1 thought on “Okx's "little cleverness", maybe it is difficult to blind the public’s eyes”
Antonio
Edit | Yu Bin produced | Tide.com "Yu See Column" Under the supervision of heavy boxing, the vitality of some companies in the currency circle is a bit amazing. At the end of September last year, with the central bank and the Ministry of Public Security, 10 departments and committees jointly issued the "Notice on Further Preventing and Disposal the Risks of the speculation of virtual currency transactions". In the content of the notification, even if the overseas virtual currency exchanges provide services to residents in my country through the Internet, including knowing or knowing that they are engaged in virtual currency -related businesses, they still provide them with marketing promotion, payment settlement, and technical support. It also belongs to illegal financial activities. This also means that the prohibition of virtual currency transactions was originally prohibited from being prohibited in China, and it was upgraded again. At that time, the virtual currency trading platform such as fire currency issued an announcement that it would be comprehensively retired as users in mainland China before the end of the year. In contrast to it, OK OKEX (currently renamed OKX), which is also one of the three major exchanges of the currency circle, showed on its latest app UI page prominent position to support RMB to buy directly to buy Tenda. And TEDA is a virtual currency linking cryptocurrency to the US dollar to the US dollar. It is a virtual currency that stores a foreign exchange reserves account and obtains legal currency support. Therefore, some netizens said that Ou OKX was a board directly publishing the ten ministries that jointly issued "notifications", which turned a deaf ear to such policies. So, what gave Ou Yi and the policy of "hard and rigid"? longer than the hype, and the policy "Hiding Cat" In the issuance of the 10 ministries and commissions, the Huobi announced on one of the three major exchanges of the currency circle announced that it will be announced that it will be on December 30, 2021. Before the day, it was fully certified as a user in mainland China and closed the KYC channel as RMB in and out of money. However, the OK OKX platform does the opposite and publicly publicized its support for RMB transactions. Affected by this news, OKB platform coins OKB rose rapidly. At that time, the major communities also widely circulated a screenshot of "Ouyi Lishi belongs to the Beijing Stock Exchange", so "Ouyi was collected by the government" and "Ou Yi entered the national team", "Ou Yi was northern by North" The rumors of the exchanges began to spread virus on the Internet. , after 2 days, Ou Yi officially rumored, saying that the news was fake news. During the period, there was only one news that Xu Xingxing, the founder of Ouyi, was elected as the director of the Blockchain Committee of the Beijing Youth Internet Association. However, you must know that this is an old news earlier.
If according to industry insiders, such a large -scale speculation is likely to be the result of the self -directed and promoting public relations team of the PR team of hundreds of people in Ouyi. The reason is very simple. The above false news is very obvious, but it has been spread for two days before Ou Yi came forward to rumors. As a result, as expected, from the beginning of the rumor to the open rumor, OKB rose from 9.5 USDT to a maximum of 17.795 USDT in two days, and the increase in two days was as high as 87.3%. is actively embracing the policy than the fire currency. After the official announcement, it has retired from mainland China with actual actions. Ou Yi's performance is also very "tough". At that time, some of the news Ouyi China users who had some news stated that they got a positive answer from their big customer managers and customer service managers: Ouyi would not retreat from mainland China. In order to reassure the mainland users, Ouyi customer managers also declare to the outside world that the Ouyi platform currently operates everything normal, so that users do not have to worry about assets and transaction issues. , for example, Ou Yi's first secret path is to register the page. Earlier, although under the strict supervision of various parties, it was difficult for the major application markets to directly search for the European Yiyi official APP. However, its official website is still on some hidden entrances such as the "Novice College", putting a detailed novice operation tutorial, and for the different versions of Android and iOS, you can download it through the browser. As a result, you can also bypass the monitoring of the application market and guide users to download the app for transactions. It's stunning is that the official website of the Ouyi official website also directly opened a quick trading function in the "buy coin" column. The user directly visited the website and completed the account registration and personal real -name certification. "Buy" or "Sale" operation. Because of online transactions, Internet payment tools are required. According to pro -testing personnel, in the purchase of currency, Ouyi supports three types of payment methods: bank card, WeChat payment, and Alipay. However, according to the requirements of the central bank, at present, financial institutions and non -bank payment institutions shall not directly or indirectly provide "virtual currency" to provide account opening, registration, transaction, liquidation, settlement and other products or services. So how did Ou Yi bypass payment supervision?
