『壹』 火币提现怎么提

1、首先打开火币网页版，登录账号，在【资产】中找到要提取的币种，比如要提币以太坊(ETH)就点击【ETH】进去
2、进入后有三个选项：充币、提币、交易，点击【提币】进入，按照提示填写相关信息，提币数量和手续费这个大家都能理解，而提币地址就相当于使用支付宝提现到银行卡的卡号
3、一般从交易所提币都是提现到钱包中，所以提币地址就填写自己的钱包地址。钱包地址在使用的钱包中可以查看，以imToken钱包为例，打开钱包，点击【资产】在最上方有一个数字+英文的组合，这个就是你的钱包地址。
操作环境：浏览器 电脑端：macbookpro mos14打开google版本 92.0.4515.131
拓展资料：
火币网提币如何选择链类型？
1、Omni-USDT的安全性最好，但转账速度太慢。要是你有不着急交易的大额订单，可以优先选择Omni-USDT。

2014年，USDT于比特币网络上诞生，于2015年2月正式上线几大主流交易所。在2018年之前，USDT的转账路径只有一条，那就是基于比特币网络的Omni-USDT。Omni-USDT存储在比特币地址上，因此每次转账的时候，需要支付比特币作为矿工手续费。Omni-USDT于比特币网络的链上，黑客攻击的成本很高，所以资产相对安全性较高。但是其交易速度非常慢，已经无法满足当今加密交易市场的需求，但很多大宗交易还是会倾向于Omni-USDT。

2、ERC20-USDT的安全性和转账速度居中。适用于数字货币市场的频繁交易。要是你经常做短线交易，可以优先选择ERC20-USDT。

2018年，以太坊网络开始流行，在区块链应用也大面积展开，ERC20-USDT出现。和Omni-USDT一样，使用ERC20-USDT同样需要支付旷工费，但转账速度有了显著的提升。由于安全性好、转账速度快，ERC20-USDT被市场广泛接受，USDT的发行者泰达公司也开始支持更高效的以太坊ERC20。由于综合指数比较高，在主流交易平台比较受欢迎。

3、TRC20-USDT的转账速度最快，而且链上转账无需手续费，但安全性比较低。适合需要快速到账的朋友，

建议小额为主，现在一次转账一般都只需要几分钟时间。

2019年，泰达公司宣布在波场上发行了基于TRC-20协议的USDT，TRC20-USDT诞生。发行时承诺完全公开透明，零转账费，秒级到账。和前两者不同的是，目前TRC20-USDT转账是不收取手续费的。

『贰』 USDT是什么货币要怎么兑换人民币

USDT是泰达币，无法兑换成人民币。《关于开展为非法虚拟货币交易提供支付服务自查整改工作的通知》辖区内各支付机构开展自查整改工作，严禁为虚拟货币交易提供服务，并采取有效措施防止支付通道用于虚拟货币交易。

泰达币是一种将加密货币与法定货币美元挂钩的虚拟货币。每一枚泰达币都会象征性的与政府支持的法定货币关联。泰达币是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。该种方式可以有效的防止加密货币出现价格大幅波动，基本上一个泰达币价值就等1美元。

2018年1月16日，在全球价值排名前50的加密货币中，大多数的数字虚拟加密货币都遭遇了价格大幅下跌，唯独泰达币价格逆势上涨。泰达币的价格为1.04美元，比前一天上涨3.23%，总市值为16.9亿美元。除了泰达币之外，包括比特币、以太坊、莱特币等绝大多数虚拟货币，都经历的大幅下跌。

(2)2020年怎么买入USDT扩展阅读：

2017年，监管部门发布的《关于防范代币发行融资风险的公告》中曾明确指出，各金融机构和非银行支付机构不得开展与代币发行融资交易相关的业务。各金融机构和非银行支付机构不得直接或间接为代币发行融资和“虚拟货币”提供账户开立、登记、交易、清算、结算等产品或服务，不得承保与代币和“虚拟货币”相关的保险业务或将代币和“虚拟货币”纳入保险责任范围。

中国互联网金融协会发布《关于防范变相ICO活动的风险提示》呼吁，广大消费者和投资者应认清相关模式的本质，增强风险防范意识，理性投资，不要盲目跟风炒作。此前，区块链技术一度受到多家上市公司和资本市场追捧，但也引来了是否过度炒作和“踩红线”的质疑。

『叁』 币本位和u本位的区别

1.U本位 “U本位”，指的是建仓以及最后交割，都是用USDT作为流通凭证，无论做多或是做空BTC或者ETH以及其他币种，都需要在合约账户中充入USDT，最终亏损或者收益，都以USDT结算。
2.币本位”，指的是建仓以及最后交割，用的都是对应的标的产品，比如你要做多或做空BTC，则需要在合约账户中充入BTC，最终亏损或收益，也都以BTC结算。
总的来说，两者的优势也非常明显。
对比例子： BTC在7400USDT的时候，骆驼使用币本位开空，BTC下跌，赚了1BTC，但由于方向是下跌方向，如果遇到极端行情，所赚的BTC则相应有所缩水。 BTC在7400USDT的时候，骆驼使用U本位开空，BTC下跌，赚了1BTC，但由于所赚到的是USDT，哪怕遇到极端行情，也不会出现资产缩水的情况。 在币圈，谁都想多囤点BTC。币本位合约指的是建仓以及最后交割，用的都是对应的标的产品。
囤BTC的方法策略也很多，通过币本位合约赚BTC，也是一个好方法：以小资本加杠杆撬动高收益——当然是可以接受的风险下——目前骆驼就是用这个方法在囤BTC，静等下一个暴涨行情。 如果暂时不想囤BTC，而是想使用USDT投资其它币种，不妨使用U本位进行合约操作。比如有些朋友喜欢埋伏小币种，借助小币种的暴涨行情让资产拉升，进而再换成自己长期看好的币种。 进入2020年以后，无论是一线交易所还是二线三线乃至十八线交易所，都重点打造自己的合约产品，合约市场可谓火爆空前。大家在投资的时候也要注意风险，切勿因为开了一两单有所收获后心里飘飘然——这是骆驼此前爆仓的教训，从那次100倍高位爆仓以后，至今回顾依然心惊胆战，故而现在一直把倍率控制在30倍之下。

