Documents banning bitcoin transactions
There is no law in China to ban bitcoin, so it is not illegal to mine and earn bitcoin
it is not illegal to buy bitcoin in China. In 2013, five ministries and commissions jointly issued the bitcoin risk notice, which states that although bitcoin does not belong to legal tender and is not legally compulsory, people can freely participate in bitcoin trading activities when they voluntarily undertake risks
"notice" clearly 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 mandatory, 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, as a kind of commodity trading on the Internet, ordinary people have the freedom to participate in bitcoin trading at their own risk
the notice requires that at this stage, 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 in 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
in order to avoid over hype 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
source of reference: People's website bitcoin network virtual currency
in October 2013, bitcoin Bank of Australia was attacked by hackers, with a loss value of more than US $1 million. This incident has aroused the concern of bitcoin security in Australia. The Reserve Bank of Australia and the Australian tax office have said they want a virtual currency tax like a business transfer tax
Bangladesh
the Central Bank of Bangladesh banned the use of virtual currency in September 2014. Using bitcoin will be punished by law
Brazil
Brazil is one of the few countries in the world that has enacted laws related to electronic currency payment systems. Brazil has not banned bitcoin
Bolivia
for regulatory reasons, the Central Bank of Bolivia (BCB) has banned the use of bitcoin. BCB believes cryptocurrency will help business entities evade taxes
Canada
bitcoin is not considered legal, that is, bitcoin is not recognized by Canadian law. Canada's tax authorities plan to implement the same tax plan as barter trade and speculative trading for the bitcoin
China
China is one of the few countries in the world that ban bitcoin completely and prohibit financial institutions and banks from dealing with bitcoin transactions. In December 2013, the people's Bank of China issued a notice calling bitcoin & quot; Virtual goods;, And prevent it from becoming money
trading has been suspended
Ecuador has banned bitcoin, but it has chosen to set up a new state-owned electronic currency and monetary system, and the currency will be protected by the assets of the Central Bank of Ecuador
EU
at present, the EU still has different views on the classification of bitcoin. In October 2012, the European Central Bank's report on virtual currency concerns the legality of bitcoin under the EU legal framework. The European Banking Regulatory Authority issued a bitcoin risk warning, saying that the use of bitcoin has not been restricted at present
Finland
Finland has relevant regulations for the use of virtual currencies such as bitcoin. The relevant regulations are issued by the Finnish tax authority Vero skatt. Any gains arising from bitcoin transactions will be subject to capital gains tax
Hong Kong
Hong Kong has no regulations for bitcoin or any other virtual currency. However, the government is closely monitoring the use of bitcoin to prohibit money laundering, fraud and other illegal activities
India
India does not explicitly stipulate or prohibit the use of bitcoin. However, the Reserve Bank of India (RBI), equivalent to the Central Bank of India, has been forced to shut down India's largest bitcoin trading platform after it issued a notice that the use of bitcoin could cause money laundering and security problems
Israel
the Israeli tax authority is considering levying income tax on bitcoin transactions. Israeli banks even blackmail bitcoin payments
Kyrgyz
Kyrgyz central bank has banned the use of digital currency and bitcoin for the reasons of lack of centralized management, high currency risk and legal problems
Russia
the Central Bank of Russia believes that bitcoin may be used for money laundering and terrorist financing. Therefore, the Russian government banned the use of bitcoin
Taiwan
Taiwan's financial supervision commission is concerned about the uncertainty and speculation of bitcoin, so Taiwan opposes the installation of bitcoin ATM
UK
at present, there are no relevant regulations for the bitcoin. Profits or losses from bitcoin transactions are subject to capital gains tax, while the purchase of bitcoin is still subject to VAT
the U.S.
the U.S. is probably the most supportive country for virtual currencies such as bitcoin. There are no final rules on bitcoin. However, there are also many new rules for the establishment of bitcoin management framework.
Bitcoin has become the most popular cryptocurrency in the world. Some countries allow the transaction of bitcoin, but some countries prohibit it. China belongs to the latter. Why does China shut down bitcoin trading? Let's analyze this problem today
bitcoin does not have the function of trading medium in China, so it can not be called currency. At the same time, bitcoin has the function of storing value and has certain investment value. However, the rapid rise of the current price has formed speculative anticipation and may form a bubble in the future. Therefore, it is necessary to take measures ahead of time, which can also restrain some illegal acts of laundering money and transferring assets through bitcoin. p>
now it is more and more difficult for these bitcoin trading websites to log in
investment risk is great
it is basically a black market transaction
not advocated by the state
at the same time, there is no way to ban it.
