CAI路演美国区块链

A. The blockchain created the ICO, but it cannot protect the ICO

On August 1, miners created the first Bitcoin Cash on the new Bitcoin blockchain blocks. The block size is nearly twice the size of the original Bitcoin block, which could theoretically increase network capacity and increase processing speed. The move marks the official split of Bitcoin.

According to data from the well-known digital asset trading platform OKEx, the price of Bitcoin began to fluctuate violently at 15:00 yesterday (August 1). When the first BCC was born, the currency price fell sharply, from a maximum of 19,848 to a minimum of 17,750. The maximum drop in one minute was more than 2,000 points, and then gradually calmed down. As of today's press time, the currency price is still running near yesterday's low, with the latest trading around 18,000.

We have to look at it calmly: there is a huge bubble in the blockchain ICO field.

There is no consensus yet on whether the responsibility for technical vulnerabilities suffered by hackers in The DAO belongs to the Ethereum development layer or the DApp application layer. We must admit that blockchain technology is still in its early stages of development. The flagship application of the blockchain generation - the underlying protocol of Bitcoin still needs to be continuously expanded and upgraded. The blockchain industry still faces a huge gap in technical development talents. With such a large-scale emergence of blockchain applications, it is difficult to ensure that its technical team is sufficient to achieve the goal. Application safety and reliability.

Moreover, with the current boom in ICO financing, there are many projects taking advantage of loopholes to maliciously commit fraud and create shoddy "fake blockchain" applications. After all, most investors have insufficient knowledge of blockchain technology. Even if they hold a complete set of white papers and open source code for a project, it is difficult to judge whether it strictly follows the blockchain technology path to ensure the openness and transparency of application operations.

Of course, and more importantly, the huge innovative value of a new technology is not necessarily equal to the value of an application or product based on this technology. As the greatest technological innovation in the past century, the Internet also experienced a near-death competitive elimination in the early development stages of the industry, and a large number of applications and products failed to survive. Respecting the laws of historical development, there will be no exceptions in the blockchain industry. In the past few years, now, and in the next few years, there will still be a large number of blockchain entrepreneurial projects that will die quickly. Early entry into a rapidly growing industry may result in substantial long-term earnings growth, but it does not reduce the likelihood of any losses.

In fact, the overheated ICO situation we are facing now is very similar to the history of late 2013 and early 2014. At that time, the ICO of Future Coin (NXT) suddenly appeared, and its early investors received tens of thousands of times. In return (raising 21 BTC, equivalent to US$6,000 at the time, with a market value of up to US$100 million), under such an amazing demonstration effect of wealth appreciation, a large number of ICO projects began to emerge in the market, and a large amount of hot money poured into the ICO market, triggeringDue to the madness of the market, various scams and technical crises also appeared one after another. Soon after, the prices of various crypto tokens fell to the bottom!

Having said this, we should be very pleased that ICO can continue to develop to this day, and blockchain technology can continue to develop and grow. There are still a large number of people in the blockchain industry who focus on promoting the development of technological civilization and the progress of the times. Diligent pioneers, their presence has enabled this industry to stand back up and grow more tenaciously after facing doubts and crises again and again.

Generally speaking, inspired by the slogan of the times of "mass entrepreneurship and mass innovation", the government and financial regulators welcome new models and new methods that can promote entrepreneurial financing and strengthen the financial market. , encouraging attitude, but due to the disruption of some unscrupulous practitioners, the current ICO speculation is excessive and there is a huge bubble. Regulators will inevitably take measures to regulate the orderly development of the market. For ICO project sponsors or third-party issuance, The trading platform proposes clearer regulatory requirements to help investors understand the development trends of ICO projects more comprehensively and truly and clarify the responsible parties. In addition, it is possible to refer to the SEC's more complete definition of the economic attributes of ICO projects, and implement different intensity regulatory measures for "equity-based crowdfunding", "income rights crowdfunding", and "product-based crowdfunding" ICO projects.

Of course, it is not ruled out that if some unscrupulous practitioners still do not know how to restrain themselves and lead the team, excessively disrupt the healthy development order of the industry, and cause serious investment losses to investors, the ICO financing model may also be affected. was completely stopped.

Blockchain technology creates data trust and enables the ICO model to be realized, but industry trust requires more practitioners to jointly maintain and defend it.

The scramble for global blockchain technology leadership is ongoing

From 2011 to 2013, as the first stage of the development of blockchain technology, Bitcoin was mainly the core Carry out technology and application innovation, and the focus of companies growing up during this stage include Bitcoin’s trading platform and mining infrastructure, as well as new cross-border payment applications that use cryptographic tokens such as Bitcoin as settlement tools.

Since 2014, the application of decentralized application DApp modular development methods and ICO rapid financing methods has accelerated the application innovation of blockchain technology in various industries and fields. At the same time, with the introduction of smart contracts, the trading network of encrypted tokens has expanded to the scope of all digitizable assets. Major financial giants and IT manufacturers around the world have entered the market one after another. The inter-bank blockchain settlement network has been widely spread. IBM, Blockchain BaaS (Blockchain as a Service) enterprise-level service platforms such as Microsoft and SAP have become popular. Blockchain applications are developing from public chains to authorized chains (consortium chains, private chains), and blockchain decentralization is moving towards weak centralization. and multi-centralization, blockchain technology has achieved further development in the balance between efficiency improvement and security and controllability.

my country began to stride into the rapid development stage of blockchain in 2016., on October 18, 2016, the Ministry of Industry and Information Technology released the "White Paper on the Development of China's Blockchain Technology and Applications", which gave policy guidance for the development of the blockchain industry for the first time; on December 27, 2016, the "13th Five-Year Plan" National Informatization Plan will The research and development and layout of blockchain technology have been included in major tasks; on January 25, 2017, the central bank's digital bill trading platform based on blockchain technology was successfully tested; on May 16, 2017, the Ministry of Industry and Information Technology released the first blockchain standard " Blockchain Reference Architecture". As industry normative guidance documents are released one after another, blockchain support policies are gradually becoming clearer, and the blockchain industrialization process is accelerating again! Technology companies represented by BAT are rushing to deploy blockchain technology and create innovative blockchain financial consumption scenarios. Blockchain startups continue to explore blockchain industry applications and have penetrated into finance, energy, Internet of Things, medical care, culture and entertainment, etc. Multiple areas.

