315 digital currency rectification

1. ​ In recent years, the speculation related to virtual currency (such as ICO, IFO, IEO, IMO and STO) has been in vogue. The price has gone up and down, and the risk has gathered rapidly. Relevant financing entities raise funds from investors or virtual currencies such as bitcoin and Ethereum through illegal sale and circulation of tokens. In essence, they are illegal public financing without approval. They are suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal crimes, which seriously disrupt the economic and financial order

on September 4, 2017, the people's Bank of China and other seven ministries and commissions issued the "notice on preventing the financing risk of token issuance", which cleaned up the ICO and virtual currency trading venues. The scale of domestic virtual currency transactions decreased significantly, effectively avoiding the impact of virtual currency prices on China's financial market.

2. Bet in wechat group? No app? Now many news reports about wechat group fraud. It's too unsafe. When the wechat group is disbanded, who do you want to get the money from.

3. yes! All kinds of digital currencies on the market are essentially a game of playing drums and spreading money, plus a pyramid scheme! It's all scams carefully packaged by swindlers!

4. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
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.

5. After using it, kyc2 is a bit strict for withdrawing money, but it can be used as RMB and Taiwan dollars. After checking the news, it says that the US dollar will be opened immediately. This is still a little convenient

6.

American MSB license is a kind of financial license issued by the U.S. Department of finance. It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, issuance, foreign exchange, international remittance and so on

companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally. It is also a license that all companies that want to operate digital currency business in the United States must have

extended information:

US MSB is used to supervise the businesses and companies related to currency services, including cross-border remittance, foreign exchange, currency transaction / transfer (including digital currency / virtual currency), ICO issuance, provision of prepaid items and issuance of traveler's checks, etc. Companies engaged in the above-mentioned businesses in the United States must apply for MSB license in order to legally conct business

MSB is the abbreviation of money services business, which belongs to FinCEN (financial crime enforcement agency under the U.S. Department of the Treasury) and belongs to the registration and licensing system. It is necessary to apply for the permission to engage in the business related to money service

provide relevant tax advice according to the operation structure of the exchange; Tax treatment of income or capital gains arising from final liquidation or conversion of digital currency or token received into legal tender; Tax treatment of income or capital gains arising from remuneration for services provided by an exchange

7. It's so funny that I cheat and fight

8. Recently, regulators have further strengthened the supervision of cryptocurrency. A few days ago, the central bank took the lead in holding a forum with many ministries and financial offices in many places to study and deploy the next stage of rectification work of virtual currency "mining" and OTC trading. According to the arrangement of the meeting, we will focus on sorting out and rectifying the OTC trading places or platforms registered in China (including setting the website platform overseas in the form of "going to sea" to continue to provide trading services for domestic users), service providers providing guarantee and clearing for OTC transactions, and institutions or indivials providing market making services for large amount of "point-to-point" transactions online or offline, And block its trading service website and app located abroad. Regulate and rectify bitcoin mines, and guide related enterprises to exit in an orderly manner. In addition, Payment institutions that provide payment services for the above-mentioned OTC transactions will require self inspection and rectification, and shall no longer provide payment services for virtual currency transactions
this joint rectification action focuses on the following four types of online pyramid selling activities: first, online pyramid selling activities under the guise of "consumption rebate", "mutual fund assistance", "virtual currency", "investment and financial management" and "online games"; Second, under the pretext of "charity", "poverty alleviation", "innovation", "equal wealth" and "civil military integration", the online pyramid selling activities deliberately distort the relevant national policies; The third is the network pyramid selling activities that infringe on the students, the minimum living allowance, the disabled and other vulnerable groups; Fourth, the implementation of cross-border manipulation of network pyramid selling activities. At the same time, the core members, backbone members and "professional" participants of online pyramid selling organizations, as well as those who help transfer funds and provide website design and maintenance, shall be seriously investigated and dealt with in accordance with the law
for reference.