In it is understood that when buying Bitcoin on the European platform, if you choose to pay through Alipay or WeChat channels, the Ouyi Exchange will display the name of the platform sellers, Alipay accounts and QR codes, the coin buyer, You need to turn on Alipay for transfer operation, and then click the "Completed Transfer" button to complete the transaction after confirming the receipt of the payment. is worth mentioning that this payment process is also very secretive. During the transfer operation, once the text is remarkable, the platform will be rejected. Instead, some staff reminded that when buying coins, don't pay attention to any information. In fact, this is also the second "dark road" of the Ouyi platform transaction. People in the industry said that this approach is mainly to avoid the monitoring of multiple payment channels and avoid the supervision and risk control of the payment platform. In from the industry, this tacit transaction, even the industry hidden rules, also some platform sellers tend to use WeChat to send red envelopes to complete the transaction, so that the platform is unknown, and the supervision of the payment platform cannot be traced back to traceability. Essence The "dark box" operation, for the virtual currency trading platform, can avoid regulatory risks, but for users, therefore, the security issues caused by it, and once dispute accountability, obviously, obviously, obviously, obviously, obviously, it is obviously obviously. Increased the difficulty of proof. . Earlier, Ouyi staff only responded that sellers who are currently in the selection or quick trading area belong to the platform certification merchant and have paid the corresponding deposit to the exchange, but how to ensure the safety of large transaction funds, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel. No further response. In from the industry, there is no third -party supervision, hosting, and no 100%reserve system guarantee. Therefore, for users participating in the transaction, the risk of investment is undoubtedly increased. Moreover, relying on various hype to make the virtual currency with high price high, playing capital leverage games, there is a possibility of collapse at any time. For example, on April 14 last year, the prices of Bitcoin and Ethereum hit a record high. Although the price of currency rose sharply, the short -term contract players were washed blood. With the rise and fall of prices, within only 24 hours, the number of custody coins was as high as more than 180,000, and the amount of liquidation was as high as 7.7 billion yuan. The rise in prices and plummets will obviously exacerbate the risk of virtual currency investment, and behind contract transactions with a leverage of hundreds of times are the crisis. In fact, as early as March 2020, the central bank officials were convenient for the risk of warning the virtual currency trading platform, and pointed out that the common routine of the virtual currency trading platform, that is, to deceive customers to enter the venue through false transactions, and then operate the market price And malicious downtime forced customers to burst out. Therefore, the virtual currency exchange is also accused of leek harvesters. The central bank said that a large virtual currency dealer platform had a systematic downward within one year, of which three of them were unknown. Ou Yi is also no exception. In recent years, its trading platforms, APPs, etc. have repeatedly appeared in loopholes such as downtime, which has led to some users' contract accounts and has been forced to explode. Therefore, related rights protection disputes have even been one after another. In more outrageous, in June last year, the Weibo user "Huang Chunnian" (hereinafter referred to as Andy) broke the news: Ouyi CEO Jay Hao (hereinafter referred to as JAY) used the convenience of duties to scam about 7 million yuan of investment funds , And pull his Weibo black, WeChat does not return, and he also called after he broke the news. , afterwards, the business director of OK CEO Jay himself and OKEX's big customers responded, but they impressed that some people posing for Jay's WeChat fraud and let Andy report the case. Although the final ending of the incident is unknown, according to media analysis, various evidence has made the relevant person in charge of Ouyi rejected his fraud, not Jay himself, and does not attack himself. Therefore, in the context of repeatedly touching the bottom line of the industry rules and the continuous voice of users, Ou Yi's development also appears crisis. In after being "blocked" by multiple platforms, it was renamed the name of "rolling the soil" . On January 18, OKEX announced the renamed OKX and replaced its brand logo. You know, Ou Yi is the only platform in China that has not issued an announcement to close OTC, so OKX gives the people who insist on speculating coins. However, for users who are trapped in virtual currency platforms such as Ouyi and are traded in it, this is just that OKEX has changed a "vest" and tried to make a comeback. As early as 2021, there were many media reports. Except for keywords such as Binance, Huobi, and OKEX, it was impossible to download to the corresponding app in the application market. shield.