In recent years, blockchain technology and application innovation and development have been rapidly advancing around the world. According to the 2016 World Economic Forum forecast, by 2025, 10% of the global GDP will use blockchain Technology developed for storing digital assets. Following the rapid development of the Internet era by virtue of the United States' control of the power to formulate Internet technology standards, a new round of competition among various countries to seize the opportunity of blockchain technology is underway. my country's blockchain industry is currently in the global leading camp with the United States and the United Kingdom in terms of the number of industry practitioners, capital investment scale, and the proportion of the world's top companies. If the current ICO chaos can be sorted out in time, it can promote the development of the industry. With healthy development, in the next 5-10 years, we may gain the opportunity to overtake in corners and become the standard setter of a new generation of global technology!

B. How to correctly view blockchain technology

From a technical perspective, blockchain is likely to be a major technological revolution after the Internet. Currently, major corporate giants around the world are working hard on the research and application of blockchain technology. SAP opened a pilot version of the blockchain project in May last year. Banks in Japan and South Korea have just begun testing blockchain technology. Tencent has registered the trademarks "Ether Lock" and "Tencent Ether Lock". In April 2017, Tencent released the "Blockchain Solution White Paper" and announced that Tencent's blockchain industry solutions with independent intellectual property rights were also officially released on the official website. The network has launched the blockchain open platform "BaaS", which is a project based on blockchain technology independently developed by the network. It mainly helps enterprise alliances build their own blockchain network platforms.

Xu Weihong, chief economist of AVIC Securities, believes that the concept of blockchain has been proposed for a long time. This round of being touted by speculators in the A-share secondary market originated from Bitcoin. Hype on a global scale. Participants do not care about the technical value of the blockchain, but they care about how much profit and water they can get from the existing "seigniorage" by creating digital currency through the blockchain. Some institutional investors even hope to use their professional judgment and ability to control market sentiment to "cut leeks" from the large amount of blind influx of social funds. For recent blockchain conceptsThe sediment is rising, and all parties involved must stay awake. Financial exchanges and intermediaries must stay awake and reduce unnecessary advertising to mislead small and medium-sized investors, and ordinary people must also stay awake.

C. How to develop blockchain and what is needed to develop a digital currency exchange

Hello, what you want to ask in this question is how to develop blockchain? Or how to develop a digital currency exchange? Blockchain is a technology and a new application model of computer technologies such as distributed data storage, point-to-point transmission, consensus mechanism, and encryption algorithms. Developing a digital currency exchange requires the use of blockchain technology. Here is a general process for your reference:

Choose a jurisdiction that suits your needs and budget.

Open your company and open a company bank account (the account is for business transactions, not for the storage of client funds).

Deposit funds into your digital currency exchange.

Purchase/develop digital currency exchange system.

Create a token or coin that can be traded with BTC, ETH, etc. Supporting multiple digital currency trading pairs and multiple legal currency transactions, the more trading pairs can be provided,

Establish a compliance system and retain relevant records, such as: KYC, AML and other rules.

Hire employees who focus on compliance and banking business (in addition to the original marketing staff, additional hires are required), conduct self-regulation, and prepare for future application for international licenses.

Apply or negotiate to obtain a digital currency license in the region where you will operate. Currently, many well-known digital currency exchanges have not obtained licenses.

Establish a debit card or other withdrawal system to facilitate exchange users to withdraw money without using wire transfer.

Create a USD-backed pegged token (similar to USDT) that can be stored in an electronic wallet or used for trading. The main purpose of this anchored token is to reduce transaction fees caused by users' wire transfers or exchange withdrawals. The pegged token needs to be fully reserved in a U.S. bank.

Apply for digital currency licenses in certain jurisdictions where your customers are located. That is, if you plan to list in the UK, you will need to obtain a UK license.

Open a bank account specifically for handling user funds.

Of the above tasks, the most difficult is step 12 - opening a bank account dedicated to handling user funds. The preparation work from step 1 to step 11 is crucial to step 12. The improvement of preparation work will help you successfully obtain a bank account. Currently, about 80% of assistance requests are related to the final opening of a bank account specifically for handling user funds. . If you do not have your own development team to develop a digital currency exchange, it is recommended that you choose a professional service provider like MasterDAX, which is very helpful in terms of time and personnel costs.

D. Some blockchain public accounts have been blocked. Is the deadline for blockchain media approaching?

Some blockchain public accounts are suspected of publishing information about ICO and virtual currency transactions. be foreverIt’s been closed for a long time! This does not mean that the end of the blockchain media has arrived, but it shows that the government has begun to seriously manage the blockchain market! The current currency circle that relies on blockchain is really full of chaos and demons are dancing around. It’s really time for higher-level departments to take charge!

But many elderly people have invested everything, tens of thousands, hundreds of thousands or even millions. Some even asked others to borrow money or even sold it. If they lose their houses in the end, I’m really worried about where these old people will go!

