Digital currency quota control system
Publish: 2021-04-27 21:22:41
1.
Digital money is legal
digital currency itself is legal in China. Digital currency is defined as Internet goods in China, but the relevant supervision is still blank, and digital currency is still in the gray area in China. Well known digital currencies include bitcoin, Leyte coin, Ruitai coin, thousand gold card, dog coin, etc
however, there are also some non developers who use the cover of digital currency to carry out pyramid schemes, such as the Vicat scheme, treasure scheme, Porter scheme and so on
development materials:
digital currency is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currency, such as bitcoin, lightcoin and ppcoin, is an electronic currency created, issued and circulated by check sum cryptography. It is characterized by the use of P2P peer-to-peer network technology to issue, manage and circulate currency. In theory, it avoids bureaucratic examination and approval, so that everyone has the right to issue currency
2. Money is like this: when it is saturated, it will fall; when it is unsaturated, it will rise,
3. It is very clear in the speech of the central bank that the digital currency is M0. What is M0? M0 is cash. We speculate that the basic framework for the central bank to issue digital currency in the future should be a two-tier structure. The core is the database of the central bank, and the periphery is the blockchain of different instries, regions and third parties. Why? Only by using a decentralized system in the second layer can you ensure that the money is controlled by the users themselves and that the digital currency really becomes M0
we speculate that once the central bank issues digital currency in the future, the periphery of the structure must be a decentralized system. At present, blockchain is the best choice
when talking about digital currency, the central bank also mentioned another concept, which is called programmable currency. How to understand? For the computer, it has a certain internal self-control function. Take the early object-oriented language as an example, it requires at least two functions, one is the constructor, the other is the destructor. You have to solve the problem of its creation as well as its extinction
through programming, the central bank can control the whole life cycle of money creation, circulation and withdrawal
in the absence of digital currency and programmable currency, the currency issued by the central bank circulates freely in the society. How to return to the cage in the end? One is the return of derivative currency of commercial banks, the other is the return of basic currency of central bank. The former is controlled by the central bank through deposit reserve and other policies, while the latter is controlled by the tax system. If we go up to programmable digital currency in the future, the central bank will have much more control. Even in circulation, control can be increased. That's why central banks are very interested in blockchain technology.
we speculate that once the central bank issues digital currency in the future, the periphery of the structure must be a decentralized system. At present, blockchain is the best choice
when talking about digital currency, the central bank also mentioned another concept, which is called programmable currency. How to understand? For the computer, it has a certain internal self-control function. Take the early object-oriented language as an example, it requires at least two functions, one is the constructor, the other is the destructor. You have to solve the problem of its creation as well as its extinction
through programming, the central bank can control the whole life cycle of money creation, circulation and withdrawal
in the absence of digital currency and programmable currency, the currency issued by the central bank circulates freely in the society. How to return to the cage in the end? One is the return of derivative currency of commercial banks, the other is the return of basic currency of central bank. The former is controlled by the central bank through deposit reserve and other policies, while the latter is controlled by the tax system. If we go up to programmable digital currency in the future, the central bank will have much more control. Even in circulation, control can be increased. That's why central banks are very interested in blockchain technology.
4. Digital currency platform development needs professionals to be responsible for, but now digital currency technology has matured, the difficulty of development has become very simple, has become a standardized technology. Today's digital currency technology is not the highlight, but the application scenario of this kind of digital currency
the birth and popularity of bitcoin all over the world depends on the concept, which is in the foreword of the times. However, bitcoin has been preconceived and cannot be replaced by other digital currencies. Although some counterfeit currencies were popular for a while later, they slowly went down in the end, only bitcoin strengthened. Puyin is another shortcut, as a standard system of digital currency appears, behind the endorsement of related tea assets, its value is recognized by the society.
the birth and popularity of bitcoin all over the world depends on the concept, which is in the foreword of the times. However, bitcoin has been preconceived and cannot be replaced by other digital currencies. Although some counterfeit currencies were popular for a while later, they slowly went down in the end, only bitcoin strengthened. Puyin is another shortcut, as a standard system of digital currency appears, behind the endorsement of related tea assets, its value is recognized by the society.
