假借一带一路区块链非法集资

提到“一带一路”，大家首先想到的是一个让各国沿着丝绸之路及其周边地区建立联系的战略，以建立更紧密的经济关系。但是，现在，“一带一路”的概念也被滥用于非法集资活动，这种情况需要我们深入认识和认识。本文将介绍“一带一路”区块链非法集资的三个关键词：区块链，非法集资和一带一路。

一、区块链

区块链是一种分布式账本技术，它可以实现数据的安全存储和共享，是一种对信息进行加密存储的技术。区块链的最大特点是去中心化，它的数据存储在全网上，只要有一个节点发生改变，全网上的节点都会受到影响，因此具有很强的安全性和可靠性。

二、非法集资

非法集资是指未经政府批准或未经有关部门审批，以吸引投资者投资的行为，这种行为往往是虚假的，并以获取利益为目的。非法集资是一种非法活动，它会对国家的经济社会发展造成严重的影响，因此，非法集资的行为是需要严厉打击的。

三、一带一路

“一带一路”是中国政府提出的一项全球性战略，旨在帮助各国建立更紧密的经济关系，通过投资和贸易合作来推动区域经济发展。“一带一路”的主要目标是建立一个更加开放的、更加包容的、更加共赢的国际合作格局，促进全球经济发展。

从以上介绍可以看出，“一带一路”区块链非法集资的三个关键词是：区块链、非法集资和一带一路。区块链是一种分布式账本技术，具有很强的安全性和可靠性；非法集资是一种非法活动，会对国家的经济社会造成严重的影响；“一带一路”是中国政府提出的一项全球性战略，旨在帮助各国建立更紧密的经济关系。未来，我们将加强对“一带一路”区块链非法集资的监管，以确保投资者的权益得到有效保护。

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『一』 Is the blockchain a lie?

The development of China’s blockchain is uneven and growing wildly. As of August this year, the development level of my country’s blockchain industry is at It ranks at the forefront in the world, with the total number of enterprises ranking second in the world after the United States. Monitoring data from the National Internet Emergency Center’s Key Laboratory of Internet Financial Security Technology shows that there are approximately 32,000 companies with the word “blockchain” or whose business involves blockchain. Chain technology companies only account for about 10%, or even less than 10%.

In other words, there are many organizations committing fraud under the guise of "blockchain"!

Scammer's routine:

Elementary routine: Use big words to make big profits

Publicity rhetoric: "You can make a lot of money even while lying down!"

< p>The essence of the scam: Using so-called "projects" that claim high returns in professional terms to raise funds from victims, the essence is financial fraud.

Intermediate routine: play with the concept and get high dividends

Promotional rhetoric: "The benefits of the sharing economy are considerable"

The essence of the scam: illegal fund-raising (such as "Qubu" APP )

Advanced routine: high rebates for currency speculation

Promotional rhetoric: "Virtual asset financial innovation"

Scam essence: illegal pyramid schemes (such as various "digital "coin" investment project)

AT * Kagari Small Finance

『二』How to report others mining virtual currency

Report to the public security agency , provide clues as detailed as possible based on the information you have, and we will investigate this kind of illegal crime. If your report is true, you may be given certain rewards as encouragement.

Virtual Currency Attention:

On the second day of the New Year, the China Banking and Insurance Regulatory Commission stated that it will launch a nationwide publicity campaign to prevent illegal fund-raising, mainly targeting blockchain Illegal fund-raising activities carried out in the name of blockchain and other activities. This is only a month and a half since the last time the China Banking and Insurance Regulatory Commission warned against illegal fund-raising risks under the guise of "blockchain". Previously, the central bank and other departments, as well as financial regulatory agencies such as Beijing, Shanghai, and Shenzhen, have issued risk warnings on virtual currency exchanges.

『三』 Central media exposed 11 suspected MLM projects that use blockchain to issue coins

At the beginning of the new year, the voice of blessing is still in my ears. People's Daily Online, together with Tencent News, Authoritative content media such as WeChat Security and Jiaozhen Platform have 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 who has been at large for a long time, was successfully captured by the FBI and the Thai Crime Collection Bureau, and the principal was 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 MLM coin cases, the most “classic” case is the famous “Five Elements Coin” with a 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 the plot of “Real and Fake Monkey King”. The MLM organization used Stellar Lumens, which ranks sixth in the world’s market capitalization, 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 the cryptocurrency tracking website Coinmarketcap, the price of Dogecoin today is hovering around $0.0023, and its market value has dropped to $268 million from the highest of $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 it all the timeOne question to ask 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 put on file for 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 freedom of wealth 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.

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 currency case is 500 million yuan, with 200,000 registered members...

According to the reporter’s understanding, there are currently 200,000 registered members on the market.There are far more MLM coins than the number listed in this exposure.