the world's top 500 enterprises settled in Tianjin by 2007
Finance: Citibank, Morgan Stanley Investment, JPMorgan Chase Bank, Standard Chartered Bank, HSBC, BNP Paribas, Credit Agricole, Societe Generale, Commerzbank of Germany, Mizuho Bank of Japan, Sumitomo Mitsui Bank of Japan Japan's Mitsubishi UFJ Bank, Netherlands international, American International, Zhongli, standard life, Samsung Life under Samsung
Trade Logistics: Porsche Volkswagen logistics center, Dow Chemical Logistics Center, Ge leasing, Mitsui procts, Mitsubishi, Itochu (7 & 11), Wal Mart, Cuifeng, Carrefour, home depot, SHV, Metro, AEON
transportation: Maersk Lufthansa, Ana, JAL, Korean Airlines, UPS, DHL, TNT, FedEx (OTA)
chemical instry: BASF, AkzoNobel, Henkel, P & G, GlaxoSmithKline, aisanya
Machinery: Caterpillar, United Technologies (OTIS), Honeywell, John Deere, Schlumberger, Halliburton, Boeing, eads (Airbus), etc Hitachi, Alstom, Siemens, Emerson Process
Electronics: Panasonic, Ricoh, IBM, Seiko Epson, Canon, Fuji optics, Fujitsu, Motorola, Samsung, LG, Microsoft, abb electric, Schneider Electric
human resources: Wanbao Shenghua
automobile: Toyota, Continental, Bridgestone, Honda, Denso, Aixin Seiji Magna
food: Kraft, Nestle, Coca Cola, Pepsi, InBev (Budweiser), Sally, Bangqi, Altria
TEDA has attracted a large number of multinational companies representing the world's most advanced proctive forces in 2007. As of March 2007, a total of 59 multinational companies from 10 foreign countries and regions have invested in 129 enterprises in TEDA<
enterprise name
Toyota Motor Co., Ltd.
Mitsubishi Corporation
Mitsui & Co., Ltd.
Itochu Corporation
Sumitomo Corporation
Marubeni Corporation
Honda Motor Co, Ltd.
Matsushita Electric Instrial Co., Ltd.
nissho Iwai, a Japanese company
Canon Inc.
Daiei, Inc.
Denso Corporation
Toyota Tsusho
Aisin Seiki, a Japanese company
Sanyo Electric Co, Ltd.
Idemitsu Kosan
Bridgestone
Sekisui
Nippon Yusen
NEC
Mitsubishi Chemical
Kyocera
nimbus All medicine rimil
Nomura Securities
Kawasaki heavy instries
IBM
International Business Machines Corporation
Exxon Mobil
Altria group
Motorola, Inc.
PepsiCo, Inc.
Honeywell, Inc.
the Coca Cola Company
Emerson Electric Co.
Halliburton Co.
Deere & Company
Tyco international
Eastman Kodak
United Technologies
Emerson Electric
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At & T
Volkswagen AG, Germany
Bosch Robert Bosch
continental
Samsung Electronics Co., Ltd.
Hyundai Motor Company
LG International Co.
Pohang Iron & Steel Co, Ltd.
Akzo Nobel
Dutch trading SHV holdings
Flextronics International Ltd.
Alcatel Co.
Lafarge group
Schneider Electric
HSBC Holding
GlaxoSmithKline, Inc.
Nestl é SA
ASI bramble farry ABB Group
Hon Hai Precision Foxconn
list of top 100 enterprises in TEDA in 2006
ranking enterprise name ranking enterprise name
1 Motorola (China) Electronics Co., Ltd. 51 Tianjin Xingyun (Group) Co., Ltd.
2 Tianjin FAW Toyota Motor Co., Ltd. 52 sew instrial recer (Tianjin) Co., Ltd
3 Tianjin Samsung Communication Technology Co., Ltd. 53 Meike international furniture (Tianjin) Manufacturing Co., Ltd.
4 Tianjin Jinya Electronics Co., Ltd. 54 Tianjin Donghai physicochemical Auto Parts Co., Ltd.
5 Freescale Semiconctor (China) Co., Ltd. 55 feibida electronic components (Tianjin) Co., Ltd.
6 Tianjin Samsung electronic display Co., Ltd. Tianjin TEDA Investment Control Co., Ltd Tianjin Tongguang Samsung Electronics Co., Ltd. 57 general semiconctor (China) Co., Ltd.
8 Tianjin Samsung Electronics Co., Ltd. 58 Tianjin Yamaha Electronic Instrument Co., Ltd.
9 Tianjin Samsung optoelectronics Co., Ltd. 59 Tianjin Shuangye xiezhan Machinery Co., Ltd.
10 Tianjin TEDA Construction Group Co., Ltd. 60 Bridgestone (Tianjin) Tire Co., Ltd.
11 Tianjin Samsung vision Co., Ltd.
12 sew transmission equipment (Tianjin) Co., Ltd.
62 Agricultural Bank of China Tianjin Economic and Technological Development Zone Branch
13 Samsung high tech motor (Tianjin) Co., Ltd.
63 Tianjin Sanyo communication equipment Co., Ltd.
14 bank of China Co., Ltd Tianjin Binhai Branch 64 Tianjin Jun'an coal coke chemical Co., Ltd.
