亚洲区块链协会,亚洲区块链协会会长
亚洲区块链协会(Asia Blockchain Association)是一个由亚洲区域的区块链专业人士发起的非营利性组织,旨在加强亚洲区域的区块链研究及技术发展,推动区块链技术的应用和发展。亚洲区块链协会会长是亚洲区域最有影响力的区块链专家,他们将推动亚洲区域的区块链技术发展,推动区块链技术的应用,以及推动区块链技术在亚洲区域的普及。
区块链技术是一种分布式记账技术,它可以记录所有的交易数据,并将其存储在一个共享的数据库中。它的优点在于,它可以实现去中心化,使得用户可以在不受第三方控制的情况下进行交易,而且数据是安全可靠的。此外,它还可以提高交易的效率,减少交易成本,并且可以更好地保护用户的隐私。
应用是区块链技术的重要组成部分,它可以将区块链技术的优势转化为实际的应用。亚洲区块链协会将推动亚洲区域的区块链技术应用,比如金融、物联网、医疗健康、法律等领域,以及跨境支付等方面。亚洲区块链协会将积极推动区块链技术的应用,推动亚洲区域的经济发展。
普及是亚洲区块链协会的另一个重要任务。亚洲区块链协会将采取多种措施,推动区块链技术在亚洲区域的普及。包括建立行业标准,推动行业规范的制定,加强行业自律,推动行业发展,以及推动行业教育和培训。此外,亚洲区块链协会还将举办各种活动,推动区块链技术在亚洲区域的普及,以及推动技术的应用和发展。
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① Why register with a Singapore foundation?
What are the requirements for registering a Singapore foundation? Many people don’t understand the registration of a Singapore non-profit foundation. A few days ago, I had A customer also registered correctly because he did not understand the trivial matters. Indeed, the Syrian Public Company Limited by Guarantee is divided into two, one is close to the ordinary office in China, and the other is a non-profit public Company Limited by Guarantee. Call the Community Everyone Guarantee Studio. These two studios should have completely different uses and properties. I will explain it to you in the following:
Company name: must be an English name, and can only be registered with an English name. The type of company is generally a limited liability company, ending with PTE.LTD.;
, responsible shareholders: provide scanned copies of ID cards or passports of directors and shareholders, at least two directors, one of whom is a Singaporean (we provide);< br />. Registered capital: No capital verification is required. The minimum starts from 1 Singapore dollar and there is no upper limit; multiple shareholders need to provide share proportions;
. Registered address: A local registered address in Singapore can be provided by us;< br />, business scope: you can choose up to 2 business projects, one project corresponds to one code;
, company legal secretary: we provide;
Generally register a private limited liability company, the amount of shareholder capital contribution is limited , so no matter how much the company loses, it does not involve personal assets, and shareholders have limited liability for the company to the extent of their capital contribution;
The other is a public company, and non-profit organizations usually register this type, such as foundations, Societies, associations, etc. There is no registered capital. Public guarantee type companies have higher registration requirements and need to be audited every year and disclosed to the public. The company secretary must be a licensed secretary. The secretary fee is high, and we do not provide a Singaporean affiliated director. There are also company types such as "sole proprietorship", "partnership business" and "limited liability partnership". The registered address, Xinfang directors, Xinfang secretary, Xinfang lawyer and auditor guarantee are all provided by our company
②What does BCIF do?
Our BCIF is a blockchain venture capital company headquartered in the European Union. The fund is located in Singapore. At this time, there must be people wondering which country is the EU so big? Why? Put the fund in Singapore?
Germany is one of the four major economies in Europe and a highly developed capitalist country. The Germans, who have always been steady and self-sufficient, have shown another side of decisiveness in front of the blockchain. When While other countries were still hesitant to wait and see, Germany took the lead in raising the banner of digital currency and performed a good show vividly. According to a research report released by the German Federal Association for Information Technology, Communications and New Media, I have heard of it. The proportion of Germans who are interested in Bitcoin is about 64%. In contrast, in China, where blockchain development is booming, only 1/10 of the population has heard of digital currency, and there are only a handful of other countries that can surpass Germany.< br />
This has a lot to do with national policyDepartment - Germany is the first country in the world to recognize Bitcoin’s legal currency status. In recent years, many well-known scholars have predicted that digital currency will become an irreversible trend, and countries that can grasp this trend can be at the forefront of this wave of development. Venezuela has launched the petro currency, and Russia is also making urgent preparations. Dubai, which wants to be the "global blockchain capital", has begun deploying its own digital currency very early.
