Sell bitcoin bank card and transfer in RMB 100 million

1.

Log in to fire coin

Click bitcoin spot trading

select sell, and the default is price limit trading panel. Take buying as an example, fill in the selling price and selling volume, and click sell BTC

< H2 > extended information:

fire coin is a safe and reliable bitcoin trading platform in China. It has obtained a round of 10 million RMB capital investment from Zhenge fund, Dai Zhikang, Sequoia Capital (shareholders of many global well-known companies such as apple and Alibaba). Fire coin implements strict risk control management and has been running stably for 3 years. As of the end of 2016, the accumulated turnover of fire currency reached 200 billion yuan

on September 15, 2017, huoyuan.com announced that registration and RMB recharge services will be suspended from now on, and all users will be informed before September 30 that they are about to stop trading. At the same time, all transactions of digital assets against RMB will be graally stopped before October 31

in June 2018, fire coin officially announced its withdrawal from Japan, and on July 2, it removed its website

2. There is no clear legal definition. Bitcoin is still a private proct. Bitcoin itself is not a formal currency, and there is the concept of no national boundaries in bitcoin, so many countries do not recognize it. Including China. Therefore, in the process of the transaction or the subsequent risks are only borne by the participants themselves. If bitcoin collapses one day, no country will rescue it.

3. The CBRC, the Ministry of instry and information technology, the people's Bank of China and the State Administration for Instry and Commerce suggest that the behavior of promising high returns and luring the public to invest funds in the name of "financial mutual assistance" has appeared in many places in China recently. Its main characteristics include: 1
first, there are many names. Common are: "XX financial mutual aid community", "XX financial mutual aid platform", "XX financial mutual aid financing", "XX charity financial mutual aid platform", "XX financial mutual aid investment", "XX mutual aid community", "XX wealth mutual aid platform", etc< Second, it develops rapidly. Relying on the Internet, through the website, blog, wechat, QQ and other platforms, the publicity has a wide range
thirdly, it is confusing. Under the banner of "overseas celebrities", some claim to "destroy the unfair world financial system, break the control of financiers, and create a community for ordinary people" as the goal. Through the establishment of the so-called "fair, just, mutually beneficial and honest financial platform for people to help others", the public can get more help by subsidizing others. At the same time, he falsely claimed that "after market test, he has been mature in many countries for many years, and has hundreds of millions of members in the world" and so on
4. Strong incement. It claims that the investment threshold is low, the cycle is short and the income is high. For example, after free registration, the investment of RMB 60000-60000 can be withdrawn after 15 days, with daily income of 1%, monthly income of 30%, annual income of 23 times, and no handling charge. In addition, if participants develop others to join, they can also get extra income such as recommendation Award (10% of offline investment) and Management Award (the corresponding proportion is determined according to the membership level). There is no upper limit for development personnel and no upper limit for rebate< 5. Strong concealment. Most of them are controlled remotely by overseas personnel, and the investment funds are often transferred through personal bank accounts or through third-party payment platforms
this kind of operation mode violates the law of value, and it is difficult to maintain the capital operation for a long time. Once the capital chain breaks, investors will face serious losses. The general public is requested to raise their awareness of risks, invest rationally and prudently, and prevent their interests from being damaged. At the same time, we can actively report to the relevant departments the clues we have learned about crimes
bitcoin home and many mainstream media have reported similar virtual money pyramid schemes.

4. How can you say it's bright? Didn't I answer that? Your question is too simple. There are many kinds of mining machines. You can't answer it if you just say the red light.

5. As you said, if it's currency, if it's foreign currency converted into RMB, it can be deposited in the bank card.

6. Can bank card transfer 100 million yuan a day? If we can't make 100 million yuan a day, it's too much. We can't afford to make 100 million yuan

7.

We need to understand that bank reporting is totally different from Bank review

first of all, it is certain that a hundred million yuan will come into the bank card, and the bank will definitely report large amount of suspicious transactions

according to the relevant provisions of the administrative measures for the reporting of large amount transactions and suspicious transactions of financial institutions issued by the central bank, financial institutions should report the following large amount transactions:

(1) cash deposit, cash withdrawal, cash settlement and sale of foreign exchange, cash exchange of single or cumulative transaction of more than 50000 yuan (including 50000 yuan) and foreign currency equivalent of more than 10000 US dollars (including 10000 US dollars) on the same day Cash remittance, cash bill settlement and other forms of cash receipts and payments

(2) the transfer of a single or cumulative transaction of more than RMB 2 million (including RMB 2 million) and foreign currency equivalent of more than US $200000 (including US $200000) between the bank account of a non natural person customer and other bank accounts on the same day

(3) transfer of domestic funds with a single or cumulative transaction of more than 500000 yuan (including 500000 yuan) and a foreign currency equivalent of more than 100000 US dollars (including 100000 US dollars) between a natural person customer's bank account and other bank accounts on the same day

(4) the cross-border funds transfer between the natural person customer's bank account and other bank accounts with a single or cumulative transaction of more than 200000 yuan (including 200000 yuan) and a foreign currency equivalent of more than 10000 US dollars (including 10000 US dollars) on the same day

if you don't use your bank card for a long time, or the amount of transactions you usually use is tens of yuan, hundreds of yuan or tens of thousands of yuan, now suddenly there is a transfer of 100 million yuan, which must belong to the abnormal transaction category, so it is easy to be monitored by the bank's large transaction monitoring system

once the bank monitoring system detects that your transaction is abnormal, it will analyze the source of your transaction and check whether your transaction is suspicious by comparing the historical transaction data. If the bank thinks that your transaction is a large amount suspicious transaction, they will report it to the anti money laundering center of the central bank

finally, as long as everyone's source of income is legal and reasonable, even if the bank reports large amount of suspicious transactions, it will not affect the use of funds

the purpose of implementing large amount suspicious transaction report in China is to ensure the security of the financial system and crack down on all kinds of illegal and criminal activities. Usually, large amount transactions will be listed as large amount suspicious transaction report by the bank in the process of transfer, but the bank report does not mean that the money will be frozen or other situations will occur

as long as the source of the 100 million yuan transfer is reasonable and legal, and there is a clear source, the bank will not manage the money, and everyone can still use it normally, and the withdrawal or transfer will not be affected< br />

8. If you want to record 1 billion yuan, it is necessary to make an appointment and communicate with the bank in advance, because the amount is so large that it is likely to need to be reviewed. The amount will be entered into the internal account of the bank first. Generally, the back office of the bank will check the authenticity of the transaction and enter it after confirming the rationality and compliance. If you communicate with the bank in advance, the bank will check the entry in time

9. Hello, I saw the news, too. It must be illegal. If you transfer out of the bank, you will get it back to you. Because the amount is too large, if you refuse, it will definitely constitute a criminal case and can be put on file!

10. No matter how much