5. 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.
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.
6. If fire coin net is cheater net, then 99% of the exchanges on the market are cheater net
there is no country in the world for the legal thing. It is legal to explicitly support or legally mark the digital currency exchange
it just acquiesces in its existence, and it doesn't object to its existence
not only refers to fire currency, but also includes other exchanges
as for most users who say that accidents such as plugging in and pulling out the network cable are really obscene, but this phenomenon exists in most exchanges. It will be serious a few years ago, but now it will be much better, although it will happen occasionally
digital currency exchange, because there is no z.f endorsement, almost relies on its own integrity management and graally accumulates with Hukou stele
at present, on the non trumpet, fire coin ranks first in terms of user activity and 24-hour trading volume
the most authoritative certificate is the MSB digital currency license. Most of the major exchanges want or have obtained this certificate<
the US MSB license is a kind of financial license that is supervised and issued by the US Treasury Department. It mainly deals with businesses and companies related to money services, including the transactions and issuance of multi-channel currency and virtual currency, as well as 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
the above are my views for reference only
if you are a novice and don't know how to choose a currency, you can directly choose bitcoin BTC, which is the most stable investment method
if you want a simple and direct way to invest in the currency circle, don't want to learn the complex K-line and don't have to keep an eye on the market every day, then you can choose to use other automatic currency speculation tools to help you realize it
the CCR automatic currency speculation robot uses the built-in multi-function strategy, combines with the big data analysis of major exchanges, connects with your exchanges through API, and automatically helps you to speculate currency 24 hours. The robot has only the right to trade, but not the right to withdraw currency. The principal is in its own hands, and its safety is guaranteed. The robot has been released for more than two years, and its operating income is very stable, Relevant historical data can be provided.
there is no country in the world for the legal thing. It is legal to explicitly support or legally mark the digital currency exchange
it just acquiesces in its existence, and it doesn't object to its existence
not only refers to fire currency, but also includes other exchanges
as for most users who say that accidents such as plugging in and pulling out the network cable are really obscene, but this phenomenon exists in most exchanges. It will be serious a few years ago, but now it will be much better, although it will happen occasionally
digital currency exchange, because there is no z.f endorsement, almost relies on its own integrity management and graally accumulates with Hukou stele
at present, on the non trumpet, fire coin ranks first in terms of user activity and 24-hour trading volume
the most authoritative certificate is the MSB digital currency license. Most of the major exchanges want or have obtained this certificate<
the US MSB license is a kind of financial license that is supervised and issued by the US Treasury Department. It mainly deals with businesses and companies related to money services, including the transactions and issuance of multi-channel currency and virtual currency, as well as 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
the above are my views for reference only
if you are a novice and don't know how to choose a currency, you can directly choose bitcoin BTC, which is the most stable investment method
if you want a simple and direct way to invest in the currency circle, don't want to learn the complex K-line and don't have to keep an eye on the market every day, then you can choose to use other automatic currency speculation tools to help you realize it
the CCR automatic currency speculation robot uses the built-in multi-function strategy, combines with the big data analysis of major exchanges, connects with your exchanges through API, and automatically helps you to speculate currency 24 hours. The robot has only the right to trade, but not the right to withdraw currency. The principal is in its own hands, and its safety is guaranteed. The robot has been released for more than two years, and its operating income is very stable, Relevant historical data can be provided.
7. For digital currency investment, you need the following software:
1. Digital currency Wallet: bitcoin, imtoken, TP, wheat, tiger amulet, etc
2. Trading software: Fire coin, currency security, whale exchange, okex, etc
3. Information market: Babbitt, golden finance, mytoken, currency, etc
generally, these three categories are enough, which can make you pay attention to the market information at any time and react quickly, while preserving your assets. As for which one to choose, you can download and try which one is suitable for you.
1. Digital currency Wallet: bitcoin, imtoken, TP, wheat, tiger amulet, etc
2. Trading software: Fire coin, currency security, whale exchange, okex, etc
3. Information market: Babbitt, golden finance, mytoken, currency, etc
generally, these three categories are enough, which can make you pay attention to the market information at any time and react quickly, while preserving your assets. As for which one to choose, you can download and try which one is suitable for you.
