区块链老板被抓,区块链公司创始人是什么名字

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A. Chen Lei, the former CEO of Xunlei, is under investigation. What crimes is he suspected of

Chen Lei’s experience is enough to write a book. He graduated from Tsinghua University with a bachelor’s degree and studied in the United States and obtained a German degree. Master's degree from the University of Texas. After graduation, he worked in two leading companies, one is Google and the other is Microsoft. In 2010, he chose to join Tencent as President of Tencent Cloud. Unfortunately, the company's understanding of cloud services was too backward, which prevented some of his ideas from being promoted at the top. After working for four years, he chose to leave Tencent and join Xunlei. It was two years after he left that Tencent began to pay attention to cloud computing, so today's Tencent has also abandoned Chen Lei's ideas. After joining Xunlei, he first served as CTO, and then was promoted to co-CEO in just one year. In 2017, he finally ascended to the CEO position after becoming famous all the way. Thanks to Chen Lei's efforts, Xunlei has made brilliant achievements: 1. Founded Wangxin Technology and All in Blockchain, and then launched products such as Xunlei Money Making Treasure and Money Making Treasure Pro. Subsequently, under the concept of blockchain, Xunlei’s stock price experienced a wave of climax. 2. In 2019, Xunlei’s total revenue was US$181 million. But why was Chen Lei still "out"?

At present, whether Xunlei’s accusations against Chen Lei are completely true still needs to wait for the court to further investigate Chen Lei.

B. A Korean court ordered the arrest of the developer of LUNA currency. The price dropped by more than 31%. What legal responsibilities will he face?

The Korean court ordered the arrest of the developer of LUNA currency. The price dropped by more than 31%. What will be the legal liability? What legal responsibilities are faced? The first is the need to face the corresponding manipulation of the price trend of the corresponding virtual currency. The second is the need to cause many consumers to suffer huge economic losses. The third is the need to bear the corresponding criminal liability and need to be transferred to the court for trial. In addition, The corresponding virtual currency trading platform needs to be shut down to ensure the long-term interests of investors. It is necessary to analyze from the following four aspects what legal responsibilities the Korean court will face when it orders the arrest of the LUNA coin developer. The price dropped by more than 31%.

1. We need to face the corresponding manipulation of the price trend of the corresponding virtual currency

The first is the need to face the corresponding manipulation of the price trend of the corresponding virtual currency. The reason for controlling the corresponding virtual currency The main purpose of the price trend is to obtain more benefits through black-box operations, and you can buy and sell the corresponding virtual currency at the right time.

What the Korean government should pay attention to:

Control domestic virtual currency transactions.

C. Is it good for anyone to invest in AMBC?

Is it good to invest in AMBC?

D. Is ambc legal?

Fake . It is not safe to invest in AMBC. After checking through social finance, the African AMBC International Industrial Group showed that it was unable to return the query in China.

It is reported that with the blockchain craze, the harmThe most serious chaos occurs in digital currencies, where these projects combine blockchain concepts and financial knowledge.

First of all, PS technology was used to package the MLM leader as the cover character of various magazines. (If you are careful, look at the connection between the pictures, you will see that there is no dent in the sofa when you sit on it). After this false start, the gimmick of blockchain digital currency was introduced.

(4) The founder of the blockchain was arrested. Further reading:

ambc is "African-Chinese" Mining State Investment Fund"

The actual controller of "Africa Mining State Investment Fund" is Sun Peng, who was born in Tai'an City, Shandong Province. Sun Peng was originally the person in charge of Tai'an Jincheng Taishan Jasper Industry Co., Ltd. and a member of the Second Tai'an CPPCC Committee. But Sun Peng had already started organizing and planning MLM activities ten years ago.

The judgment published by the Intermediate People’s Court of Jinan City, Shandong Province shows that on May 26, 2011, Sun Peng established Taishan Jasper Company to engage in the research, development, design and sales of Taishan Jade.

E. Is Guangcone lcc a pyramid scheme?

Guangzhou police identified Guangzhou police as suspected of fraud and pyramid scheme.

