币圈人物排名币圈人物

2022-03-24 05:56:44

『壹』比特币一天跌去4000美元，给币圈人造成了哪些影响

对于众多的比特币投资者来说，损失肯定是巨大的。虽然比特币一直被称作黄金一样稀有资产，但至今为止，任何一种金融资产，还没有像比特币一样波动这么大，在规模已经如此庞大的基础上，还出现30%以上的波动。这对于专业投资者来说，是难以接受。其实一直以来，华尔街的金融机构都在尝试将比特币纳入自己的资产配置之中，因为这种数字货币的涨幅一直都很好，但可惜的是，这次大幅调整之后，这种可能性越来越低了。因为无论比特币价格有多高，投资者都无法承受有这么大的波动。

就像日前美国石油管道被黑客攻击这起案件，就是黑客通过比特币交易的方式，来获取利益的。而事实上，类似的事情未来可能越来越多，因为比特币不光是交易没有监管，账户也是毫无监管，政府根本无法是谁收了这笔钱，又是谁将其套现，这对警方来说，会增加破案的难度。所以短期来看，比特币依然不是一个安全的交易资产。

『贰』入币圈新人，求助如何迈出第一步

新人刚接触比特币，第一步肯定要选择一个有实力的交易所，交易所必须安全、操作流畅、成交量好，买卖深度足等等，在国内的话我推荐OKEx交易所，算是目前全球最大的比特币交易所，其他的小交易所不建议去玩，因为水太深，等玩段时间了你就明白了。不知道我的回答是否对你有所帮助

『叁』火币网交易数字货币如BTC和usdt进行了买卖，收到黑钱20万被冻结。说这个也是犯罪要拘留我怎么办

构成犯罪会拘留，可以申请律师。

在币圈混的人都知道，比特币BTC、泰达币USDT等数字货币交易是有一定法律风险的，稍有不慎，就有可能收到黑钱甚至触犯刑法。要想在币圈吃口安稳饭，就应该懂得如何化解数字货币交易的犯罪风险，否则，可能今天账户被冻结，明天甚至被拘留，不得安心。

随着公安机关对网络黑产犯罪的打击力度的增加，数字货币交易的刑事犯罪风险也是越来越大，这应该引起所有币圈人的重视，只有重视化解数字货币交易的犯罪风险，合法合规，养成良好的操作习惯，才能做到增强匿名性，预防和防范相关的刑事法律风险,才能走得长远，等在前面的，有可能是牢狱之灾。

数字货币犯罪是新型网络犯罪，与传统犯罪不同，很多人对此类犯罪不了解，也不懂得该如何才能争取到最轻的处罚，数字货币犯罪的定罪量刑标准以及如何才能争取到无罪和罪轻的处罚。

相关信息

虚拟货币交易中，如果买家用来购买虚拟货币资金是诈骗、毒品、色情、赌博等违法所得，一旦买家被抓，将虚拟货币的卖家牵扯进来，如果有证据证明卖家明知买家的资金来源违法，警方就有可能以洗钱罪、非法经营罪、掩饰隐瞒犯罪所得罪以及上游犯罪的共同犯罪（包括诈骗罪、开设赌场罪）等名义将数字货币卖家拘留协助调查。

甚至逮捕、公诉、判刑。对于此类刑事风险的化解所有在币圈混的人都应该重视，例如我们处理的烟台李某20余人网络投资诈骗案，诈骗团伙将诈骗来的钱全部在网站上购买了比特币，警方根据投资平台第三方支付的资金流水将比特币卖家以诈骗罪抓获。

『肆』币圈老人声讨宝二爷，比特币的未来是光明还是黑暗

声讨宝二爷的，撕李笑来的
怎么上演都是那样，比特币的未来还是要看技术的普及程度，推崇的人多了自然就光明了

『伍』货币，币圈新人ODE币（奥迪币）靠什么火遍币圈

货币政策工具，货币政策中介目标，货币政策目标。货币政策工具包括一般性货币政策工具、选择性货币政策工具等；货币政策中介目标指的是介于货币政策工具与货币政策最终目标之间的一系列变量，如利率、货币供给量等；货币政策目标：1、稳定物...

『陆』抖音神曲《沙漠骆驼》唱尽币圈人的什么心情

再也不想听了，唱的太难听

『柒』币圈人口分布

人口分布如下：
我们全球的币圈总人口，有数据追踪的排名是这样的：排名依次是美国，中国，印度，韩国，日本和英国。这总的加起来这6个国家大约有1.07亿人口参与数字货币的炒作，当然其他国家比如，非洲和拉丁美洲澳大利亚也有，但是数量就比较有限了，我们大致预估也有300万左右，这样加起来就是1.1亿人口。

『捌』孙宇晨携4名币圈人士与巴菲特共进晚餐，这四人究竟是何方神圣

孙宇晨邀请的四个人都是投资界有一定地位的大咖，分别是李启威，Yoni Assia、Helen Hai以及Chris Lee。这几位都有自己的投资公司，在业内也有一定的人气和知名度，巴菲特对他们的投资项目给了一些建设性建议，为此，他们还在晚餐结束的时候送给巴菲特一个比特币。