Germany is the leader. On August 19, 2013, the German Ministry of Finance officially recognized Bitcoin and called Bitcoin a “digital currency” in a reply to Congress.
On February 27, 2018, the German federal government issued a decision that it will no longer tax the purchase of Bitcoin and digital currencies. At a time when several other countries are taking increasingly strict measures against cryptocurrencies, this news from Germany is undoubtedly great news for practitioners.
The Internal Revenue Service classifies Bitcoin and other cryptocurrencies as property for tax purposes. In this case, any transaction in digital currency may be set up as a property sale, subject to capital gains tax.
In Germany, the use of cryptocurrency to purchase any form of services or goods is considered a means of payment. They can tax Bitcoin but provide exemptions for certain types of transactions.
In fact, Germans have gradually increased their understanding of digital currencies in recent years. In 2013, only 9% of Germans were aware of the existence of Bitcoin; by 2016, this number increased to 36%; now, the proportion of German Bitcoin awareness has risen to 64%. Judging from this set of data, Germany’s attitude towards blockchain is very open in the world, and our headquarters in Germany allows us to better develop our direction.
Next, let’s talk about the location of our fund, Singapore.
Singapore is one of the largest re-export trade ports in the world. Re-exporting products to other parts of the world through Singapore can avoid trade barriers. Singapore companies can be used for both local business operations and offshore operations, thereby achieving reasonable circumvent trade restrictions. As the largest financial center in Asia, with its highly liberal policies towards blockchain and virtual currencies, it has become the most popular blockchain project location in the world. At present, the blockchain companies that have received more attention in the Singapore market include Huobi, Bitcoin Continent, VeChain, Quantum Chain, etc. Most of China’s major new blockchain projects overseas will choose to register their companies in Singapore. Mainly It is a registered private limited company and a public company limited by guarantee. Use a Singapore company as a holding company to return to mainland China and enjoy preferential foreign investment policies. Singaporean companies acquire domestic enterprises, or set up Sino-foreign joint ventures, cooperative ventures or wholly-owned enterprises in China to realize the internationalization and value-adding of enterprises with international assets.
While registered in Singapore ourThe advantages are even more obvious. Singapore has listed the development of blockchain technology as a national priority. The law stipulates that a "public company limited by guarantee" is established for non-profit purposes, and its members are responsible for contributing assets to the company. It can be seen that The Blockchain Foundation is supported by policies in Singapore. Singapore is the blockchain center in Asia and the most popular area for settlement. The government has a clear regulatory attitude towards blockchain fundraising. It is close to China, has open and friendly policies, and shapes corporate philanthropy. Image, provide financial support to enterprises, and reasonably avoid taxes.
1Singapore has a stable legal system. Currently, the Monetary Authority of Singapore (MAS) has not yet legislated and regulated virtual currencies. Singapore has an encouraging and open policy for Internet blockchain technology, aiming to build Singapore into an investment center for emerging businesses in Asia; 2 Singapore fund companies are registered and managed by the Singapore Accounting and Enterprise Development Authority (ACRA), and the category is Public company limited by guarantee ( "Public Company Limited by Guarantee") 3 Singapore has the second largest international financial market in Asia, and the technology and finance ecosystem is developing rapidly; emerging technology and innovative companies generally choose Singapore as a pilot for FINTECH solutions, especially with blockchain technology as the core Innovative companies are concentrated in Singapore
③ Introduction to the members of the well-known blockchain project Waltonchain WTC team
The Waltonchain team is composed of a group of people who focus on the Internet of Things and blockchain It is composed of pioneers in chain and RFID technology and experts in entity enterprise management, marketing operations, and finance. The team members come from China and South Korea, covering three elites from business, academic, and investment. They practice the expansion of blockchain technology into the Internet of Things, and they will surely become the leaders of the changes of the times.
1. Initiator
Do Sang Hyuk (South Korea): Korean, Vice Chairman of the China-Korea Cultural Exchange and Development Committee (self-operated by President Moon Jae-in), South Korea Director of the Standard Products Association, Chairman of Seongnam City, Korea Small and Medium Enterprises Committee, and President of Korea NC Technology Co., Ltd. Senior reporter of IT TODAY News Agency and reporter of NEWS PAPER economic department. Director of Korea Electronic News Service (ET NEWS).
Xu Fangcheng (China): Chinese, graduated in business management, director of supply chain management of Septwolves Company, angel investor.
