Progress of bitcoin regulation

1. 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.

2. The latest news is that we have talked with some big platforms, but recently the true and false news is frequent. Everything is subject to the official release.

3. Although bitcoin has been continuously suppressed by the central bank recently and its market has been affected to a certain extent, in the long run, bitcoin is still worth looking forward to because it has the characteristics of gold scarcity
Puyin group issued 1 billion Puyin with the original capital of 1 billion Tibetan tea. The information related to the identification, evaluation and right confirmation of Tibetan tea assets will be recorded on the blockchain through encryption technology, which can be viewed by anyone and can not be tampered with.

4. < div> D < div>
question analysis: the central bank said in the notice that bitcoin is not a currency, but a virtual commodity. Note is a compulsory currency symbol issued by the state. Bitcoin is just a virtual commodity, not a note; Money is a kind of commodity separated from commodity and fixed as a general equivalent. The essence of currency is general equivalent, and bitcoin is not currency, so its essence is not general equivalent; Bitcoin is not a currency and can't perform the function of currency. C is wrong“ "Finance and payment shall not carry out business related to bitcoin" indicates that the transaction of bitcoin shall be subject to supervision, and D is correct.

5.

There are three reasons for the sharp fall of bitcoin. The first is that the US Treasury believes that many financial institutions use bitcoin to launder money. The second reason is that many bitcoin holders choose to leave the market at the top of bitcoin, which leads to the collapse of bitcoin. The third reason is that countries may tighten their regulatory policies in comparison with the special currency

the US Treasury Department believes that many financial institutions use bitcoin to launder money

on April 18, it was revealed that the US Treasury Department believes that many financial institutions use bitcoin to launder money. This is the biggest reason for bitcoin's slump. Because in the past, the largest holders of bitcoin were various investment companies and financial institutions on Wall Street in the United States

these companies own most of bitcoin, and when macro policies affect them, they will sell bitcoin, which will lead to the decline of bitcoin price. According to previous news reports, the US Treasury secretary is not optimistic about bitcoin he believes that bitcoin often carries out illegal financing. This also provides authenticity for the news{ RRRRR}