Tax evasion of digital currency

1.

The implementation of digital currency is one of the main goals of the central bank in the future. At present, digital currency has been experimented in Suzhou, Shenzhen, xiong'an and other regions. If there are no major problems in the pilot, the pilot scope will be further expanded next year until digital currency is popularized in the whole country

digital currency is a means of payment for ordinary people, but it is convenient and safe for currency exchange between countries. For business transactions between companies, the supervision of funds is more effective and timely, which can effectively rece the flow of illegal funds and transfer. Generally speaking, the comprehensive use of digital currency is the general trend, and it is a new application scenario of legal tender in the era of mobile Internet

2.

The digital RMB red envelope of 10 million yuan issued by Shenzhen city has brought the development of e-money back to the people's vision

in fact, since April 2020, small-scale pilot projects of digital RMB have been carried out in Shenzhen, Cheng, Suzhou and xiong'an, and the pilot scale will be expanded to 28 provinces and cities in August 2020

as a socially recognized "super outlet", in addition to the high investment of digital currency related enterprises, its impact on the financial market is also of great research value

Policy evolution of the development of digital RMB

as early as 2014, the central bank has concted research layout on digital RMB, and discussed the development framework of digital RMB with major international financial institutions and research institutions in the 2016 digital currency seminar

after six years of development, China has initially developed the "pbctfp blockchain platform" and continuously promoted the pilot activities of digital RMB. It can be predicted that as today's technology and policy outlet, digital RMB will have excellent development prospects and extremely fast development speed in the next few years

Figure 1: Policy Evolution of digital RMB

with the improvement of China's national strength, digital RMB provides an opportunity to establish a "new system of RMB cross border settlement", which can promote RMB payment activities around the world and realize the internationalization of RMB

3. The virtual currency we use on the Internet, such as q-coin or other game currency, is strictly virtual goods or intermediate goods. It is not money and does not have the purchasing power of legal tender. Bitcoin, which is more talked about in the market, is also different. It is a decentralized virtual currency realized by using blockchain technology, which is easy to facilitate money laundering. Therefore, the application of blockchain technology should not be copied. If the central bank issues digital currency, it should be a kind of centralized currency. The legal currency issued by the central bank, encrypted and supported by national credit, should meet the regulatory requirements
a few days ago, Indian Prime Minister modi announced the issuance of a new currency aimed at combating tax evasion and money laundering. In fact, if the central bank issues digital currency with perfect technology and mature mechanism, it will have better effect. Because the digital currency, in addition to anti-counterfeiting, with the help of blockchain technology, makes the capital data traceable and highly transparent. These features can also be used for macro data statistics and monitoring, which has positive significance for big data risk control
as for what bank digital currency is, the central bank requested at the meeting on January 20 this year that the research team of the people's Bank of China should actively absorb the important achievements and practical experience of digital currency research at home and abroad, continue to promote on the basis of preliminary work, establish a more effective organizational guarantee mechanism, and further clarify the strategic objectives of the central bank in issuing digital currency, Do a good job in tackling key technologies, study the multi scenario application of digital currency, and strive to launch the digital currency issued by the central bank as soon as possible.

4. According to the state's latest regulations in 2020, trading does not violate the law, but the profits generated by the transaction do not declare personal income tax, which is tax evasion.

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even if it's live broadcasting, it's no problem. Live broadcasting is mainly about processor and memory. You can satisfy it, but you need to ensure the network speed