2. Senior Consultant
Kim Seok-ki (Internet of Things): Korean, a leader in the Korean electronics industry, Doctor of Engineering (graduated from the University of Minnesota, USA), KoreanProfessor at Korea University, he once worked at Bell Labs and Honeywell Corporation of the United States, and served as vice president of Samsung Electronics of South Korea. He is a senior expert in the field of integrated circuit design, a senior member of IEEE, vice president of the Korean Institute of Electrical Engineers, and a member of the Korean Semiconductor Corporation. President of the Society of Scientists and Engineers. He has published more than 250 academic papers and holds more than 60 invention patents.
Zhu Yanping (Blockchain): Taiwanese, Ph.D. in Engineering (graduated from National Cheng Kung University), Chairman of the Taiwan Cloud Service Association, Director of the Information Management Department of National Chung Hsing University. He has won the Youth Invention Award from the Taiwan Ministry of Education and the Top Ten Information Talent Award in Taiwan. Over the years, he has conducted in-depth research on the application of blockchain and led the blockchain technology team to develop systems for health big data and agricultural traceability projects.
3. Chief Expert
Mo Bing (Internet of Things): Chinese, PhD in Engineering (graduated from Harbin Institute of Technology), Research Professor at Korea University, South Korea, Distinguished Researcher at Sun Yat-sen University , Internet of Things expert, integrated circuit expert, senior member of China Micron and Nanotechnology Society, and IEEE member. Published more than 20 papers and applied for 18 invention patents. I started to get involved with Bitcoin in 2013, and was one of the earliest users of Korean Korbit in the Bitcoin era. In 2013, as the technical director of Korea University, he cooperated with Samsung Group to complete the "Multi-sensor data interaction and fusion based on peer-to-peer network" project. Committed to combining blockchain technology with the Internet of Things to create a public chain that can be truly commercially applied.
Wei Songjie (Blockchain): Chinese, PhD in Engineering (graduated from the University of Delaware, USA), associate professor at Nanjing University of Science and Technology, core member of the Cyberspace Security Engineering Research Institute, and master's tutor. A blockchain technology expert, his research fields include computer network protocols and applications, network and information security. He has published more than 20 papers and applied for 7 invention patents. While in the United States, he worked for many high-tech companies such as Google, Qualcomm, and Bloomberg as R&D engineers and technical experts. He has rich experience in computer system design, product development, and engineering project management.
4. Core team (part):
Shan Liang: Graduated from KOREATECH (Korea Institute of Technology) majoring in mechanical engineering, Ph.D. in venture capital, Korea Walton Co., Ltd. Representative of Chain Technology Company, manager of NHTECH China Department, and leader of the economic group of the Korean Doctoral Students Association.
Lin Herui: Working for Nokia and Microsoft for many years, he is responsible forResponsible for hardware product development and supply chain management. In 2014, he started to establish a number of IoT companies to lay out the industrial chain of the IoT industry. The products and services developed are recognized by the market.
Zhao Haiming: Ph.D. in chemical conductive polymers from Sungkyunkwan University, core member of South Korea’s BK21th conductive polymer project, researcher at Gyeonggi-do Sensor Research Institute in South Korea, researcher at NCTECH Environmental Technology Company in South Korea, vice president of the Chinese General Chamber of Commerce He has been engaged in technology transfer work in Korean semiconductors, sensors, etc. for many years.
Liu Cai: Master of Engineering, with twelve years of experience in VLSI design and verification, and rich practical project experience in the entire RFID chip design process, SOC chip architecture, digital-analog hybrid circuit design, etc. , including algorithm design, RTL design, simulation verification, FPGA prototype verification, DC synthesis, back-end PR, packaging testing, etc. He has led the team to complete the development of multiple navigation and positioning baseband chips and communication baseband chips, completed the design of encryption modules such as AES and DES, and won the first prize for scientific and technological progress from the Satellite Navigation and Positioning Association. Proficient in the principles of the underlying consensus mechanism of blockchain and related asymmetric encryption algorithms.
Yang Feng: Master of Engineering, worked for ZTE, artificial intelligence expert, integrated circuit expert. Twelve years of experience in VLSI R&D, architecture design, and verification; five years of research experience in artificial intelligence and genetic algorithms. Won the Shenzhen Science and Technology Innovation Award; has in-depth research on RFID technology, blockchain underlying architecture, smart contracts, and various consensus mechanism algorithm principles and implementations.
Guo Jianping: Doctor of Engineering (graduated from the Chinese University of Hong Kong), senior member of IEEE. An expert in the field of integrated circuits, he has published more than 40 international journals/conference papers in the field of IC design and applied for 16 Chinese invention patents.
