Letter of the silver-colored recently meeting that keep watch, central net does, bank of the Ministry of Public Security, people, market superintends total bureau 5 branches issue risk reminder, to a few illegal elements with " fictitious money " " area piece catenary " the action that name has fund raising illegally has caution. Illegal element is 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.
The silver-colored meeting that keep watch points out, 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, basically have 3 big features.
The first, rely on Internet, chatting tool to do business, some servers outside carrying hire condition build a website, essence faces churchyard dweller to develop an activity, long-range control carries out illegal activity.
The 2nd, 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, allege " currency value goes up not to drop only " " invest cycle weak point, profit tall, risk is low " , have stronger bewitch sex.
The 3rd, 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.
Cheng Songcheng of adviser of government of people of former director of department of statistic of investigation of Chinese people bank, Shanghai expresses, the project to ICO superintends predicting future China to still be met more severe. Everybody can want to rise be on guard consciousness, self-conscious boycott collects money illegally.