I am Vanilla Pearl,

Psychological growth, spiritual improvement, we go together all the way!

E. Is the interstellar cloud mining machine a scam?

This article comes from All Weather Technology. To read more, please log in to www.awtmt.com or the Wall Street Insights APP.
Author | Editor Zhang Jilong | An Xin
“My parents and I were defrauded of more than 400,000 yuan,” investor Wang Yue said on the phone, “I don’t know what to do.”
After confirming After the "mining machine" he purchased turned into a pile of scrap metal, Wang Yue's family fell into a sudden disaster, and his life turned into endless darkness.
Wang Yue is not the only victim. In Anhui, Henan, Sichuan, Jiangsu and other places, there are also a large number of investors who have fallen into the pain of losing wealth. According to some investor estimates, in Hefei alone, three to four hundred people were involved in the "mining machine" scam, involving hundreds of millions of yuan.
As concepts such as Bitcoin and blockchain gradually become popular, fraud incidents related to them are also increasing, and scams are becoming increasingly complex and sophisticated, and more difficult to prevent.
Take the "mining machine" scam as an example. This is a trap that is not subtle on the outside, but is well versed in the operating rules of China's civil society. It starts with the disposal of private debts and uses the acquaintance relationship chain as the basis. External radiation, the whole process is combined with the new concept of cryptocurrency mining as a gimmick, and many investors have been defrauded of huge amounts of money unconsciously.
Faced with this new type of scam, not only do many investors not know how to deal with it, but policies and regulations are also blank or lagging behind, which undoubtedly increases the complexity of the entire situation.
"Redefining the Internet Wealth Pattern"
On October 29, 2018, Zhengzhou Sheraton Hotel ushered in an extraordinary grand meeting.
This conference has a very long and difficult to pronounce name - "2018 Zhongyuan Silicon Valley's First (International) Innovation and Technology Ceremony and CAI Rich Ranking Launch Conference", and the organizer is called "Zhongyuan Silicon Valley Innovation Technology Industrial Park" .
Now using the name of this forum as a keyword search, the results show that there are two widely recognized names that were highlighted in many press releases afterwards - the first name is "Hurun Brands" Hurun, the founder of "Rich List", has the second name "Institute of Semiconductors, Chinese Academy of Sciences".
In fact, participants all knew that whetherHurun and the "Institute of Semiconductors of the Chinese Academy of Sciences" were just supporting roles in this meeting. The real core of this meeting was two other names that were completely unfamiliar to the outside world at the time: a virtual currency called CAI and a product called "Snail Interstellar". Server" mining machine.
According to news reports at the time, Hurun himself attended the meeting and delivered a speech, "witnessing the launch of the research and development of CAI, the world's only storage application ecosystem." In this regard, All Weather Technology contacted Hurun Report's public relations The ministry sought confirmation, but had not received a reply as of press time.
Media reported that Hurun gave a speech at the conference
At that time, at the conference, an unveiling ceremony was held for the chip R&D center of the Institute of Semiconductors of the Chinese Academy of Sciences to settle in the Central Plains Silicon Valley.
Can you invite Hurun and the Institute of Semiconductors of the Chinese Academy of Sciences to the platform? What is the origin of this "Zhongyuan Silicon Valley Innovation Technology Industrial Park"? What are CAI and "Snail Interstellar Server"?
In fact, if you search the industrial and commercial information system with the keywords "Zhongyuan Silicon Valley" or "Zhongyuan Silicon Valley Innovation Technology Industrial Park", you will find that no such company or institution exists. According to investors, the real name of this so-called Central Plains Silicon Valley is Henan Lianxin Technology Co., Ltd. (hereinafter referred to as "Lianxin Company").
On the Internet, the information dimension about the virtual currency called CAI is also extremely single. This mysterious virtual currency first appeared on October 10, 2018, when many blockchain vertical media reported on CAI. News of listing on Singapore AT Exchange.
Almost no one even among investors knows what the CAI coin is - is CAI the abbreviation of the first letters of three English words or the Chinese pinyin? Who is the issuer of this coin? Is there a white paper? Many investors expressed confusion.
At this meeting, the prospect of CAI currency of unknown origin was described as extremely attractive. Many news reports of this meeting said that "as the next trend in the development of contemporary Internet technology, it will redefine Internet wealth pattern." In order to stimulate the enthusiasm of participants, Zhongyuan Silicon Valley also signed a strategic cooperation with Hurun Report, and both parties launched the CAI Rich List.
As another focus of the conference, the "Snail Interstellar Server" mining machine was also grandly launched. “The earlier you choose Snail Interstellar Server to become a city node user, you will get more CAI at a lower cost.” An article on the Internet describes the prospects of this mining machine, saying that “you will enjoy the development of the entire ecosystem in the future. It will bring huge dividends and have the opportunity to become a member of the CAI Rich List."
An important highlight of this machine, which is said to be jointly developed by Zhongyuan Silicon Valley, Beijing IPFS Laboratory, etc., is that it can simultaneously Mine two virtual currencies. “It’s talking about dual mining with one machine, producing two tokens, IPFS and CAI at the same time.” A buyer of the mining machine said that the mining machine company was promoting that users could mine CAI before the IPFS token Filecoin was launched. , waiting for FilecoiAfter n goes online, users can dynamically switch according to the principle of maximizing revenue, forming dual mining of CAI and Filecoin.
In the eyes of the above-mentioned buyers, this kind of publicity is extremely tempting. Although no one has heard of CAI currency, Filecoin is a relatively well-known mainstream virtual currency. "Just mine this currency ( CAI) I definitely don’t want to, but IPFS still knows a little bit about it.”
“Recover your capital in two months, zero risk, and make money while you’re still”, Wang Yue said that this is the slogan of the Snail Interstellar Server Mining Machine.
A promotional material provided to Wang Yue by a mining machine salesperson stated that the more mining machines investors purchase, the more coins each machine can mine every day. “One computing power can produce 47 CAI per day, 100 computing power can produce 70 CAI per day, and 1,000 computing power can produce 80 CAI per day.”
This information makes a calculation for investors: each mining machine sells for 5,875 yuan and has a service life of three to five years. Based on the value of each CAI coin at that time being 1.40 yuan, if 100 units are invested Machine, the total investment is 587,500 yuan, and the monthly return is as high as 294,000 yuan. This means that investors can fully recoup their capital in less than two months. "You can sell it for cash at any time 24 hours a day. Once you invest, you will benefit forever."