8. Private digital currency forces the monetary authorities to study the issue of central bank digital currency. There are not only bitcoin, lightcoin and other digital currencies, but also the domestic currency surplus China has started to issue applied digital currencies
all kinds of private digital currencies represented by bitcoin have sprung up, developed rapidly and exerted great influence. Many economists and financiers in the world, including central bankers, have been greatly impacted, and some even mistakenly believe that private digital currency may replace sovereign currency. As early as the end of 2013, the author clearly pointed out that virtual currency (including private digital currency) is not a currency in essence and cannot replace sovereign currency [3]. With the passage of time, the non monetary nature of virtual currency is graally recognized by people
private digital currency uses a series of new technologies, which have strong penetration into the financial system and even impact on the operation of modern economy and finance. Therefore, in order to maintain the stability of the monetary system and even the whole financial system, the monetary authorities must also use the same or even more advanced technology and design to study the issue of central bank digital currency. If the private digital currency is allowed to develop disorderly, it will have a serious impact on the monetary authorities' policy regulation and the economic and financial system
first, if private digital money is diverted and replaced by some sovereign money, the effectiveness of monetary policy will be weakened and the transmission mechanism will be distorted. Private currency and sovereign currency are in the relationship of one ebb and flow. With the continuous expansion of the scope of use of private digital currency, the use of sovereign currency will graally decline, which will rece the monetary authority's control over sovereign currency. At the same time, the influence of monetary policy regulation on the supply and circulation of sovereign money will decline and become unstable, which will weaken the effectiveness of monetary policy and distort the transmission mechanism. If the private digital currency is widely used but not issued and regulated by the monetary authority, the modern economy will lose an important means of regulation, and the economy will not function normally because it is not regulated by monetary policy< Second, the value of private digital currency fluctuates greatly, which threatens financial stability. Private digital currency is not a real currency without national credit endorsement. Its price is easily affected by market expectations, and its volatility is very high, so it is difficult to guarantee the market liquidity. With the expansion of the scope and scale of private digital currency, the probability of indivial private digital currency risk evolving into systemic risk will also rise< Thirdly, the supply of private digital money is relatively fixed, which is difficult to meet the needs of modern economic development. Taking bitcoin as an example, there is a contradiction between the upper limit of supply set by the system and the expanding social proction and commodity circulation. If it is widely used, it will cause deflation and inhibit economic development. This is also the root cause of the collapse of the gold standard
Fourth, private digital currency lacks a central regulation mechanism, which is difficult to meet the needs of the stability of the modern monetary system. The so-called "decentralization" without centralized issuing and regulating institutions is a common feature of private digital currency. If the private digital currency is generally accepted by the whole society, and the monetary authority is unable to stabilize the currency value through the central adjustment mechanism, it will not only cause economic fluctuations, but also shake the monetary system based on national credit[ 4]
fifthly, private digital currency brings challenges to anti money laundering, anti terrorist financing and capital control. Private digital currency is characterized by anonymity of transaction and free transnational flow of funds, which makes it easy for criminals to cover up the source and investment direction of their funds, and indivials to evade the regulations on the amount of foreign exchange and foreign exchange remittance [5], which brings convenience to money laundering, terrorist financing and capital control evasion< Sixth, private digital currency increases the difficulty of consumer protection. The price of private digital currency fluctuates greatly, market participants are almost not regulated, the security of users' funds is not guaranteed, and the transaction is not transparent. Therefore, private digital currency transactions are prone to fraud, theft and fraud. This not only causes the lack of protection of consumers' rights and interests, but also increases the difficulty of evidence collection and investigation by the regulatory authorities[ 6]
therefore, in order to deal with the impact of the rapid development of private digital currency on monetary sovereignty, monetary policy, financial risk and consumer protection, the monetary authorities clearly realize that the state should start to study the issue of central bank digital currency as soon as possible. In the future, with the support of national credit, the digital currency of the central bank should continuously meet the requirements of the society for the use of money technology and become a widely recognized settlement and payment method. Only in this way can the monetary authorities expand the use of sovereign currency and rece the impact of private digital currency on the monetary system and the entire financial system Transferred from NetEase Finance)