『肆』 犹太银行开始说随进随出现在本金不能提，纯属于是诈骗了能报警吗

建议组群联合报警，涉嫌诈骗。本金只进不出，各种条款想变就变的就是不兑现，包括交易中的商家都为同一伙人，真金套数字，看得见取不出。

一.2019年12月26日，以升级为理由，买币通道正常，但是关闭了卖出兑现通道，兑现的商家切换账号变成买币商家，只能现金买到USDT。（重点！此时已经被套！！！）

二.2020年1月5日 ，晚间公告以与第三方合作为由，要求1月10日前，手中不能持有USDT必须兑换成DVB全部挖矿或共识，否则不予兑现（以手中1000个币为例，再次买回只能买到200个，为之后易于收手，可以暴跌至0.1元/币）

三.2020年1月5日晚间不知情的情况下，取消本金40天挖矿可取出规则，变为本金5倍收益时自动停止，（挖矿累计时长天数锁定，停止挖矿按钮失效，假如你投入100元，每天收益0.01币，大概需要近10年才能自动停止）

四.2020年1月6日 所有挂单买币无法实现，手中USDT已成数字，提币到任何平台都拒绝。客服回应联系推荐人或领导人而从未正面回答过问题（可理解成忙着打包跑路，无心回答吧）

五.2020年1月7日 客服给出最新利好消息，看完都乐，只需满足5万币全部在挖矿或共识次日产生的收益大盘挂卖秒卖秒提，现价36.7889/币，呵呵~~~~

币友们投资需谨慎，玩玩就好。

『伍』 新用户注册即得！50USDT免费送！

亲爱的FCNEX用户

万众期待的FCNEX终于上线！为感谢各位用户对FCNEX的支持，平台将于2020年5月8日开始进行“新用户注册福利”活动，活动详情如下：

一. 活动时间

2020年5月8日——2020年12月31日

二. 活动规则

1. 新注册用户将 收到50USDT奖励， 各位用户可以在昵称-我的资产里查询到；

2. 赠送的USDT为冻结资产，当您在FCNEX的 有效交易量达到200000USDT ，此赠送奖励将 自动解冻 ，支持随时充提；

三. 活动说明

本活动为FCNEX交易所为 真实用户 赠送福利，若存在恶意批量套取赠金。FCNEX严厉打击 恶意注册、哄骗欺诈、伪造交易 等行为，一经发现，将 立刻冻结 所有账号资产并封号，严重者将诉诸执法部门；

四. 本活动最终解释权归FCNEX团队所有。                    

『陆』 usdt等于多少人民币

usdt是一种稳定价值的货币，可以1:1兑换美元，即1ustd=1美元。

按今天汇率兑换：

1美元=6.3796元人民币

即1USDT等于人民币6.3796元。

汇率兑换

『柒』 pi币在哪里可以交易

1、比特可乐交易所，比特可乐于2019年10月12日正式上线pi/usdt交易对，开盘价0.046美，当天涨幅41.45%，最高达到0.071545美，当日成交量1M。运行至今，已过5个多月，目前价格0.056267美，换成人民币4毛钱左右。估计很多人看了有点失望，觉得pi的价格太低了。
2、币巴巴交易所，币巴巴交易所可以说是一个“神奇”的交易所，币巴巴是2019年12月4日上线pi/cny交易所（根据K线图查看的），当天开盘价15元/枚，收盘价15元/枚，最低15元/枚，最高15元/枚，涨跌幅0%。12月8号最低到了5元/枚，随后就跟开了挂似的，一路向前冲冲冲。随后的价格二十多，三十多，五十多，七十多，九十多，到目前价格168元/枚。得提醒你一下，这个价格也并非挖的pi的价格，不要太飘，老实挖矿，无太多参考价值。
3、富比特交易所（FUBT)www.fubt.com.富比特交易所2020年3月14号正式上线pi/usdt交易对，开盘价0.1美，最高涨到0.9美，收盘价0.29，涨跌幅190%，成交量39.5万。到现在快半个月了，期间价格没有大起大落，基本处于横盘中，价格保持在2-4元人民币之间。富比特交易所在之前和国内几大知名pi社区达成过战略合作意向，这种合作并非就上线pi期货这事。而是长久发展pi生态的合作。
4、GX.COM交易所www.gx.com，
1、在正式上线pi期货前，就发文：GX.COM与PiNetwork项目方经过长期交流协商，双方于近期达成战略合作关系，GX.COM为Pi Network提供免费上币、折扣抢购、社区及媒体宣发、PI用户专属福利等服务。荣幸的是，GX.COM也被Pi Network项目方指定为官方认可的交易所。双方联手送上PI币抢购活动，后续更多专属活动，PI用户敬请关注。
2、并且在3.25号提前释放1000万pi，以0.07美的价格让大家去抢购。看当天的情况来看，应该很多人都去抢了。它于27号下午3点正式上线pi/usdt，开盘价0.22美，最高0.24美，最低0.101美，当日收盘0.122美。从开盘到今天，过了三天时间，从买盘和卖盘来看，情况不乐观，价格也很难涨上去。这种情况应该在很多人眼中来看是正确的，毕竟在这个节骨眼上pi期货不是一个明智的选择。