Wang Yue also discovered that the price of this CAI coin has been rising. After an exchange called AT went online, the price of the coin rose by nearly 80% on the first day, slowly rising from the initial 50 cents. It reached 1.4 yuan, and later rose to about 2 yuan.
As the currency price rose, investors represented by Wang Yue began to buy mining machines in large quantities. Wang Yue said that he had bought 85 mining machines. “At the beginning, I only bought 10 machines. Later, as the As the currency price rises, more machines will be added slowly."
Based on the price of a mining machine being 5,875 yuan, Wang Yue invested a total of nearly 500,000 yuan. But this amount of money is nothing compared to other investors. "I am one of the least invested," Wang Yue said. There are many people who have invested one or two million. As far as she knows, "one aunt invested 76 million."
For Wang Yue and others For investors, huge sums of money were invested in the hope that they could take a place in the process of changing the wealth landscape, but these hopes were dashed.
“The money is gone”
All dreams about wealth came to an abrupt end on February 14, 2019.
On this day, investors received two announcements from AT Exchange and Lianxin Company respectively. AT Exchange stated that due to the hacker attack on the platform, a large number of QD coins were lost and evaporated, and transactions were suspended and frozen. For about 3 months, all trading wallet systems will be closed and currency withdrawals will be suspended.
Announcements from AT Exchange and Lianxin provided by the whistleblower
Lianxin issued an announcement stating that on February 7, the company’s senior executives participated in a roadshow in Silicon Valley, USA, and that all future mining machines will be supplied by the United States. Silicon Valley takes over, cai servers all participate in tens of billions of dollars in priceAmong the most valuable new projects in Silicon Valley.
These two announcements send a strong signal to investors: AT Exchange is the only exchange for cai coins, and the suspension of trading means that all coins cannot flow, while Lianxin’s announcement This means that the company's senior management team is no longer in the country but in the United States.
“This means a crash,” one investor said, but most people find it difficult to accept this reality. Because on January 31, before the suspension of trading, the Hefei Operation Center, a branch of Zhongyuan Silicon Valley, Hefei Xinkunbo Technology Co., Ltd. (hereinafter referred to as Xinkunbo Company) also issued a price adjustment notice, saying that it had received a notice from the headquarters. Notice: Starting from February 11, the price of each mining machine has increased by 3,000 yuan, from 5,875 yuan to 8,875 yuan. Many investors hoard a large number of machines in order to avoid rising prices.
However, Wang Yue believes that this matter has already been foreshadowed in January: on January 25th, AT Exchange issued an announcement about the suspension of trading of CAI coins. The reason was that the system maintenance upgrade made it impossible to trade. ; The announcement stated that trading will resume after February 1, 2019. Around this time, the price of CAI coins has been falling, from about 2 yuan to 50 or 60 cents. "At the lowest price, the price dropped to 7 cents." However, even at this price, there were no transactions.
By the end of February, even some of the most determined investors began to feel that the problem was not that simple. Not only the website and app of AT Exchange could not be opened, but also the coin mining APP could not be opened.
Pictures provided by the whistleblower
"Executives of mining machine sales companies have also begun to disappear. They don't answer calls, don't reply to messages, and can't be found." Wang Yue said that at the same time, a terrifying person Rumors circulated among investors: the boss of Lianxin Company had fled to the United States, and the executives of Xinkunbo Company ended up dividing the investors’ money.
Wang Yue did his own calculations and found that the money he spent to buy the machine minus the money he spent selling the coins to repay the capital, he probably lost more than 400,000 yuan. She is lucky. There are still many people who haven't sold a single coin. "The worst thing is that some people have just received the machine, or even before they received the machine, CAI coins cannot be traded."
CAI No one can tell exactly how many investors and funds have been implicated in the collapse of the currency. According to an investor's estimate, in Hefei, Anhui alone, there are three to four hundred people buying mining machines.
According to a sales statistics table of Zhongyuan Silicon Valley Hefei Operation Center (Hefei Xinkunbo Technology Co., Ltd.) obtained by All Weather Technology in December 2018, in December alone, the company sold as many as 13,747 units, with sales of more than 73 million yuan. "The actual number of machines sold should be more, because many are not registered on this table." A former employee of the company revealed.
This may be just the tip of the iceberg. Wang Yue estimates that in Hefei alone, the stock of mining machines should be around 30,000. However, Hefei is just an operation center in Zhongyuan Silicon Valley. Its real headquartersThe headquarters is in Zhengzhou, "there should be more victims there." Wang Yue believes that in addition, there are also people buying mining machines in Hubei, Sichuan, Jiangsu and other places.
In the industry, some people speculate that the funds involved in this mining machine may be around 2 billion. CAI has not redefined the Internet wealth pattern, but it has changed the fate of many people and families.
All Weather Technology learned that among investors, there are two groups that have suffered heavy losses.
The first one is the middle-aged and elderly people. Many investors have mentioned that mining machine investors have one obvious thing in common: they are older, and most of them are elderly. An investor told All Weather Technology that he estimated that the average age of the victims was over 50 years old, “someone in their 70s or 80s.”
The reason why these elderly people suffered heavy losses is that on the one hand, they all have a certain amount of wealth accumulation, or their family background is above the well-off level. Many people who participated in the investment said that their families are doing business, or they are using Invest years of savings.
Another group of people who have suffered heavy losses are mining machine salespeople represented by Li Zhen (pseudonym). In fact, they are both sellers and investors of mining machines.
Li Xing said that in addition to selling mining machines, Li Xing also bought a lot of mining machines himself. She only bought 30 mining machines herself, while many of her colleagues bought hundreds or even hundreds of them. After the collapse of CAI currency, they not only lost all their money, but many even owed huge debts.
She said that many salesmen bought mining machines because of the "fooling" of the company leaders. "Don't worry about promotion, we are powerful, and this building is ours." The leaders said that they even encouraged Employees took out loans to buy mining machines. “If your relatives and friends don’t trust you, you can use your own house and car as guarantee for them.”
With the instigation of the company, some sales actually mortgaged your own house. and cars. A friend around me used his house as a mortgage, raised more than 1 million yuan, and bought more than 300 machines. Now that the currency market is collapsing, I have to pay back more than 40,000 yuan to the bank every month, and I am "at the end of my rope."
