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Against the wind! (10) after the issuance of documents by ministries and commissions, bkex coin exchange and other exchanges still operate normally and attract customers

Time : 06/11/2021 Author : t9yp20 Click : + -
        In the tide of the exchange "giants" announcing their retreat, there are also some platforms trying to commit crimes against the wind. One of the exchanges called bkex is still promoting that it can be used and traded normally in China, waiting for opportunities to attract customers. On September 24, 10 ministries and commissions including the central bank and the Ministry of Public Security issued the notice on further preventing and dealing with the speculation risk of virtual currency transactions (hereinafter referred to as the notice). It is clear that the services provided by overseas virtual currency exchanges to domestic residents through the Internet are also illegal financial activities. The domestic staff of relevant overseas virtual currency exchanges, as well as the legal person, non legal person organization and natural person who knowingly or should know that they are engaged in virtual currency related business and still provide marketing publicity, payment and settlement, technical support and other services for them, shall be investigated for relevant responsibilities according to law.
 
        Under the strict domestic supervision, Huobi took the lead in stating its withdrawal from the Chinese Mainland market. Subsequently, the exchanges of Bi'An, okex and Matcha announced the timetable of withdrawing from the Chinese Mainland. In the tide of the exchange "giants" announcing their retreat, there are also some platforms trying to commit crimes against the wind. The reporter of blockchain Daily has noticed that an exchange called bkex is still publicizing that it can be used and traded normally in China, waiting for opportunities to attract customers. Industry insiders told reporters that the new regulations once again showed the regulatory attitude and clarified the "grey areas" that had not been clear in the market for a period of time. The grey areas of the exchange can no longer exist.
 
        Some small exchanges take advantage of the opportunity of large exchanges to attract customers, which is extremely risky; As far as investors are concerned, there is a great risk of running away in an exchange where no company or actual controller can be found. A reader disclosed to the reporter of blockchain daily that an exchange called bkex (coin customer) claimed that it did not clear away users, and was still doing activities to "attract customers". The reporter found that the Exchange announced on September 26 that "bkex platform operates normally, all services are used normally, and user assets are absolutely safe." In addition, bkex (coin customer) exchange is still doing the drainage activities of recharging and delivering virtual currency, and is vigorously recruiting contract agents.
 
        In order to compete for customers who withdraw from other trading platforms, bkex launched activities such as recharging and delivering coins, registering and delivering usdt, and delivering experience money. It also publishes such slogans in many social software and group chat, and some also attach activity pictures and QR codes. The reporter of blockchain daily inquired as an investor, and a merchant surnamed Huang of bkex replied that as a contract agent of bkex, you can get 70-85% of the high commission income. "Haven't you heard of bkex? It has been an old brand for 3 years. The boss behind it is Ji Jiaming." The person surnamed Huang has repeatedly promised that "I won't run away. Don't worry.". When the reporter proposed to go to the operation center of bkex for inspection, the other party said that "now is a special period, and it is not convenient to receive the inspection. After the news, we can meet in Shenzhen.
 
        ”。 According to public information, Ji Jiaming (alias Ji Jingyan), the founder of bkex, said on several public occasions that the value of all the co founders was at least eight figures and would not run away because of a little money. The main operator of bkex in China was Chengdu Dechen coin Ketianxia Technology Co., Ltd. According to the industrial and commercial data displayed by Tianyan, Chengdu Dechen coin Ketianxia Technology Co., Ltd. was established on May 14, 2018, with a registered capital of 20 million yuan. The original legal representative was Ji Jiaming. However, on August 23 of that year, the legal representative was changed to Gao Xuewu. It is worth noting that Chengdu Dechen bitcoin Technology Co., Ltd. owned the trademark of bkex and the software copyright of bitcoin software in 2018, but Gao Xuewu has cancelled the company in June 2019.
 
        According to Zhong Jie (a pseudonym) of a coin circle, Ji Jingyan's original name is Ji Jiaming. Few people in the coin circle use his real name. Ji Jingyan is just a hidden identity. The reporter of blockchain daily contacted Ji Jiaming for interview through the overseas investor community of bitcoin, but he never answered the phone; Subsequently, the reporter sent him an interview outline. As of the time of press release, the other party had no response. The reporter contacted the official customer service of bkex bitcoin. The other party responded that the registration of new users in Chinese Mainland was suspended at present, and asked the reporter to leave a phone number. Relevant personnel will contact the reporter. However, as of press release, no one has contacted the reporter on bkex coin customers. On October 18, the reporter of blockchain daily found that bkex (token exchange) can still be registered normally in China.
 
        However, on November 3, it was measured again and found that the mainland area could not be registered. According to pengpai news, on the evening of October 16, 2020, ZWS launched the bkex exchange. The project is also the invested party of the investment institution of bkex group, bitcoin capital. On the day the project was launched on bkex, ZWS broke at the opening. Within less than one minute, it fell from the opening price of about 0.175usdt to 0.01usdt. In the early morning of the launch day, bkex removed ZWS on the ground of triggering risk control. In November 2020, the bkex exchange was protected by a large number of victims. The victim put up a banner at Tianxiang square of Oriental hope in Chengdu high tech Zone, accusing bkex exchange of maliciously occupying user assets, directly and unconditionally freezing accounts, and failing to withdraw money.
 
        A local coin circle person in Sichuan disclosed to the reporter of blockchain daily that one of his friends lost millions in bkex and failed to find their operation center in Tianxiang square. "The operating company of bkex exchange in Sichuan has long been cancelled, and there is no organization to take responsibility. Even if you really want to protect your rights, you don't know where to go." The people in the currency circle said. A person close to an exchange told the blockchain daily that the new regulations once again showed the strict attitude of supervision and clarified the "grey areas" that had not been clear in the market for a period of time. The grey areas of the exchange can no longer exist. Some small exchanges take advantage of the opportunity of large exchanges to attract customers, which is extremely risky, especially those exchanges that cannot find companies and real controllers.
 
        So, will this phenomenon become normal if the small-scale virtual currency exchanges such as bkex continue to operate in China? How to further standardize?. Pan Ting, a lawyer of Rongfu law firm, told the blockchain daily that the notice clearly pointed out that the exchange business (currency exchange) between virtual currencies should be carried out. Even if it is cancelled in China, the company's main body should be registered overseas. As long as it still provides virtual currency services to Chinese residents, it is suspected of criminal offences. Lawyer Pan Ting further analyzed that many exchanges now provide derivatives services such as defi, ICO and futures in addition to currency trading services, so there are many criminal charges involved, such as illegal operation, illegal sale of token bills, unauthorized public issuance of securities, illegal operation of futures business and illegal fund raising.
 
        
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