Money circle is fast cool appeared.
On August 24, letter of the silver-colored meeting that keep watch, central net does, bank of the Ministry of Public Security, people, market superintends clew of total bureau dispatch: The near future, a few illegal elements are being hit " finance innovates " " area piece catenary " banner, through issueing alleged " fictitious money " " fictitious asset " " digital asset " wait for means to draw fund, enroach on public closes right increase. This kind of activity is not be based on technology of area piece catenary truly, acclaim concept of area piece catenary to collect money illegally all right however, pass annul, the fact of bilk.
For full text 10 gist nod under:
1, the near future, a few illegal elements are being hit " finance innovates " " area piece catenary " banner, through issueing alleged " fictitious money " " fictitious asset " " digital asset " wait for means to draw fund, enroach on public closes right increase.
2, this kind of activity is not be based on technology of area piece catenary truly, acclaim concept of area piece catenary to collect money illegally all right however, pass annul, the fact of bilk.
3, network, cross condition change apparent. Rely on Internet, chatting tool to do business, use tool income and expenses pays fund on the net, the risk affects range is wide, diffuse rate is rapid.
4, a few illegal elements build a website through the server outside hire condition, essence faces churchyard dweller to develop an activity, long-range control carries out illegal activity. A few people are chatting in having group of groups, labour claimed to obtain outside the condition high grade area piece catenary project investment is spent, can invest for you, may be bilk activity extremely. These illegal activity capital are flowed to more outside the condition, superintend and track difficulty very big.
5, beguiling sex, alluring sex, concealment the gender is stronger. Use heat concept to undertake hype, fictional items is various " lofty go up " academic, some still uses a V of National People's Congress " platform " conduct propaganda, with airdrop " candied " wait for temptation, allege " currency value goes up not to drop only " " invest cycle weak point, profit tall, risk is low " , have stronger bewitch sex.
6, illegal element passes pull wires value of alleged and fictitious currency goes to situation, setting gains profit and be carried show the measure such as the doorsill illegal obtain sudden huge profits.
7, the items that a few illegal elements still renovate with the pattern such as ICO, IFO, IEO issues token, or hitting the banner that shares economy to undertake with IMO means fictitious money is acclaimed, have stronger concealment gender and puzzle quality.
8, put in a variety of illegal risks. Illegal element passes open conduct propaganda, with " static accrual " (fry money to appreciate gain profit) and " dynamic accrual " (development gets offline gain profit) for bait, attract the public to invest capital, and staff of development of investor of lure by promise of gain is joined, pool of ceaseless augment capital, have collect money illegally, pass annul, the illegal behavior characteristic such as bilk.
9, this kind of activity with " finance innovates " for stunt, essence is " borrow return newly old " Pang fraud, fund runs hard long-term hold together.
10, ask look upon of broad public reason area piece catenary, believe the acceptance of give an extravagantly colourful description not blindly, establish right monetary idea and investment concept, cogent raise risk consciousness; To the illegal crime clew of discovery, can inform against report actively to concerned branch.
Small letter already had big movement before this
A few days ago in the evening, area of a batch of experience piece catenary content small letter is good-sized, like grade of service of dispatch of world of net of aureate finance and economics, money, cannon, TokenClub, bit, all show Zhang date finance and economics of igneous money information, deep catenary to disobey " information of public of instant communication tool serves development management provisional regulation " , already was instructed screen is all content and disuse.
2017, the digital money that is a delegate with bit money received a particular year that soare, the perch of 20 thousand dollars also created myth of each money freedom.
Arrived 2018 the Spring Festival, hitting Xu Xiaoping, Xue Man child, of the well-known figure fascia such as Cai Wensheng at 3 o'clock company of area piece chain group, it is the move that wrap hold something under the arm more anxiety sense of the people, 2018 one artillery piece has his moment during the Spring Festival.
All kinds of people that for fear that is abandoned by the times, crowded broken head also wants to enter started a life at 3 o'clock group in, surround view old man people stimulate argue. Yu Gong recalled father at 3 o'clock, somebody is willing to give 500 thousand yuan, buy to enter group of qualifications.
Did not enter group also need not be afraid of, establish media of catenary of an area piece to pull mix nearly old man people the relation between, also become the modernest but one of things of least doorsill. If nearly 1000 media appear like emerge, the money that made bizarre and motley encircles public opinion field.