操作环境华为nova410.0.0.171

『捌』 买卖泰达币洗钱怎么判刑

因非法所得4.5万元，判处有期徒刑一年半，并处违法所得1万元罚金。他身后的诈骗团伙带着“洗白”的USDT (TEDA硬币)逃之夭夭。这是李原(化名)26岁时的生活，与他直接或间接牵连的其他三人结局相同，四人共洗钱3800万元。

据刘忠义介绍，从资金渠道来看，传统三方支付和对公账户洗钱占比下降，大量通过跑分平台加数字货币洗钱，尤其是TEDA币危害最大。

同月，中国司法文书还在网上披露了湖南省株洲市中级人民法院(以下简称“株洲中院”)发布的《李原、姜伟(化名)等协助信息网络犯罪案二审刑事裁定书》。庭审文件详细展示了诈骗团伙利用TEDA币洗钱的操作手段和“炮灰”的培养。

2.8%的佣金。

2018年12月，23岁的李元载深圳公司“卡斯纳”入职。他刚刚获得学士学位。该公司的工作是利用该公司及其银行卡通过互联网销售TEDA硬币，帮助他人洗钱，从而赚取佣金。

李原平台转卖TEDA币给买家的时候，价格会比在火币上买的时候高2分左右。由此，李元载平台将获得7万元的账单，获利约200元。

在国内打击电信网络诈骗、反洗钱监管趋严的形势下，这样的“生意”注定不会长久。

2019年1月至2月，李原有的多张银行卡被执法部门冻结，有相关受害人反映钱被转到了他名下的银行卡上，公司同事的银行卡也被冻结，于是老板解散了公司。

公司的解散和银行卡的冻结并没有阻止李原。

2019年2月，李原带着1996年出生、同样是湖南人的姜伟，继续在平台上倒卖TEDA币。在深圳的出租屋内，李原负责提供资金，而姜伟则利用自己的银行卡绑定平台进行操作。所得利润由李原和姜维按433606进行分配。

“之所以有人愿意花钱从一个知名度不高、价格较贵的平台购买TEDA币，是因为它的购买资金不正规、不合法。”谈仔罩姜后来承认，虽然他知道购买币的资金是不正常和非法的，但他欠了一笔网贷，想通过这种方式赚钱。

2019年4月，李原、姜伟等人从深圳搬到长沙，在长沙的出租屋内继续倒卖TEDA币。6月，他们开始让肖大光(化名)用自己的银行卡，按含闹照出资的方式操作。

获得“赚钱秘诀”后，肖大光开始独立。

2020年3月，1997年的肖大光把这个方法教给了年仅18岁的小小光(化名)。戚灶他们共同出资，利用小的银行卡绑定平台倒卖币。所得利润由肖大光和肖按433606分配至2020年9月。

根据上述四人后来的供述，他们都承认在参与时知道平台上的钱是违法的。钱转到卡上后，银行卡可能被冻结。

随着被盗资金背后的受害者越来越多，执法部门开始行动，依附于这条诈骗产业链的“炮灰”首当其冲。

2021年4月1日，李原被抓获归案；2021年4月7日，姜维被抓获归案；2021年4月11日，肖大光、小小光主动投案；还有两个同伙在逃。

经查，李原利用其持有的4张银行卡实施上述行为，被转移资金共计834万余元；姜伟利用自己的13张银行卡实施上述行为，被转移资金共计781万余元；肖大光利用其持有的5张银行卡实施上述行为，转移资金1577万余元；小利用其持有的4张银行卡实施上述行为，并对mor

2021年12月21日，湖南省醴陵市人民法院作出(2021)湘0281初字第479号刑事判决，认定上述四人均犯“帮助信息网络犯罪活动罪”，无主犯；违法所得予以没收，上缴国库。

此外，判处李原有期徒刑一年六个月，并处罚金一万元；判处肖大光有期徒刑一年，并处罚金一万元；判处姜维有期徒刑九个月，并处罚金5000元；小被判处有期徒刑7个月，并处罚金3000元。

宣判后，李原、姜维不服，提出上诉。其中，姜维及其辩护人提到，客观上，姜维出售TEDA币不能认定为支付结算；姜维从事TEDA货币交易不构成犯罪，上游犯罪未查实。一审判决在蒋伟781万元全部流水资金的基础上认定其违法所得有误。

在近3800万元的交易流水中，法院可以确认被害人的诈骗金额只有31万元。

这是上游犯罪的事实之一。诈骗资金金额在平台上与小账户上的币价值匹配成功后，就会接单，上游诈骗账户显示为小的账户。当诈骗的资金进入小的账户时，诈骗团队会带着币躲在暗网里。

关于姜维及其辩护人的上诉意见，株州中院在刑事裁定书中称，李原、姜维、肖大光等人提供自己的银行卡绑定平台，通过运营销售TEDA币，客观上为他人犯罪转移资金提供了支付结算帮助。

