Network blockchain virtual currency trading platform
Publish: 2021-05-02 11:14:07
1. May involve illegal fund-raising and pyramid selling and other related criminal crimes
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while the open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, which is essentially controlled by the website as Q coin.
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while the open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, which is essentially controlled by the website as Q coin.
2.
The top ten virtual currency trading platforms are: bitcoin China, Ethereum, Monroe, dascoin, reborn, etc.
Bitcoin China (BTCC), the first and largest bitcoin trading platform in China, is operated by Shanghai satuxi Network Co., Ltd., which was established on June 9, 2011. The team members are mainly from China, Silicon Valley and Europebitcoin China provides a reliable trading platform for users to buy and sell bitcoin through RMB
users can also save bitcoin safely in the platform
bitcoin China has achieved the best balance between high security and user convenience
4. Monro (code name XmR) is an open source cryptocurrency founded in April 2014, which focuses on privacy, decentralization and scalability. Unlike many cryptocurrencies derived from bitcoin, monero is based on cryptonote protocol and has significant algorithm differences in blockchain fuzziness
Dash, formerly known as dark coin, is a technical improvement on the basis of bitcoin. It has good anonymity and decentralization. It is the first digital currency with the purpose of protecting privacy. You can feel that it is liked by the black market when you listen to its name The main characteristics of Dashi coin are as follows:1
2. Instant payment function, timely arrival and low handling charge
3. In China, there is no formal virtual currency trading platform. So don't think about it, wash and sleep.
4. Don't be fooled. China does not recognize the legitimacy of any virtual currency.
5. There are many trading methods of virtual currency, such as over-the-counter trading, over-the-counter C2C and peer-to-peer. The development of these software needs blockchain technology, which is also the reason for the slow development at present. There are many things a transaction software needs to support. In the development scheme of Yingtang Zhongchuang's blockchain virtual currency transaction software, the development cost of the software is controllable, but the development requirements and functions are uncertain factors.
6. At present, there are many mainstream trading platforms in the market, such as bitoffer, a variety of features, volume ranking, currency price reminder, and follow-up function
7. In my opinion, apart from the application of blockchain technology, there are not many problems to be overcome in the development of the platform, and there are many platform operations in the later stage. After all, as a virtual currency trading platform, it is impossible to do without strength
as for platform development, blockchain technology is not mature in China, but many enterprises have invested in research and development. For the specific development scheme of virtual currency platform, you can refer to Yingtang Zhongchuang, which has done more in the application and development of blockchain.
as for platform development, blockchain technology is not mature in China, but many enterprises have invested in research and development. For the specific development scheme of virtual currency platform, you can refer to Yingtang Zhongchuang, which has done more in the application and development of blockchain.
8. Many, generally choose foreign, domestic can't trade.
9. Hello, most of these platforms are not compliance channels, or even illegal,
but there is no problem, so it can not be determined
few investors and poor liquidity; Lack of supervision and serious manipulation.
but there is no problem, so it can not be determined
few investors and poor liquidity; Lack of supervision and serious manipulation.
10. There are two bus routes from Hangzhou city station railway station to Fuyang:
① Hangzhou city station to Fuyang new station (Jinhang bus line 2)
② Hangzhou city station to Fuyang new South Station (Jinhang bus line 3)
① the last bus from Hangzhou city station to Fuyang new station (Jinhang bus line 2): departs from the city station railway station at 22:30
② the last bus from Hangzhou city station to Fuyang new South Station (Jinhang bus line 3): departs from the city station railway station at 19:40<
Fuyang new car station to Hangzhou City Station (jinjialing bus line 2):
station on the way:
Fuyang new station east market Yucai Road Zhongguang garden Juli new bridge Gaoqiao dashusha song palace surrender new century Zhujia village wildlife park Ziyun mountain villa Eden mountain Villa jinjialing middle village entrance automobile school Shuangliu Lingjia bridge SHIZIKOU Maling shashashajiuxi No.6 Haiyueqiao Fuxing Road north entrance wood new village south station furniture market (near Jiang Village) zongtongtang Hangzhou City Station (Note: round trip)
first and last time:
Fuyang new station: 3:55 ~ 21:00 Hangzhou City Station: 5:25 ~ 22:30
full fare: 7 yuan
Fuyang new south station to Hangzhou City Station (Hangzhou bus line 3):
station on the way:
Fuyang Construction of New South Station: Bingjiu Dongzhou dabakou Fuchunjiang group Huashu huanggongwang Forest Park zhulinwu Yicheng Dongzhou Instrial Park Zhoupu Renqiao Party School of Hangzhou municipal Party committee SHIZIKOU mailing shashasha Jiuxi Liuhe tashakou Haiyue bridge Fuxing Road Beikou Muxin village south station furniture market manager Tang Hangzhou City Station (remarks: round trip)
first and last time:
Fuyang new South Station South Station: 6:00 ~ 18:00 Hangzhou City Station: 7:30 ~ 19:40
full fare: 7 yuan
① Hangzhou city station to Fuyang new station (Jinhang bus line 2)
② Hangzhou city station to Fuyang new South Station (Jinhang bus line 3)
① the last bus from Hangzhou city station to Fuyang new station (Jinhang bus line 2): departs from the city station railway station at 22:30
② the last bus from Hangzhou city station to Fuyang new South Station (Jinhang bus line 3): departs from the city station railway station at 19:40<
Fuyang new car station to Hangzhou City Station (jinjialing bus line 2):
station on the way:
Fuyang new station east market Yucai Road Zhongguang garden Juli new bridge Gaoqiao dashusha song palace surrender new century Zhujia village wildlife park Ziyun mountain villa Eden mountain Villa jinjialing middle village entrance automobile school Shuangliu Lingjia bridge SHIZIKOU Maling shashashajiuxi No.6 Haiyueqiao Fuxing Road north entrance wood new village south station furniture market (near Jiang Village) zongtongtang Hangzhou City Station (Note: round trip)
first and last time:
Fuyang new station: 3:55 ~ 21:00 Hangzhou City Station: 5:25 ~ 22:30
full fare: 7 yuan
Fuyang new south station to Hangzhou City Station (Hangzhou bus line 3):
station on the way:
Fuyang Construction of New South Station: Bingjiu Dongzhou dabakou Fuchunjiang group Huashu huanggongwang Forest Park zhulinwu Yicheng Dongzhou Instrial Park Zhoupu Renqiao Party School of Hangzhou municipal Party committee SHIZIKOU mailing shashasha Jiuxi Liuhe tashakou Haiyue bridge Fuxing Road Beikou Muxin village south station furniture market manager Tang Hangzhou City Station (remarks: round trip)
first and last time:
Fuyang new South Station South Station: 6:00 ~ 18:00 Hangzhou City Station: 7:30 ~ 19:40
full fare: 7 yuan
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