Someone used my ID to buy bitcoin

1. A friend got bitcoin. Bitcoin itself is normal, and anyone can register it. In fact, he is using your account to make money. There is nothing against the law. As long as you buy and sell coins in a regular way, the platform is still trustworthy. If you refuse to buy and sell coins regularly, will you be banned, So there's nothing against the law. You think too much.

2. First of all, I must tell you that in China, it is not illegal for indivials to buy or sell bitcoin, that is to say, it is not illegal for you to hold a bitcoin
secondly, if he just bought it and put it away, it's OK. If he has other uses, there may be some risks.

3. Don't go to unstable platforms. At least there are sto type licenses, such as bitoffer

4. It is suggested that you do not give the bank card handled with your ID card to others. If the other party does something illegal with this bank card, it is likely to involve you. ID card and bank card are important documents with personal information. It's better not to lend them to others.

5. What's the risk of collecting money with your QR code? It's not money laundering! It's not very serious, but it will leak personal information

6. There's no impact. You don't have to worry about anything

7. Bitcoin is tradable. You can either sell it or get it back. Because this trade is very volatile. In other people's hands, the price has increased, sold it to you, and bought it back to you at a low price, you don't know. And now the price is very expensive, a bitcoin is more than 10000 yuan.

8. It depends on the relationship. Tongchang doesn't suggest that we should give it to others. It's not safe. For some businesses, we have to open an account and register the ID card. I'm present. It's troublesome