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.

『四』How to prevent illegal fund-raising in the name of "blockchain"

Tips from the China Banking and Insurance Regulatory Commission, the Central Cyberspace Administration of China, the Ministry of Public Security, the People's Bank of China, and the State Administration for Market Regulation:

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2. Strong deception, temptation and concealment. They use hot concepts to create hype and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency values ​​only rise but not fall" and "the investment cycle is short. "High returns, low risks", which is highly deceptive. In actual operations, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

3. There are various illegal risks. Through publicity, criminals use "static returns" (profits from currency appreciation) and "dynamic returns" (profits from offline development) as bait to attract the public to invest funds, and induce investors and development personnel to join in, constantly expanding the capital pool. , with characteristics of illegal fund-raising, pyramid schemes, fraud and other illegal activities.

Such activities use "financial innovation" as a gimmick, but are essentially a Ponzi scheme of "borrowing new and repaying old", with funds runningDifficult to maintain in the long term. The general public is requested to view the blockchain rationally, do not blindly believe in promises made by the public, establish correct currency concepts and investment concepts, and effectively improve risk awareness; they can actively report to relevant departments any clues about illegal crimes discovered.

Source: China Banking and Insurance Regulatory Commission

『Wu』What are the incidents related to Internet financial scams

With the increasing awareness of the Internet after the 80s and 90s, With in-depth application, Internet investment is becoming more and more common. As the saying goes, when the forest grows big, there are all kinds of birds, and some illegal and deceptive Internet financial platforms use all kinds of tricks to attract investors. Today, as a researcher, Yijie investigated Zhalang and Du Niang and ranked the most deceptive and disgusting Internet financial scam in history so far, hoping to attract everyone's attention.