论定罪门槛的确定。株洲中院指出，根据《最高人民法院最高人民检察院》第十二条第一款“支付结算金额二十万元以上或者违法所得一万元以上的，构成情节严重”；第十二条第二款规定：“受客观条件限制，无法查证受助对象是否达到犯罪程度，但相关数额达到前款规定标准五倍以上，或者造成特别严重后果的，以帮助信息网络犯罪活动罪追究行为人的刑事责任”。

根据最高人民法院、最高人民检察院、公安部《关于办理电信网络诈骗等刑事案件适用法律若干问题的意见》的规定，

诈骗公私财物三千元以上即构成诈骗罪。

“本案无论是从支付结算金额还是违法所得金额均构成情节严重，且本案共有31.2515万元被诈骗资金流入，本案被帮助对象达到了诈骗罪入罪门槛。”株洲中院认为，李原、蒋委主观上明知他人利用信息网络实施犯罪，客观上为他人犯罪提供支付结算帮助，情节严重，且被帮助对象利用信息网络实施犯罪达到了诈骗罪入罪门槛，符合帮助信息网络犯罪活动罪的构成要件。

此外， 株洲中院表示，李原、蒋委等人是根据走账金额即银行流水金额千分之二点八提取好处费，故一审判决以单边交易流水金额为依据追缴其违法犯罪所得，符合法律规定。

相关问答：泰达币是什么意思泰达币（USDT）是一种将加密货币与法定货币美元挂钩的虚拟货币，是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。【拓展资料】简介：泰达币（USDT）是Tether公司推出的基于稳定价值货币美元（USD）的代币Tether USD（下称USDT），1USDT=1美元，用户可以随时使用USDT与USD进行1:1兑换。Tether 公司严格遵守1：1的准备金保证，即每发行1个 USDT 代币，其银行账户都会有1美元的资金保障。用户可以在 Tether 平台进行资金查询，以保障透明度泰达币是一种将加密货币与法定货币美元挂钩的虚拟货币。每一枚泰达币都会象征性的与政府支持的法定货币关联。泰达币是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。该种方式可以有效的防止加密货币出现价格大幅波动，基本上一个泰达币价值就等1美元。泰达币发展轨迹：2014年11月下旬，注册地为马恩岛和香港的公司Realcoin改名为Tether。2015年2月发布时就抱上了一条粗腿，当时比特币期货交易量最大交易平台：bitfinex宣布支持泰达币（下称USDT）交易。随后竞争币交易平台Poloniex交易所也支持USDT。P网凭着以太币强势崛起，在竞争币交易平台中隐有龙头之势，也顺带提携了USDT的交易量。USDT的发行和交易使用的是Omni（原Mastercoin）协议，而Omni币可以说是市面上的第一个基于比特币区块链的2.0币种。所以USDT的交易确认等参数是与比特币一致的。根据Tether的CTO及联合创始人Craig Sellars 称，用户可以通过SWIFT电汇美元至Tether公司提供的银行帐户，或通过Bitfinex交易所换取USDT。赎回美元时，反向操作即可。用户也可在上述两个网站用比特币换取USDT。其网站宣称严格遵守1：1的准备金保证，即每发行1枚USDT代币，其银行帐户都会有1美元的资金保障。在合规方面，所有涉及到法币的操作，都要求用户完成KYC认证。当被问及用户如何验证银行帐户保证金时，Craig称法币由Tether Liminted公司保管，并有定期审计，但目前用户还不能直接查询保证金。

『一』How to withdraw money on Huobi

1. First open the Huobi web version, log in to your account, and find the currency you want to withdraw in [Assets], for example, if you want to withdraw Ether To trade (ETH), click [ETH] to enter
2. After entering, there are three options: deposit, withdraw, and trade. Click [Withdraw] to enter. Follow the prompts to fill in the relevant information, including the number of withdrawals and handling fees. Everyone can understand, and the currency withdrawal address is equivalent to the card number of using Alipay to withdraw money to a bank card
3. Generally, withdrawals from the exchange are made to the wallet, so the withdrawal address should be filled in with your own wallet address. The wallet address can be viewed in the wallet you are using. Take the imToken wallet as an example. Open the wallet and click [Assets]. There is a combination of numbers + English at the top. This is your wallet address.
Operating environment: Browser PC: macbookpro mos14 open google version 92.0.4515.131
Extended information:
How to choose the chain type when withdrawing coins on Huobi.com?
1. Omni-USDT has the best security, but the transfer speed is too slow. If you have large orders that you are not in a hurry to trade, you can choose Omni-USDT first.

In 2014, USDT was born on the Bitcoin network and was officially launched on several major exchanges in February 2015. Before 2018, there was only one transfer path for USDT, and that was Omni-USDT based on the Bitcoin network. Omni-USDT is stored on a Bitcoin address, so every time you transfer, you need to pay Bitcoin as a miner fee. Omni-USDT is on the Bitcoin network chain, and the cost of hacking is very high, so the asset is relatively secure. However, its transaction speed is very slow and cannot meet the needs of today's encryption trading market. However, many large transactions will still tend to Omni-USDT.

2. The security and transfer speed of ERC20-USDT are average. Suitable for frequent transactions in the digital currency market. If you often do short-term transactions, you can choose ERC20-USDT first.