Mysterious “Friends” and “Debt Relief” Model
What’s paradoxical is that for some elderly people who can’t even use smartphones well, why would they participate in the blockchain that many young people do? What about projects that you can’t even understand?
Li Xing believes that a big reason why many elderly people participate is because of introductions from relatives and friends.
Many investors said that they became friends with executives of mining machine sales companies because of a business called "debt relief." According to their confirmation, the predecessor of Zhongyuan Silicon Valley Hefei Operation Center (Xinkunbo Company) was a debt relief company called "Anhui Cathay Zhonghe Small and Medium Enterprises Economic Information Consulting Co., Ltd." In November 2018, the company changed its name and no longer engaged in debt relief business, but switched to mining machine business. “Except for the name change, the leaders and old employees are exactly the same.”
According to investors, Anhui Cathay Zhonghe Small and Medium Enterprise Economic Information Consulting Co., Ltd. has probably started its business around 2017. It has been doing debt relief business for about two years, and has never had any problems before.
Li Xing’s parents met the senior executive of his company, Mr. Mei, when they were repaying debts. At first, they tried to pay off the debt of 30,000 yuan with hesitation, but then they developed a sense of trust in the company. , and successively settled more debts.
In December 2018, under the introduction of "Mr. Mei", Li Xing went to work at Xinkunbo Company, and his main job was to sell mining machines. A recruitment advertisement showed that at that time, the company was recruiting with very high salaries. "If you work hard for a month, you can get a salary of more than 50,000 yuan." She said that in addition to the basic salary, the sales of mining machines also include commissions. The commission is 6% for each unit with less than 50 units, 7% for 50 to 100 units, and 8% for more than 100 units.
For such a job, Li Xing was full of gratitude to "Mr. Mei" at first. At the same time, Li Xing noticed that many of the newly recruited salesmen were introduced by acquaintances like himself, and many of these acquaintances were also It turned out to be senior executives or old employees of the debt settlement company.
It is understood that the so-called debt relief is a private debt treatment method that has emerged in recent years. The specific method is very mysterious. Li Xing explained, "For example, if someone owes you a debt of 100,000 yuan, but the other party cannot pay it back, you can take the 100,000 yuan IOU to the debt settlement company, and then you can pay it back." The company earns 100,000 yuan and will return part of the money to you every month. A total of 200,000 yuan will be returned to you in a year. After deducting 10% of the handling fee, it is 10,000 yuan. You can get 190,000 yuan."
As for Where does the debt relief company’s money come from? Few people know that a debt reliever told All Weather Technology that she had asked the other party this question, but the other party just said, "You don't have to worry about it, the funds are definitely 100% safe."
All Weather Technology discovered that in recent years "Debt banks" whose business is to resolve debts are slowly appearing all over the country. They operate in various areas troubled by debt disputes and claim to be able to solve debt problems for companies and individuals.
Bond banks usually claim that they use commercial actuarial models to achieve debt circulation by building debt chains and help companies and individuals who have entered a debt deadlock to reduce and eliminate debts. However, according to a person who is familiar with the bond bank model, this model actually has strong characteristics of a Ponzi scheme and a pyramid scheme.
In some media, there have been reports of so-called fraud by debt relief companies. The debt relief company paid the money, but after only a few months, there was no news from the debt relief company. On the Internet, the model of debt relief companies has caused huge controversy. “The debt relief model is a scam, similar to a Ponzi scheme,” a lawyer said on Zhihu. “From a legal perspective, this kind of organization is Illegal institution.”
Based on the above situation, some people believe that the so-called Snail Interstellar Mining Machine is a trap that has been laid out for many years: using the debt relief company as a tool to gain the trust of investors, and then using the mining machine to carry out the final wave of stabilization Harvest hard.
Some people also speculate that this mining machine fraud may not have been planned in advance, but it was a debt-relief model Ponzi scheme that reached the end and was used to dump the blame when the bubble was about to burst.
The people behind the scenes
From the manufacturers of mining machines to sellers to managed mines and exchanges, looking back on the entire chain afterwards, some investors said that the scam may have been headed by Huo Dong from beginning to end. Carefully compiled by a group of people.
Who is Huo Dong? According to Qichacha, Huo Dong owns 18 companies, including Henan Antai Zhonghe Property Rights Transaction Consulting Group Co., Ltd., Henan Lianxiang Technology Co., Ltd. (hereinafter referred to as Lianxiang Company), etc.
A subsidiary of Huo Dong, picture source: Qichacha
Data show that Huo Dong himself has an inseparable relationship with the debt relief business and the mining machine business mentioned above.
Take the debt relief business as an example. On the one hand, he serves as the executive director of Anhui Cathay Zhonghe Small and Medium Enterprise Economic Information Consulting Co., Ltd., and on the other hand, he serves as the chairman of Henan Antai Zhonghe Property Rights Transaction Consulting Group Co., Ltd. The company is also suspected of being a debt relief company.
According to media reports, on November 19, 2017, Henan Antai Zhonghe Property Rights Trading Consulting Group Co., Ltd. held a press conference to announce the official establishment of Henan Antai Group Company. At the press conference, Antai Group Chairman Huo Dong said, “While Antai solves credit and debt problems, it integrates resources with real estate, automobiles, etc., builds a non-performing asset optimization and cultural industry value platform, helps realize the return of funds, and prevents investment failures. Companies and individuals can recover their losses." On social media, there are also employees suspected of being from Antai Group openly soliciting debt relief business.
In the mining machine business, Lianxiang Company, of which Huo Dong is the legal person, is the parent company of Lianxin Company and a manufacturer of mining machines. Li Xing believes that many people think that Lianxiang is the real headquarters of Zhongyuan Silicon Valley. The reason is that the registered capital of Lianxin Company is only 5 million, while the registered capital of Lianxiang Company is 10 times that of the former, at 50 million.
In addition, there is evidence that Huo Dong has a complicated relationship with AT Exchange.
According to data, the shareholder of Singapore AT Digital Asset Exchange is a blockchain asset trading platform initiated by the Anthay Foundation in Singapore. According to information displayed by Zhaopin.com, the so-called Singapore Anthay Foundation is one of the shareholders of a company called Bitmain (Shenzhen) Blockchain Co., Ltd. invested by Huo Dong. It can be seen that the so-called AT exchange has a complicated relationship with Huo Dong and Lianxin.
