Will bitcoin cash out be monitored
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
behind the soaring price of bitcoin, it may be controlled by the makers or the trading platform's & lt; Black box operation & quot; To control. Relevant departments have detected that some overseas trading platforms are suspected of a large number of false transactions . By 2020, the three major trading platforms will be shut down frequently, more than 40 overseas virtual currency trading platforms will run out of cash, and many companies are suspected of manipulating the market. At present, it is necessary to guard against the revival of domestic virtual currency trading platform. At present, the relevant departments have established a technical supervision system. If illegal financial activities are found, they will be transferred to functional departments and public security organs to deal with illegal fund-raising and severely crack down on them according to law
the trading platform also inces investors to participate in leveraged trading by issuing leveraged account experience coupons however, the current highly leveraged crypto asset contract market rules are not perfect, and indivial investors as a whole do not have the corresponding level of awareness and risk tolerance. In June 2020, a man in Dalian city used leverage to participate in virtual currency trading, resulting in a loss of more than 20 million yuan, and committed suicide with his wife. These are some of the routines of bitcoin
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.
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.
bitcoin lost $32000 and nearly 59000 people burst their positions in 24 hours. I think this is a normal situation. High yield is faced with high risk. Bitcoin has increased tens of thousands of times in more than ten years. It is normal to adjust. There is nothing that only goes up but not down. Speculation is inherently risky bitcoin has become a symbol of wealth. People who can hype bitcoin basically have very strong financial strength. After all, the price of bitcoin is more than 180000 yuan converted from 32000 US dollars. Most people can't afford to buy bitcoin, let alone play with it. Bitcoin lost $32000 and nearly 59000 people burst their positions in 24 hours. I think this is a normal phenomenon. It gives investors a lesson on risk. They should not only want to make money, but also consider risk. After all, the most important thing in investment is to ensure the safety of capital. Bitcoin has gone up a lot. I don't recommend ordinary people to participate
I will not participate in bitcoin. The high yield of bitcoin corresponds to high risk. Moreover, bitcoin has gone up a lot and its valuation is not cheap. At this time, ordinary investors are not recommended to participate. The risk is greater than the yield, and I will not buy bitcoin
Facing the situation of material desires, we should seize the opportunity to stand out. For the realm of desire, master the skill of going in and out before you can retreat. Unlimited desire always makes people sink and stand out. This requires a brave and intelligent person, and what such a person does is destined to be extraordinary
an English teacher has become a 10 billion rich man who once called himself China; The richest man in bitcoin & quot; Li Xiaolai is a brave and wise man in the face of infinite desire. He cashed 100000 bitcoins into RMB 13.5 billion and then retreated... But he said that bitcoin was a fraud
a wealth of consensus value
the Internet has graally developed in the world since the 1990s, and its derivative Internet economy gives people the possibility of creating wealth. Ma Yun, Ma Huateng, Liu qiangdong and others are not rich by traditional real estate and energy instry, but become rich by relying on the Internet in the trend of the times. In recent years, the Internet has developed a new proct - virtual currency, which may even make you rich overnight
brave and careful, got RMB 13.53 billion in the wave of bitcoin, and retreated completely
from 2013 to 2017, bitcoin set off a huge wave in China. The value of bitcoin soared ring this period. During this period, the value of Li Xiaolai's bitcoin reached US $1934.1 million, equivalent to RMB 13.53 billion (at this time, the maximum value of a bitcoin was US $20300, which was RMB 140000 each)
in life, we are always dissatisfied with our desires, and we often become the Waterloo of life. Li Xiaolai once again had a keen sense of the value of bitcoin. This time, he didn't hesitate. In the following period of time, he continuously operated his own bitcoin and successfully cashed out 13.53 billion yuan. Unexpectedly, he withdrew completely and disappeared in the boom of bitcoin...
he retired after success, But it's a scam
throughout Li Xiaolai's investment in bitcoin, it's not difficult to find that Li Xiaolai's road to becoming a 10 billion dollar millionaire can't be separated from his banknotes, and seize the opportunity to start a company, write a column, and publish a book to boost his investment in bitcoin - to improve his popularity and influence
However, what is more surprising is that Li Xiaolai said in an interview with the program: & quot; Bitcoin is a fraud& quot; At the same time, in a live broadcast, he said frankly: & quot; No, no, it's all out of date. You can't buy it. It's all scams. It's all scams& quot; This remark caused a great disturbance in bitcoin investment circle. People are surprised at his remarks. They have been wondering what happened to his behavior after he got 10 billion yuan. Is it really a hoaxto learn more about Li Xiaolai's withdrawal after cash out is his recording event. His 50 minute recording said: & quot; First, you must be a netizen. The biggest value in the blockchain is consensus value. What does consensus mean? It's not worth money, but more people believe in it, and it will be worth money in the end... There are too many fools, and the consensus of fools is also a consensus, which will also proce value... People who think they are not fools must also accept this fact& quot;
from his words, it is not difficult to see that he thinks the value of bitcoin is a consensus value. What is consensus value? In short, it means that when people know more about something, they will have value if they identify with it. Isn't it true that bitcoin has turned from worthless to valuable? A wise man is not clever as you think, but he uses your ideas to give you; I ate it& quot;
In an interview, Warren Buffett, the stock god, said: & quot; Bitcoin has no unique value at all. Basically, it is a fraud& quot; As far as the prime minister is concerned, let's not say it's a hoax. But Li laixiao is really a smart man. He is good at making use of ordinary phenomena to get moneyto put it simply, it is to buy a lot of bitcoin at a low price, use Internet blockchain technology, and then use network communication: start a company, publish a column, publish a book, improve the popularity and influence, and cause more people to pursue bitcoin. Under the consensus of everyone, what has no value has value. When it comes to the climax, it's like a big & quot; Routine & quot
pay attention to details and be good at stopping desire; When things are done, brush your clothes and hide your merits and fame& quot; Li Xiaolai through time and again cleverly & quot; Operation & quot;, After cashing out 10 billion bitcoin, he retreated. In the situation full of desire, knowing how to go in and out makes the dream of becoming a rich man come true. Unexpectedly, he finally admitted that it was a fraud, but he was out. The value of bitcoin is like a roller coaster, and its value has gone up and down
with the deepening of people's understanding of the truth of bitcoin and the improvement of the management of relevant departments in China, bitcoin is no longer crazy in China and graally fades out of the Internet instry. At any time, the extremely common and neglected principles around you may become yourself, which requires your observation. Desire is infinite, but people's reason is limited and the situation is changeable. If they are good at controlling their own desire, they may not fall into one pit after another