The above content does not constitute any investment advice. The market is risky, so be cautious when entering the market.
④ Is blockchain a disguised pyramid scheme?
Blockchain is a new technology and is not a disguised pyramid scheme. It is just claimed by many pyramid schemes as "blockchain", but in fact it is not. Any technology is just a pyramid scheme in the name of "blockchain". The country has issued announcements many times to crack down on this type of pyramid scheme. The following is Xinhuanet's report on blockchain MLM:
Blockchain is not equivalent to virtual currency, and there are also security risks. Behind the popularity, there are exaggerated publicity campaigns with "ulterior motives". Only by removing the flashiness can the blockchain return to its true application value.
Invest 80,000 yuan and it will become 800,000 yuan in three months? Shenzhen police uncovered a huge fund-raising fraud case. Under the guise of blockchain concepts and 10 times earnings, thousands of investors have fallen into it, with the amount involved reaching 307 million yuan. Under the "mysterious veil" of the blockchain, criminals take advantage of the opportunity to use their tricks, and the blockchain has become an economic phenomenon such as fraud and pyramid schemes.The "sign" of crime.
Why has the blockchain been repeatedly “misused” by illegal activities such as pyramid schemes and fraud? Apart from being “unclear”, what is the “function” of blockchain technology itself? Since the beginning of this year, with the intensification of supervision and the cooling of the trend of currency speculation, new opportunities have been brought to the development of blockchain. How is the implementation of blockchain commercial "applications" now? Reporters from "Lookout" News Weekly recently conducted an investigation into this.
When the three-month "fund release period" promised by the trading platform expired and the staff started "kicking" people in the QQ group, Tang Haiyan, who lives in Bao'an District, Shenzhen, realized that she might have been cheated. .
Previously, Tang Haiyan invested 80,000 yuan to buy a virtual currency called "Puyin Coin" under the introduction of a classmate. "The other party said that this currency is the most advanced blockchain technology at the moment, with Tibetan tea as collateral, and he also showed me a 'technical white paper'. I didn't understand blockchain, so I didn't read it carefully."
Although he doesn’t know much about blockchain or virtual currencies, Tang Haiyan is full of expectations for the high investment returns. She told reporters that the company that issued the "Common Silver Coin" would regularly split the virtual currency at a ratio of 1:10, which means that each split would increase the value of the "Common Silver Coin" in the hands of investors by 10 times. . As long as it is split once, the 80,000 yuan she invested is equivalent to buying "common silver coins" worth 800,000 yuan, and she can get huge profits by selling them on the trading platform.
According to the rules of the trading platform, the "common silver coins" just purchased cannot be traded immediately. They must be frozen on the platform for three months before the "release period" can begin. However, when three months passed, Tang Haiyan not only failed to double her assets, but also the 80,000 yuan frozen on the platform could no longer be used for transactions.
“Other investors began to question the authenticity of this investment in the QQ group. As a result, the company staff kicked these investors out one by one. I felt bad.” She said.
Facts also proved Tang Haiyan’s intuition. At the end of March 2018, Shenzhen police uncovered a huge fund-raising fraud case, with the amount of fraudulent 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 defraud public deposits. Tang Haiyan was one of thousands of victims. .
Shenzhen police investigation found that the company claimed that investors could put "common silver coins" on the virtual trading platform "Jubi.com" to earn the price difference
. In fact, the change in its buying and selling price was caused by the company using investors' investment funds to perform behind-the-scenes operations, and once raised the price of "common silver coins" from 0.5 yuan to 10 yuan, allowing investors to taste some sweetness. When a large number of investors entered the market, the company continued to cash out by maliciously manipulating the price trend of "Common Silver Coins", which eventually resulted in the "Common Silver Coins" in the hands of investors being worthless.
Since 2018, engaging in fraud and pyramid schemes under the banner of blockchain has become a common method used in new crimes."routine". In April 2018, Jinan police busted a pyramid scheme gang under the guise of "western development", "national poverty alleviation", "original stocks", "blockchain" and "e-commerce", arrested more than ten main suspects, and froze the funds involved in the case There were more than 100 accounts, and more than 300 million yuan of funds involved were seized.
Jinan police introduced that Huileyi e-commerce company designed fake virtual disks on the Internet and released so-called "treasure coins" and "precious coins" on the grounds that the country is vigorously developing the big data industry. and other virtual currencies.
