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 total bureau to release " about be on guard with " fictitious money " " area piece catenary " the risk that name has fund raising illegally hints " .
Risk clew points out, 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.
The Bank of China is sure to control government commission official net
10 gist order full text
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, 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.
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.
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.
"Police of the harbor that connect the cloud " official small letter
Proofread: Cui Endong
