Draft bill to implement bitcoin
in this bill, the Legislative Council defines bitcoin as an asset rather than a currency. People can use it as a way of payment for transactions
relevant units have also put forward requirements that service providers or exchanges operating in bitcoin must register with the Prime Minister of Japan, and the capital scale must not be less than 10 million yen. They must have information technology systems that can prevent theft and loss, and must establish a variety of systems and processes, involving training, internal regulations, governance, outsourcing guidance, etc
the amendment bill also amends the prevention of the transfer of proceeds of crime act. Regulators have asked bitcoin to implement a more stringent "know your customer" process than it currently does. The exchange must verify the identity of the account opening user, keep the transaction records, and report the suspicious transaction records to the regulatory authorities.
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
according to the regulations on the administration of RMB, the proction and sale of token tickets are prohibited. 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< On June 4, 2009, the notice of the Ministry of culture and the Ministry of Commerce on strengthening the management of virtual currency in online games (Wen Shi Fa [2009] No. 20) stated that the scope of application of virtual currency in online games was defined for the first time, and a distinction was made between the current virtual currency in online games and the virtual props in games; 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 have begun 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.
bitcoin is a consensus network, contributing to a new payment system and a fully digital currency. It is the first decentralized peer-to-peer payment network, which is controlled by its users without a central management organization or middleman. From the user's point of view, bitcoin is much like Internet cash. Bitcoin can also be regarded as the most outstanding three style bookkeeping system
bitcoin is not legal tender and has no legal tender status in any administrative jurisdiction. However, no matter what medium is used, bitcoin often has to bear the tax liability. In many different jurisdictions, there are a variety of laws and regulations on income generated by bitcoin, sales income, wages, capital gains, or some other form of tax liability
bitcoin is valuable because it is useful as a form of currency. Bitcoin has the mathematical characteristics of money (persistence, portability, interchangeability, scarcity, separability and identifiability) rather than relying on physical characteristics (such as gold and silver) or the trust of central authorities (such as fiat money). In short, bitcoin is backed by mathematics. With these characteristics, a form of money to have value requires trust and use. In contrast, this can be reflected in its growing base of users, businesses and start-ups. Like all currencies, the value of bitcoin comes directly from people who are willing to accept it as a means of payment, which is the only source
you can go to bitcoin house to check the latest New York State bill on the regulation of bitcoin.
human resources and Social Security Bureau, while civil servants belong to the administrative establishment. According to the law of the people's Republic of China on civil servants, Article 2 the term "civil servants" as mentioned in this Law refers to the staff members who perform public ties according to law, are included in the state administrative establishment, and are paid by the state finance<
civil servants are an important part of the cadre team, the backbone of the socialist cause and the public servants of the people< Article 3 the obligations, rights and management of civil servants shall be governed by this law
if the law has other provisions on the selection, appointment, removal and supervision of leading members of civil servants, as well as the obligations, rights and management of supervisors, judges and prosecutors, such provisions shall prevail<
extended information:
according to the provisions on the functional allocation, internal institutions and staffing of the Ministry of human resources and social security, Article 2 the Ministry of human resources and social security is a constituent Department of the State Council and is at the ministerial level
Article 3 the Ministry of human resources and social security implements the Party Central Committee's guidelines, policies and decisions on human resources and social security work, and adheres to and strengthens the party's centralized and unified leadership over human resources and social security work in the process of performing its ties. The main responsibilities are:
(1) to formulate policies and plans for the development of human resources and social security undertakings, draft relevant laws and regulations, formulate departmental rules and organize the implementation< (2) to formulate human resource market development plan, human resource service instry development and human resource flow policy, so as to promote the rational flow and effective allocation of human resources< (3) responsible for promoting employment
if it is a crime of destroying computer information system, then it does not involve the determination of the price of special currency at all
if it is a crime of theft, then in theory, the price of special currency is determined according to the transaction price on the day when the crime is committed in the market
secondly, it depends on where, because it is a controversial issue in judicial practice, Therefore, there are different standards in different regions. Some regions do not recognize bitcoin as a property attribute. Some regions recognize the property attribute of bitcoin. Where they recognize the property attribute, they do not necessarily recognize the value of bitcoin according to the market transaction price
finally, let's talk about the "Trial Implementation of the technical specification for the determination of the price of goods involved in cyber crime in criminal cases" you mentioned. I haven't heard of this provision. It seems that it was issued by Dongguan after checking online. Then this provision only applies to the cases committed in Dongguan and prosecuted in Dongguan. Other situations depend on the opinions of the local court.
digital currencies such as bitcoin, Leyte, doggy and Fuyuan all passed the bill. But this does not mean that digital currency exists legally in all States of the United States. The United States is a federal country, and each state has its own laws. The attitude of some states towards digital currency is rather harsh. Therefore, a large number of well-known local cryptocurrency companies fled the United States.
on March 9, the company received a report from the public that there might be electricity theft in building 6 of Santai West Hospital, resulting in low power consumption voltage of surrounding residents. After the anti stealing personnel arrived at the scene, they found that the reported area belonged to the old community, and some users had been demolished; The reported households have built walls and closed doors and windows. On March 10, anti stealing officers and police came to the scene again, opened the door of the house, and found that there were nearly 200 sets of equipment inside, which were cooled by blowers. It is determined that the equipment in the house is a "bitcoin digger", which is a computer used to earn bitcoin. It consumes a lot of power when working. After on-site inspection, the household was privately connected to 380 V three-phase four wire power supply, and the measured current reached 200 amperes, which was a serious electricity stealing behavior. At present, the case is being followed up
bitcoin, Ruitai coin, Laite coin and other digital cryptocurrencies may be used by pyramid schemes.