They first use the gift as a guise to give a certain amount of virtual currency to newly joined MLM personnel, with the price of each coin being tens of yuan, and then through artificial manipulation, the virtual currency will rise to more than 100 yuan or even hundreds of yuan. Yuan, attracting people who do not know the truth to join, and finally "cut leeks" through the cyclical fluctuations of the so-called "devaluation" of virtual currencies, repeated over and over again, and ultimately achieve the purpose of seeking illegal benefits.
In Xi'an, the local police also successfully cracked a huge online pyramid scheme under the banner of blockchain. According to the police, the criminal suspect Zheng paid a high salary to organize network platform administrators Zhang, Li and other 9 people. Since March 28, 2018, he has used collective pyramid schemes and online pyramid schemes as means to sell coins at a price of 3 yuan each. Sell virtual "Datang Coins" on the "Consumption Era" online platform and control the appreciation rate;
At the same time, hold promotion meetings in multiple cities at home and abroad to attract members, and set up There are 28 levels of agents in charge. In just 18 days, the gang has developed more than 13,000 registered members. It has been found that the case involves 31 provinces, municipalities, and autonomous regions across the country, and the funds involved are as high as 86 million yuan.
The "Tencent 2017 MLM Situation Awareness White Paper" released by Tencent Security Joint Laboratory stated that in recent times, various overseas capital disks, virtual currencies, ICO (blockchain project initial public offering of tokens) Financing) projects emerge in an endless stream, which hide many risks such as illegal issuance, false projects, cross-border money laundering, fraud, pyramid schemes, etc., causing a large amount of funds to flow overseas. Once they collapse, run away, or lose contact, investors often have no way to complain and lose money. recover. For example, Baichuan Coin, Mark Coin, Beta Coin, Dark Coin, etc.
Reporters from "Lookout" News Weekly conducted interviews in Guangdong, Shandong, Shanghai and other places and learned that most people know that the concept of blockchain is very popular, but they are "uninformed" about the specific functions of blockchain. There are different opinions: some people think it is used for "investment and financial management" and "buying and selling currency", while others think it is "a major invention of the same magnitude as the steam engine". Some entrepreneurs are gearing up to seize this "once-in-a-lifetime opportunity to get rich."
Many people in the industry said that it is precisely because people have many misunderstandings about blockchain that criminals have the opportunity to fish in troubled waters and mislead investors.
First, blockchain is not equal to virtual currency. As of the end of last year, the number of domestic ICO participants and total transaction volume had doubled, and a large number of digital currency exchanges had fled overseas, and the agency investment modelInvolve more ordinary people into high-risk investments.
Many industry self-media and famous speakers have formed interest alliances with issuers, digital exchanges, etc. to endorse the "Air Coin" project platform and create public opinion. In December last year, the People's Bank of China and nine other departments characterized ICOs as "suspected of illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities."
During the interview, many people told our reporter that the existence of tokens has built a set of equity mechanisms for the development of blockchain technology. This mechanism is indispensable for stimulating the prosperity of blockchain applications. of. "Market practice in the past five years has proven that blockchain applications without equity mechanisms are like computers without Internet connectivity and a market economy without currency. The application scenarios and development speed are greatly reduced." said an investor in Shanghai. .
In fact, tokens represented by Bitcoin are only one of the earliest products to verify blockchain technology. There is no equivalence between the two, and the existence of tokens has already affected the blockchain technology. The development of the chain has obvious negative effects.
Xiao Wei, chief engineer of the Internet Blockchain, told this reporter that the myth of ICO getting rich has shaken the R&D efforts of blockchain technology talents, and the myth of getting rich through speculation, which can easily return hundreds of times, is testing the blockchain industry. The patience of chain technology R&D talents. "Many of the 'comrades' in the circle who used to do blockchain technology research and development together have switched to issuing coins, and now there are very few who can still continue to do technology research and development and application."
Beijing Internet Finance Industry Xu Zewei, secretary of the party committee of the association, said that in the context of China’s ban on ICOs, many domestic start-up companies promoting blockchain applications are “selling sheep’s heads to dogs”, packaging originally worthless tokens through conceptual packaging to attract money and raise funds. “ICO has polluted the good atmosphere for innovation and entrepreneurship and created a speculative product. Many young people don’t think about starting a business, but they are thinking about issuing coins. This gives everyone the illusion of getting rich overnight.”