The conflagration of area piece catenary, cannot leave media of area piece catenary people drive. Technology of area piece catenary returns not real fall to the ground, large quantities of one areas piece catenary had been risked from media come out, ever had the day price that reads a quantity to be less than the article of 200 to call 100 thousand yuan, begin to in succession area piece catenary is transmitted from the message of media financing after that. Still appeared even a kind of view is, an article goes up with respect to what can affect currency value drop. . . . . .
Of a few already influential in the industry force pass from media for fictitious money or compose of project of area piece catenary popularizes an article, promote project appraise the value, attract investor to participate in, next project square, bourse, participate in jointly from media " cut leek " divide into. These are called from media " the person that sell water " . "Many catenary encircle the one part from media chief income, rely on fictitious money project to divide those who come namely. Rely on fictitious money project to divide those who come namely..
The project is in " hype " in the process, need undertakes " market prise management " , the relevant article regulations on each big content platform is among them important one link. Xiao Lei of personage of digital currency analysis is accepted before this interview say, alleged " market prise management " , spoken parts in an opera drop in token price namely when, the project just is passed in " media " the flexible language that platform releases a few bullish information drives market sentiment, drive token to rise in price then.
But the ICO token of countless, as an another water pump, pump the liquidity of the market. According to CoinMarketCap statistic data, traded one year in the past volume data, apogee is in this year on January 5, 24 hours trade the quantity is 66.1 billion dollar. Arrived the near future, circumstance take a sudden turn and become worse rapidly, after May 16, 24 hours trade the quantity breaks through 20 billion dollar 3 times only (on May 24, on July 25, on July 28) . Arrived on August 19, 24 hours trade the volume drops to 12.1 billion dollar, relatively apogee drops a 81.7 ％ .
At that time of thousands of " Xx finance and economics " , " Xx area piece catenary " media is fading out of public eye shot, a lot of have been update no longer, replacing is " fall firewood " wait for news. The personage inside course of study predicts: "10-11 month of future will be media of area piece catenary, the phase that bourse closes in great quantities. The phase that bourse closes in great quantities..
Small letter government expresses, because be suspected of hype of ICO fictitious money,these fair number are, disobey " provisional regulation " and by permanent stop.
Area of Beijing rising sun bans money group!
Bazaar, hotel, guesthouse, office building prohibits in the round this kind of activity
On August 22, risk of society of banking of area of Beijing rising sun is prevented accuse the job to led group office to release " the announcement that about prohibiting undertaking fictitious money recommends an activity " (next weighing " announcement " ) , the file signs date to show for on August 17.
" announcement " show, to protect the property rights and interests of social community, guarantee the legal money place of the RMB, be on guard the risk that wash money, safeguard financial system safety to stabilize, according to venture of countrywide Internet banking special repair work heads group office " about beginning the fictitious money such as bit money to trade further the place clears the announcement of punish " regulation, ask and other places of each bazaar, hotel, guesthouse, office building must not undertake now the fictitious money of any forms is recommended explain to public wait for an activity.
In addition, if know is relevant circumstance, and other places of each bazaar, hotel, guesthouse, office building is not in time to district office please run a newspaper send.
The 7 ministries and commissions such as the Central Bank released on September 4, 2017 " the announcement that about be on guard token issues financing risk " in requirement, violate the token financing that violates compasses problem to trade to existing platform, financial management department will submit to telegraphic director branch shuts its website platform and mobile APP lawfully, submit to net letter branch is applying a shop to do next wearing to deal with to mobile APP, submit to industrial and commercial management department lawfully revoke its do business charter. After this, include the igneous money, many fictitious money such as OKCoin to trade platform announces to stop a RMB to trade business.
According to " finance and economics " as we have learned, domain of area piece catenary is alleged " expert " , " scholar " platform, participate in collect money illegally the circumstance that the activity conspires to distribute benefit even, had caused the attention of the judicial department, beginning to solve this one problem lawfully.
Angel investor Xue Man child express on the congress of motif of chain of an area piece in the near future, when looking for a financing of old man platform, already passed, comparative the Internet bubble burst when 2001, the person that area piece catenary does poineering work should have psychology to prepare.
He is evaluated, the biggest lesson of the history is human nature does not learn a lesson inherently, on one batch of person is all has made mistake, below one batch inevitable and unvarnished start over again, pursuit makes foam, by cannot of keep within limits greedy and desregard own safety, internet bubble dies dish of ability be less than ten years, start over this time again exactly like story.
The article comes from Chinese fund newspaper