Introduction to Bitmain (Shenzhen) Blockchain Co., Ltd., picture source: Zhaopin Recruitment
In fact, according to Qichacha’s information, there are only two natural persons as shareholders of Bitmain (Shenzhen) Blockchain Co., Ltd.— —Huo Dong holds 80% of the shares, and Wang Zongjie, another natural person shareholder, holds 20%.
Interestingly, Sequoia Capital Hong Kong Holdings Group Co., Ltd., another shareholder of Bitmain (Shenzhen) Blockchain Co., Ltd. mentioned in Zhaopin’s recruitment, also has something fishy. The companyThe company's name is similar to that of the famous investment institution Sequoia Capital, but a public relations source from Sequoia Capital confirmed to All Weather Technology that Sequoia Capital has nothing to do with the company.
This is not the only case where the companies invested by Huo Dong have used their fame. It is worth noting that in addition to investing in Bitmain (Shenzhen) Blockchain Co., Ltd., Huo Dong also invested in a company called Henan Bitmain Blockchain Co., Ltd. For these two companies, whose names resemble branches of the famous mining giant Bitmain, Bitmain insiders clearly deny that there is any relationship between the two parties.
In addition to Sequoia Capital and Bitmain denying any relationship with the company invested by Huo Dong, All Weather Technology has also contacted the Institute of Semiconductor of the Chinese Academy of Sciences, which was mentioned in the previous press release and is stationed in the Central Plains Silicon Valley.
A person from the Institute of Semiconductors of the Chinese Academy of Sciences told All Weather Technology that he has never cooperated with this company and denied that it has settled in the Central Plains Silicon Valley. "Our institute is engaged in optoelectronics, not integrated circuits," he said. The institute has not done any research on cryptocurrency at all.
All Weather Technology also discovered that in fact, at the end of December 2018, the Institute of Semiconductors of the Chinese Academy of Sciences posted a "statement on the false report of 'The Chip R&D Center of the Institute of Semiconductors of the Chinese Academy of Sciences has settled in the Central Plains Silicon Valley'" on its official website. It was mentioned that it has never participated in any cooperation and construction projects of "Zhongyuan Silicon Valley" in the name of the company, and has never had official negotiations or cooperation intentions with the organization.
Statement from the Institute of Semiconductors, Chinese Academy of Sciences, Image source: Semiconductor, Chinese Academy of Sciences
However, even though the Institute of Semiconductors, Chinese Academy of Sciences, denied it, the sales pitch received by an investor showed that the Snail Star Server was developed by Zhongyuan Silicon Valley Innovation Technology A product jointly developed by the industrial park and the Beijing Institute of Semiconductor, Chinese Academy of Sciences - in previous news reports, it was clearly stated that the mining machine was jointly developed by Zhongyuan Silicon Valley, Beijing IPFS Laboratory and others.
Speaking of this mining machine, what is even more strange is that some investors and salespeople told All Weather Technology that for a while, they tested and found that this so-called mining machine did not need to be plugged in or connected to the Internet at all. You can mine automatically. Regarding this offline mining behavior, they suspected that "CAI coins are not mined at all, but automatically allocated by the system. This machine is of no use at all."
The true value of this mining machine priced at 5,875 yuan also suspected. Wang Yue said that he found some knowledgeable people to estimate the price of this machine, and found that the mining machine was not valuable at all, "the price does not exceed 800 yuan." In addition, some people found after dismantling the machines that some of them were refurbished machines.
Snail Interstellar Mining Machine Configuration, Picture Source: Public Account "Conscience of the Currency Circle"
The New "Reaper"
When the sadness of investors has not gone away, many people are still worried about When they were in pain about how to get their money back, they found that they had ushered in a new harvester, and someone in the WeChat group started a so-called rights protection business.
“Many people want to go to the Henan head office to ask for explanations or call the police.But time and energy are not allowed, so some victims began to call on everyone to raise funds for travel expenses to solve the problem." Li Xing said that their charging standards are different, some charge 5 yuan per machine, and some charge 2 yuan/machine. Prices are charged.
Privately, many people are dissatisfied with these charging behaviors. “Some people have bought more than 10 machines without losing much money. One machine is charged 5 yuan, and two or three machines are charged 5 yuan. Ten thousand machines were sold for hundreds of thousands, and a lot of money was made. "
Some people think that it is difficult to say whether paying money to protect rights is useful. "The boss has gone abroad, can I get the money back? "They feel that there is little hope.
In addition to collecting rights protection fees, the mining machines in the hands of victims have also become a prize in the eyes of some people. In some investors' WeChat groups, many people shouted to recycle the mines. machine, the price of each machine is about 300 yuan to 350 yuan.
An investor who has sold mining machines said that many people who collect mining machines are businessmen who make computer accessories, and the reason why they Mining machine is actually because the mining machine has a 1TB hard drive and a 4G memory stick. On JD.com, the cheapest price of a brand new Western Digital 1TB hard drive is 279 yuan, and the price of a 4G DDR3 memory is also 100 yuan. More than 1 yuan.
In addition to selling accessories, there are also people who collect mining machines for other purposes. Although these mining machines are useless in the hands of these investors, on the Internet, these mining machines are It is very popular because of its low price. There are many articles circulating on the Internet about using mining machines to transform them into low-power NAS (Network Attached Storage).
And on Taobao and Xianyu, there are also many people When selling mining machines, the sales volume seems to be quite small.
The sales of Snail Interstellar mining machines, picture source: Taobao
Wang Yue said that he has sold all 85 mining machines in his hands. Each machine purchased for 5,875 yuan was sold for scrap within two months, which made her feel distressed, but she felt there was no better way. “There is no way to sell it by myself, and it would be troublesome to keep these things at home. . ”
In addition, after the dream of wealth in CAI coins was shattered, some new and various coins came to the door again. Some people encouraged them to mine new coins or buy new mining machines to mine coins. But there was no With one exception, if you want to mine, you either need to buy a new mining machine or a new currency, which all require a large investment.
"We are in a dilemma now, don't tell me these things", in investment In the investor group, an investor scolded a propagandist who promoted mining new coins, “Anyone who pays will not participate in the future. ”
(Wang Yue and Li Yi are pseudonyms in the article)

