Discuss formerly idle away in seeking pleasure and on the west the Internet of 2 banners the Eight Diagrams group, the topic was remained only buy currency, what artificial intelligence, unmanned drive, new retail ased if to become classic Internet topic, fry money talent to catch up with only this tendency of the day.
But very fast, this tide stops abruptly. On August 24, letter of the silver-colored meeting that keep watch, central net does, market of bank of people of the Ministry of Public Security, China, nation superintends total bureau to hint, a few illegal elements are calling the near future " finance innovates " " area piece catenary " cover, collect money illegally all right, the fact of bilk.
With day, ant gold takes pair of appearance to show, pay treasure to business door involve fictitious money to trade, can give Qing Dynasty is retreated stoutly, the function such as the gathering of account of will permanent limitation with serious clue. And on August 21 evening, tecent side has acted somewhat, seal in the round ban catenary of a batch of area piece from media public date, be in likewise pay channel to go up, also restrict an individual fictitious currency trades behavior.
Ever allowed the fictitious money of countless factitious insanity, ICO (issue token first) thoroughly cool cool.
Be on guard fictitious money is being hit " area piece catenary " cover collects money illegally all right the ▲ of solid ▲ ▲ of bilk
On August 24, letter of the silver-colored meeting that keep watch, central net does, market of the Ministry of Public Security, Central Bank, nation superintends total bureau to combination states and hint risk: 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, lend hype concept of area piece catenary however, collect money illegally all right, pass annul, the fact of bilk.
And these with " fictitious money " " area piece catenary " collect money illegally what name undertakes, bilk behavior still has the following feature:
1, network, cross condition change apparent. Rely on Internet, chatting tool to do business, use the tool pays to do business on the net, the risk affects range is wide, diffuse rate is rapid. The server outside still illegal element carries hire condition builds a website, essence faces churchyard dweller to develop an activity, long-range control carries out illegal activity. Even somebody is 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. These illegal activity capital are flowed to more outside the condition, superintend and track difficulty big.
2, beguiling sex, alluring sex, concealment the gender is stronger. Connect regular meeting to use heat concept to undertake hype, fictional items is various " lofty go up " academic, some still is used " big V " the platform endorses, allege " currency value goes up not to drop only " " investment cycle is short, income is high, the risk is low " , have stronger bewitch sex. But actually these fictitious moneys are through pull wires fictitious currency value goes situation, the setting gains profit and carry show the method obtain sudden huge profits such as the doorsill.
3, the items that renovates with the pattern such as ICO, IFO, IEO issues token, hitting the banner that shares economy to undertake with IMO means fictitious money is acclaimed, concealment gender and puzzle the gender is stronger.
4, 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.
Superintendency layer thinks, afore-mentioned hitting move " finance innovates " stunt, essence is " borrow return newly old " Pang fraud, fund runs hard long-term hold together.
And last year in September, superintendency layer uses newly established firm ICO to have collect endowment action qualitative for illegal, home prohibits thoroughly ICO, but still fictitious money trades platform puts the server in abroad, issue token in great quantities. Times gentleman has reported for many times before this, ICO appeared a kind play a way newly -- voting on money.
The digital asset that go to sea trades inside platform, money is installed, igneous money Pro all distributed platform money in oneself platform, it is BNB, HT respectively, rolled out " poll freely on money " a movement in martial arts.
In A, Tecent is banned in the round fry money to trade ▲ ▲ ▲
Tecent is early act somewhat. On August 21 evening, area of a batch of experience piece sousaphone of catenary small letter is sealed, include dispatch of world of finance and economics of information of igneous money net, deep catenary, aureate finance and economics, money, daily money to read among them etc.
Tecent government discloses, seal this stop for permanent stop, the reason is " partial public date is suspected of releasing ICO and fictitious money to trade hype information, disobey " development of service of news of public of instant communication tool administers provisional regulation " , the screen that be instructed is all content. The screen that be instructed is all content..
