Global online digital virtual currency
According to the announcement on preventing the financing risk of token issuance, there is no approved digital currency trading platform in China
on September 4, 2017, the central bank and other seven ministries and commissions jointly issued the "notice on preventing the financing risk of token issuance", which pointed out that 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"
on November 13, 2019, the Beijing Municipal Bureau of Local Financial Supervision issued the "risk tips on unauthorized business activities of branches of trading places" which pointed out: "if there are branches of foreign trading places (mainly financial assets exchange) carrying out business activities in Beijing, it is illegal business activities."
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digital currency may breed many illegal behaviors, such as exchange or one of the fields where illegal behaviors occur. The exchange may manipulate the stability of digital currency value, but the stability of currency value is closely related to the risk of financial system. If the fluctuation of currency value is manipulated artificially, it may bring bad capital flow and affect the security of national financial system
from the perspective of financial stability, strengthening the supervision of exchanges is concive to maintaining the stability of financial order. Due to a large amount of capital flowing into the exchange, under the influence of businessmen pursuing profits, it is likely to cause the behavior of ICO in the currency circle, resulting in the lack of necessary support for the technology research and development of the chain circle. In order to regulate the market, it is necessary for the relevant departments to strengthen the supervision of the exchange
It's not true
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. 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. The general public should raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged. The legal currency of our country is RMB. RMB shall be uniformly printed and issued by the people's Bank of China
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precautions:
in the whole process of digital currency promotion, we should pay attention to the overall financial stability, guard against risks, and protect consumers, especially in large economies, to prevent big losses. We should test step by step to promote it. We should grasp the direction, and emphasize financial services for the real economy, Prevent excessive speculation
digital money does not need to bind any bank account when it is paid. Unlike WeChat and Alipay, it needs to bind the bank card. DCEP does not need to bind the bank account. Unless it is necessary to charge DCEP or to withdraw money from DCEP, it is unnecessary to transfer account between users and users. p>
The home network is probably the one that people contact most. It usually uses the address beginning with 192.168. In fact, this is a convention. You can also use private IP addresses that start with 172.16 or 10. What is private IP address and NAT address translation
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in short, e to the small scale of the network, the home network usually uses the private network address starting with 192.168. The optical cat dials to obtain a public network address (or the private network address of the operator), and maps to different ports of the public network address through NAT to access the Internet. The NAT mode and routing mode are different< br />
Article 2, pyramid selling refers to that the organizer or operator's development personnel seek illegal benefits by calculating and paying remuneration to the developed personnel based on their number of directly or indirectly developed personnel or sales performance, or requiring the developed personnel to obtain the qualification of joining in the condition of paying a certain fee, Disturbing economic order and affecting social stability< Article 7 the following acts belong to pyramid selling:
(1) organizers or business operators, through development personnel, require other personnel developed by the development personnel to join in, and calculate and pay rewards (including material rewards and other economic benefits, the same below) to the development personnel based on the number of personnel developed directly or indirectly, so as to seek illegal benefits
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes.
It is impossible to withdraw 200000 global currency. The business management department of the people's Bank of China issued the notice on self inspection and rectification of payment services for illegal virtual currency transactions, requiring legal person Payment institutions within their jurisdiction to carry out self inspection and rectification in their own units and branches from the date of document release, strictly forbidding to provide services for virtual currency transactions, and taking effective measures to prevent payment channels from being used for virtual currency transactions
the notice also requires that all units should strengthen the daily transaction monitoring, timely close the payment channels of relevant transaction subjects for the discovered virtual currency transactions, and properly handle the funds to be settled, so as to avoid mass incidents
this is not the first time that the regulatory authorities have imposed restrictions on virtual currency transactions. Last year, the regulatory authorities issued the "notice on preventing the financing risk of token issuance", which clearly pointed out that financial institutions and non bank payment institutions are not allowed to carry out business related to token issuance financing transactions
financial institutions and non bank payment institutions shall not directly or indirectly provide account opening, registration, trading, clearing, settlement and other procts or services for token issuance and financing and "virtual currency", nor undertake insurance business related to token and "virtual currency" or include token and "virtual currency" into the scope of insurance liability
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risk tips on further preventing "virtual currency" trading activities
with the promotion of blockchain technology, virtual currency trading activities are showing signs of resurgence in China, and some virtual currency trading platforms provide virtual currency trading services for domestic residents, The introction of zero interest lending, al currency financing and other projects through digital currency mortgage seriously violates the announcement on preventing the financing risk of token issuance issued by seven ministries and commissions including the people's Bank of China, and is suspected of engaging in illegal financial activities and disturbing the economic and financial order
the financial management departments, network and telecommunication management departments and public security departments within their jurisdiction keep a high pressure on the supervision of virtual currency trading, ICO and ICO in disguised form, and comprehensively use on-site interview, administrative investigation, website closure, criminal case filing and other means to crack down
here, we seriously warn the institutions and personnel in Beijing who carry out relevant activities not to publicize and promote relevant virtual currency projects or platforms, not to carry out sales or transactions of virtual currency business, not to carry out virtual currency transactions or disguised transactions with investors, not to engage in or act as an agent in the issuance and trading of virtual currency at home and abroad, All financial institutions and non bank payment institutions within their jurisdiction shall not provide services for any virtual currency transaction
at the same time, we should remind investors to be rational, strengthen risk prevention awareness and identification ability, guard against being cheated, and timely report relevant illegal clues
if you are interested in virtual currency, play with some mainstream virtual currencies, such as bitcoin, Laite coin, Fuyuan coin, doggy coin, Yuanbao coin, etc.