Supervision of digital currency cross border payment

1. Every country has brought bitcoin and other digital currencies into the regulatory system. Although the regulatory progress and attitude are different, the regulation of digital currencies in different countries is mainly carried out from the following five aspects:
first, classify the legal nature of digital currencies and establish their legal status
the identification of the nature of digital currency has always been the core issue of legal supervision
Second, regulate ICO to protect the rights and interests of investors
thirdly, we should adopt the license system to supervise the legal qualification of digital currency start-ups< Fourth, the digital currency trading platform and private users should be included in the anti money laundering laws and regulations to prevent money laundering activities
fifthly, rece or exempt bitcoin transaction tax or formulate regulatory exemption privileges to relax the regulation of digital currency instry.

2. Hello, there is no recognized exchange in China now. If you need to invest, you can look at those with longer service life, those with more than 6 years, and those with good reputation. At present, there are few. You can look at AEX and hot money. If it is Xiao financial management, you can look at AEX financial supermarket, which is more friendly to new users

3. Germany, Japan, Thailand, if you want to buy, you can go to dabit exchange

4. Digital currency is a global financial behavior, which can not be controlled by any country. Therefore, digital currency is easy to be laundered, and the central bank will supervise it

5.

China does not recognize digital currency, and all transactions related to digital currency are not legal. But it does not mean that investment is illegal. The concept of "not legal" here means that your transaction is not protected by law. Once the platform roll money away, then the loss is not protected by law

if digital currency is widely accepted and can play the role of currency, it will weaken the effectiveness of monetary policy and bring difficulties to policy-making. Because digital currency issuers are usually unregulated third parties, money is created outside the banking system, and the amount of circulation depends entirely on the wishes of the issuers

as a result, the money supply is unstable, and the authorities are unable to monitor the issuance and circulation of digital currency, resulting in the inability to accurately judge the economic operation, which will bring trouble to policy-making, and weaken the effectiveness of policy transmission and implementation

extended materials:

features:

low transaction cost: compared with traditional bank transfer, remittance and other methods, digital currency transaction does not need to pay fees to third parties, and its transaction cost is lower, especially compared with cross-border payment which provides high handling charges to payment service providers

fast transaction speed: the blockchain technology used in digital currency has the characteristics of decentralization, and it does not need any centralized organization similar to the clearing center to process data, so the transaction processing speed is faster

6. still early. At present, it has not been decided which exchanges will join the sandbox. Coinsuper has indicated that it wants to join the sandbox supervision. According to the report of Pember, coinsuper is considering joining the sandbox, and other exchanges have not yet made a statement.

7. At present, there is no clear regulatory department for such platforms

8. Dream of finding treasure with his father:

lucky index: 76 (from Fotao's mathematical culture, for reference only)
dream that his father is ill or seriously ill, and pay attention to worry about his wife and his own health
dreaming of your father means meeting difficulties and seeking support from others
dream of finding treasure with your dead father, and public activities will bring you opportunities for performance! No matter what the prize is, the key is that you have the opportunity to show your wit and eloquence! This has some potential to help you with your recent job / academic changes. In addition, you should also pay attention to your clothes. There will be picky eyes of the opposite sex floating on you.

9. It's suggested to invest cautiously. This is a virtual currency. If you don't choose it, your efforts will be wasted. You can open your head and exchange your nickname,

10. At present, I know about dcpro, but I use it a little more. I don't know about other platforms. It's recommended to check if it's in use.