all kinds of private digital currencies represented by bitcoin have sprung up, developed rapidly and exerted great influence. Many economists and financiers in the world, including central bankers, have been greatly impacted, and some even mistakenly believe that private digital currency may replace sovereign currency. As early as the end of 2013, the author clearly pointed out that virtual currency (including private digital currency) is not a currency in essence and cannot replace sovereign currency [3]. With the passage of time, the non monetary nature of virtual currency is graally recognized by people
private digital currency uses a series of new technologies, which have strong penetration into the financial system and even impact on the operation of modern economy and finance. Therefore, in order to maintain the stability of the monetary system and even the whole financial system, the monetary authorities must also use the same or even more advanced technology and design to study the issue of central bank digital currency. If the private digital currency is allowed to develop disorderly, it will have a serious impact on the monetary authorities' policy regulation and the economic and financial system
first, if private digital money is diverted and replaced by some sovereign money, the effectiveness of monetary policy will be weakened and the transmission mechanism will be distorted. Private currency and sovereign currency are in the relationship of one ebb and flow. With the continuous expansion of the scope of use of private digital currency, the use of sovereign currency will graally decline, which will rece the monetary authority's control over sovereign currency. At the same time, the influence of monetary policy regulation on the supply and circulation of sovereign money will decline and become unstable, which will weaken the effectiveness of monetary policy and distort the transmission mechanism. If the private digital currency is widely used but not issued and regulated by the monetary authority, the modern economy will lose an important means of regulation, and the economy will not function normally because it is not regulated by monetary policy< Second, the value of private digital currency fluctuates greatly, which threatens financial stability. Private digital currency is not a real currency without national credit endorsement. Its price is easily affected by market expectations, and its volatility is very high, so it is difficult to guarantee the market liquidity. With the expansion of the scope and scale of private digital currency, the probability of indivial private digital currency risk evolving into systemic risk will also rise< Thirdly, the supply of private digital money is relatively fixed, which is difficult to meet the needs of modern economic development. Taking bitcoin as an example, there is a contradiction between the upper limit of supply set by the system and the expanding social proction and commodity circulation. If it is widely used, it will cause deflation and inhibit economic development. This is also the root cause of the collapse of the gold standard
Fourth, private digital currency lacks a central regulation mechanism, which is difficult to meet the needs of the stability of the modern monetary system. The so-called "decentralization" without centralized issuing and regulating institutions is a common feature of private digital currency. If the private digital currency is generally accepted by the whole society, and the monetary authority is unable to stabilize the currency value through the central adjustment mechanism, it will not only cause economic fluctuations, but also shake the monetary system based on national credit[ 4]
fifthly, private digital currency brings challenges to anti money laundering, anti terrorist financing and capital control. Private digital currency is characterized by anonymity of transaction and free transnational flow of funds, which makes it easy for criminals to cover up the source and investment direction of their funds, and indivials to evade the regulations on the amount of foreign exchange and foreign exchange remittance [5], which brings convenience to money laundering, terrorist financing and capital control evasion< Sixth, private digital currency increases the difficulty of consumer protection. The price of private digital currency fluctuates greatly, market participants are almost not regulated, the security of users' funds is not guaranteed, and the transaction is not transparent. Therefore, private digital currency transactions are prone to fraud, theft and fraud. This not only causes the lack of protection of consumers' rights and interests, but also increases the difficulty of evidence collection and investigation by the regulatory authorities[ 6]
therefore, in order to deal with the impact of the rapid development of private digital currency on monetary sovereignty, monetary policy, financial risk and consumer protection, the monetary authorities clearly realize that the state should start to study the issue of central bank digital currency as soon as possible. In the future, with the support of national credit, the digital currency of the central bank should continuously meet the requirements of the society for the use of money technology and become a widely recognized settlement and payment method. Only in this way can the monetary authorities expand the use of sovereign currency and rece the impact of private digital currency on the monetary system and the entire financial system Transferred from NetEase Finance)
9. Because he is the instry under the currency tiger, his own currency Tiger Fund, currency tiger finance and economics are doing very well, very powerful
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