At the same time, Baidu also had a situation that could not search for the above keywords. After pro -test verification, we have searched such keywords such as Baidu and WeChat, and the page shows: "Sorry for not finding the content related to the" Huobi "(‘ Binance ’)." In from the analysis of industry insiders, restricting the results of the Bitcoin webpage display results and release some signals. The APP application market, Internet giants, etc., are used as a huge access entrance to block such virtual currency trading platforms. They can prevent the risk of virtual currency transactions from the source, and also avoid the flooding of such platforms in China. This also shows that the risk of cooking coins is extremely high and is not recognized by mainstream channels. Moreover, in view of the increasingly rigorous industry supervision, the living space of such platforms in China will be more limited.
Fortunately, the national regulatory authorities have always been rectified by punching, and the standards have become clearer. On May 18 last year, the Internet Finance Association, the Banking Association, and the Payment Clearing Association jointly issued the "Announcement on Preventing the Risks of the Prevention of Virtual Currency Transactions", requiring relevant institutions to not conduct business related to virtual currency. The announcement of the announcement is clear, including the Internet platform corporate member units shall not provide services such as online business places, business display, marketing publicity, paid diversion and other services for virtual currency -related business activities. Provide technical support and assistance for relevant investigations and investigations. On June 9th, the China Payment and Clearance Association issued the "Tips on Strengthening the Effective Payment Risk of Industry Information Sharing" and prompting the risk of virtual currencies again. It is understood that because virtual currency relying on blockchain and other technologies, it has extremely high concealment, which leads to difficulty traceability and difficulty in obtaining evidence, which has caused it to become a hotbed for hiding corruption and gambling. The further rectification of the industry is also imminent. In conclusion The myth of virtual currency richness has been widely circulated on the Internet. Therefore, countless investors attempt to use this "salted fish turn over", and even fantasize about achieving financial freedom to the peak of life. As in that sentence, all the gifts in fate have already been secretly marked. Therefore, relying on speculative wealth, there are always a few that can be held for a long time, and most people are the harvested objects of companies behind such wealth myths. of course, it does not rule out some people, just like the re -prizes of the lottery, it has become a lucky one of this wave of wealth. But for most people, this may be a shocking side scam. Regardless of the reason for Okx to develop the market in China, as long as it does not make public statements, it will no longer provide any services for virtual currency transactions. I believe that people will never stop.
Edit | Yu Bin
produced | Tide.com "Yu See Column"
Under the supervision of heavy boxing, the vitality of some companies in the currency circle is a bit amazing. At the end of September last year, with the central bank and the Ministry of Public Security, 10 departments and committees jointly issued the "Notice on Further Preventing and Disposal the Risks of the speculation of virtual currency transactions".
In the content of the notification, even if the overseas virtual currency exchanges provide services to residents in my country through the Internet, including knowing or knowing that they are engaged in virtual currency -related businesses, they still provide them with marketing promotion, payment settlement, and technical support. It also belongs to illegal financial activities. This also means that the prohibition of virtual currency transactions was originally prohibited from being prohibited in China, and it was upgraded again.
At that time, the virtual currency trading platform such as fire currency issued an announcement that it would be comprehensively retired as users in mainland China before the end of the year. In contrast to it, OK OKEX (currently renamed OKX), which is also one of the three major exchanges of the currency circle, showed on its latest app UI page prominent position to support RMB to buy directly to buy Tenda. And TEDA is a virtual currency linking cryptocurrency to the US dollar to the US dollar. It is a virtual currency that stores a foreign exchange reserves account and obtains legal currency support.
Therefore, some netizens said that Ou OKX was a board directly publishing the ten ministries that jointly issued "notifications", which turned a deaf ear to such policies. So, what gave Ou Yi and the policy of "hard and rigid"?
longer than the hype, and the policy "Hiding Cat"
In the issuance of the 10 ministries and commissions, the Huobi announced on one of the three major exchanges of the currency circle announced that it will be announced that it will be on December 30, 2021. Before the day, it was fully certified as a user in mainland China and closed the KYC channel as RMB in and out of money. However, the OK OKX platform does the opposite and publicly publicized its support for RMB transactions. Affected by this news, OKB platform coins OKB rose rapidly.
At that time, the major communities also widely circulated a screenshot of "Ouyi Lishi belongs to the Beijing Stock Exchange", so "Ouyi was collected by the government" and "Ou Yi entered the national team", "Ou Yi was northern by North" The rumors of the exchanges began to spread virus on the Internet.