7. MLM
refers to the way in which the organizer or operator develops personnel to calculate and pay remuneration to the developed personnel based on the number of personnel directly or indirectly developed or sales performance, or require the developed personnel to obtain the qualification of joining in the condition of paying certain fees. Its purpose is to seek illegal interests, disrupt economic order and affect social stability. On April 21, 1998, the Chinese government announced a total ban on pyramid selling (notice on banning pyramid selling activities). The important basis to identify MLM is whether the bonus system has pyramid distribution<

harmfulness
harmfulness of MLM: disturbing social and economic order, affecting social stability and unity; It caused the rise of social criminal cases, family destruction and other social unrest. The essence of MLM lies in the illegal transfer and aggregation of finance through the development of offline marketing, which does not create social value. This is the essential difference between MLM and normal marketing. MLM is not a state act, nor can it be a state act. Although it has brought economic stimulus and promoted consumption, its organizational behavior has caused irreparable harm to most participants. It violates the normal life and activities of human beings. The Socialist People's Republic of Albania collapsed, suffered social unrest and even nearly had a civil war because of the government's support for pyramid schemes<

characteristics
characteristics of MLM: the ultimate rights and interests of most consumers or investors are not protected. Let's compare MLM with normal marketing one by one for your identification<

the relationship between consumption behavior and business behavior is vague. MLM marketers use some "tricks" to publicize investment and business behavior for you in the early stage, and then you become a consumer unconsciously; Or the propaganda is consumer behavior, later let you become an investor; Even quoting vague concepts such as "consumption capitalization" makes you lost between investment and consumption, which brings a lot of difficulties to your legal rights protection (Note: consumption behavior and investment management behavior are two different legal concepts, applicable laws are: Consumer Protection Law and contract law)

in the name of marketing goods, providing services, project investment and other business activities, the organization and leaders require the participants to pay fees or purchase goods, services, investment and other ways to obtain the qualification<

in the regulations on the prohibition of pyramid selling, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid selling. It must be related to the illegal possession of other people's property before it can be suspected of pyramid selling. For example, there are five or six levels of commodities in village level community stores, which is normal sales. Therefore, the object of MLM infringement is complex. MLM is often accompanied by tax evasion, bid up prices and other phenomena, which infringes many social relations and legal objects; There must be two elements of the main object: 1. Fraud (infringement of citizens' property ownership); 2; 2. Disturbing social management order and economic order<

essence
the target of pyramid selling is to buy the company's procts by themselves, and promote this sales method to the offline. In fact, the offline mainly focuses on their relatives and friends. This kind of sales mode damages the interests of the salesmen, and it will not bring any reward to the offline salesmen, on the contrary, it also causes losses, And in the process of sales to their own is not to learn any sales technical experience, only to sell their procts to him need skills. So this kind of way is not a normal work at all, but a kind of deception that harms others and oneself and makes huge profits for a few top-level online<

the internal management of MLM is paramilitary management, which has been highly organized and violent. MLM personnel violently resist the law or gather people to attack state organs. In Shanxi, Beijing and other places, MLM personnel attack public security organs one after another

the essential difference between pyramid selling and direct selling is that direct selling belongs to business activities and business scope; MLM is a financial activity and a fraud.

8. According to Huang Zhen, director of the Institute of financial law of Central University of Finance and economics, digital currency mainly refers to the form of currency. The scale of currency issuance is still controlled by the central bank. As for the issue of paper money or digital currency, it is only a change in form and will not cause currency shrinkage
at present, the issue of digital currency is still in the stage of discussion, and many problems are still under study. However, in practice, people are more and more inclined to use e-banking and e-payment rather than carrying paper money. In the future, the number of paper money in circulation may decrease with this trend< However, after the issuance of digital currency, the following categories of people will be unable to sit still
1) bank tellers: with the advent of the digital currency era, people will bring less and less cash, so there will be fewer people who need to work in the bank, and the number of tellers who need to handle cash business will be reced
② staff of banknote printing and Mint: with the decrease of cash in circulation in the market, the banknotes needed to be printed by banknote printing and mint will naturally decrease
③ tax evaders: digital currency improves the transparency of economic transactions, and makes money laundering and tax evasion more difficult. With the growing maturity of electronic technology, the era of digital currency will come. Maybe many years later, the cash currency (paper money, coins) that we are using will no longer exist
the above is for reference.