F. The ten major advantages of SBLOCK interstellar wallet compared to the market! sblock opens up the future of blockchain digital finance!

Mainstream currencies enter the market ~ BTC, ETH, LTC, XRPDUSD principal can be entered and exited at will 10$ to open an account/6-15% monthly incomeFUND3, Wall Street's top quantitative team, is the first TOKEN to launch a digital credit card, the first TOKEN to be insured by an insurance company, and is expected to exceed 50 times this year

A behemoth that shocked the blockchain era
< br /> So powerful that it is invulnerable,

Four years of planning, low-key operation

Just for this day

Login to Nasdaq Times Square in the United States

The global roadshow is quietly underway

The currency circle was shocked as soon as it asked about the market ️

S block interstellar wallet will meet at the Thailand press conference on 6.29, with special guests :

He Yi,

Xue Manzi,

Huobi founder Li Lin,

Wu Jihan,

Sun Chenyu, founder of TRON, Zhao Sheng, founder of WBF, Cai Zhichuan, president of Asia Blockchain Conference.

Top Ten Advantages of S BLOCK

The first is currently the lowest cost of opening an account. It only costs 10 US dollars to open an account. You can enjoy the bonus release by clicking on quantitative trading. There are no burns and the benefits are the same. It allows many grassroots people to quickly enter S-block, with a transaction rate of over 90% and strong community interaction capabilities.

The 2nd principal can be withdrawn and withdrawn at will, with no closing period and no coercive means. Fully open mode. A digital currency bank that is safer and more efficient than traditional banks.

Many platforms in the third market are also promoting high-frequency quantitative trading, but they rarely reveal their teams! Because not everyone can afford some high-quality quantitative trading teams! The platform is too small, has insufficient traffic, and does not have many fans. They will not choose it because the quantitative team only earns transaction volume, resulting in low income! Second- and third-rate teams invited by other platforms simply don’t promote them! Therefore, a high-quality quantitative trading team is a scarce resource in the blockchain! Our high-frequency quantification team is the best in the world. The first is the Wang Zhengkun team, which is the top team in China, and the second is the FU DN team from Wall Street. Operated by them, their past performance is very outstanding. The reputation in the industry is very good, and the team’s comprehensive capabilities rank among the top three in the world.

The fourth bonus is hematopoiesis, transparent and traceable. Many platforms are also promoting arbitrage and releasing bonuses, but they completely hide their tracking functions! Everyone has no idea how they moved the bricks? Where did you move the bricks? On which exchange do you trade? How to make profit? It is very likely that the platform itself releases the dividends. But S-Block wallet pointsBy clicking quantitative trading, you can get an average monthly dividend of 8.5%. The difference is that quantitative trading is completely transparent, can be queried, tracked, and is clear at a glance! Why is there such a big difference? Because these two awesome quantitative trading teams are making arbitrage in the digital world with real swords and guns! This is our powerful hematopoietic function. Many friends who are worried about the platform and worry about bubbles can now sleep peacefully and wait for the profits that wake you up every day!

