Alipay runs virtual currency
Alipay will ban virtual currency transactions. Virtual currency in China's law does not specify that the law is not illegal. Strong> recently issued a statement that Alipay banned the trading of virtual currencies, but most of them expressed support for Alipay's behavior, saying Alipay was right because there are many uses of virtual currency, which can effectively avoid being exploited by lawless elements. p> Although there is no clear regulation on virtual currency, there are some behaviors such as pyramid schemes in some virtual currencies. There are various forms of currencies, which will lead to various frauds. For those who want to invest, they must be cautious and wait until they know all about them before making a decision< however, with the rapid development of the Internet, maybe virtual currency will develop better
virtual currency is a kind of technical means, there is no such thing as whether to cheat or not in recent years, mobile phone development has been developing faster and faster, and there are also changes in the way of payment. In the life, a small number of people have paid for paper money. Most of them have started using Alipay, WeChat and so on, because they are popular with the public because of their convenience and speed, especially Alipay is the way that many people will pay when they pay. Many other procts have been used to facilitate many people, but Alipay has recently banned the trading of virtual currencies. P> Alipay is also making this decision in order to safeguard the interests of everyone. We should also pay attention to investing when we invest normally, so we can only buy it after thorough understanding. can not blindly listen to other people's views and invest carefully. strong>
10 10, two major domestic payment giants Alipay and WeChat simultaneously voicing, prohibiting the use of platforms in virtual currency transactions. Why did Alipay and WeChat voice at the same time? The reporter understands that this may be related to a dynamic trend of a virtual trading platform in the near future. P>
Alipay and WeChat: once found and resolutely retreated,
has repeatedly banned payment agencies to provide virtual
services. In fact, the central bank and its branches have repeatedly requested payment agencies not to provide services for virtual currency transactions.
as early as the end of 2013, the central bank and other ministries and commissions issued the notice on preventing bitcoin risks, which made it clear that all financial institutions and Payment institutions should not price procts or services with bitcoin, buy or sell bitcoin or act as central counterparties, underwrite insurance business related to bitcoin or include bitcoin in the scope of insurance liability, Shall not directly or indirectly provide customers with other services related to bitcoin, including: providing customers with bitcoin registration, trading, clearing, settlement and other services; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
in September 2017, the central bank and other seven departments jointly issued the announcement on preventing the financing risk of token issuance, which stipulates that 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"
similarly, the business management department of the central bank issued a notice in January 2018, requiring all legal person Payment institutions under its jurisdiction to carry out self inspection and rectification work in their own units and branches, forbidding to provide services for virtual currency transactions, and taking effective measures to prevent payment channels from being used for virtual currency transactions
virtual currency is still very deep for us issued a statement about the virtual currency directly on the hot search of Alipay. But for this virtual currency, everyone has different views. However, it is more appropriate to ban virtual transactions from the public's point of view, because most people rarely touch virtual currency
in a word, for people who don't know much about virtual currency, the water is very deep. We must be more cautious when we invest. However, in view of Alipay's prohibition of virtual transactions, may also show its superiors' attitude towards virtual currencies. strong>
besides, there should be advertisements. And now for non Taobao users have begun to charge
now people just don't want to make money, they just want to build this brand. When they grow up and China's e-commerce is very mature, you can't do without them. Once they say they charge, they can get it back every minute. By that time, their brand value will be immeasurable, so that's their goal, Now he uses YAHOO China and Alibaba to support Taobao and Alipay.
police said that the so-called "run points" is to use WeChat or Alipay's payment code to collect money for others, and then earn commission. "Run points" platform under the banner of part-time recruitment, solicits the masses to lend their own payment accounts
these leased payment accounts are wildly used in illegal and criminal activities such as telecom network fraud, gambling and pornography, which is actually "money laundering"“ "Part time workers" may bear the risk of economic losses, but also may have to bear the corresponding legal responsibility
the police remind us that we should avoid the trap of "running points", pay attention to protecting personal privacy information, and not be easily tempted by unrealistic high profits on the Internet. We should not rent out our own identity information, personal accounts, payment accounts, etc. at will, so as not to become a tool for criminals to commit crimes
extension data
note: hazards of
Alipay running points: accomplices to money laundering offences, facing fines and penalties. P>
Alipay's "running point" platform attracts a large number of unidentified participants through simple operation and profiteering income. In fact, it is very likely that it is a large money laundering organization that employs large numbers of participants to commission their money. p>
participation in money laundering involves criminal cases. The amendment to the Criminal Law lists five situations: providing fund account; Assisting in the conversion of property into cash, financial instruments or securities; Assisting fund transfer through transfer or other settlement methods; Assisting in remitting funds overseas; If the proceeds of crime and the source and nature of the proceeds are covered up or concealed by other means, the circumstances are serious enough to constitute the crime of money laundering
If a natural person commits the crime of money laundering, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than 5% but not more than 20% of the amount of money laundering; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than five percent but not more than 20 percent of the money launderedso triangle BDC congruent triangle BEC BD = EC
in triangle BDO and triangle OEC, BD = EC ∠ BOD = ∠ COE ∠ BDC = ∠ CEB
so angle BDO congruent triangle OEC
ob = OC