不过之后的孙宇晨也没有改变，依然我行我素，他在道歉过后非常注重营销自己的人设，经常瞎扯自己是马云的学生，14年过后，他成立了锐波科技，拿到了不少投资，但是他今后能有怎么样的发展，就看他自己怎么去做了。

『玖』比空气币更可怕的传销币，币圈人该如何区别防备

判断是否为传销币，主要是从以下方面看：

1.GitHub上无代码

代码不开源或无，货币的发行量或是转账交易记录无法查询和确认的，大概率采用的是中心化记账的方式，本身极不透明，可以无限增发，想发多少就有多少。基本上都是通过静动态及丰厚的多层级团队计酬奖金来诱导用户参与拉人加入。

2.承诺百分之百收益分红

数字货币跟股票市场差不多，本身就有很多不确定因素影响，币价涨跌幅度不定，谁也无法保证百分之百收益。因此如果某个币种，特意宣传承诺币价只涨不跌，或是持有一定数量的代币，就能获得定期分红，就很有可能是传销币。一般传销币交流群内出现“只涨不跌”、“稳赚不亏”、“0风险”、“躺着赚钱”、“实现财富自由”、“币圈一天，人间十年”这些煽动忽悠的字眼。

3.不能提现，分批提现

为了维持一直涨以及各级的分销利润，让这个盘子做下去，这些传销币肯定提现不方便，必须达到一定条件，比如时间以及下线人数。才能提现，这也是传销币的一个特点。

4.自建平台进行交易

很多传销币在官方自己的内盘交易平台或一些不知名平台交易。这种简易的交易平台制作成本往往不高，找专业技术团队分分钟几万块钱就可以搞定一套会员交易系统。

5.用代码审计进行审计

代码审计是借助机器学习和人工智能建立区块链代码自动审计知识库，提高代码审计效率，解决智能合约的安全问题。区块链代码审计业务通过对区块链项目、交易所、钱包和智能合约代码进行质量评测，防范数字资产安全事故，提供代码修订措施、安全防护部署等服务。据悉，天河国云区块链代码审计除了自动审计以外，还可以定制专家团队项目进行全方面审计，帮助投资者更大程度辨别出传销币。

『一』Bitcoin fell by US$4,000 in one day, what impact did it have on people in the currency circle?

For many Bitcoin investors, the losses must be huge. Although Bitcoin has always been called a rare asset like gold, so far, no financial asset has fluctuated as much as Bitcoin. On the basis of such a huge scale, there has been a fluctuation of more than 30%. This is unacceptable to professional investors. In fact, Wall Street financial institutions have been trying to include Bitcoin in their asset allocation, because the growth rate of this digital currency has always been very good, but unfortunately, after this major adjustment, this possibility has become more and more likely. Coming lower and lower. Because no matter how high the price of Bitcoin is, investors cannot bear such large fluctuations.

Just like the recent case of the US oil pipeline being hacked, the hackers obtained profits through Bitcoin transactions. In fact, there may be more and more similar things in the future, because not only the transactions of Bitcoin are not supervised, but the accounts are also unsupervised. The government has no way of knowing who collected the money and who cashed it out. This is very important to the police. For example, it will increase the difficulty of solving the case. So in the short term, Bitcoin is still not a safe trading asset.

『二』 Newcomers to the cryptocurrency industry, please help me on how to take the first step

Newcomers who are new to Bitcoin must choose a powerful exchange as their first step. It must be safe, operate smoothly, have good trading volume, sufficient trading depth, etc. If you are in China, I recommend OKEx exchange, which is currently the largest Bitcoin exchange in the world. It is not recommended to play other small exchanges because the water is too deep. You'll understand after playing for a while. I don’t know if my answer will be helpful to you

『三』 Huobi traded digital currencies such as BTC and USDT, and received 200,000 black money and was frozen. What should I do if they say this is a crime and I will be detained?

If it constitutes a crime, I will be detained. You can apply for a lawyer.

Everyone who is involved in the currency circle knows that digital currency transactions such as Bitcoin BTC and Tether USDT have certain legal risks. If you are not careful, you may receive black money or even Violate criminal law. If you want to have a stable job in the cryptocurrency industry, you should know how to resolve the criminal risks of digital currency transactions. Otherwise, your account may be frozen today or even detained tomorrow, and you will not have peace of mind.

As the public security organs increase their intensity in cracking down on Internet crimes, the criminal risks of digital currency transactions are also increasing. This should attract the attention of all people in the currency circle. Only by paying attention to resolving digital currency The criminal risks of transactions, legality and compliance, and developing good operating habits can enhance anonymity, prevent and guard against related criminal legal risks, and only then can you go ahead in the long run. What awaits you may be jail time.

Digital currency crime is a new type of cybercrime. It is different from traditional crime. Many people do not understand this type of crime and do not know how to get the most out of it.light punishment, the standards for conviction and sentencing of digital currency crimes and how to win innocence and light punishment.