1. The ezubao incident illegally raised 50 billion yuan, setting off a wave of P2P exodus
Ezubao, known as the world’s largest Internet + financial leasing platform, shouldered the development of domestic P2P when it became popular. Under the banner, it has attracted nearly 50 billion in funds, involving nearly 800,000 investors, and has customers all over the country. It is so awesome that it dares to help the construction of the "Belt and Road". At the end of 2015, it was seized for setting up false bids and illegally raising funds. The case shocked the country. The funds of 800,000 investors have not yet been recovered. "The smelly meat spoils the soup." The eZubao incident set off a wave of P2P exodus.
2. The Airbus scam punctured the mutual gold bubble
One day in the future, you may be driving on the road, eating hot pot and singing, and suddenly a shadow floats from above your head. Don't be afraid, this is not a science fiction blockbuster, but something that may actually happen around us - the video of "The Mysterious Airbus Finally Has a Test Run". Just as people were blinded by the shining technological innovation of Air Pakistan Railway, the controversial Huaying Kailai Asset Management Co., Ltd. behind it surfaced. Huaying Kailai Asset Management Co., Ltd. was listed as a company with abnormal operations by the Chaoyang Branch of the Beijing Municipal Administration for Industry and Commerce as early as March this year. However, in the middle of the year, it used Airbus project financing to set up a trap for investors.
3. The box office fraud of Ip Man 3 caused a crisis of trust in Internet crowdfunding
In March 2016, news of the box office fraud of "Ip Man 3" came to the film industry. At an interesting time, "Ip Man 3" Behind it is actually a financial product. The investor, Kuailu Group, has anticipated the box office from the beginning as a guarantee, and has issued a number of related funds. It has also done crowdfunding through the Suning Financial Crowdfunding Platform to provide financial support for "Ip Man 3". The product also conducts various derivative transactions, linking P2P, crowdfunding, stock markets, and funds. But when one loses, everyone loses. Box office fraud caused a chain effect, and Kuailu Group immediately fell into a redemption crisis. This incident has plunged the already controversial Internet crowdfunding into a current crisis.
4. The bottomless scam of buying for one yuan
“Use one yuan to realize a dream” You only need to spend one yuan, and you can get generous prizes, ranging from driving away a BMW, buying a mobile phone, to recharging a hundred yuan Do you believe this is a good thing? There are a lot of Internet connectionsThe one-dollar treasure hunting game of the Internet company invites users to invest a minimum of one yuan, and then the lucky ones are drawn. Whoever is drawn will get the big prizes such as mobile phones and BMWs. A large number of users have become more and more addicted as they invest. Some people have invested four to five million without even knowing it, while others have gone bankrupt without hesitation.
Experts said: The business model of one-yuan purchase seems to be selling goods through the Internet platform, but in fact it is selling lottery opportunities under the banner of e-commerce, which is similar to online lottery sales. Last year, the state stopped online lottery sales. Therefore, one-yuan purchase is a business model with high legal risks, which will destroy transaction security and harm the legitimate rights and interests of consumers.
5. Cloud at Fingertips was investigated and punished, triggering a micro-business earthquake
What does Cloud at Fingertips do? It’s easy to think of cloud computing just by hearing the name. In fact, it is a micro-business distribution platform. The reputation is not small. According to the Daily Economic News, the Industrial and Commercial Bureau of Xianning City, Hubei Province issued an announcement stating that the suspected pyramid scheme case of "Cloud at Fingertips" has been closed. The parties were ordered to stop illegal activities, the illegal gains of more than 39.5 million yuan were confiscated, and a fine of 1.5 million yuan was imposed. A fine of 10,000 yuan was imposed. WeChat has also banned the public accounts related to "Cloud at Fingertips". What? Didn't it say that you can earn 100,000 a month, buy a Mercedes-Benz in 108 days, and buy a house in 6 months?! WeChat business has deep routines. Don’t believe it easily!
6. Campus loans force male college students to swallow pesticides and female college students to have forced sex
A freshman from the College of Continuing Education of a university in Changchun borrowed 10,000 yuan through a loan advertisement on campus. As a result, the loan was 6 days late and the loan company asked her to repay 42,000 yuan. The college student was forced to drink pesticide and commit suicide. Female college student Li Li borrowed a loan of 500 yuan with a weekly interest of 30%. The interest is compounded and she currently owes 55,000 yuan. Li Li couldn't afford the mortgage for the nude photos taken, so the lending company then instigated Li Li to sell her first night and have a forced date to repay the loan.
7. Kunming Pan-Asia Empty Gloves
Products sold online by Kunming Pan-Asia Nonferrous Metals Exchange" "Rijinbao" uses the money of new investors to pay the interest and income of old investors, constantly tempting "takeovers", "Rijinbao" has always maintained the illusion of prosperity, and as much as 43 billion yuan of funds fell into the trap. Kunming Pan Asia is in a closed The non-ferrous metals market was demolishing the east wall to make up for the west. In the early stage, liquidity was continuously introduced to push up commodity prices. When subsequent investment funds were unable to sustain, it collapsed immediately. More than 200,000 investors and more than 300 institutions were like those members of the rich club on Wall Street back then. Still stuck in the mud.
8.3M Mutual Financial Community Pyramid Scam
MMM Mutual Financial Community uses the guise of technological finance. You can choose RMB and virtual currency (Bitcoin, Morgan Coin, Baichuan Coin) as investment currency. This makes it look unparalleled. Don’t think that all those who are defrauded are the elderly. The victims of the MMM Mutual Aid Financial Community are mainly young people who are proficient in operating mobile network devices such as the Internet, online banking, and third-party payment APPs.
MMM is actually a pyramid scheme among acquaintances and a high-rebate game. It does not have any actual products, does not connect to any industry, and does not generate any cash flow. It only promotes through establishmentWe use recommendation awards and management awards to develop offline and attract relatives and friends to join the team. This platform, which operates like a black box, has crashed and frozen many times before. Since there is no registered entity in the country and the servers are located abroad, the public security organs are unable to even intervene in the investigation.
9. Zhongjin’s 34 billion yuan redemption crisis
On April 6, 2016, the Shanghai police investigated and dealt with companies related to the “Zhongjin Group” suspected of illegal deposit absorption and fund-raising fraud. As of April 1, 2016, the first phase of Zhongjin Fund had raised a total of 5.26 billion yuan, exceeding the plan by raising 260 million yuan. Another data shows that as of February 10, 2016, the total investment of Zhongjin Partners has exceeded 34 billion yuan, involving more than 130,000 people.
10. Xinqi Assets 1.9 billion redemption crisis
In February 2016, Shaanxi Xinqi Assets Shanghai Branch was exposed to a redemption crisis and was besieged by investors. On February 18, Xinqi Asset issued an announcement on its official website, proposing three solutions: asset redemption; asset redemption and assistance in realizing the assets within a time limit; investors can set up a creditors committee to be responsible for redeeming assets. According to reports, the case involved 5,000 investors and 1.9 billion yuan in funds. Investors reported that the police have opened a case to investigate.

『Lu』 used the name of blockchain to defraud, 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.

The exposure of pyramid schemes and fund-raising scams under the guise of blockchainIn the cases, 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 blockchain 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 also need to maintain high-quality projects because we are in an industryIn the early days of the industry, high-quality projects can easily be inadvertently trampled by users with lower costs and unclear awareness, so we must maintain high-quality projects, such as the 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. Under the heavy attacks of the state, many exchanges have begun to swallow up user assets and transfer them overseas, so currently SBO cannot Listing on the exchange is a way to save the country. Usually from a long-term perspective, it protects the project value and user benefits.

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!

