Digital currency regulation is upgrading

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. ​ 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.

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

4. 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.

5. Now many trading platforms also have reborn coins for trading. In addition to reborn currency, Wright currency and ether currency, these virtual currencies can be traded in the realm Kingdom, and they can simply judge the direction of price rise and fall.

6.

A few days ago, some economists said that supervision is an important link in the research of digital currency and after the issue in the future

with the deepening of the exploration of digital currency, it is urgent to further standardize electronic payment and create a good environment and lay a solid foundation for the implementation of digital currency. Learning from the legislative experience of strong supervision in the payment field of European and American countries, we should pay close attention to the research and development of electronic payment law, and clarify the rights and obligations of all parties involved in the instry and the division of supervision responsibilities from the legal level, So as to prevent payment risks and protect the rights and interests of consumers

7. Now there is no regulation of digital currency. I suggest you be careful. If you really want to play this thing, you should not take it seriously. It's easy to be cheated.

8. The construction and supervision of digital currency regulation is very important. It is necessary to establish authoritative standards for the positioning, supervision and access of private digital currency. Private digital currency must be included in the monetary regulatory framework. The boundary between private digital currency and sovereign currency is clear, and its scope of use needs to be limited to a local scope.