Is there a capital limit for bitcoin
Publish: 2021-04-25 08:38:42
1. In order to protect the property rights and interests of the public, protect the legal tender status of RMB, prevent the risk of money laundering, and maintain financial stability, the people's Bank of China, the Ministry of instry and information technology, China Banking Regulatory Commission, China Securities Regulatory Commission, and the Recently, China Insurance Regulatory Commission jointly issued the 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 the prevention of bitcoin risk (YF [2013] No. 289, hereinafter referred to as the "notice")
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 compulsion, 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
the notice requires that at this stage, all 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 into 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
according to the notice, the bitcoin Internet website, as the main trading platform of bitcoin, shall be filed with the telecommunications administration according to the provisions of the Telecommunications Regulations of the people's Republic of China and the measures for the administration of Internet information services. At the same time, in view of bitcoin's high risk of money laundering and being used by criminals, the notice requires relevant institutions to perform the legal anti money laundering obligations such as customer identification and suspicious transaction report in accordance with the anti money laundering law of the people's Republic of China, so as to effectively prevent the money laundering risks related to bitcoin
in order to avoid excessive speculation 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
in the future, the people's Bank of China will continue to pay close attention to the trend and related risks of bitcoin based on its own responsibilities End)
bitcoin home has an interpretation.
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 compulsion, 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
the notice requires that at this stage, all 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 into 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
according to the notice, the bitcoin Internet website, as the main trading platform of bitcoin, shall be filed with the telecommunications administration according to the provisions of the Telecommunications Regulations of the people's Republic of China and the measures for the administration of Internet information services. At the same time, in view of bitcoin's high risk of money laundering and being used by criminals, the notice requires relevant institutions to perform the legal anti money laundering obligations such as customer identification and suspicious transaction report in accordance with the anti money laundering law of the people's Republic of China, so as to effectively prevent the money laundering risks related to bitcoin
in order to avoid excessive speculation 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
in the future, the people's Bank of China will continue to pay close attention to the trend and related risks of bitcoin based on its own responsibilities End)
bitcoin home has an interpretation.
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3. It's true that there is a threshold, but it's too low. For example, the okex exchange I use can buy bitcoin for at least 10 RMB. It's not too much to say that there is a zero threshold.
4. No, as long as you understand the contract rules.
5. Okex doesn't exist. Other platforms are not very clear.
6. There is no capital requirement, as small as tens or hundreds, you can buy money. You can go to the okex exchange to have a look, and now you still send bitcoin coupons. Thank you. If you have any questions, you can ask me at any time
7. There is no requirement. Take the okex exchange that I have been using for example, the minimum price is 10 yuan, which is zero threshold.
8. No transfer of funds, right
for example, in bitoffer, you can transfer money from my wallet to my currency account first
for example, in bitoffer, you can transfer money from my wallet to my currency account first
9. 1. The government's regulatory attitude is unclear
it is understood that because bitcoin trading is not under the supervision system of banks, it is easy to be used in illegal activities, such as money laundering and drug purchase
at present, most countries, including China, have no clear attitude towards bitcoin regulation, except that Germany has made it clear that bitcoin is legalized and Canada has created the first bitcoin ATM. At present, there is still a lack of supervision on bitcoin in China, and the existing laws and regulations are not fully applicable to the supervision of bitcoin
e to the uncertainty of policy, some people in the instry are worried that every time the regulatory authorities take action, the price of bitcoin will fluctuate sharply, and there are risks in future hedging
2. The practical value of bitcoin is not high
the future development prospect of bitcoin largely depends on whether its payment function can be well reflected. Zhang Yuewen, a researcher at the Financial Research Institute of the Chinese Academy of Social Sciences, previously said that bitcoin does not play the core function of money payment, but only exists as an investment proct. If one day bitcoin can't be exchanged with the major currencies in circulation in the real world, it's worth less than a piece of waste paper
3, trading platform run away
however, bitcoin trading website is very fragile, the website may be attacked by hackers or shut down by competent authorities, and website operators may also run away with money, which may cause losses to the holders. At the end of October 2013, GBL, a trading website that was once popular in the bitcoin circle, suddenly shut down. Before most users had time to withdraw the funds from their accounts, GBL had already run away. According to incomplete statistics, there are about 500 victims, and the estimated loss may exceed 20 million yuan< 4. Control environmental risk
you also have to consider the environmental factors. Mining machinery is not a zero emission equipment, which will create a lot of noise and heat. In this way, you have to consider the physical and mental health of the operation workers, and you also have to consider the relationship between the surrounding residents. If you dare to build a mine of a certain scale in the community, the neighbors will certainly demolish it for you, unless you are a local tyrant< 5. Control technology risk. Bitcoin mining is mainly a technical problem in engineering, but the professional technology of bitcoin itself is not the key. You need project management talents, electricians, construction engineers and computer room construction talents. Although this knowledge is not complicated, experienced people can help you rece costs and control risks
is there any risk in investing in bitcoin? Bitcoin is very close to Ponzi scheme; Bitcoin has no price limit, and its market has always been like a roller coaster. The early recipients of bitcoin have a great advantage. If the follow-up funds stop entering this field, bitcoin cannot continue to appreciate. We should not be blindly confident, let alone gambling.
it is understood that because bitcoin trading is not under the supervision system of banks, it is easy to be used in illegal activities, such as money laundering and drug purchase
at present, most countries, including China, have no clear attitude towards bitcoin regulation, except that Germany has made it clear that bitcoin is legalized and Canada has created the first bitcoin ATM. At present, there is still a lack of supervision on bitcoin in China, and the existing laws and regulations are not fully applicable to the supervision of bitcoin
e to the uncertainty of policy, some people in the instry are worried that every time the regulatory authorities take action, the price of bitcoin will fluctuate sharply, and there are risks in future hedging
2. The practical value of bitcoin is not high
the future development prospect of bitcoin largely depends on whether its payment function can be well reflected. Zhang Yuewen, a researcher at the Financial Research Institute of the Chinese Academy of Social Sciences, previously said that bitcoin does not play the core function of money payment, but only exists as an investment proct. If one day bitcoin can't be exchanged with the major currencies in circulation in the real world, it's worth less than a piece of waste paper
3, trading platform run away
however, bitcoin trading website is very fragile, the website may be attacked by hackers or shut down by competent authorities, and website operators may also run away with money, which may cause losses to the holders. At the end of October 2013, GBL, a trading website that was once popular in the bitcoin circle, suddenly shut down. Before most users had time to withdraw the funds from their accounts, GBL had already run away. According to incomplete statistics, there are about 500 victims, and the estimated loss may exceed 20 million yuan< 4. Control environmental risk
you also have to consider the environmental factors. Mining machinery is not a zero emission equipment, which will create a lot of noise and heat. In this way, you have to consider the physical and mental health of the operation workers, and you also have to consider the relationship between the surrounding residents. If you dare to build a mine of a certain scale in the community, the neighbors will certainly demolish it for you, unless you are a local tyrant< 5. Control technology risk. Bitcoin mining is mainly a technical problem in engineering, but the professional technology of bitcoin itself is not the key. You need project management talents, electricians, construction engineers and computer room construction talents. Although this knowledge is not complicated, experienced people can help you rece costs and control risks
is there any risk in investing in bitcoin? Bitcoin is very close to Ponzi scheme; Bitcoin has no price limit, and its market has always been like a roller coaster. The early recipients of bitcoin have a great advantage. If the follow-up funds stop entering this field, bitcoin cannot continue to appreciate. We should not be blindly confident, let alone gambling.
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