Will the bank check if bitcoin is sold
Publish: 2021-04-14 07:18:41
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
extended data:
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. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.
3. It's not a big number to trade 120000 a month. There are a lot of people who trade tens of millions or even hundreds of millions a month, but they haven't been investigated. As long as your transaction is legal, it will not be checked. If it is used for money laundering and other illegal activities, it may be checked
if you use a third-party secured transaction and do not use a legal trading platform, you may be suspected of money laundering and other illegal activities
if you are in a legal bitcoin trading platform, normal bitcoin transactions will not be checked basically, because you have carried out real name authentication, bank card binding, and embezzlement of other people's information for transactions.
if you use a third-party secured transaction and do not use a legal trading platform, you may be suspected of money laundering and other illegal activities
if you are in a legal bitcoin trading platform, normal bitcoin transactions will not be checked basically, because you have carried out real name authentication, bank card binding, and embezzlement of other people's information for transactions.
4. Bitcoin can be regulated
however, it has not been fully and effectively regulated at present (as of March 6, 2019)
if we understand bitcoin as a kind of "currency", then it is equivalent to US dollars leaving the United States. Usually, after the US dollar leaves the United States, banks in other countries will help manage it. However, it is impossible to count the scattered us dollars that are neither in the United States nor in the hands of banks and other financial institutions. For example, in some areas of Africa where there are no banks, the US dollar is used
these scattered us dollars are equivalent to bitcoin
how to regulate these scattered us dollars
generally, in addition to controlling the issuance of US dollars, US dollar regulation also controls the circulation and usage ports. The Federal Reserve controls the number of new currencies issued each year according to the flow and damage of dollars abroad. At the same time, we should supervise the inflow and outflow of US dollars, so as to keep us dollars in an environment that can be roughly traced, so as to facilitate the issuers to count the total amount, so as to avoid excessive inflation or deflation
in fact, these scattered us dollars exist in some deregulated environments. Although they are out of control, they will not affect the overall economic situation
If anyone wants to influence the international economy through these scattered us dollars, then it must enter the existing regulatory system. In this way, these scattered dollars are regulated
for bitcoin, we can also learn from these forms of regulation
first of all, from the point of view of the issuing end, although the total number of bitcoin is now 21 million, it is also "set before" and cannot be changed
recently, it has been mentioned that the 21 million bitcoin limit should be abolished, which means that the issue of bitcoin is not stable. Therefore, it is necessary to control the issuance of bitcoin from the development end
you need to get inside the development side and become a core developer
Second, monitoring from the circulation link. In fact, this is the most difficult monitoring at present, because the blockchain is anonymous, the user is anonymous, and the receiver is anonymous
even though we can trace the circulation path of bitcoin by technical means (for example, we can know that a transaction is sent from a small house in the United States to a commercial building in Germany), it is only a drop in the bucket for tens of millions of users in the whole environment. How to trace and manage the overall transaction data is a huge problem
you can't know from the transaction data whether the user is engaged in illegal transactions
what should we do? Regulators have come up with a way to bind personal identity information to the user's real name, your exchange account number and bitcoin wallet address. But this is also a temporary solution, because it can only monitor the use of bitcoin in specific situations. An indivial can use multiple bitcoin wallet addresses. You don't know when he will apply for a new one
in terms of circulation, there is also a monitoring system to control the exchange channel between bitcoin and local legal currency. Banks in some regions do not provide financial services for users who exchange bitcoin for legal currency, and some countries and regions prohibit financial institutions from providing bitcoin and local legal currency exchange services
if users secretly exchange huge amounts of bitcoin, some clues can be found through the bank transfer records, so as to crack down on illegal acts in time. As for those who make little trouble, let him go
thirdly, restrict the use. This is relatively easy to achieve. For example, relevant laws have been issued to prohibit the use of bitcoin transactions. Although it's impossible to ban it completely, it's better than letting it run wild All over the world, it seems that what is forbidden is not completely forbidden
for example, before using bitcoin in public, you must use your real name, and you have to pay taxes to hold or use bitcoin
of course, it's OK for users not to do so, so it's better to use its assets in the dark
having said so much, now you know that bitcoin can be regulated, but it's not so well managed. Many measures have been taken, and it seems that they are not effectively regulated. Under what circumstances can bitcoin be effectively regulated? Users consciously report their holdings of bitcoin to the regulatory authorities. The regulatory authorities add some development functions to the bitcoin to achieve supervision, or they don't need to use it, so it doesn't matter at all
in fact, it can't be controlled so strictly, as long as it can't be controlled in the range of big waves. After all, there is light and dark, and there may be no gray space at all
new technology will surely have an advantage when it comes to living now.
