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① Is Guangcone LCC a pyramid scheme?

Guangzhou LCC was identified as suspected of fraud and pyramid scheme by the Guangzhou police.

Many people who participate in the hype do not know the true meaning of blockchain, and this will not affect their hype at all. "Steady 30% income in a month"
"You can do it just by lying down "Making money" is the common understanding of blockchain. However, being deeply linked to the speculation of wealth has gradually turned the blockchain into a tool used by pyramid schemes and Ponzi schemes.

The police in Tianhe District, Guangzhou City criminally detained three people involved in the Light Cone LCC on suspicion of fraud. There are approximately 50,000 to 80,000 investors in LCC and its various “digital currencies”, and the total funds involved may be as high as 4.9 billion yuan.

The "old routine" put on the "new vest" of blockchain immediately became a shortcut to achieve "financial freedom", but this is actually just a scam. Wang Lijie, a well-known investor and founding partner of PreAngel Venture Capital Fund, said something shocking at a WeChat sharing meeting in March this year: "90% of current blockchain products are Ponzi schemes."

Lightcone LCC, formerly known as Film and Television Culture Digital Assets (FCC), claims to have created the world's first film and television digital blockchain by combining the blockchain 4.0 technology launched by Bitcoin, Litecoin, and Ethereum. FCC’s strategic partner is Shenzhen Tianyi Jiahe Film and Television Media Co., Ltd. The company’s official website states that LCC’s mainland strategic partner is Sandao Group, which was established in 2014. (This article is reproduced from anti-fraud big data: FPData)

LCC’s official website claims that the initial issuance is 6 million, and clearly states that its income model is “daily compound interest doubling”, and holders “add new shares every day according to their holdings” Volume
(daily compound interest) 1‰-3‰”, and “get 30% of the sharer’s daily output”, and “get 1‰-3‰ of the total holdings of 6 generations”. LCC claims to "unilaterally rise, only rise but not fall". In a short period of time, it has swept the country and has tens of thousands of members.

Wang Jingjing, a businessman who lives in Zhengzhou, Henan, was dragged into the "Tianyi Jiahe Henan Group" by his neighbor Kang Yu in 2017. After witnessing other members in the group making money buying and selling light cone LCC coins, he originally did not She didn't believe that pie would fall from the sky, and she was finally moved.

At first, Wang Jingjing bought 3,500 light cone LCC coins from Kang Yu at a price of 7.48 yuan each. At the end of that month, she sold them to a group of friends at a price of 11.15 yuan each. After a rough calculation, excluding the 10% handling fee, I made about 6,000 yuan in less than a month.

However, when Wang Jingjing and other neighbors came in again and spent more than 200,000 yuan to buy light cone LCC coins in batches, the crisis came unexpectedly. On March 13, the price of LCC reached 58.53 yuan per coin. On the same day, the Light Cone International technology R&D team issued a system notification stating that it was continuously subject to data overflow and denial of service attacks from external organizations, and the trading platform needed to be transformed and upgraded. Therefore,This suspended LCC trading.

Since then, LCC trading has not been restarted. During this period, although there were many reports of reopening and the possibility of exchanging LCC for jewelry chains (Plato coins), investors' doubts were growing. By May, investors from all over the country began to rush to Guangzhou and Shenzhen to look for Tianyi Jiahe’s senior officials to demand investment funds, and the case followed.

In mid-June, the police officer handling the case in Guangzhou said in an interview with media reporters that the current case is still unclear. Whether LCC’s operation mode is a pyramid scheme or a fraud cannot be determined until in-depth investigation.

(1) Extended reading on blockchain in Shenzhen office buildings:

At the end of March 2018, the Shenzhen police uncovered a major fund-raising fraud case, and thousands of investors were defrauded of their funds. Reaching 307 million yuan. In this case, the Shenzhen Puyin Blockchain Group Co., Ltd. involved in the case used the "blockchain + Tibetan Tea" model to issue virtual currency and obtain public deposits.

In June 2017, the police in Nanshan District, Shenzhen received reports from the public that Shenzhen Puyin Blockchain Group Co., Ltd. had illegally raised funds, and thousands of people had purchased virtual currencies issued by the company. "Pu'er Coin" (later renamed "Pu'er Coin"), and then the investment turned into a bubble. The police immediately set up a task force to launch an investigation.

During the investigation, the police of the task force found that this company claimed through the Internet, social software and other platforms that the "Puyin Coin" issued by its company was a virtual currency with a large amount of Tibetan tea as collateral. Investment Every "Common Silver Coin" held by a person has an equivalent physical Tibetan Tea as collateral. Investors can put the "Common Silver Coin" on the virtual trading platform "Jubi.com" to earn the price difference.

However, after investigation, the police found that the change in the buying and selling price was caused by the company using investors' investment funds for behind-the-scenes operations, and once raised the price of "common silver coins" from 0.5 yuan to 10 yuan. The company illegally absorbed public funds through the "Quqian.com" P2P platform.

Blockchain has also increasingly become a “popular target” in some pyramid schemes. In April this year, Xi'an police uncovered a large-scale online pyramid scheme under the guise of "blockchain", involving more than 86 million yuan.

It is reported that under the banner of "blockchain", this MLM group takes advantage of Xi'an's convenience as an important node city of the "One Belt and One Road", and uses agglomeration MLM and online MLM as a means to sell 3 yuan per coin. The virtual "Datang Coin" is sold on the "Consumption Era" (DBTC) online platform at a price and the appreciation rate is controlled by oneself.