『撒』 What are the illegal fund-raising activities carried out in the name of blockchain

“The situation of financial crimes committed in the name of Internet finance is becoming increasingly serious.” Director of the Economic Crime Prosecution Department of the Beijing Municipal Procuratorate , prosecutor Jiang Shuzhen told reporters that in recent years, the number of cases of building self-financing platforms under the guise of P2P and financing themselves by issuing false debt transfer projects has increased year by year, and the harm is getting bigger and bigger. In addition, illegal fund-raising in the name of virtual currency and blockchain has also begun to occur.

Jiang Shuzhen analyzed that financial crime cases currently still have problems such as difficulty in investigation and evidence collection and many disputes over the application of law. For example, in illegal fund-raising cases, the amount of evidence collected is large, cross-regional evidence collection is difficult, and there are disputes between crime and non-crime, individual crime and unit crime, etc.

In addition, financial laws and regulations lag behind the regulation of new financial industries such as Internet finance. Jiang Shuzhen gave an example. For example, illegal and criminal activities using virtual currency as gimmicks such as "Huaqiang Coin" and "Five Elements Coin" have recently appeared. On September 4, 2017, seven ministries and commissions including the central bank jointly issued the "Guidelines on Preventing Token Issuance and Financing Risks." Announcement", which promptly reminded the public to be wary of the risks and hazards of token issuance, financing and transactions, which has a good effect, but what is the meaning of the token?There is still a lack of law enforcement regulations on which illegal activities such as illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes, etc. should be regulated. In view of the problems exposed in new business formats such as Internet finance and blockchain, relevant laws and regulations should be improved as soon as possible to promote the effective connection between administrative law enforcement and criminal justice.

Content source: Red Star News

『Eight』The police cracked the country’s first case of using blockchain contract technology to open a casino, and how many suspects were arrested

April 15 On the same day, the "Yancheng Jianhu Public Security Micro Police" WeChat official account reported that Jianhu police recently successfully cracked the country's first case of using blockchain contract technology to open a casino, arrested 25 suspects, and seized more than 130 virtual currencies involved. 10,000 pieces, worth more than 26 million yuan.

It is reported that the gambling platform involved in the case has accumulated a large number of gamblers, with an average daily betting amount equivalent to more than 10 million yuan, and at its peak, there were more than 10,000 active gamblers every day. In addition, there are two digital currency exchanges in Shenzhen and Xiamen that provide promotional traffic and fund settlement services, and take commissions from them, equivalent to more than 5.4 million yuan in total.

(8) Illegal fund-raising under the guise of the Belt and Road Blockchain Extended reading

In recent years, fraud cases related to "blockchain" have frequently appeared online. :

The Cyber ​​Security Bureau of the Ministry of Public Security also reported a week ago that in January 2021, the Public Security Bureau of Gaoxian County, Yibin City, Sichuan Province uncovered a gang that issued false digital currencies to commit fraud and arrested 9 suspects. Three computers and 11 mobile phones involved in the case were seized, and more than 10 million yuan of funds involved in the case were frozen.

Because this type of fraud uses the banner of "blockchain", the packaging is very high-end. For example, in the Yibin case, criminal gangs posted advertisements in hotels and other places, promoting the concepts of "poverty alleviation" and "One Belt, One Road", and used false propaganda to deceive investors into believing that this project was endorsed by national policies, inducing those who did not know what was going on. Investors fell headlong into the trap. The criminal gang even rented an entire floor in a certain district of Chengdu to use as an office, which is quite a big deal.

There seems to be no upper limit to the facade, but the criminal gang’s operating methods have no lower limit. They promote it through two models: online APP trading + offline agency. The transaction price and ups and downs of the "fake digital currency" they issue are completely set and modified by the organizers themselves, and there is no support from implemented projects at all.

『九』 What are the characteristics of hyping the concept of blockchain to conduct illegal fund-raising and pyramid schemes?

1. Networking and cross-borderization are obvious.
Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly. Some criminals rent overseas servers to build websites, essentially carry out activities for domestic residents, and remotely control illegal activities. Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds for these illegal activities flow overseas, making supervision and tracking very difficult.
2. It is highly deceptive, tempting and concealable.
Use hot concepts to create hype, and fabricate numerous "high-level" theories. Some even use celebrity V's "platform" propaganda, and use airdrops of "candy" as temptations, claiming that "currency value only rises, not falls" and "investment" "Short cycle, high returns, low risks", it is highly deceptive. In actual operations, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue tokens in innovative forms such as ICO, IFO, and IEO, or conduct virtual currency speculation in the form of IMO under the banner of the sharing economy, which is highly concealed and deceptive.

Legal basis:
"Criminal Law of the People's Republic of China" Article 266 Whoever defrauds public or private property, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be punished fine; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or Confiscation of property.