< p>At present, more and more people in the industry are beginning to think about whether the development of blockchain must rely on the issuance of tokens to achieve incentives. Guo Dagang, secretary-general of the Beijing Internet Finance Industry Association, told this reporter that the so-called incentive mechanism is just a theoretical basis for project parties to issue tokens. Huo Xuewen, director of the Beijing Municipal Financial Affairs Bureau, also believes that if the blockchain does not get rid of the currency issuance dilemma, it will never find a legal implementation mechanism.Secondly, the blockchain is not omnipotent and has security risks. Blockchain is generally considered to be able to achieve three functions:
First, the data stored on the blockchain cannot be tampered with or forged, and the data has high credibility and credibility; second, The entire transaction process is traceable, enabling accurate tracking of responsibilities; third, smart contracts embedded in the blockchain can be automatically executed based on the contract, thereby improving work efficiency and reducing the risk of default. The industry generally believes that blockchain has broad application prospects in finance, logistics, trade and other fields.
In fact, blockchain is not omnipotent, and its functions also have many limitations. It is generally believed that according to its cryptographic characteristics, if you want to tamper or forge on the blockchain, you need to theoreticallyThis can only be achieved by controlling more than 51% of the nodes. When there are enough nodes in the blockchain, this trust creation mechanism with widespread public participation will be difficult to tamper with.
However, in reality, digital currency exchanges are frequently attacked or even stolen. On June 20, 2018, South Korea's Bithumb exchange announced on its official website that the exchange was attacked by hackers and cryptocurrency worth 35 billion won, or approximately US$32 million, was stolen.
Ji Xinhua, known as China's first generation "hacker", said that the blockchain will continue to face attacks, and the process of uploading data to the chain is prone to information leakage. Some people in the industry are also worried that once the super computing power of quantum computing is realized, it will also have a direct impact on the blockchain.
Zhao Yao, a special researcher at the Institute of Finance of the Chinese Academy of Social Sciences, told this reporter that as early as 2013, the academic community confirmed that the blockchain is not perfect and there are many "cheating" strategies. As long as there are sufficient economic incentives, attacks that control more than 51% of the nodes do not only exist in theory.
Zeng Guang, secretary-general of the Shenzhen Internet Finance Association, said that blockchain technology itself is not irreplaceable or subversive. "Some criminals exaggerate the role of blockchain to illustrate that blockchain has huge investment value, which deserves the vigilance of investors."
Thirdly, the popularity of blockchain is not the same. Not entirely true. Data shows that from the end of 2017 to the beginning of 2018, more than 300 self-media companies mainly focused on ICO projects appeared, which became an abnormal phenomenon worth noting.
“Most of these self-media have received financial support from exchange leaders and investors in the currency circle. It is difficult to guarantee the objective independence of their reports. Most of them advocate ICO and currency speculation, and excessively promote digital currencies. Prospects, creating convenience for the spread of public opinion for illegal fund-raising of problematic projects." Xu Zewei said that some blockchain self-media investors are themselves ICO project investors, and their profit model is to charge soft article fees and project promotion fees, becoming a token issuance Public opinion helpers, and some media have developed into agency investment agencies to make profits from it.
On August 24, 2018, the China Banking and Insurance Regulatory Commission website issued a risk warning to remind the general public Prevent illegal fund-raising in the name of "virtual currency" and "blockchain".
The original text is as follows:
Risk reminders on preventing illegal fund-raising in the name of "virtual currency" and "blockchain"
China Banking and Insurance Regulatory Commission, Central Cyberspace Affairs Commission , the Ministry of Public Security, the People's Bank of China, and the State Administration for Market Regulation remind:
Recently, some criminals have issued so-called "virtual currencies" and "virtual assets" under the banner of "financial innovation" and "blockchain". "Digital assets" and other methods to absorb funds and infringe on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:
1. Networking, cross-border is 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. 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 "the value of currency only rises, not falls," "the investment cycle is short, "High returns, low risks", which is highly deceptive.
In actual operation, 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", making it difficult to maintain long-term capital operations. 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.
⑤ S BLOCK Interstellar Wallet
How about SBLOCK wallet? Why is it so popular before it’s even launched! Join hands to develop the global digital asset market
Interstellar Wallet Docking Center
Author
0.0442019-06-12 23:17 Open App
< br />Why is S Block the best wallet?