however, it has not been fully and effectively regulated at present (as of March 6, 2019)
if we understand bitcoin as a kind of "currency", then it is equivalent to US dollars leaving the United States. Usually, after the US dollar leaves the United States, banks in other countries will help manage it. However, it is impossible to count the scattered us dollars that are neither in the United States nor in the hands of banks and other financial institutions. For example, in some areas of Africa where there are no banks, the US dollar is used
these scattered us dollars are equivalent to bitcoin
how to regulate these scattered us dollars
generally, in addition to controlling the issuance of US dollars, US dollar regulation also controls the circulation and usage ports. The Federal Reserve controls the number of new currencies issued each year according to the flow and damage of dollars abroad. At the same time, we should supervise the inflow and outflow of US dollars, so as to keep us dollars in an environment that can be roughly traced, so as to facilitate the issuers to count the total amount, so as to avoid excessive inflation or deflation
in fact, these scattered us dollars exist in some deregulated environments. Although they are out of control, they will not affect the overall economic situation
If anyone wants to influence the international economy through these scattered us dollars, then it must enter the existing regulatory system. In this way, these scattered dollars are regulated
for bitcoin, we can also learn from these forms of regulation
first of all, from the point of view of the issuing end, although the total number of bitcoin is now 21 million, it is also "set before" and cannot be changed
recently, it has been mentioned that the 21 million bitcoin limit should be abolished, which means that the issue of bitcoin is not stable. Therefore, it is necessary to control the issuance of bitcoin from the development end
you need to get inside the development side and become a core developer
Second, monitoring from the circulation link. In fact, this is the most difficult monitoring at present, because the blockchain is anonymous, the user is anonymous, and the receiver is anonymous
even though we can trace the circulation path of bitcoin by technical means (for example, we can know that a transaction is sent from a small house in the United States to a commercial building in Germany), it is only a drop in the bucket for tens of millions of users in the whole environment. How to trace and manage the overall transaction data is a huge problem
you can't know from the transaction data whether the user is engaged in illegal transactions
what should we do? Regulators have come up with a way to bind personal identity information to the user's real name, your exchange account number and bitcoin wallet address. But this is also a temporary solution, because it can only monitor the use of bitcoin in specific situations. An indivial can use multiple bitcoin wallet addresses. You don't know when he will apply for a new one
in terms of circulation, there is also a monitoring system to control the exchange channel between bitcoin and local legal currency. Banks in some regions do not provide financial services for users who exchange bitcoin for legal currency, and some countries and regions prohibit financial institutions from providing bitcoin and local legal currency exchange services
if users secretly exchange huge amounts of bitcoin, some clues can be found through the bank transfer records, so as to crack down on illegal acts in time. As for those who make little trouble, let him go
thirdly, restrict the use. This is relatively easy to achieve. For example, relevant laws have been issued to prohibit the use of bitcoin transactions. Although it's impossible to ban it completely, it's better than letting it run wild All over the world, it seems that what is forbidden is not completely forbidden
for example, before using bitcoin in public, you must use your real name, and you have to pay taxes to hold or use bitcoin
of course, it's OK for users not to do so, so it's better to use its assets in the dark
having said so much, now you know that bitcoin can be regulated, but it's not so well managed. Many measures have been taken, and it seems that they are not effectively regulated. Under what circumstances can bitcoin be effectively regulated? Users consciously report their holdings of bitcoin to the regulatory authorities. The regulatory authorities add some development functions to the bitcoin to achieve supervision, or they don't need to use it, so it doesn't matter at all
in fact, it can't be controlled so strictly, as long as it can't be controlled in the range of big waves. After all, there is light and dark, and there may be no gray space at all
new technology will surely have an advantage when it comes to living now.