Unlike previous MLM organizations, this organization did not choose to hide in the community to avoid publicity. Instead, it set up its office in a luxurious and magnificent office building, and continued to do so with great fanfare on the online audio platform. Propaganda started. In addition, the gang also spent 30,000 yuan to hire a foreign man to be the chairman of its company, building itself into a "high-tech multinational enterprise" with a foreign investment background to expand its influence.

In fact, a coin with a name like "Datang Coin"Cases of "virtual currency" that are actually pyramid schemes have appeared a few years ago, but they are now accelerating with the help of blockchain.

As early as 2015, the "Baichuan Coin" pyramid scheme appeared - Zhou Yunhuang, the legal representative of Fujian Baichuan Coin Network Technology Co., Ltd., established more than one "Baichuan Coin" in less than a year. A multi-level pyramid-shaped MLM activity kingdom, involving more than 900,000 members in 24 provinces (autonomous regions and municipalities), with as many as 253 levels of membership, and the amount involved is as high as 2.1 billion yuan.

In November 2016, the Guangdong police cracked the "Stellar Lumens" illegal pyramid scheme. Public information shows that the organization uses commissions and rebates on the condition of the number of people it develops, and induces members to continue to develop others through "Stellar Lumens". In four months, it has attracted more than 160,000 people from 31 provinces (autonomous regions and municipalities) across the country. member, the amount involved is nearly 200 million yuan.

In September 2017, the "Asia-Europe Coin" pyramid scheme cracked by the police in Haikou, Hainan also fell into the same type. In just one year, the Asia-European coin scam attracted more than 40,000 participants and absorbed more than 4 billion yuan in funds.

Similar "virtual currency" pyramid schemes are still being staged, and you will see a lot of relevant information just by searching on the Internet. Among these scams, some coin issuance companies closed down after a few months, leaving victims with no way to defend their rights; some coin issuance companies were seized by the police and the organizers were arrested.

② What are the requirements for how to apply for registration of a Shenzhen blockchain company?

How to register a Singapore foundation:

Register a public company. This type of company is a non-profit organization, and each member bears guarantee responsibility. The overseas projects of the public welfare foundation do not need to pay taxes, and the Singapore Inland Revenue Authority will not tax local capital injections and investments.

1. Information required to register a blockchain company: (Blockchain company and license)

1. Company Articles of Association and Bylaws

2. Compliance with the law Affidavit

3. Director’s Appointment Letter and Qualification Affidavit

4. Identity Certificate

5. Company Registered Address and Office Hours Report Form

6. Details of directors, company secretary and auditors and stock issuance records must be submitted within one month after the company is established.

2. Basic conditions for the company:

1. Company name

Fill in the English name of the company, ending with pte.ltd./limited

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2. Registered capital

No maximum limit, no strict time limit for paid-in capital

3. Business scope

Business scope generally has no Restrictions, customers can fill in according to their own needs, the number of words should not exceed 28 characters

3. Requirements for company directors and shareholders:

1. Company directors

General A company must have at least one person, and a public company must have at least two persons. All must have a Singapore household registration or employmentBusiness certificate holders serve as company directors (Bajie Foreign-related Intellectual Property can provide this).

2. Company shareholders and share ratio

At least one person must serve as a shareholder of the company, and the director and shareholder can be the same person. If more than one person serves as a shareholder, the shares they hold must be stated. Ratio

4. Other registration conditions:

1. Company legal secretary

Within 6 months after the company is established, a company legal secretary must be appointed

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2. Company registration address

Must have a local legal registration address in Singapore (Bajie Foreign-related Intellectual Property can provide this)

3. Auditor

< p>Within 3 months after the establishment of a Singapore company, a registered accounting firm must be appointed as the company's auditor

Private companies with revenue of less than S$5 million are exempt from annual audit

< p>③ Why is it said that recruiting people for blockchain positions is all based on deception

However, where are the opportunities for these innocent employees? To put it bluntly, some blockchain entrepreneurs only want to be "empty-handed" and exploit them layer by layer through "fooling". The use of asymmetric industry information has caused projects such as blockchain and digital currency to be over-packaged, giving people a feeling of "hope". The inherent "bad roots" of these blockchain entrepreneurs have, to a certain extent, led to the "sick" development trend of the industry.

Some blockchain entrepreneurs clamor to embrace the times, embrace changes, and embrace the future, emphasizing the charm of decentralized “fairness”. But in reality, it is done for personal gain and harms the interests of job seekers and other related groups. This in itself is a great injustice.

The asymmetry of information does not last forever. Blockchain, digital currency, etc. are all areas worthy of attention, but they cannot always be regarded as unlimited squandering capital by some entrepreneurs. For job seekers who want to join, they still need to keep their eyes open, otherwise they may be "surprised" if they are not careful.

④ What is blockchain technology and how does it change business and financial models

What is blockchain technology and how does it change business and financial models? Joining the EU and NATO is just a cake-cake given by the West to satisfy hunger. In fact, at least in the current conflict between Russia and Ukraine, and before Russia and Ukraine fail to completely resolve the border issue, the dreams of the EU and NATO are just a dream for Ukraine! In Zhuang Ci's view, the positioning of basic subject research centers should be high enough and can be built on the basis of research institutes or universities with good foundations. The government should provide sufficient and stable support funds. An ideal operating model is to follow the example of Japan. "World's Top International Research Center (WPI)" program.