In 2018, the Ethereum network became popular, and blockchain applications were also widely used, and ERC20-USDT appeared. Like Omni-USDT, using ERC20-USDT also requires payment of absenteeism fees, but the transfer speed has been significantly improved. Due to its good security and fast transfer speed, ERC20-USDT is widely accepted by the market. TEDA, the issuer of USDT, has also begun to support the more efficient Ethereum ERC20. Because the comprehensive index is relatively high, it is more popular on mainstream trading platforms.

3. TRC20-USDT has the fastest transfer speed, and there is no handling fee for on-chain transfers, but the security is relatively low. Suitable for those who need quick transfers.

It is recommended to focus on small amounts. Nowadays, a transfer generally only takes a few minutes.

In 2019, TEDA announced the issuance of USDT based on the TRC-20 protocol on Tron, and TRC20-USDT was born. At the time of issuance, it promised to be completely open and transparent, with zero transfer fees and funds arriving in seconds. Different from the first two, there is currently no handling fee for TRC20-USDT transfers.

『二』What currency is USDT and how to exchange it for RMB

USDT is Tether and cannot be exchanged for RMB. "Notice on Carrying out Self-examination and Rectification Work on Providing Payment Services for Illegal Virtual Currency Transactions" All payment institutions within the jurisdiction shall carry out self-examination and rectification work, strictly prohibit providing services for virtual currency transactions, and take effective measures to prevent payment channels from being used for virtual currency transactions.

Tether is a virtual currency that pegs cryptocurrency to the U.S. dollar, the fiat currency. Each Tether is symbolically tied to a government-backed fiat currency. Tether is a virtual currency held in a foreign exchange reserve account and backed by legal currency. This method can effectively prevent large price fluctuations in cryptocurrency. Basically, one Tether is worth 1 US dollar.

On January 16, 2018, among the top 50 cryptocurrencies in the world by value, most of the digital virtual cryptocurrencies suffered a sharp drop in price, with the exception of Tether, which bucked the trend and rose in price. The price of Tether is $1.04, up 3.23% from the previous day, with a total market capitalization of $1.69 billion. In addition to Tether, most virtual currencies, including Bitcoin, Ethereum, Litecoin, etc., have experienced sharp declines.

(2) How to buy USDT in 2020 Extended reading:

In 2017, the regulatory authorities issued the "Announcement on Preventing Token Issuance Financing Risks" " has clearly stated that financial institutions and non-bank payment institutions are not allowed to carry out business related to token issuance financing transactions. Financial institutions and non-bank payment institutions are not allowed to directly or indirectly provide account opening, registration, trading, clearing, settlement and other products or services for token issuance financing and "virtual currency", and are not allowed to provide insurance related to tokens and "virtual currency" The insurance business may include tokens and “virtual currencies” within the scope of insurance coverage.

The China Internet Finance Association issued the "Risk Tips on Preventing Disguised ICO Activities" calling on consumers and investors to recognize the nature of relevant models, enhance risk prevention awareness, invest rationally, and not blindly follow the trend of hype. . Previously, blockchain technology was once sought after by many listed companies and capital markets, but it also raised questions about whether it was over-hyped and "stepping on red lines."

『三』The difference between currency standard and u standard

1. U standard "U standard" refers to the establishment and final delivery of positions, both using USDT as the circulation certificate, regardless of To go long or short on BTC, ETH or other currencies, you need to deposit USDT into the contract account. The final loss or profit will be settled in USDT.
2. Coin-based” refers to the method of opening a position toand final delivery, all use the corresponding underlying products. For example, if you want to go long or short BTC, you need to charge BTC into the contract account. The final loss or gain will also be settled in BTC.
In general, the advantages of the two are also very obvious.
Comparative example: When BTC was at 7400 USDT, Camel used the currency standard to open a short position. BTC fell and 1 BTC was earned. However, since the direction is downward, if extreme market conditions are encountered, the BTC earned will shrink accordingly. When BTC was at 7,400 USDT, Camel used the U standard to open a short position. BTC fell and earned 1 BTC. However, since what was earned was USDT, even if it encountered extreme market conditions, there would be no asset shrinkage. In the currency circle, everyone wants to accumulate more BTC. Coin-based contracts refer to position opening and final delivery, using the corresponding underlying products.
There are many methods and strategies for hoarding BTC. Earning BTC through currency-based contracts is also a good way: using small capital and leverage to achieve high returns - of course with acceptable risks - this is currently used by Camel. Stock up on BTC and wait for the next surge. If you don’t want to hoard BTC for the time being, but want to use USDT to invest in other currencies, you might as well use U-standard for contract operations. For example, some friends like to lurk in small currencies, use the skyrocketing prices of small currencies to boost assets, and then switch to currencies that they are optimistic about in the long term. After entering 2020, whether it is a first-tier exchange, a second-tier, third-tier exchange or even an eighteenth-tier exchange, they will focus on building their own contract products, and the contract market is unprecedentedly hot. Everyone should also pay attention to risks when investing, and don't get carried away just because you have made a profit after opening one or two orders - this is the lesson Luotuo learned from his previous liquidation. After that 100-fold high liquidation, I still look back with trepidation. Therefore, the magnification is always controlled below 30 times.

『四』Jewish Bank started to say that the principal cannot be withdrawn at any time. It is purely a fraud. Can you call the police?

It is recommended that a group jointly call the police. It is suspected of fraud. . The principal can only be put in but not taken out, and the various terms can be changed even if they are not cashed out. Including the merchants in the transaction are all the same people, and the real money is set in numbers, which can be seen but cannot be withdrawn.