5. In Europe, some people use bitcoin to buy cars or houses. EU countries have a relatively friendly attitude towards bitcoin. Germany is the first country in the world to recognize the property of bitcoin, and takes bitcoin as a unit of account. The EU's regulatory policy on bitcoin is relatively friendly, bitcoin is developing rapidly in Europe, and there are many businesses in Europe that accept bitcoin payment
at present, some technology companies around the world have publicly announced that they will accept bitcoin payment, such as Dell and Microsoft
since 2015, popular virtual currencies include bitcoin, Fuyuan coin, Laite coin, doggy coin, reborn coin, etc.
at present, some technology companies around the world have publicly announced that they will accept bitcoin payment, such as Dell and Microsoft
since 2015, popular virtual currencies include bitcoin, Fuyuan coin, Laite coin, doggy coin, reborn coin, etc.
6. Already very satisfied
bitcoin can track transaction records and trace back to the source block of bitcoin. That's why its anonymity is controversial. However, if you don't want your currency to be traced, you can recharge it to a foreign non real name platform, and then put it forward. Reason: after you recharge to the platform, the platform will immediately transfer to one of their cold storage addresses (many people's coins will be transferred to this address), and then when you mention it, it will randomly find an address and send the above coins to you. So there's no connection between the money you put forward and the money you put in.
bitcoin can track transaction records and trace back to the source block of bitcoin. That's why its anonymity is controversial. However, if you don't want your currency to be traced, you can recharge it to a foreign non real name platform, and then put it forward. Reason: after you recharge to the platform, the platform will immediately transfer to one of their cold storage addresses (many people's coins will be transferred to this address), and then when you mention it, it will randomly find an address and send the above coins to you. So there's no connection between the money you put forward and the money you put in.
7. Most of the time, the bitcoin market is as calm as water, and the sharp price fluctuations often occur in a very short period of time—— In fact, not only bitcoin, most of the trading objects in financial asset exchanges have similar characteristics. As the market value of bitcoin is still relatively small, its price is more vulnerable to external events. In terms of the two ups and downs this year, the price of bitcoin rose by 50% from July 1 to July 10 e to the halving of bitcoin mining output; As bitfinex, the largest bitcoin dollar exchange, was hacked and stolen 120000 bitcoins, bitcoin prices fell 25% in the next six days
if we look at the impact of external events on the price of the special currency in a longer period of time, the conclusion will be more clear. First of all, let's look at China: in December 2013, the people's Bank of China and other five ministries and commissions issued the notice on preventing the risk of bitcoin, saying that bitcoin is not a real currency, and bitcoin fell by 35% in one day; In October 2013, Taobao sellers began to accept bitcoin payment, the first online service to support bitcoin payment. Affected by the news, bitcoin rose nearly 10 times in the next two months
the rest of the story belongs to the foreign people: in February 2014, mtgox, the world's largest bitcoin exchange, was shut down, and the price of bitcoin plummeted by 50%; U.S. - in November 2013, the U.S. Department of justice, the Securities Regulatory Commission and the Federal Reserve all recognized bitcoin as a legal financial instrument, and bitcoin rose 20% on the same day; Europe – in April 2013, Cyprus was hit by the financial crisis, and bank depositors were facing serious losses. Bitcoin rose 130% in that month
the above shows that bitcoin is a very event driven investment proct.
if we look at the impact of external events on the price of the special currency in a longer period of time, the conclusion will be more clear. First of all, let's look at China: in December 2013, the people's Bank of China and other five ministries and commissions issued the notice on preventing the risk of bitcoin, saying that bitcoin is not a real currency, and bitcoin fell by 35% in one day; In October 2013, Taobao sellers began to accept bitcoin payment, the first online service to support bitcoin payment. Affected by the news, bitcoin rose nearly 10 times in the next two months
the rest of the story belongs to the foreign people: in February 2014, mtgox, the world's largest bitcoin exchange, was shut down, and the price of bitcoin plummeted by 50%; U.S. - in November 2013, the U.S. Department of justice, the Securities Regulatory Commission and the Federal Reserve all recognized bitcoin as a legal financial instrument, and bitcoin rose 20% on the same day; Europe – in April 2013, Cyprus was hit by the financial crisis, and bank depositors were facing serious losses. Bitcoin rose 130% in that month
the above shows that bitcoin is a very event driven investment proct.
8. 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
recently, it is relatively strict, and you must make sure that it is a legal operation
9. Hello! Bitcoin doesn't need to be traded by banks. Bitcoin has long been regarded as a way of cheating. It's just that some people used it to hype and earn higher profits. At present, many banks haven't used this kind of virtual currency!
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