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Is DGC digital currency legal

Publish: 2021-03-28 11:04:43
1.

It's illegal

the central bank indicated that it has not issued legal digital currency, nor authorized any institutions and enterprises to issue legal digital currency, and there is no promotion team. At present, the so-called "digital currency" in the market is not legal digital currency

In addition, the so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud

extended information:

virtual currency is the electronization of illegal currency, and its original issuer is not the central bank. This kind of virtual currency is mainly limited to circulation in a specific virtual environment. Digital currency can be used for real goods and services transactions, but only the digital currency issued by the state is legal digital currency

in 2013, the central bank, together with five ministries and commissions, issued the notice on prevention of bitcoin risks, which clearly defined non legal digital currencies such as bitcoin as virtual commodities, which do not exist in the form of currency and legal currency

2.

In China, digital currency is illegal. According to the regulations, financial institutions and non bank payment institutions shall not directly or indirectly provide procts or services such as account opening, registration, trading, clearing and settlement for token issuance financing and "virtual currency"

it is not allowed to underwrite insurance business related to token and "virtual currency" or include token and "virtual currency" in insurance liability. Financial institutions and non bank payment institutions shall report to the relevant departments in a timely manner if they find clues of violation of laws and regulations in token issuance financing transactions

extended information:

since the announcement on preventing the financing risk of token issuance was issued, any so-called token financing trading platform shall not engage in the exchange business between legal tender and token and "virtual currency", and shall not buy or sell tokens or "virtual currency" as a central counter party, It is not allowed to provide pricing, information intermediary and other services for token or "virtual currency"

for the token financing trading platform with illegal problems, the financial management department will request the competent department of telecommunications to close its website platform and mobile app according to law, request the network information department to remove the mobile app from the app store, and request the instrial and commercial administration department to revoke its business license according to law

3. 1. Digital currency is abbreviated as digiccy, which is the abbreviation of "digital currency" in English. It is an alternative currency in the form of electronic currency. Both digital gold coin and cryptocurrency belong to digiccy

2. Digital currency is a kind of unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of specific virtual communities. The European Banking authority defines virtual currency as a digital representation of value, which is not issued by the central bank or authorities, nor linked with legal currency. However, because it is accepted by the public, it can be used as a means of payment, or it can be transferred, stored or traded in electronic form

warm tips: ① the above contents are for reference only, without any suggestions. The relevant procts are issued and managed by the corresponding platform or company, and our bank does not undertake the responsibilities of investment, cashing and risk management of the procts. ② There are risks in entering the market, so investment should be cautious. Before making any investment, you should make sure that you fully understand the nature of the investment and the risks involved in the proct. After a detailed understanding and careful evaluation of the proct, you can judge whether to participate in the transaction
response time: December 28, 2020. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
4.

It's illegal

First, digital currency ICO is illegal in China.

in September 2017, the people's Bank of China issued an announcement on preventing the financing risk of token issuance, which formally determined that ICO is illegal financing without approval, and no organization or indivial is allowed to participate

later, it was announced on April 23, 2018 that the left and right digital currency ICO platforms had all withdrawn from the Chinese market, so the current ICO is illegal in China

Second, digital currency exchange is prohibited in China.

after announcing that ICO is an illegal financing activity, the central bank also listed services such as trading, exchange, pricing and information intermediary for virtual currency as prohibited items, which means that digital currency exchange is illegal in China

all trading platforms, including bitcoin China, okcion and fire coin, announced in 2018 that they would stop the RMB recharge business and graally shut down their trading platforms. As of April 2018, all digital currency exchanges had completely withdrawn from the Chinese market

< H2 > extended information

digital currency generally has a special digital currency exchange. We can buy the digital currency we need in our digital currency exchange

we can buy from our friends in addition to the exchange. If a friend has something, you can discuss and ask if he can sell it to you

we can buy our digital currency from traders nearby if we need more

we accept payment by digital currency payment service. If we open a physical store, we can support payment by digital currency, so we can also get our digital currency

finally, we can get digital currency by mining, and we can get digital currency by equipping mining machine to work mining, such as investing more hardware

digital currency trading: it can be traded only after RMB or digital currency is recharged in a third-party digital currency exchange

purchase of digital currency: no matter how many coins you buy, there is no limit. For example, if bitcoin is 100000 yuan, you can buy 0.0001, and there is no limit on how many coins you can buy or sell

digital currency trading time: 365 days a year, 24 hours a day, can be traded

5. The Chinese name of DGC digital currency is shared currency. Last year, the currency was widely promoted in China. However, the real reliability of this kind of currency needs to be studied. This is a split currency, and the split currency is also a typical pyramid scheme mode in the currency circle. Moreover, this kind of currency will often spread some false information, confuse the public and mislead investors
players are advised to stay away from this kind of digital currency. If you are interested in digital currency, you can pay attention to the mainstream digital currency. For example, bitcoin, Leyte, Puyin and so on.
6. The full name of DGC digital currency is digitcoin, which is a real open source digital virtual currency after bitcoin and lightcoin. It is operated by Auto Net and LNC Corporation of the United States. It is formerly known as sharecoin in South Korea.
DGC digital currency is a real encrypted digital currency, which is the manifestation of the future currency. It is de neutral, has open source code, and is issued in constant volume, It can be directly exchanged with bitcoin, and has its own third party payment platform, just like Alipay,
7. Half a year ago, you said that DGC was a fraud. Maybe some people would believe it. But now that you say that DGC is a fraud, it can only be said that your information is too closed. Now many virtual currencies are compared with DGC! You know what that means
8. [Abstract] on November 18, the procuratorate of Babu District, Hezhou City, Guangxi Zhuang Autonomous Region approved the arrest of seven people, including Zhou Yilin, for the crime of organizing and leading pyramid selling activities. According to the prosecutor handling the case, the MLM organization first develops the offline by pulling people's heads, and then graally develops to form a "pyramid" network hierarchy. Hezhou, November 23 (reporter Chen Haimin) - on November 18, the procuratorate of Babu District, Hezhou City, Guangxi Zhuang Autonomous Region, approved the arrest of seven people, including Zhou Yilin, on suspicion of organizing and leading pyramid selling activities. It is reported that there are more than 140000 people in the whole system of the gang, involving 480 million yuan
has been identified by the examination: the suspect Zhou Moulin and other 7 people in Hezhou City, in the name of DGC company, invested in the virtual currency profits, and formed the upper and lower network "Pyramid" hierarchy relationship by requiring the participants to pay the registered capital of 100 US dollars to 500 US dollars. Only then did they join the DGC company and become a member. At the same time, it is stipulated that each member can only have 2 downlines, and other downlines with direct development should be under their level. Only when each downline is increased, can they be rewarded. At the same time, according to the number of downlines and the amount of DGC currency invested, they will be rewarded with "direct promotion Award", "confrontation Award" and "leading Award"
according to the prosecutor, the MLM organization first develops the offline in the form of pulling people's heads, and then develops graally to form a "pyramid" network hierarchy. MLM staff lure others to join DGC company with "steady profit without loss" and "high profit", and make profits through "static investment" and "dynamic investment". The 7 suspect suspects in the case are directly above or below the level of three, with a minimum of 1194.
the case is under further processing.
9. The factors related to the degree of non-governmental recognition and international recognition can't just be controlled. It's the same in foreign countries, just depending on its status
10.

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