1. Global one-stop digital asset management platform
2. Advantages of international professional blockchain team
3. Decentralized cross-chain Network system
4. Cross-border remittances, multi-currency savings, cross-currency lending
5. Top Wall Street elite quantitative team
6. Well-known investments Institutions and partner media
7.Global national communities are launched simultaneously
[S Block Important Events]
1. May 13th
On the NASDAQ screen in Times Square, New York
2. May 13-15
Consensus 2019 Global Consensus Conference
3. May 23-25
< br />Malta Conference
4. May 23
Shenzhen Sheraton Hotel “World Digital Economy Forum and WBFex Asia Launching Ceremony
5. June 22-23
Singapore Sands Hotel WBF2019 Singapore Technology Conference and Asia Blockchain Awards Ceremony
S BLOCK Global Launch Ceremony Communities from more than 20 countries around the world Representatives will attend
Join hands to develop the global digital asset market
Violently upgrade the strongest model of the international platform
BLOCK co-sponsored the "WBF 2019 Singapore Technology Conference and The Asia Blockchain Awards Ceremony" was held grandly at the Sands Hotel on June 22-23
In 2019, JP Morgan, Facebook, and IBM attended; Google, Blackstone, Temasek, and the Rothschild family joined forces , investing US$80 billion in blockchain; New York digital currency exchange Bakkt received US$182 million in investment... In this cold winter, mainstream troops rushed to the scene, opening the 2.0 era of blockchain.
From "fintech" to "regulatory technology", from "traditional finance" to "digital finance", the WBF2019 Singapore Technology Conference and Asia Blockchain Awards Ceremony focuses on "regulatory technology practice" and "digital financial future", bringing together Asian countries and regions Blockchain regulatory authorities, more than 100 blockchain speakers and 4,000 blockchain industry practitioners and enthusiasts in Asia. Invite you to discuss the biggest trends and hot spots in the blockchain 2.0 era! Let’s jointly promote the future development of digital finance!< br />
More than 5,000 industry elites from governments, associations, regulatory agencies, investment institutions, blockchain project parties, financial technology, and media will gather to discuss industry trends and innovations, and to jointly commend industry pioneers and Contribute and jointly promote the healthy, rapid and orderly development of the industry!
Hosted by the World Blockchain Conference (WBF), World Blockchain Awards (WBA), World Blockchain Media Alliance (WBMA), Co-organized by Nakamoto Finance, Benran Talent Community, GLAB, and CoinBucks, co-organized by the Asian Blockchain Society, Hong Kong International Blockchain Finance Association, Hong Kong Blockchain Association, Miyou Finance, and China-US General Chamber of CommerceThe "WBF 2019 Singapore Technology Conference and Asia Blockchain Awards Ceremony" supported by nine well-known domestic and foreign institutions will be held grandly at the Sands Hotel in Singapore on June 22-23, 2019.
More than 100 high-quality speakers, including Ivan Bolonikhin, Chairman of S BLOCK Foundation, Founding Director of Litecoin, Chief Strategy Officer of Blockstream, and Director of Solution Architecture of R3 Asia Pacific, will attend this "WBF 2019" "Singapore Technology Conference and Asia Blockchain Awards" speech.
1. Blockchain Wallet
1. Officially entering a new blockchain wallet, called S BLOCK Interstellar Wallet, which is the most awesome blockchain wallet in the world , referred to as SBO wallet.
S is the English abbreviation of Switzerland. It is a multi-currency wallet based on cross-chain technology jointly issued by the Swiss Fund Committee Advisory Team investment institution and cooperative media (DAF).
The white paper of the wallet will be sent to everyone to read carefully.
Interstellar Quantitative, 2.0 S BLOCK wallet, in late June, you can see high-frequency quantitative transactions, which can be verified on Huobi.com, Binance.com, ZB.com, and BTer.com.
2. Global market penetration (media, summits, news):
Today, simultaneous promotion in the global community is carried out in more than 20 countries, and more than 100 media releases in European countries Multiple links are released simultaneously on Japanese, Korean, North American, Middle Eastern, and Chinese networks. There are also large-screen advertisements in Nasdaq Times Square, Singapore, WBF Summit, Thailand, Vietnam~
3. The wallet contains almost most of the bank’s products: savings, remittances, payments, income, DAPP smart contract, appreciation and value-added, consumption.
All decisions and capital inflows and outflows are supervised by the Capital Commission. At least 100S BLOCK cash machines will be set up before September to deposit and withdraw money at any time, and to exchange mainstream currencies and legal tender at any time.
SBO cards (black and gold luxury type) are issued. As long as VISA and MARSCARD are available, you can use SBO cards to make purchases.
4. Come in and out as you please, within 30 days, 5% handling fee, and 1% after 30 days
⑥ Which countries are currently leading in blockchain in the world
p>At present, the leading countries in blockchain in the world mainly include the following:
1. The United States: The United States is one of the largest blockchain markets in the world, with Numerous blockchain startups and technology giants. At the same time, the U.S. government is also promoting the application of blockchain technology. For example, the U.S. Securities and Exchange Commission (SEC) has approved the first securities trading platform based on blockchain technology.