, after 2 days, Ou Yi officially rumored, saying that the news was fake news. During the period, there was only one news that Xu Xingxing, the founder of Ouyi, was elected as the director of the Blockchain Committee of the Beijing Youth Internet Association. However, you must know that this is an old news earlier.
If according to industry insiders, such a large -scale speculation is likely to be the result of the self -directed and promoting public relations team of the PR team of hundreds of people in Ouyi. The reason is very simple. The above false news is very obvious, but it has been spread for two days before Ou Yi came forward to rumors. As a result, as expected, from the beginning of the rumor to the open rumor, OKB rose from 9.5 USDT to a maximum of 17.795 USDT in two days, and the increase in two days was as high as 87.3%.
is actively embracing the policy than the fire currency. After the official announcement, it has retired from mainland China with actual actions. Ou Yi's performance is also very "tough". At that time, some of the news Ouyi China users who had some news stated that they got a positive answer from their big customer managers and customer service managers: Ouyi would not retreat from mainland China. In order to reassure the mainland users, Ouyi customer managers also declare to the outside world that the Ouyi platform currently operates everything normal, so that users do not have to worry about assets and transaction issues.
, for example, Ou Yi's first secret path is to register the page. Earlier, although under the strict supervision of various parties, it was difficult for the major application markets to directly search for the European Yiyi official APP. However, its official website is still on some hidden entrances such as the "Novice College", putting a detailed novice operation tutorial, and for the different versions of Android and iOS, you can download it through the browser. As a result, you can also bypass the monitoring of the application market and guide users to download the app for transactions.
It's stunning is that the official website of the Ouyi official website also directly opened a quick trading function in the "buy coin" column. The user directly visited the website and completed the account registration and personal real -name certification. "Buy" or "Sale" operation.
Because of online transactions, Internet payment tools are required. According to pro -testing personnel, in the purchase of currency, Ouyi supports three types of payment methods: bank card, WeChat payment, and Alipay. However, according to the requirements of the central bank, at present, financial institutions and non -bank payment institutions shall not directly or indirectly provide "virtual currency" to provide account opening, registration, transaction, liquidation, settlement and other products or services. So how did Ou Yi bypass payment supervision?
In it is understood that when buying Bitcoin on the European platform, if you choose to pay through Alipay or WeChat channels, the Ouyi Exchange will display the name of the platform sellers, Alipay accounts and QR codes, the coin buyer, You need to turn on Alipay for transfer operation, and then click the "Completed Transfer" button to complete the transaction after confirming the receipt of the payment.
is worth mentioning that this payment process is also very secretive. During the transfer operation, once the text is remarkable, the platform will be rejected. Instead, some staff reminded that when buying coins, don't pay attention to any information. In fact, this is also the second "dark road" of the Ouyi platform transaction. People in the industry said that this approach is mainly to avoid the monitoring of multiple payment channels and avoid the supervision and risk control of the payment platform.
In from the industry, this tacit transaction, even the industry hidden rules, also some platform sellers tend to use WeChat to send red envelopes to complete the transaction, so that the platform is unknown, and the supervision of the payment platform cannot be traced back to traceability. Essence
The "dark box" operation, for the virtual currency trading platform, can avoid regulatory risks, but for users, therefore, the security issues caused by it, and once dispute accountability, obviously, obviously, obviously, obviously, obviously, it is obviously obviously. Increased the difficulty of proof.
. Earlier, Ouyi staff only responded that sellers who are currently in the selection or quick trading area belong to the platform certification merchant and have paid the corresponding deposit to the exchange, but how to ensure the safety of large transaction funds, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel, the personnel of the personnel. No further response.
In from the industry, there is no third -party supervision, hosting, and no 100%reserve system guarantee. Therefore, for users participating in the transaction, the risk of investment is undoubtedly increased. Moreover, relying on various hype to make the virtual currency with high price high, playing capital leverage games, there is a possibility of collapse at any time.
For example, on April 14 last year, the prices of Bitcoin and Ethereum hit a record high. Although the price of currency rose sharply, the short -term contract players were washed blood. With the rise and fall of prices, within only 24 hours, the number of custody coins was as high as more than 180,000, and the amount of liquidation was as high as 7.7 billion yuan. The rise in prices and plummets will obviously exacerbate the risk of virtual currency investment, and behind contract transactions with a leverage of hundreds of times are the crisis.
