper smell" of various virtual currencies. Many people dive into the "sugar-coating" wrapped in blockchain. They will realize their explosion in the huge bubble wave. Will the dream of getting rich be regarded as a "leek" and be cut off and bankrupt?

At this juncture, some people in the industry pointed out, "Blockchain is a good thing, but currently domestic blockchain players are It's a lie." Such people may have been "robbed" in the currency circle, and use this statement as a declaration of their poverty. They may also be business leaders in the blockchain circle, who have seen the situation after assessing the situation. A comprehensive analysis of the shortcomings of the current development of blockchain leads to a conclusion.

No matter who they are, this statement must come from the current mixed status of the currency circle and the bleak future of blockchain technology. We know this, and it is not difficult to understand. Binance, a large international digital asset exchange, and Huobi Pro have repeatedly encountered hacker attacks, resulting in the loss of user assets. The protection of website security mechanisms and the maintenance of user information and data are extremely unsatisfactory.

People who have suffered losses in the currency circle have turned their attention to the chain circle again. However, what disappoints users again is that although the chain circle has great prospects, due to immature technology, the blockchain in all walks of lifeThe chain layout is still in the conceptual stage and it is difficult to take substantive actions. Not only that, even blockchain media based on fairness and facts have been exposed to pay to recommend coins to induce investors, and promote ICOs in disguise in the name of "private placement", which is actually an important service for "cutting leeks" tool.

Recently, the "blockchain+Tibetan tea" fund -raising fraud case of a blockchain company in Shenzhen has made the chain circles cool more, and the "world's first digital currency" is about to issue "the world's first original digital currency". The signboard defrauded more than 3,000 investors out of 307 million. However, blockchain companies of this scale and approach are emerging one after another, and it is difficult to distinguish the true from the false.

However, we admit that there are indeed deficiencies in the current domestic blockchain development, but can we generalize and label blockchain companies as "false"?

We should admit that every stage of development of emerging things is bumpy, and even criticized repeatedly. Just like the Internet 20 years ago, how many people could have predicted its earth-shaking development at that time? The same goes for blockchain.

Moreover, at present, domestic Internet giants such as JD.com, Tencent, Ali, etc. from all points such as financial trade, entertainment, leisure, logistics, and medical treatment; Blockchain has made breakthroughs in industries such as media and games one by one; the country has also introduced blockchain technology in strictly regulated industries such as energy and electricity; there are also Leou’s blockchain tourism layout and Ant Financial’s blockchain in Xiongan New Area Technical housing rental cooperation, etc. It can be seen from this that the blockchain layout is not a solo effort of unknown companies. Each has strong support from Internet giants and the government. Amid the collective excitement, how can the “scam” of blockchain gain confidence?

Although domestic blockchain companies are still in their infancy in terms of technology and application, this does not negate the blockchain itself and the overall situation of domestic blockchain. As the People’s Daily said, “Blockchain has an unprecedented bright future.”

⑥ What are the financial scams in the blockchain and how to spot them

With the continuous development of social economy, in our real life, we will always encounter various kinds of scams. Various problems, especially scams about blockchain fund fraud, make every investorCapitalists hate this very much. Next, the editor will lead everyone to take a look at how we can see through blockchain funding scams when we encounter them, and how to prevent these scams.

To sum up, we can clearly know that blockchain fund scams often have these types of scams, so when we find that these types of scams exist, Sometimes, we must not believe it, and in the process of investment, we must invest in regular big brands and big projects, and do not casually believe in the high returns that someone brings to us. This is all Fake.

⑦ The police in Zhanjiang, Guangdong detected a telecommunications fraud case using blockchain technology. What are the applications of blockchain technology?

It is understood that blockchain technology is currently used in many places. , but because it is relatively unfamiliar, it often gives people a very distant feeling. Blockchain technology has the characteristics of decentralization, traceability, non-tampering, transparency, anonymity, etc., except for those projects that give people a high-level feeling. In daily life, there are many applications around us. Crypto Finance will tell you about the blockchain technology applications around us.

1. Blockchain + Finance

If we talk about blockchain applications, finance is the first to bear the brunt.

In the second half of 2018, Xiaomi Financial Technology and Kingsoft Cloud jointly launched the financial alliance chain, using blockchain technology to accelerate information flow, reduce financing costs for the asset side, and improve asset management efficiency.

In June 2018, JD Finance, Huatai Securities Asset Management and Industrial Bank established an asset securitization alliance chain, using blockchain technology for the JD Baitiao ABS project, aiming to use blockchain technology to achieve basic Asset-level data fidelity, tamper-proofing, and intelligent management of special plans.

4. Blockchain + Product Traceability

Walmart requires its suppliers to use blockchain to track the source of goods before January 31, 2019.

Ant blockchain technology participated in Double Eleven for the first time to trace the origin of overseas goods.

There are many blockchain applications. I believe that blockchain technology will bring us more convenience in the future.

⑧ The blockchain concept company was actually involved in telecommunications fraud...

On the evening of November 5, Slack issued an announcement stating that the company’s wholly-owned subsidiary Slack International Co., Ltd. had recently Encountered telecom fraud by a criminal gang, more than US$2.05 million in Slack's international bank account was defrauded through the Internet.

The amount defrauded is equivalent to RMB 13.55 million.

Slak stated in the announcement that the company had reported the incident to the public security organs. At present, the public security organs are actively investigating. More than 1.5 million US dollars of defrauded funds have been frozen by the company, and the remaining defrauded funds are also being recovered. The final impact is still uncertain.

According to Slack’s 2019 annual report, the company’s full-year net income in 2019The profit was 97.4 million yuan, and the net profit in the third quarter was 56.25 million yuan. Compared with the net profit, the amount defrauded is relatively significant.

The company announced on September 30 that the company signed the "Ant Blockchain Traceability Platform Service Agreement" with Ant Blockchain Technology (Shanghai) Co., Ltd. on September 30. On November 2, Slack's board of directors reviewed and approved the proposal to invest in the establishment of a wholly-owned subsidiary, Suzhou Ant Nest Enterprise Management Co., Ltd. (tentative name), with a registered capital of 100 million yuan.

You may not believe it, but Slack, a listed company under the guise of blockchain, actually makes cans.

The company’s core business is the production of can equipment.

In 2019, the company produced more than 700 million can equipment-related products, accounting for about 90% of revenue.

In addition, it also does a little photovoltaic business.

Generally speaking, for a company with good internal control, it is impossible for a financial officer to pay out the money. Large-amount payments should have strict approval procedures at all levels. From the company’s announcement Judging from the above, it is obvious that there is no approval procedure. It is very likely that the financial personnel holding the corporate online banking key were deceived and paid the funds online.