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National interview bitcoin platform

Publish: 2021-05-02 12:40:49
1. In order to protect the property rights and interests of the public, protect the legal tender status of RMB, prevent the risk of money laundering, and maintain financial stability, the people's Bank of China, the Ministry of instry and information technology, China Banking Regulatory Commission, China Securities Regulatory Commission, and the Recently, China Insurance Regulatory Commission jointly issued the notice of the Ministry of instry and information technology of the people's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on the prevention of bitcoin risk (YF [2013] No. 289, hereinafter referred to as the "notice")

the notice defines the nature of bitcoin, and holds that bitcoin is not issued by the monetary authority, has no monetary attributes such as legal compensation and compulsion, and is not a real currency. In terms of nature, bitcoin is a specific virtual commodity, which does not have the same legal status as currency and cannot and should not be used as currency in the market. However, bitcoin trading as a commodity trading behavior on the Internet, ordinary people have the freedom to participate at their own risk

the notice requires that at this stage, all financial institutions and Payment institutions shall not price procts or services with bitcoin, buy or sell bitcoin as a central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, and provide other bitcoin related services to customers directly or indirectly, Including: providing bitcoin registration, trading, clearing, settlement and other services for customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc

according to the notice, the bitcoin Internet website, as the main trading platform of bitcoin, shall be filed with the telecommunications administration according to the provisions of the Telecommunications Regulations of the people's Republic of China and the measures for the administration of Internet information services. At the same time, in view of bitcoin's high risk of money laundering and being used by criminals, the notice requires relevant institutions to perform the legal anti money laundering obligations such as customer identification and suspicious transaction report in accordance with the anti money laundering law of the people's Republic of China, so as to effectively prevent the money laundering risks related to bitcoin

in order to avoid excessive speculation of virtual commodities such as bitcoin in the name of "virtual currency" and damage the public interest and the legal tender status of RMB, the circular requires financial institutions and Payment institutions to correctly use the concept of currency in their daily work, pay attention to strengthening the ecation of the public's knowledge of currency, and correctly understand the concept of currency The concept of correctly treating virtual commodity and virtual currency, rational investment, reasonable control of investment risk, and maintenance of their own property security should be included in the content of financial knowledge popularization activities, so as to guide the public to establish a correct concept of currency and investment

in the future, the people's Bank of China will continue to pay close attention to the trend and related risks of bitcoin based on its own responsibilities End)

bitcoin home has an interpretation.
2. Germany
at the end of June 2013, after the German parliament decided that bitcoin would be tax-free if it was held for more than one year, bitcoin was recognized as a "unit of account" by the German Ministry of finance, which means that bitcoin has been regarded as a legal currency in Germany and can be used to pay taxes and engage in trade activities< In August 2013, judge Amos mazant of Texas District Court ruled in a case of bitcoin virtual hedge fund that bitcoin is a kind of currency and should be included in the scope of financial regulation
legal status
bitcoin can still be considered as legal at present. In the world, bitcoin can be regarded as a virtual commodity and protected by law; If bitcoin cannot be officially recognized as a kind of currency by law, it may bring inconvenience to the businesses and indivials who accept bitcoin in tax declaration, because the businesses who accept bitcoin will be regarded as barter transactions, and such transactions are more troublesome than ordinary transactions in tax declaration
at the same time, bitcoin, as a commodity highly similar to currency, needs to meet the demand of anti money laundering. Bitcoin needs to be included in the personal property declaration, banking anti money laundering system, anti insider trading, anti market manipulation and other systems in terms of transaction and possession. Bitcoin exchanges and storage institutions may also need government supervision and licensing. Some fast-growing bitcoin exchanges and payment service providers are actively exploring cooperation with regulatory agencies to bring bitcoin payment into the regulatory framework of anti money laundering and anti-terrorism financing by applying for licenses and actively communicating with regulatory authorities
in Europe, the European Central Bank published a report on "virtual currency architecture", and the French bitcoin trading platform obtained the PSP qualification. On December 6, 2012, the central bank wrote in the report: "this report is the first attempt to provide a basis for discussing the virtual currency system. While these systems may play an active role in financial innovation and in providing consumers with alternative means of payment, they also clearly create risks. " "Because of the small size of virtual currency systems, these risks do not affect anyone other than the users of these systems," the report added The report reviews the history of bitcoin and reviews its basic features, including currency and technical operation.
3. Official and legal platforms have been closed, and recharge has been suspended. They can download but can't trade. There are still a lot of platforms and swindler apps that are transferred overseas,
4.

As long as the influence of bitcoin scam is not particularly bad, the government generally adopts the policy that the people do not sue, the officials do not blame, and turn a blind eye to it. Because even if the government enters, it is difficult to find the culprit. The information of some operation teams is not public, and it is difficult to find it on the Internet. Some of them are still abroad, so it is difficult to solve the case. Some of the culprits turn around and become victims. There are also those who participated in the bitcoin pyramid scheme. A large number of victims are also the biggest accomplices< br />

5.