In fact, as early as March 2020, the central bank officials were convenient for the risk of warning the virtual currency trading platform, and pointed out that the common routine of the virtual currency trading platform, that is, to deceive customers to enter the venue through false transactions, and then operate the market price And malicious downtime forced customers to burst out. Therefore, the virtual currency exchange is also accused of leek harvesters.
The central bank said that a large virtual currency dealer platform had a systematic downward within one year, of which three of them were unknown. Ou Yi is also no exception. In recent years, its trading platforms, APPs, etc. have repeatedly appeared in loopholes such as downtime, which has led to some users' contract accounts and has been forced to explode. Therefore, related rights protection disputes have even been one after another.
In more outrageous, in June last year, the Weibo user "Huang Chunnian" (hereinafter referred to as Andy) broke the news: Ouyi CEO Jay Hao (hereinafter referred to as JAY) used the convenience of duties to scam about 7 million yuan of investment funds , And pull his Weibo black, WeChat does not return, and he also called after he broke the news.
, afterwards, the business director of OK CEO Jay himself and OKEX's big customers responded, but they impressed that some people posing for Jay's WeChat fraud and let Andy report the case. Although the final ending of the incident is unknown, according to media analysis, various evidence has made the relevant person in charge of Ouyi rejected his fraud, not Jay himself, and does not attack himself.
Therefore, in the context of repeatedly touching the bottom line of the industry rules and the continuous voice of users, Ou Yi's development also appears crisis.
In after being "blocked" by multiple platforms, it was renamed the name of "rolling the soil"
. On January 18, OKEX announced the renamed OKX and replaced its brand logo. You know, Ou Yi is the only platform in China that has not issued an announcement to close OTC, so OKX gives the people who insist on speculating coins.
However, for users who are trapped in virtual currency platforms such as Ouyi and are traded in it, this is just that OKEX has changed a "vest" and tried to make a comeback. As early as 2021, there were many media reports. Except for keywords such as Binance, Huobi, and OKEX, it was impossible to download to the corresponding app in the application market. shield.
At the same time, Baidu also had a situation that could not search for the above keywords. After pro -test verification, we have searched such keywords such as Baidu and WeChat, and the page shows: "Sorry for not finding the content related to the" Huobi "(‘ Binance ’)."
In from the analysis of industry insiders, restricting the results of the Bitcoin webpage display results and release some signals. The APP application market, Internet giants, etc., are used as a huge access entrance to block such virtual currency trading platforms. They can prevent the risk of virtual currency transactions from the source, and also avoid the flooding of such platforms in China. This also shows that the risk of cooking coins is extremely high and is not recognized by mainstream channels. Moreover, in view of the increasingly rigorous industry supervision, the living space of such platforms in China will be more limited.
Fortunately, the national regulatory authorities have always been rectified by punching, and the standards have become clearer. On May 18 last year, the Internet Finance Association, the Banking Association, and the Payment Clearing Association jointly issued the "Announcement on Preventing the Risks of the Prevention of Virtual Currency Transactions", requiring relevant institutions to not conduct business related to virtual currency.
The announcement of the announcement is clear, including the Internet platform corporate member units shall not provide services such as online business places, business display, marketing publicity, paid diversion and other services for virtual currency -related business activities. Provide technical support and assistance for relevant investigations and investigations. On June 9th, the China Payment and Clearance Association issued the "Tips on Strengthening the Effective Payment Risk of Industry Information Sharing" and prompting the risk of virtual currencies again.
It is understood that because virtual currency relying on blockchain and other technologies, it has extremely high concealment, which leads to difficulty traceability and difficulty in obtaining evidence, which has caused it to become a hotbed for hiding corruption and gambling. The further rectification of the industry is also imminent.
In conclusion
The myth of virtual currency richness has been widely circulated on the Internet. Therefore, countless investors attempt to use this "salted fish turn over", and even fantasize about achieving financial freedom to the peak of life. As in that sentence, all the gifts in fate have already been secretly marked. Therefore, relying on speculative wealth, there are always a few that can be held for a long time, and most people are the harvested objects of companies behind such wealth myths.
of course, it does not rule out some people, just like the re -prizes of the lottery, it has become a lucky one of this wave of wealth. But for most people, this may be a shocking side scam. Regardless of the reason for Okx to develop the market in China, as long as it does not make public statements, it will no longer provide any services for virtual currency transactions. I believe that people will never stop.