Related information

In virtual currency transactions, if the buyer uses Monetary funds are illegal gains from fraud, drugs, pornography, gambling, etc. Once the buyer is caught, the seller of the virtual currency will be involved. If there is evidence that the seller knows that the buyer’s source of funds is illegal, the police may charge him with money laundering, illegal The digital currency seller was detained to assist in the investigation in the name of business crimes, concealment and concealment of criminal proceeds, and common crimes of predicate crimes (including fraud and opening of casinos).

Even arrested, prosecuted and sentenced. Everyone who is involved in the currency circle should pay attention to the resolution of such criminal risks. For example, we handled the online investment fraud case involving more than 20 people named Li from Yantai. The fraud gang used all the defrauded money to buy Bitcoin on the website. According to the police The flow of funds paid by third parties on the investment platform led to the arrest of a Bitcoin seller for fraud.

『四』 Elders in the currency circle denounce Mr. Bao, will the future of Bitcoin be bright or dark?

Those who denounce Mr. Bao will tear Li Xiaolai apart
No matter how it is staged In that way, the future of Bitcoin still depends on the popularity of the technology. The more people who admire it, the brighter it will be.

『五』 Currency, what makes ODE Coin (Ode Coin), a newcomer in the currency circle, popular in the currency circle?

Monetary policy tools, monetary policy intermediary goals, and monetary policy goals. Monetary policy tools include general monetary policy tools, selective monetary policy tools, etc.; The intermediary goals of monetary policy refer to a series of variables between monetary policy tools and the ultimate goal of monetary policy, such as interest rates, money supply, etc.; Currency Policy objectives: 1. Stabilize things...

『Lu』 The Douyin song "Desert Camel" sings the emotions of people in the currency circle

I don’t want to listen to it anymore, it’s sung Too ugly

『撒』 Population distribution in the currency circle

The population distribution is as follows:
Our global total population in the currency circle, the rankings tracked by data are as follows: The rankings are as follows USA, China, India, South Korea, Japan and UK. In total, there are about 107 million people in these six countries participating in the speculation of digital currency. Of course, other countries such as Africa, Latin America and Australia also have it, but the number is relatively limited. We roughly estimate that there are about 3 million people. This adds up to That adds up to a population of 110 million.

『Eight』 Justin Sun brought four people from the currency circle to have dinner with Buffett. Who are these four people?

The four people invited by Justin Sun all have certain status in the investment community. The big names are Li Qiwei, Yoni Assia, Helen Hai and Chris Lee. These people all have their own investment companies and are quite popular and well-known in the industry. Buffett gave them some constructive suggestions on their investment projects. To this end, they also had a dinnerWhen he gave Buffett a Bitcoin.

However, Justin Sun did not change after that, and he still went his own way. After apologizing, he paid great attention to marketing his own personality, and often lied about being a student of Jack Ma. 14 years later, he established Rui Bo Technology has received a lot of investment, but what kind of development it can have in the future depends on what it does.

『Nine』 MLM coins are more terrifying than air coins. How should people in the currency circle differentiate and guard against them

To determine whether it is a pyramid scheme coin, mainly from the following aspects:

1. No code on GitHub

The code is not open source or has no code. The currency circulation or transfer transaction records cannot be queried and confirmed. It is most likely that the centralized accounting method is used. It is extremely opaque and can be issued as many times as you want. Basically, users are induced to participate through static and dynamic incentives and generous multi-level team compensation bonuses to attract people to join.

2. Commitment to 100% profit and dividends

Digital currency is similar to the stock market. It is affected by many uncertain factors. The currency price rises and falls uncertainly, and no one can guarantee 100% profit. Therefore, if a certain currency specifically promotes the promise that the price of the currency will only rise but not fall, or if you hold a certain number of tokens, you will receive regular dividends, it is likely to be an MLM coin. Generally, in the MLM currency exchange groups, there are such incitement and deception as "only going up but not falling", "guaranteed profit but no loss", "zero risk", "making money while lying down", "realizing the freedom of wealth", "one day in the currency circle and ten years in the world" words.

3. Cash withdrawals are not allowed and must be withdrawn in batches

In order to maintain continuous growth and distribution profits at all levels and allow this business to continue, it is definitely inconvenient to withdraw these MLM coins and must reach a certain level. Conditions, such as time and number of people offline. Only then can you withdraw cash, which is also a feature of MLM coins.

4. Build your own platform for trading

Many MLM coins are traded on the official’s own internal trading platform or some unknown platforms. The production cost of such a simple trading platform is often not high, and a professional technical team can build a membership trading system for tens of thousands of yuan per minute.

5. Audit with code audit

Code audit is to use machine learning and artificial intelligence to establish an automatic audit knowledge base of blockchain code to improve the efficiency of code audit and solve the security of smart contracts. question. The blockchain code audit business prevents digital asset security incidents by conducting quality assessments on blockchain projects, exchanges, wallets and smart contract codes, and provides services such as code revision measures and security protection deployment. It is reported that in addition to automatic auditing, Tianhe Guoyun's blockchain code audit can also customize expert team projects to conduct comprehensive audits to help investors identify MLM coins to a greater extent.

币圈人