About blockchain token financing
As of May 2020, blockchain and digital currency are illegal in China
according to the announcement of the people's Bank of China Central Network Information Office, Ministry of instry and information technology, State Administration for Instry and commerce, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing the risks of token issuance and financing, Article 2 no organization or indivial shall illegally engage in token issuance and financing activities. Organizations and indivials that have completed the token issuance and financing should make arrangements such as refund, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and deal with the activities of token issuance and financing that refuse to stop and the illegal behaviors in completed token issuance and financing projects
Article 3 strengthen the management of token financing trading platform
from the date of this announcement, any so-called token financing trading platform shall not engage in the exchange business between legal currency and token and "virtual currency", and shall not buy or sell token or "virtual currency" as a central counter party, and shall not provide pricing for token or "virtual currency" Information intermediary and other services
extension data
"illegal financial institutions and illegal financial business activities ban" stipulates that:
eleventh, the criminal suspect, funds and property involved in illegal financial institutions and illegal financial activities, and the public security organs shall take compulsory measures according to law to prevent suspect from escaping and transferring funds and property. p>
Article 12 the people's Bank of China shall, after investigation and confirmation, make a decision to ban the illegal financial institutions and financial business activities, declare them illegal, order them to stop all business activities, and make an announcement
Article 13 if the people's Bank of China discovers that a financial institution opens an account, handles settlement and provides loans for an illegal financial institution or illegal financial business activities, it shall order the financial institution to stop the relevant business activities immediately. No unit or indivial may use the relevant funds without authorization"Financial crimes in the name of Internet finance are becoming more and more serious." Jiang Shuzhen, director and prosecutor of the economic crime Department of the Beijing municipal procuratorate, told reporters that in recent years, the number of cases of building self financing platform in the name of P2P and issuing false credit transfer projects to finance themselves has increased year by year, and the harm has become more and more serious. In addition, illegal fund-raising in the name of virtual currency and blockchain also began to appear
According to Jiang Shuzhen's analysis, there are still some problems in financial crime cases, such as difficult investigation and evidence collection, and many disputes on the application of law. For example, in the case of illegal fund-raising, the amount of evidence collection is large, cross regional evidence collection is difficult, and there are disputes between crime and non crime, indivial crime and unit crimein addition, the regulation of financial laws and regulations on new financial formats such as Internet finance is relatively backward. Jiang Shuzhen, for example, in recent years, there have been illegal and criminal activities such as "Huaqiang coin" and "five element coin" with virtual currency as a gimmick. On September 4, 2017, the central bank and other seven ministries and commissions jointly issued the "notice on preventing the risks of token issuance and financing", which timely reminded the public to be alert to the risks of token issuance and financing and transactions, and achieved good results. But what is the meaning of token, There is a lack of law enforcement norms to regulate the illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal activities. In view of the problems exposed in Internet finance, blockchain and other new formats, we should improve the relevant laws and regulations as soon as possible to promote the effective connection between administrative law enforcement and criminal justice
content source: Red Star News
conclusion:
1) statistics are made according to the search results of tianyancha website
2) e to the inconsistency of the operation standards of "blockchain" in the company's name and business scope, there may be a large number of enterprises actually carrying out blockchain technology research and development, but they are not reflected in the name and business scope, which leads to the situation that they can not be included in the statistical results
the data shows that Guangdong, especially Guangzhou and Shenzhen, has accumulated a large number of blockchain enterprises. Compared with other provinces, Guangdong is almost unique in attracting blockchain enterprises. Most of them were registered in the past year
in actual operation, if an enterprise is set up in Guangzhou and Shenzhen, it can be reflected in its name, such as Guangzhou ABC blockchain Co., Ltd., or it can add "blockchain technology development and application" or "Internet blockchain technology research and development services" to its business scope
we believe that in the future, the application of blockchain instry will be accelerated, and its characteristics of decentralization, disintermediation and anonymity will bring new challenges to enterprise management and government supervision, but also more opportunities to realize data transparency, information disclosure, efficient management and operation, and graally spread the materialization of blockchain Technology to various fields
Pure blockchain technology can also be applied in non-financial fields. Here are some examples of blockchain technology application:
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cross center sharing of provident fund blacklist
ant financial blockchain and Huaxin Yong build "cloud platform of joint dishonesty punishment and deposit proof", Hainan province takes the lead in sharing the black list and deposit certificate of provident fund across centers and regions through the platform -
business service blockchain platform
the platform uses blockchain technology to open the service mode of "all-weather, zero meeting, one click" and applicants can apply for business license through the "blockchain + AI" platform, which takes only one and a half hours -
Jingdong Logistics creates a blockchain traceability platform with one click traceability of beef and mutton
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there are many areas where blockchain technology can be applied, and it does not have to be related to digital currency. Cryptography focuses on blockchain information< br />
dynamic control: measurement at any time: financing amount and financing proportion: timely identification of risk signs, timely adjustment, financing period and risk pricing
control dynamic measurement of financing elements in advance
1. Singapore is the blockchain financial market center of the whole Asian region, and it is also the most popular settlement area at present, so the service mechanism is relatively perfect
2. The government has a clear regulatory attitude towards ICO, which makes people feel secure and reliable in investment. As early as last year, acra of Singapore released a lot of information about digital currency. The most important point is that the Singapore monetary authority divides tokens into three types, including payment type, security type and application type. Most of the tokens circulating in the market are application-oriented, It also made it clear that there would be no strict supervision at present
3. The flight distance between Singapore and China is about 5 hours, which greatly facilitates the groups who need to do business and trade between Singapore and China. Convenient operation, open and friendly policy also attracted most of the project parties
at present, many enterprises set up Foundation Ltd. (Foundation) in Singapore because ICO is a start-up project based on blockchain, which is a new financing mode of digital currency such as crowdfunding bitcoin on the network by issuing digital encryption token
what should foundations do
1. The name of the foundation is in English (ending with Foundation Ltd.)
2. Three board members are required (one member with Singapore nationality is ZhuoZhi * *, and the other two members are independent * *)
3. Registered capital: no capital verification, starting from SGD 1
4. Business secretary of the company: Singapore
5. Registered address of Singapore: Singapore
the advantage of the foundation is that it is a public company, Such companies are non-profit organizations, and each member bears the guarantee liability. Overseas projects of public welfare foundations do not need to pay tax, and the Inland Revenue Department of Singapore will not tax local capital injection and investment.