Will the bank check the money selling bitcoin

1.

Regular bitcoin platform transactions, do not worry about the bank will check. Even if the bank will check, you do not have to panic, after all, the body is not afraid of shadow slant

if you want to change bitcoin into cash, you need to sell bitcoin on the platform first. When selling bitcoin, the price of a bitcoin is tens of thousands of RMB. If you want to sell the majority, try to sell it several times. Because of a one-time large transaction, the bank will focus on the account. Because the bank will keep an eye on the account to prevent money laundering or illegal activities

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access method:

the first access method is through bitcoin mining, mining can get bitcoin, but mining needs professional equipment. Mining needs good computers and mining machines, but also consumes a lot of electricity, so mining costs and long-term persistence

the second way to get bitcoin is to buy it from an exchange, which needs to be purchased according to the real-time price of bitcoin. The third way is to get it from friends or from acquaintances

the three ways to get bitcoin are different, and the risks are also different, so we should choose the appropriate way to get bitcoin

2.

It's not against the law to do bitcoin business, but don't use bitcoin to do illegal things

the following is the bitcoin risk notice issued by the central bank and other five ministries and commissions (bitcoin home has the full text):

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 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, bitcoin trading as a commodity trading behavior on the Internet, ordinary people have the freedom to participate at their own risk

3.

It's not against the law to do bitcoin business, but don't use bitcoin to do illegal things

in China, the regulations on the administration of RMB prohibit the proction and sale of token tickets. Because there is no clear judicial interpretation of the definition of token ticket, if bitcoin is included in the "token ticket", the legal prospect of bitcoin in China will face uncertainty

the notice of the Ministry of culture and the Ministry of Commerce on strengthening the management of virtual currency of online games (Wen Shi Fa [2009] No. 20) on June 4, 2009 stated that the application scope of virtual currency of online games was defined for the first time, and the distinction between the current virtual currency of online games and the virtual props in the game was made; At the same time, the notice said that the "notice" stipulates that enterprises engaged in related services must be approved before they can operate

in China, some Taobao stores also began to accept the use of bitcoin, and the number of businesses will graally increase

in October 2013, the first bitcoin quarterly, one bit, was released

on October 15, 2013, the network accelerator service of the network announced its support for bitcoin

on October 26, 2013, btcmini reported that GBL was hacked

on October 31, 2013, Lei Teng, a famous Internet lawyer, proposed the event of "filing a case to investigate the closure of GBL bitcoin trading platform as soon as possible", analyzed the "value function" and "use function" of bitcoin, and bitcoin should be governed by relevant laws

on December 5, 2013, 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 preventing bitcoin risk: bitcoin is a specific virtual commodity

as a commodity trading behavior on the Internet, ordinary people have the freedom to participate in bitcoin trading at their own risk

on September 4, 2017, announcement of the people's Bank of China Central Network Information Office, Ministry of instry and information technology, State Administration for Instry and commerce, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing the risk of token issuance financing: it is prohibited to engage in token issuance financing activities (ICO)

the trading platform shall not engage in the exchange business between legal tender and token, or virtual currency, or buy or sell token or virtual currency as a central counter party, or provide pricing, information intermediary and other services for token or virtual currency

on November 2, 2018, the people's Bank of China released the 12th topic of China financial stability report 2018, which talked about "encrypted assets"

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currency transaction

purchase method

< P > users can buy bitcoin, and at the same time, they can use computers to "mine" bitcoin according to algorithms. When users "mine" bitcoin, they need to search for 64 bit numbers by computer

and then, by repeatedly solving mysteries, compete with other gold miners to provide the required numbers for the bitcoin network. If the user's computer successfully creates a set of numbers, it will get 25 bitcoins

e to the decentralized programming of bitcoin system, only 25 bitcoins can be obtained every 10 minutes, and by 2140, the upper limit of bitcoins in circulation will reach 21 million. In other words, bitcoin system is able to achieve self-sufficiency, resist inflation through coding, and prevent others from destroying these codes

source of reference: network bitcoin

4.

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>

5. Don't worry. Other people's platforms have been built for seven years. If they can do it for such a long time, they will be guaranteed. Otherwise, they will be closed for a long time.

6. If you can make sure that your funds are OK, then the freezing should be unfrozen for a period of time
recently, it is relatively strict, and you must make sure that it is a legal operation

7.

I will

according to Article 16 of the anti money laundering law of the people's Republic of China, financial institutions shall establish a customer identification system in accordance with the provisions. When a financial institution establishes a business relationship with a customer or provides a customer with one-time financial services such as cash remittance, cash exchange and bill cashing with a specified amount or more, it shall require the customer to proce a true and valid identity card or other identity documents for verification and registration

if the customer is handled by another person, the financial institution shall check and register the identity documents or other identity documents of the agent and the principal at the same time. If the beneficiary of the contract is not the customer himself, the financial institution shall also check and register the beneficiary's identity documents or other identity documents

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relevant requirements of national anti money laundering:

1. If the administrative department of Anti Money Laundering under the State Council or its provincial level agency finds suspicious transactions and needs investigation and verification, it can conct investigation with financial institutions, which shall cooperate and provide relevant documents and information truthfully

2. When investigating suspicious transactions, there shall be no less than two investigators, and they shall present their legal certificates and the investigation notice issued by the administrative department of Anti Money Laundering under the State Council or its provincial agency. If the number of investigators is less than two or if they fail to proce their legal certificates and the notice of investigation, the financial institution shall have the right to refuse the investigation

The inquiry record should be made. The record of inquiry shall be submitted to the person being inquired for verification. If there is any omission or error in the record, the person questioned may ask for supplement or correction. After the inquired person confirms that the record is correct, he shall sign or seal it; The investigators shall also sign on the record

8.

No unit may inquire, freeze or dect the deposits of depositors without authorization. The people's court, the people's Procuratorate, the public security organ and the state security department shall submit formal inquiry letters to the savings institution, such as the court, the procuratorate, the public security organ or the state security organ at or above the county level

The principle of saving in China is "voluntary deposit, free withdrawal, interest bearing deposit and confidentiality for depositors". Residents may withdraw part or all of their deposits at any time according to their needs, and savings institutions shall not refuse to withdraw deposits for any reason. And pay the corresponding interest. The name, account number, amount, term and address of the depositor are personal privacy. No unit or indivial can inquire about the depositor's deposit without legal proceres. The savings institution must keep the depositor's deposit secret

extended information:

on the implementation of; Regulations on the administration of savings & gt; Article 3 the national constitution protects the ownership of an indivial's legitimate savings deposit from infringement. Savings institutions must follow the principles of "voluntary deposit, free withdrawal, interest bearing deposit and confidentiality for depositors"

Article 39 in order to protect the interests of depositors, those who inquire about, freeze or dect personal deposits must comply with the provisions of laws and administrative regulations, and no unit may inquire about, freeze or dect depositors' deposits without authorization

When the people's court, the people's Procuratorate, the public security organ and the state security department need to inquire the savings institution about the personal deposit directly related to the case e to the investigation, prosecution and trial of the case, they should submit formal inquiry letters to the savings institution such as the court at or above the county level, the procuratorate, the public security organ or the state security organ, and provide relevant clues of the depositor, Such as the name of the depositor, the name of the savings institution, the date of deposit, etc

the savings institutions can not provide the original account books, only the copies. The inquiry unit shall keep secret the deposit information provided by the savings institution

9. If you keep it in your wallet, you can only move the bitcoin in your wallet
if you are in an exchange account. The exchange can move your bitcoin, such as running or being attacked by hackers.