15 Tianjin Yingtai Automobile Accessories Co., Ltd.
65 Tianjin dingzheng printing packaging material Co., Ltd.
16 Tianjin Taida Group Co., Ltd.
66 Dacheng Wanda (Tianjin) Co., Ltd.
17 Tianjin Jinqiao Welding Material Group Co., Ltd.
67 Zhengda Group (Tianjin) Instrial Co., Ltd.
18 Jun'an (Tianjin) Instrial Co., Ltd Ltd.
68 Butler (Tianjin) Co., Ltd.
19 Tianjin Samsung vision Mobile Co., Ltd.
20 Tianjin Electronic Equipment Co., Ltd.
70 Tianjin unified instry Co., Ltd.
21 ROM semiconctor (China) Co., Ltd.
71 Kyocera (Tianjin) Trading Co., Ltd.
22 Yaguang Nepro precision injection molding (Tianjin) Co., Ltd.
72 Tianjin Nanqiao Oil Co., Ltd.
23 Tianjin Dingjin Food Co., Ltd.
73 Tianjin Zhengda feed Technology Co., Ltd.
24 PPG coating (Tianjin) Co., Ltd.
74 Tianjin steel pipe engineering equipment and materials Co., Ltd.
25 Tianjin CIMC Beiyang container Co., Ltd.
75 Tianjin Alps Electronics Co., Ltd.
26 Schneider Electric low voltage (Tianjin) Co., Ltd.
76 Tianjin haoan mining Co., Ltd.
27 Tianjin Samsung Motor Co., Ltd.
77 Samsung Aishang (Tianjin) International Logistics Co., Ltd.
28 novozyme (China) Biotechnology Co., Ltd.
78 Tianjin Toyota Logistics Co., Ltd.
29 Aisin (Tianjin) body Parts Co., Ltd.
79 modern Gaoxin Electronics (Tianjin) Co., Ltd.
30 Tianjin Binhai Development Investment Holding Co., Ltd 80 Tianjin COSCO Guanxi coating Chemical Co., Ltd.
31 China Construction Bank Tianjin Economic and Technological Development Zone Branch 81 GlaxoSmithKline (Tianjin) Co., Ltd.
32 Herbie (Tianjin) Electronics Co., Ltd.
82 Honeywell (Tianjin) Co., Ltd.
33 instrial and Commercial Bank of China Tianjin Economic and Technological Development Zone Branch 83 Tianjin Aksu Nobel peroxide Co., Ltd.
34 Tianjin Jinbin Development Co., Ltd. 84 jpower Technology (Tianjin) Co., Ltd.
35 Novo Nordisk (China) Pharmaceutical Co., Ltd. 85 Sidis (Tianjin) Electronics Co., Ltd.
36 Tianjin Development Zone Fulin Development Co., Ltd. 86 Jinliang (China) Co., Ltd.
37 spiker cooling technology (Tianjin) Co., Ltd. 87 kelixin Electronics (Tianjin) Co., Ltd.
36 />38 AkzoNobel coatings (Tianjin) Co., Ltd. 88 Foxconn (Tianjin) Precision Instry Co., Ltd.
39 Agricultural Bank of China Tianjin Tanggu Branch 89 Metso mining machinery (Tianjin) Co., Ltd.
40 Beihai grain and oil instry (Tianjin) Co., Ltd. 90 Tianjin 712 communication Broadcasting Co., Ltd.
41 Tianjin Coca Cola Beverage Co., Ltd. 91 Tianjin Economic and Technological Development Co., Ltd District mechanical and electrical equipment company
42 civil engineering company of China Construction Sixth Engineering Bureau 92 Tianjin Sanhuan Lexi new materials Co., Ltd.
43 Tianjin Fuji Tongtian Electronics Co., Ltd.
93 Tianjin Wantong fashion Property Co., Ltd.
44 Tianjin Jinzhu automobile wiring harness Co., Ltd.
44 Tianjin Aida automatic transmission Co., Ltd.
45 Tianjin lejin Dagu Chemical Co., Ltd.
95 days Jinlitong carbon procts Co., Ltd.
46 Tianjin YAZAKI Auto Parts Co., Ltd.
96 Tianjin Development Zone Jinpeng plastic profile Manufacturing Co., Ltd.
47 John deer tiantuo Co., Ltd.
97 Tianjin Stanley Electric Co., Ltd.
48 Tianjin rolling three logistics Co., Ltd.
49 Tianjin TEDA Jinlian Electric Power Co., Ltd.
99 Tianjin Binhai Energy Development Co., Ltd.
50 Tianjin World supermarket chain Co., Ltd. 100 Tianjin Meihe Instrial Development Co., Ltd