2. Singapore: SingaporePoe is one of the leaders in the blockchain field in Asia and is supported by a number of leading blockchain companies and research institutions. The Singapore government is also actively promoting the application of blockchain technology. For example, the Monetary Authority of Singapore (MAS) has launched multiple blockchain projects, including blockchain-based payment systems and digital identity verification systems.
3. Switzerland: Switzerland is one of the leaders in the European blockchain field and has many blockchain start-ups and research institutions. The Swiss government is also actively promoting the application of blockchain technology. For example, the Swiss Federal Railways (SBB) has launched an electronic ticketing system based on blockchain.
4. Japan: Japan is one of the important countries in the blockchain field in Asia, with many blockchain start-ups and technology giants. The Japanese government is also actively promoting the application of blockchain technology. For example, the Japan Financial Services Agency has approved the first digital currency exchange based on blockchain technology.
5. South Korea: South Korea is one of the important countries in the blockchain field in Asia, with many blockchain start-ups and technology giants. The Korean government is also actively promoting the application of blockchain technology. For example, the Ministry of Land, Infrastructure, Transport and Tourism of South Korea has launched a real estate registration system based on blockchain technology.
⑦ How did the Boao Asia Blockchain Forum commit suicide?
On the morning of May 28, a special actor played Mao Zedong to participate in the 2018 Boao Asia Blockchain Forum The video was forwarded on Moments. The actor said in his speech, "I thank you in the name of Mao Zedong." According to the information introduced by the organizer, the organizing committee includes investment institutions such as Panda Capital, and the event is supported by blockchain media such as Mars Finance. A reporter from the Beijing News learned that Panda Capital, Mars Finance and others issued clarification statements afterwards, saying that they had not participated in the event or cooperated with the forum. At the same time, the organizing committee issued an announcement stating that the actors' comments do not represent the organizing committee, but are just a part of the performance.
According to the "Notice on Prohibiting the Use of the Image of Party and State Leaders for Commercial Promotions" issued by the State Administration for Industry and Commerce, it is prohibited to use and The appearance of images and inscriptions of party and state leaders (including resigned or deceased party and state leaders), as well as any form of expression involving the names of party and state leaders; companies are prohibited from using the names and images of party and state leaders to conduct business Any form of commercial promotion activities shall not use the images or inscriptions of party and state leaders (including resigned or deceased party and state leaders), or use special actors to promote products or services in the image of leaders.
Content source Beijing News
⑧ SBLOCK Interstellar Wallet’s ten major advantages 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 income Wall Street’s top quantitative team FUND3 is the first TOKEN to launch a digital credit cardThe first TOKEN insured by an insurance company is expected to exceed 50 times this year
A behemoth that shocked the blockchain era
So powerful that it is invulnerable,
Four years of planning and low-key operation
Just for this day
Landed in Nasdaq Times Square in the United States
The global roadshow is quietly underway
The currency circle was shocked as soon as I asked about the market ️
S block interstellar wallet will meet at the Thailand press conference on 6.29, special guests:
He Yi,< br />
Xue Manzi,
Huobi founder Li Lin,
Wu Jihan,
TRON founder Sun Chenyu ,
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. However, by clicking on quantitative transactions in the S-Block wallet, you can get an average monthly dividend of 8.5%. The difference is,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 blockchain, because many people do not think 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 for this alone, our S-block has been preparing for a long time, while other platforms only need a few months to add it.As a function, 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
⑨ What about the virtual currency ICO project? Overseas Compliance Implementation
ICO projects and virtual currency businesses choose to register a non-profit public guarantee company, the Singapore Foundation (ACRA), to operate in compliance as an overseas entity. At present, there are many foundations related to blockchain business such as Litecoin, Bytom, Quantum Chain, and Bitmain. Due to its sound laws, good financial environment and enlightened national policies, Singapore has become the most popular overseas investment destination for domestic blockchain projects.
Advantages of the Singapore Foundation:
1. As a blockchain center in Asia, Singapore has open policies and sound laws;
2. Most project parties are based in Singapore, which makes it easy to promote and be recognized, and establish Corporate public guarantee image;
How to establish a Singapore foundation?
1. Provide name check: the name ends with FOUNDATION LTD, just check if there is no duplicate name;
2. Provide a director’s ID card or passport, Zhuozhi provides Singapore’s nominal director, Singapore secretary, and registered address .
3. There is no limit on the business scope of Singapore foundations, which is generally the default.
4. Processing time: The Singapore Registration Authority takes 5-15 working days to approve a non-profit public foundation.