This year on July 9, tecent has adopted pair of fictitious money to trade Zhang date makes limitation, specific include two fields:
Above all, limit the gathering function of date of platform gathering Zhang, taboo small letter pays undertake fictitious currency trades gathering;
Next, the gathering specified amount that limitative individual sells a Zhang mark is spent, satisfy daily and social professional work to use only, limitation trades related fictitious money gathering.
On August 24, ant gold takes pair of outside form, pay treasure to be suspected of fictitious money trading to individual account, can take function of limitative account gathering according to the clue the processing measure such as gathering of permanent even limitation. Paid treasure to the platoon is checked and close about 3000 account that pursue fictitious money trading at present.
Ant gold is taken express, ant gold is taken and pay treasure height to take the potential risk that fictitious currency trades seriously, insist not to wait for fictitious money to trade to bit money all the time provide service receiving sheet, undertake to carrying individual account fictitious currency trades to be hit stoutly continuously, pay treasure and ant gold to take next can continue close platoon examines the curbstone action that involves fictitious money, build system of go on a tour of inspection to key website and account, the circumstance that informs against to the user take step for a short while.
Move to be banned in the round in Tecent, A not only, on August 22, risk of society of banking of area of Beijing rising sun is prevented accuse the job to led group office to also be released " the announcement that about prohibiting undertaking fictitious money recommends an activity " (next weighing " announcement " ) .
" 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 the fictitious money of any forms is recommended explain to public wait for an activity. If know is relevant circumstance, and other places of each bazaar, hotel, guesthouse, office building wants seasonable to the area " place blame does " the newspaper sends.
In fact, this year on January 17, department of government of industry of center field headquarters is released " trade for illegal and fictitious money about beginning offer pay a service to check the announcement that rectifies and reform the job oneself " (next weighing " rectify and reform an announcement " ) , " rectify and reform an announcement " since the day that each legal person pays an orgnaization to be released from the file inside requirement administer, begin in this unit and branch check oneself rectify and reform the job, rigorous trade for fictitious money provide a service, take effective measures means pays a passageway to be used at fictitious money to trade.
Office of special punish group weighs venture of national Internet banking, make gain to consolidate special punish is versed in, be on guard dissolve financial venture, next relevant sections will adopt specific aim to clear further consolidate measure:
1, set outside the condition to 124 servers, but essence faces churchyard dweller to offer trade the fictitious currency of the service trades platform website adopts necessary canal to accuse measure, will strengthen next monitor, real time is sealed.
2, strengthen the churchyard ICO to feeling a platoon newly and fictitious money to trade date of relevant website, public deal with.
3, from pay settle accounts to carry proceed with to be strengthened continuously clear consolidate strength.
Fictitious money drops generally ▲ ▲ ▲
Show according to Bitcoin website, distribute news dispatches up to the reporter, bit currency value is 6527.87 dollars, market prise is one hundred and twelve billion four hundred and sixty million dollar, price photograph comparatively is at present special money history perch already dropped go 67% .
And aether lane price is 1918.58 dollars at present, relatively historical perch drops exceed 80% .
Acceptor acceptor sheds the defeat below fictitious money to affect, mountain fastness money is more all the way mad discharge is more than, dedicated recently at statistic " death " the website Deadcoins of fictitious money listed newest " dead detailed list " , data shows, up to now, had exceeded project of 1000 fictitious moneys to appear piece " death " feature, also be value clears namely, of the market steep fall the code that lets them become a string to be without a meaning for an instant.
As fictitious money at present mad tide drops in temperature gradually, fictitious money " gravestone " increasing ceaselessly...
Deadcoins is to the definition of dead money: If fictitious money is by bedraggled, outcast fraud, the website is bedraggled, without node, gregarious network stops, clinch a deal the project that extremely low, purse puts the specified number in the problem, can with this fictitious money decides to die, no matter be the project that is without fame or notorious project, should have only among them or a few features, be adjudged " death " .
(the graph pursues for section of share of website death money)
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