How to register Singapore Foundation:


public companies are registered. These companies are non-profit organizations, and each member bears the guarantee liability. Overseas projects of public welfare foundations do not need to pay tax, and the Inland Revenue Department of Singapore will not levy tax on local capital injection and investment

I. information to be submitted for registration of blockchain company: (blockchain company and license)

1, articles of association and detailed rules of the company

2, affidavit of compliance with the law

3, affidavit of appointment and qualification of directors

4, certificate of identity

5, company registration address and office hours report form

6, directors The company secretary's and auditor's scheles and stock issue records are required to be submitted within one month after the establishment of the company

2. Basic conditions of the company:

1. Company name

fill in the English name of the company, with Pte.Ltd. / limited as the end

< P > 2. Registered capital

has no maximum limit, paid up capital has no strict time limit

3. Business scope

generally has no limit, Customers can fill in their own needs, with no more than 28 characters

three, directors and shareholders of the company:

1, director of the company

at least 1 people, and at least 2 people in public company. All 1 companies must be holders of new Singapore registered residence or employment permit. p> (4) other registration conditions:

1. Legal secretary of the company

within 6 months after the establishment of the company, One legal secretary of the company must be appointed

2. The registered address of the company should be

and there must be a local legal registered address in Singapore (Bajie foreign intellectual property can be provided)

3. The auditor should be

within 3 months after the establishment of the company in Singapore, A registered accounting firm must be appointed as the auditor of the company

a private company with an income of less than S $5 million may be exempted from annual audit

6.

According to the Beijing Business Management Department of the people's Bank of China, on the afternoon of February 8, 2017, the relevant departments interviewed some bitcoin trading platforms, and proposed that the platforms should not illegally finance or participate in money laundering activities. If the violations are serious, the relevant departments will be asked to stop and ban them according to law

in addition, according to relevant reports, since the on-site inspection by the inspection team of the central bank in early January this year, many well-known platforms have shut down the leverage function of "financing currency" one after another. At the same time, the previously active bitcoin financial management has also been taken off the shelves

since 12:00 noon on January 24, bitcoin has officially entered the era of charging. On the evening of January 22, three domestic bitcoin trading platforms, Huo coin.com, bitcoin.com and bitcoin China, respectively issued notices on their respective official websites, announcing that the transaction service fee will be charged from 12:00 noon on January 24. The transaction service fee will be charged in a fixed proportion and at a fixed rate of 0.2% of the turnover. Among them, the fire coin network, the currency bank also said, sell charge RMB, buy charge bitcoin or Leyte currency. The purpose is to further curb speculation and prevent drastic price fluctuations

In an interview with Beijing Youth Daily, Alex, co-founder of rockminer, said that according to his personal experience, the central bank will come to a conclusion this time. Other restrictions are hard to say, "in theory, there should be fines.". At the same time, he said, "the punishment will not hurt the major platforms, and it is even more impossible to ban trading."

7. Hello, this friend
[my world instry 2 Ultimate manufacturing UU material series machine synthesis instructions]
UU material can be used for the synthesis of goods, before manufacturing UU material, you need:
1, an MFSU
2, a large number of EU
3, a ton of material (wiki really writes, According to the visual inspection, the UU liquid is proced by using 512eu / P voltage. The manufacturing process is rather slow. It is strongly recommended to add waste to the manufacturing machine. Waste can speed up the formation of UU liquid, but does not increase the consumption of EU Using waste can rece the power consumption to 10% of that without waste.
it takes 22 million EU (500 waste) to make a barrel (1000mb) of UU liquid. However, don't worry, the synthesis of general items doesn't need to consume too much UU liquid, for example, to generate a piece of soil needs 0.00016mb of UU liquid
mode scanner
scanner is used to scan items placed in the machine, not all items can be scanned, Each scan needs 850000eu
mode memory
to store the data scanned by the scanner into the mode memory crystal
usage:
install the mode memory directly beside the scanner and place the mode memory crystal in the mode memory<
plicator
is used to make things with UU liquid
in a word, machine placement:

↑ from left to right: mode scanner → mode storage machine → plicator → UU material generator
UU material generator fluid ejects and upgrades, UU liquid ejects automatically to the left plicator
the leftmost mode scanner scans items, which is the completion of scanning, If you click the Red Cross, you will lose the data. The arrow box on the right will send the scanning results to the mode storage machine on the right

a
put the battery in the grid, B put the thing to be scanned, and when it is powered on and there is something, it will automatically start scanning, C means to clear the scanning results (the scanning results will be gone from now on, leaving no trace), D means to save the scanning results, The scanning results will be sent to the mode memory machine on the right. The E-Cell is used to hold the battery and the arrows A and B are used to switch the data stored in the machine. The data of various items will be displayed at E. if no data is written in the storage crystal now placed in the machine, the machine will write the first data at g into the storage crystal by clicking the arrow C, If there is data in the storage crystal, click the arrow D, the machine will read the data in the crystal and display it at g

if the plicator is placed with the mode storage machine, the plicator can read the data in the mode storage machine, and the arrow A and arrow B can switch the data (the premise of switching is that there are data of multiple items in the mode storage machine), Grid C is used to put the general fluid unit filled with UU liquid. UU liquid will be led into the water tank, and the empty general fluid unit will be put into grid D. the three buttons at h from left to right are stop, single run and repeat run. Stop can stop the process of the machine (at the same time, UU liquid will be wasted). Single run refers to once, repeated run refers to continuously. The E-box will put the copied items. The f-grid is used to put batteries or energy crystals for power supply. Before making use of UU liquid to make goods, you need to: 1. UU liquid
2. Mode storage machine
3. EU
4. Manufacturing machine
can make and read the data in the mode storage crystal in the mode storage machine in direct contact with it, and start consuming UU liquid to make corresponding goods, UU liquid can be supplied by common fluid unit or transported by BC water pipe
wish your friends happiness!
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