1. On December 26, 2019, for the reason of upgrade, the currency buying channel was normal, but the selling and redemption channel was closed. The merchant who cashed in switched his account to become a currency buying merchant, and could only buy with cash. USDT. (Key point! Already trapped at this time!!!)

2. On January 5, 2020, the evening announcement required that on the grounds of cooperation with a third party, USDT must be exchanged before January 10th. All mining or consensus of DVB will be reached, otherwise it will not be cashed out (taking 1,000 coins in hand as an example, you can only buy 200 coins when you buy them back again. To make it easier to close later, you can plummet to 0.1 yuan/coin)

< p>3. Without knowing it on the evening of January 5, 2020, the rule that the principal can be withdrawn from mining for 40 days was cancelled, and it will automatically stop when the return becomes 5 times the principal, (The cumulative mining time and days are locked, and the stop mining button is invalid. If you invest 100 yuan and earn 0.01 coins every day, it will take about 10 years to automatically stop)

IV. All pending orders on January 6, 2020 Buying coins is impossible, the USDT in your hand has become digital, and any platform will refuse to withdraw coins. Customer service responded that they contacted the recommender or leader but never answered the question directly (it can be understood that they were busy packing and running away, and had no intention of answering)

5. On January 7, 2020, customer service gave the latest good news , after reading Dole, as long as 50,000 coins are met, all the income generated by mining or consensus on the next day will be sold on the market and withdrawn instantly. The current price is 36.7889/coin, haha~~~~

Coin Friends We need to be cautious when investing and just have fun.

『五』 New users can get it upon registration! 50USDT for free!

Dear FCNEX users

The much-anticipated FCNEX is finally online! In order to thank all users for their support of FCNEX, the platform will start the "New User Registration Benefits" activity on May 8, 2020. The details of the activity are as follows:

1. Activity Time

May 8, 2020 - December 31, 2020

2. Activity rules

1. Newly registered users will receive 50USDT rewards. Users can Find it in Nickname - My Assets;

2. The gifted USDT is a frozen asset. When your effective trading volume on FCNEX reaches 200,000USDT, this gift reward will be automatically unfrozen, and deposits and withdrawals are supported at any time;

3. Activity Description

This activity is for FCNEX exchange to provide benefits to real users. If there is malicious intent to arbitrage bonuses in batches. FCNEX severely cracks down on malicious registration, fraud, forged transactions, etc. Once discovered, all account assets will be immediately frozen and accounts banned. In serious cases, law enforcement agencies will be resorted to;

4. The final interpretation of this event belongs to All owned by FCNEX team.

How many RMB is the "Lu" USDT

USDT is a stable value currency. It can be exchanged for US dollars, that is, 1ustd = 1 dollars.

Conversion according to today’s exchange rate:

1 US dollar = 6.3796 yuan

That is, 1USDT is equal to 6.3796 yuan.

Exchange rate exchange

『撒』 Where can pi coins be traded?

1. BitCola Exchange, BitCola officially launched the pi/usdt trading pair on October 12, 2019, with an opening price of 0.046 US dollars, that day An increase of 41.45%, reaching a maximum of 0.071545 US dollars, with a trading volume of 1M that day. It has been running for more than 5 months, and the current price is US$0.056267, which is about 40 cents in RMB. It is estimated that many people were a little disappointed after reading this, thinking that the price of pi is too low.
2. BiBaba Exchange. BiBaba Exchange can be said to be a "magical" exchange. BiBaba was launched on pi/cny exchange on December 4, 2019 (viewed according to the K-line chart). On that day The opening price is 15 yuan/piece, the closing price is 15 yuan/piece, the minimum is 15 yuan/piece, the maximum is 15 yuan/piece, and the increase or decrease is 0%. On December 8th, the lowest price reached 5 yuan per piece, and then it seemed to be cheating, and it rushed forward. Subsequent prices were more than 20, more than 30, more than 50, more than 70, more than 90, and the current price is 168 yuan per piece. I have to remind you that this price is not the price of mined PI. Don’t be too arrogant and mine honestly. It doesn’t have much reference value.
3. Fubt Exchange (FUBT) www.fubt.com. Fubt Exchange officially launched the pi/usdt trading pair on March 14, 2020, with an opening price of 0.1 US dollars, a maximum of 0.9 US dollars, and a closing price of 0.29 , with an increase or decrease of 190%, and a trading volume of 395,000. It has been almost half a month now, and the price has not fluctuated significantly during this period. It is basically trading sideways, with the price remaining between 2-4 yuan. Fubit Exchange has previously reached strategic cooperation intentions with several well-known domestic pi communities. This cooperation is not just about launching pi futures. It is a long-term cooperation to develop the pi ecosystem.
4. GX.COM exchange www.gx.com,
1. Before the official launch of pi futures, a document was issued: After long-term exchanges and negotiations between GX.COM and the PiNetwork project team, the two parties have recently reached a strategic cooperative relationship. , GX.COM provides Pi Network with services such as free token listing, discounted purchases, community and media publicity, and exclusive benefits for PI users. Fortunately, GX.COM has also been designated as an officially recognized exchange by the Pi Network project team. The two parties have jointly launched a PI coin snap-up event, and more exclusive events will follow. PI users please stay tuned.
2. And 10 million pi will be released in advance on March 25th for everyone to snap up at a price of 0.07 US dollars. Judging from the situation that day, many people should have grabbed it. It was officially launched on pi/usdt at 3 pm on the 27th. The opening price was 0.22 US dollars, the highest was 0.24 US dollars, the lowest was 0.101 US dollars, and the day's closing price was 0.122 US dollars. From the opening to today, three days have passed. Judging from the buying and selling orders, the situation is not optimistic, and it is difficult for the price to rise. This situation should be correct in the eyes of many people. After all, at this juncture, pi futures are not the same.A wise choice.

