Article of radar finance and economics | Deep-sea
On December 12, radar finance and economics inquires discovery, doubt is like the name of small gain Zhang that how small gain of morning of Sun Yu of wave field author and money combine father He Yi to be shut, because date of relevant page indication be in debt is complained lawbreaking code and " convention of small gain community " relevant provision, show to already cannot be examined.
Before suspect of order of Zhang of Sun Yu morning, He Yi is like what be sealed, the Central Bank releases fictitious currency risk several times to hint.
On November 22, dispatch of headquarters of Central Bank Shanghai points out, headquarters of Shanghai of bank of office of joint meeting of Shanghai finance stability, people will continue to carry out fulfil " announcement " requirement, right activity of fictitious money business undertakes persistent monitoring inside administer, once discovery deals with instantly, dozen hit early small, nip in the bud.
On November 25, the Central Bank is released " Chinese finance stabilizes a report (2019) " , right since 2018 the dovish sex condition of system of our country banking undertook be assessmented in the round. The report points out, since 2018, 173 fictitious currencies of domestic trade reach token to issue financing platform to already was exited without the risk entirely.
On December 11, the Central Bank hints once more, at present the net passes money of alleged and legal number to issue, and individual orgnaization risks name of bank of civilian of choose and employ persons to roll out " DC/EP " or " DCEP " trade in asset the behavior that does business on platform, the likelihood is involved bilk and pass annul, ask broad public to raise risk consciousness, impartiality letter is credulous, be on guard the interest is damaged.
Date of Zhang of socialization of money circle practitioner is sealed early precedented. On August 21, 2018 evening, area of a batch of experience piece sousaphone of catenary small letter is sealed, include dispatch of world of grade of information of money of deep catenary finance and economics, aureate finance and economics, fire, cannon, money among them service, daily money is read, area of TokenClub, Wu Jie piece catenary...
Radar finance and economics notices, before this Zhang date is closed down, ever performed " charity spreads money greatly " .
Began in the evening on November 25, sun Yu morning is online on small gain extend " dreamy fund " , ground of true gold silver makes money to netizens.
"Teacher hello, oneself just went up when small gain because year young ignorance, expand to force in the boast on small gain temporarily, say to should give lottery of vermicelli made from bean starch a value make an appointment with a RMB 50 thousand yuan top distributes extraterrestrial notebook computer, later because do not have money, reason seeks all sorts of ground all the time for years protracted, did not think of the tens of thousands of pink that is paid close attention to by my lottery flicker at that time, development became 1 million vermicelli made from bean starch to demand repayment nowadays main forces, everyday press hard on urges notebook computer, make oneself very vexed. Because the child just was born, under pressure, domestic economy is nervous, although intentional but economy is weak. Hope teacher can move for me, believe what tens of thousands of RMB doesn't calculate to the teacher, but can solve me to owe vermicelli made from bean starch however people final debt. Hope the teacher helps sb to fulfill his wishes, my disbursement treasure gathering code sees a picture, if pay treasure inconvenience, also support BTC at the same time, ask a teacher to help sb to fulfill his wishes. " the name is " sexy corn " small gain big V gives out application the earliest, received Sun Yu morning to turn really however 50 thousand of Zhang.
Subsequently, small gain of Sun Yu morning becomes orgiastic, the netizen says: "Mr. Sun hello, I have a friend, two minutes of Zhong Qiangang just got a kind of strange disease, have no appetite for food to already dichotomy bell did not have a thing all the time now, the doctor says, hear only pay treasure 49999 yuan to Zhang sound, his gift became nice. Excuse me kind-hearted can you help the friend that helps me? Sob pen, long for answer, good person lifetime is restful. " the result also was received turn Zhang.
Sun Yu morning returned active hold up even " flower always " wait for big V.
According to statistic of radar finance and economics, up to distribute news dispatches, add up to has 27 people to receive Sun Yu morning to turn Zhang, aggregate turn Zhang amount is 115w, add 1.5 bit money and money of 20 thousand field additionally.
Nevertheless, in 27 people, only amount of two people vermicelli made from bean starch is under 10 thousand person, 27 people vermicelli made from bean starch is aggregate amount to fifty-two million five hundred and ninety-nine thousand nine hundred and sixty-seven.
Have netizen opinion, spent ancestral 1 million, maintain temperature of so big small gain, morning of philanthropist Sun Yu very be to one's profit.