The 5th SBO platform currency has huge room for appreciation! It is expected to be more than 50 times this year! Moreover, the only channels for obtaining platform currency are the released bonuses and promotion commissions. It is just a different place to save money, but the results are beyond imagination!

The sixth implementation of application, this has always been a pain point of the blockchain, because many people do not think that digital currency is money and do not believe that it can be consumed immediately in real life, but this is S-Block The biggest highlight is that we have joined forces with Visa and MasterCard to issue the first digital credit card in the blockchain field. Our credit card limit comes from first, the platform currency of the account, and second, if you achieve a certain level in S-Block, even if Even if the platform coins are sold out, you will still have a credit limit. The most popular credit cards in the world are Visa and MasterCard. We can jointly issue a credit card with the logos of our three institutions. How awesome is our platform? ! At that time, we can consume wherever we want. If we don’t believe it, just show it to someone. We can make an appointment with anyone, drink coffee or have a meal, which will highlight the advantages of our platform! This alone will kill all wallets instantly!

The 7th offline ATM machine! S-block will send the first batch of ATM machines to the world in July. This machine is very powerful! You can exchange digital currency for digital currency, you can exchange digital currency for legal currency, you can also recharge digital currency, remit money, and transfer digital currency. As the number of fans in the community grows, there will be more and more withdrawal opportunities. By then, digital currency will just be common sense. That’s it, it’s no longer a new concept, but not all wallets can reach that point. Only S-block is laying out offline ATMs. When all wallets are circulating in the exchange, S-Block has quietly Occupy offline terminals!

Chapter 8: There are many traditional businessmen around us. They have entities and strength but are not interested in digital currencies. It doesn’t matter. This time our S-block has launched a Poss machine. Whoever has a business will have a store. You can install one and let him directly receive the income, and the business is booming. How can you tell whether he is still interested? In the field of digital currency, who currently has offline Poss machines? So only thisPoint, our S-block has been preparing for a long time. It takes several months for other platforms to add a function, but S-block is so powerful that it makes others unable to live!

The ninth promotion reward is that even industry refugees and grassroots with a low starting point can start with 300 US dollars. At the same time, promotion can have 100% of direct promotion, and your labor will not be affected because of the small capital. !

The 10th one enjoys 3% bonus for the same level and promotion income within 15 waves. This is the unique charm of the world’s only digital currency wallet

G. CRBC Wenbo Chain is What

CRBC, the full name of Cultural-relics Bank Chain, is a digital investment bank jointly developed by the Royal Treasures Museum, the China Arts Festival Foundation and the American Walden Group that uses art collections as collateral and credit guarantees. Asset chain.
The CRBC project is a digital asset chain that uses cultural relics and artworks as collateral and credit guarantees. It is a digital asset developed based on the blockchain ERC2.0 as the underlying technology. It uses smart contracts to build a consensus mechanism to create a traceable and decentralized ancient cultural art exchange or bank. Through CRBC block confirmation and the attributes of blockchain distributed accounting, an aggregated SDK database is built, and RFID radio frequency identification and CRBC's quantum technology are used to build a trading ecosystem for the CRBC ancient cultural art exchange.

H. What reliable marketing promotion methods does blockchain have, or is it an intelligent marketing platform?

High-dimensional space

High-dimensional space is a domestic The blockchain industry is a standardized and process-based third-party service company. The team is composed of many senior practitioners. The core members have 3 years of experience in blockchain and 6 years of brand incubation planning. The company has completed an angel valuation of 35 million yuan. round of financing, jointly invested by Chubei Capital, Block Planet, Chainstar Capital, etc.

In view of the current market situation, Gao Dimensional Space has developed from "white paper writing", "community formation", "cognitive training", "conference event planning", "airdrop candy", "website construction", The "Media Matrix", "Roadshow Competition Shichun Guess", "Investment and Financing Docking", "Publicity and Promotion" and other product service lines have not only provided a complete set of on-chain solutions for newly launched projects and enterprises, but also Major mature blockchain projects protect technology and marketing and make progress together with industry pioneers.

High Dimension Space conducts cognitive training for newly launched project teams, aiming to provide enterprises with a systematic and comprehensive blockchain concept. Through staged classification training, it helps project parties understand the blockchain market and To grasp and control trends, Bangsou helps entrepreneurs grasp the core and direction of blockchain technology development and embrace the future with a more powerful layout.

For all major matureFor blockchain projects, high-dimensional space can plan content for each stage of the project in different periods according to the progress of the project itself, activate fan activity and attract new fans. By organizing or participating in various methods such as small salons, summits, high-end private board meetings, etc., we connect resources for project investment and financing, and by organizing the resources of Senchun media in the currency circle and chain circle, we make first-hand preparations for the project release.

At present, it has cooperated with many major domestic business schools that have their own IP, and has successfully incubated many high-quality projects such as: WebVR?Engine?,?Latichain?,?HT.CC?, ?EtainPower and RREX, etc.

I. Why ICOs urgently need to be included in regulations

According to the latest ICO project income statement, NEO (formerly known as Xiaoyi) has experienced an increase in growth since it completed its ICO and went online in September last year. It has reached 282 times, and the second-ranked Quantum Chain (QTUM) has also increased by nearly 100%. This kind of increase has made ICOs, which are very similar to IPOs in the capital market, in full swing, starting from a very small investment circle and spreading to the public investor group.