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 “unilateral rise", only rises but never falls" has swept the country in a short period of time, and its membership has reached tens of thousands.

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

At first, Wang Jingjing Kang Yu bought 3,500 light cone LCC coins at a price of 7.48 yuan each. At the end of that month, he sold them to a group of friends at a price of 11.15 yuan each. After a rough calculation, excluding the 10% handling fee, the amount was less than one He earned about 6,000 yuan 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 that day, the Light Cone International technology research and development team issued a system notice stating that it was continuously subject to data overflow and denial of service attacks from external organizations, and the trading platform needed to be modified and upgraded, so LCC was suspended. trading.

Since then, LCC trading has not restarted. Although there have been news of reopening many times, and there are measures to exchange LCC for jewelry chains (Plato coins), investors' doubts have become more and more serious. By May, investors from all over the country began to rush to Guangzhou and Shenzhen to find senior officials of Tianyi Jiahe to demand investment funds, and then the case was discovered.

In mid-June, Guangzhou police officers handling the case In an interview with a media reporter, he said that the current case is still unclear. Whether LCC’s operating model is a pyramid scheme or a fraud remains to be determined after in-depth investigation.

(5) Blockchain Founding People were arrested. Further reading:

At the end of March 2018, the Shenzhen police uncovered a huge fund-raising fraud case, in which thousands of investors were defrauded of 307 million yuan. In this case, the Shenzhen Puyin Block involved Chain Group Co., Ltd. uses the "blockchain + Tibetan Tea" model to issue virtual currencies and rob public deposits.

In June 2017, the police in Nanshan District, Shenzhen City received reports from the public that Shenzhen Puyin Blockchain Group Co., Ltd. engaged in illegal fund-raising. Thousands of people purchased the virtual currency "Pu'er Coin" issued by the company (later renamed "Pu'er Coin"), and then the investment turned into a bubble. The police immediately set up a special case The team launched an investigation.

During the investigation, the police of the task force found that the company claimed through the Internet, social software and other platforms that the "Puyin Coin" issued by its company was a kind of currency with a large amount of Tibetan tea as collateral. As a virtual currency, each "Pu Yin Coin" held by an investor has an equivalent physical Tibetan Tea as collateral. Investors can place the "Pu Yin Coin" on the virtual trading platform "Jubi.com" to buy or sell it. Earn the difference.

However, after investigation, the police found that the changes in its buying and selling prices were caused by the company using investors' investment funds to conduct behind-the-scenes operations, and once raised the price of "common silver coins" from 0.5 yuan to 10 yuan, and the company uses "Quqian.com" P2PThe platform illegally absorbs public funds.

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, cases like "Datang Coin" that are called "virtual currencies" and are actually pyramid schemes have appeared a few years ago, but now they are taking advantage of the blockchain. It's just accelerating the explosion.

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.

F. Two million people were involved in the 3000 MLM case. Has the founder of this MLM organization been arrested?

In May 2018, Plus Token announced that it was from the former The world's first blockchain ecological application, jointly created by Google staff and employees of a multinational company, is a multi-currency cross-chain wallet, decentralized trading platform, global payment, smart arbitrage, computing power mining, An ecosystem integrating the blockchain industry chain is a virtual currency wallet for virtual currency value-added services. With a monthly income of 60%Profit rate is a publicity, through WeChat groups, currency speculation forums and other communication channels, by attracting people, using dividends and rewards to induce members to develop offline in large numbers. In just one year, it has swept more than 100 countries and regions around the world. , the number of participants exceeded two million, the level of pyramid schemes reached more than 3,000, and the amount involved was as high as 5 billion yuan. It is rumored that the co-founder packaged by Plus Token turned out to be a foreign student. So who is the actual operator behind Plus Token? How is he now?

G. Is the international section of Sun Peng China-Africa Mining AMBC real?

Is it true that Sun Peng is the chairman of China-Africa Mining AMBC? Is China-Africa mining supported by government departments?