Operating environment Huawei nova410.0.0.171

『八』How to be sentenced for money laundering from buying and selling Tether

Sentenced to fixed-term imprisonment for illegal income of 45,000 yuan One and a half years and a fine of 10,000 yuan for illegal gains. The fraud gang behind him fled with the "laundered" USDT (TEDA coin). This is the life of Li Yuan (pseudonym) when he was 26 years old. He had the same ending as the other three people he was directly or indirectly implicated in. A total of 38 million yuan was laundered by the four people.

According to Liu Zhongyi, from the perspective of funding channels, the proportion of money laundering in traditional three-party payments and public accounts has declined. A large number of money laundering is done through benchmarking platforms and digital currencies, especially TEDA coins, which are the most harmful.

In the same month, Chinese judicial documents also disclosed online the "Second Instance Criminal Ruling of Li Yuan, Jiang Wei (pseudonym) and others assisting information network crimes" issued by the Intermediate People's Court of Zhuzhou City, Hunan Province (hereinafter referred to as "Zhuzhou Intermediate Court") 》. The court documents showed in detail the operating methods used by the fraud gang to launder money using TEDA coins and the cultivation of "cannon fodder".

2.8% commission.

In December 2018, 23-year-old Li Yuanzai joined the Shenzhen company "Kasner". He just received his bachelor's degree. The company's job is to use the company and its bank cards to sell TEDA coins over the Internet and help others launder money, thereby earning commissions.

When Li Yuan platform resells TEDA coins to buyers, the price will be about 2 cents higher than when buying it on Huobi. As a result, Li Yuanzai's platform will receive a bill of 70,000 yuan, making a profit of about 200 yuan.

With the domestic crackdown on telecommunications network fraud and the tightening of anti-money laundering supervision, this kind of "business" is destined not to last long.

From January to February 2019, many of Li Yuan’s bank cards were frozen by law enforcement agencies. Some victims reported that money was transferred to bank cards in his name, and the bank cards of his colleagues in the company were also frozen. So the boss dissolved the company.

The dissolution of the company and the freezing of bank cards did not stop Li Yuan.

In February 2019, Li Yuan and Jiang Wei, who was born in 1996 and is also from Hunan, continued to resell TEDA coins on the platform. In the rental house in Shenzhen, Li Yuan was responsible for providing funds, while Jiang Wei used his own bank card binding platform to operate. The profits obtained were distributed by Li Yuan and Jiang Wei according to 433606.

“The reason why some people are willing to spend money to buy TEDA coins from a platform that is not well-known and expensive is because its purchase funds are irregular and illegal.” Tan Zimojiang later admitted that although he knew about the purchase of coins The funds are abnormal and illegal, but he owes an online loan and wants to make money in this way.

In April 2019, Li Yuan, Jiang Wei and others moved from Shenzhen to Changsha and continued to resell TEDA coins in a rental house in Changsha. In June, they began to let Xiao Daguang (pseudonym) use his bank card to operate according to the method of investing money.

After obtaining the "secret of making money", Xiao Daguang became independent.

In March 2020, Xiao Daguang, who was born in 1997, taught this method toXiao Xiaoguang (pseudonym), who was only 18 years old. Qi Zao and others jointly invested and used a small bank card binding platform to resell coins. The profits obtained will be distributed by Xiao Daguang and Xiao Yin 433606 until September 2020.

According to the subsequent confessions of the above four people, they all admitted that they knew that the money on the platform was illegal when they participated. After the money is transferred to the card, the bank card may be frozen.

As the number of victims behind stolen funds increases, law enforcement agencies begin to take action, and the "cannon fodder" attached to this fraud industry chain bear the brunt.

On April 1, 2021, Li Yuan was captured and brought to justice; on April 7, 2021, Jiang Wei was captured and brought to justice; on April 11, 2021, Xiao Daguang and Xiao Xiaoguang voluntarily surrendered; and two accomplices are at large. .

After investigation, Li Yuan used 4 bank cards he held to carry out the above-mentioned behavior, and a total of more than 8.34 million yuan was transferred. Jiang Wei used 13 of his bank cards to carry out the above-mentioned behavior, and a total of more than 7.81 million yuan was transferred. Yuan; Xiao Daguang used the 5 bank cards he held to carry out the above behavior and transferred more than 15.77 million yuan; Xiao used the 4 bank cards he held to carry out the above behavior and sued mor

On December 21, 2021, The People's Court of Liling City, Hunan Province issued a criminal judgment (2021) Xiang 0281 Chu Zi No. 479, finding that the above four people were guilty of "helping information network criminal activities" and there was no principal culprit; the illegal gains were confiscated and turned over to the state treasury.

In addition, Li Yuan was sentenced to one year and six months in prison and fined 10,000 yuan; Xiao Daguang was sentenced to one year in prison and fined 10,000 yuan; Jiang Wei was sentenced to nine months in prison and fined 5,000 yuan. Yuan Xiao was sentenced to 7 months in prison and fined 3,000 yuan.

After the verdict was announced, Li Yuan and Jiang Wei were dissatisfied and appealed. Among them, Jiang Wei and his defender mentioned that objectively, Jiang Wei's sale of TEDA coins cannot be regarded as payment and settlement; Jiang Wei's TEDA currency transactions do not constitute a crime, and the predicate crime has not been verified. The first-instance judgment incorrectly determined that Jiang Wei’s illegal gains were based on his total circulating capital of 7.81 million yuan.

In the transaction flow of nearly 38 million yuan, the court can confirm that the victim’s fraud amount was only 310,000 yuan.

This is one of the facts of the predicate crime. After the amount of fraudulent funds successfully matches the currency value on the small account on the platform, the order will be accepted, and the upstream fraudulent account will be displayed as a small account. When fraudulent funds enter small accounts, the fraud team will hide in the dark web with the coins.

Regarding the appeal opinions of Jiang Wei and his defender, the Zhuzhou Intermediate People’s Court stated in the criminal ruling that Li Yuan, Jiang Wei, Xiao Daguang and others provided their own bank card binding platform and sold TEDA coins through operations. Objectively speaking, Provided payment and settlement assistance for others to transfer funds for crimes.

On the determination of the threshold for conviction. The Zhuzhou Intermediate People's Court pointed out that according to Article 12, Paragraph 1, of the Supreme People's Court and Supreme People's Procuratorate, "If the settlement amount is more than 200,000 yuan or the illegal income is more than 10,000 yuan, it constitutes a serious case"; Article 12, 2 This paragraph stipulates: “Subject to objective conditions, it is impossible to verify whether the recipient has committed a crime, but the relevant amount reachesIf the amount exceeds five times the standard specified in the preceding paragraph, or causes particularly serious consequences, the perpetrator shall be held criminally responsible for the crime of assisting information network criminal activities." "Opinions on Several Issues Applicable to Laws in Fraud and Other Criminal Cases" stipulates that

defrauding public or private property of more than 3,000 yuan constitutes the crime of fraud.

"This case is serious in terms of both the payment settlement amount and the amount of illegal gains, and A total of 312,515 yuan was defrauded in this case, and the person being helped in this case reached the threshold for fraud. "The Zhuzhou Intermediate People's Court held that Li Yuan and Jiang Committee subjectively knew that others were using information networks to commit crimes, and objectively provided payment and settlement assistance for others to commit crimes. The circumstances were serious, and the objects being helped used information networks to commit crimes reached the threshold for fraud. , which meets the constituent elements of the crime of assisting information network criminal activities.

In addition, the Zhuzhou Intermediate People’s Court stated that Li Yuan, Jiang Committee and others withdrew the benefit fee based on the amount of the transaction, that is, 2.8% of the bank transaction amount, so the first instance judgment The recovery of illegal and criminal proceeds based on the amount of unilateral transaction transactions is in compliance with the law.

Related Q&A: What does Tether mean? Tether (USDT) is a virtual currency that links cryptocurrency to the legal currency U.S. dollar. A virtual currency held in a foreign exchange reserve account and supported by legal currency. [Extended Information] Introduction: Tether (USDT) is a token Tether USD (hereinafter referred to as USDT) launched by Tether based on the stable value currency U.S. dollar (USD). , 1USDT = 1 US dollar, users can use USDT and USD for 1:1 exchange at any time. Tether strictly adheres to the 1:1 reserve guarantee, that is, for every USDT token issued, its bank account will have 1 US dollar of funds guaranteed. . Users can conduct fund inquiries on the Tether platform to ensure transparency. Tether is a virtual currency that pegs cryptocurrency to the legal currency U.S. dollar. Each Tether is symbolically linked to a government-backed legal currency. Tether is A virtual currency that is kept in a foreign exchange reserve account and supported by legal currency. This method can effectively prevent large price fluctuations in cryptocurrency. Basically, one Tether currency is worth 1 US dollar. Development trajectory of Tether currency: November 2014 Later in the year, Realcoin, a company registered in the Isle of Man and Hong Kong, changed its name to Tether. When it was released in February 2015, it had a big leg. At that time, the largest trading platform for Bitcoin futures trading: bitfinex announced that it supported Tether (hereinafter referred to as USDT). ) transaction. Later, the Poloniex exchange, an altcoin trading platform, also supported USDT. With the strong rise of Ethereum, P.Net has become the leader among altcoin trading platforms, and it has also boosted the trading volume of USDT. The issuance and trading of USDT It uses the Omni (formerly Mastercoin) protocol, and Omni coin can be said to be the first 2 based on the Bitcoin blockchain on the market..0 currency. Therefore, USDT’s transaction confirmation and other parameters are consistent with Bitcoin. According to Craig Sellars, CTO and co-founder of Tether, users can wire USD via SWIFT to a bank account provided by Tether, or exchange for USDT through the Bitfinex exchange. When redeeming U.S. dollars, just reverse the operation. Users can also exchange Bitcoin for USDT on the above two websites. Its website claims to strictly adhere to the 1:1 reserve guarantee, that is, for every USDT token issued, its bank account will have 1 US dollar of funds guaranteed. In terms of compliance, all operations involving legal currency require users to complete KYC certification. When asked how users can verify the bank account margin, Craig said that the legal currency is kept by Tether Limted and has regular audits, but currently users cannot directly query the margin.