Large virtual currency

1.

The investment risk of virtual currency is high, and the transaction of virtual currency has been banned in China

strengthen the management of token financing trading platform according to Article 3 of the notice on preventing the financing risk of token issuance. From the date of this announcement, any so-called token financing trading platform shall not engage in the exchange business between legal tender and token and "virtual currency", nor buy or sell token or "virtual currency" as a central counterpart, nor 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

Article 4 financial institutions and non bank payment institutions shall not carry out business related to token issuance financing transactions. All 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 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. 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 materials:

"notice on preventing the financing risk of token issuance" Article 1 accurately understand the essential attribute of token issuance financing activities. Token issuance financing refers to the financing subject raising bitcoin, ether coin and other so-called "virtual currency" from investors through the illegal sale and circulation of token, In essence, it is a kind of unauthorized illegal public financing, which is suspected of illegal sale of token tickets, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid selling and other illegal and criminal activities

Relevant departments will closely monitor relevant developments, strengthen cooperation with judicial departments and local governments, strictly enforce the law in accordance with the current working mechanism, and resolutely deal with market chaos. If suspected crimes are found, they will be transferred to judicial organs. The token or "virtual currency" used in token issuance financing is not issued by the monetary authority, does not have such monetary attributes as legal compensation and compulsion, does not have the same legal status as currency, and cannot and should not be used as currency in the market

2. 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.

3.

Recently, the people's Bank of China held a national teleconference on money and gold and silver work in 2018. Fan Yifei, vice governor of the people's Bank of China, pointed out at the meeting that this year we should solidly promote the research and development of digital currency of the people's Bank of China, strive to improve the level of cash service, carry out the rectification and clean-up of all kinds of virtual currency, closely communicate and cooperate with relevant departments, and vigorously rectify the chaos in the field of cash circulation

Fan Yifei pointed out that the current work of currency gold and silver is facing new challenges, the traditional business environment has undergone major changes, the development of digital economy, the diversification of means of payment and the change of the public's habit of using banknotes have had a profound impact on the issuance and circulation of RMB, and the public has put forward new and higher requirements for the level of cash service“ The central bank's monetary gold and silver work needs to be continuously deepened in serving the real economy, effectively promoted in improving services for people's livelihood, and comprehensively strengthened in preventing and defusing risks. "

"commercial banks should give full play to the pivotal role of cash delivery and withdrawal, further do a good job in the issuance of ordinary commemorative coins, and effectively improve the public satisfaction; Further strengthen the cash analysis, improve the level of cash management, strengthen the management of large amount of cash, and effectively protect the people's demand for small denomination RMB; We will further strengthen the anti-counterfeiting work, strengthen internal control and management, and constantly improve the ability of employees and cash machines to intercept counterfeit money. " Fan Yifei said

4.

On March 28, the central bank held a national teleconference on monetary gold and silver work in 2018. Fan Yifei, vice governor of the people's Bank of China, pointed out that we should further strengthen reform and innovation and solidly promote the research and development of digital currency of the people's Bank of China. We should strictly strengthen internal management and external supervision, attach great importance to and effectively strengthen the quality control of RMB, carry out large amount cash management, build a cash clearing enterprise supervision system in accordance with the law, carry out the rectification and clean-up of all kinds of virtual currencies, and strive to build a "five in one" anti-counterfeit currency working mechanism

from the perspective of global digital currency regulatory practice, China has adopted a more stringent regulatory approach, but it does not mean that China can stay out of the global financial innovation wave. In the future, China should actively participate in the global governance of digital currency and enhance its influence and voice in the development of digital currency and regulatory rules

5.

A、C、D

according to Article 13 of the measures for the administration of large amount transactions and suspicious transaction reports of financial institutions, the following transactions concted by customers through banking financial institutions are large amount transactions:

1. Single or accumulated cash receipts and payments of RMB 50000 or more or foreign currency equivalent of USD 10000 or more on the same day

2. Single or cumulative transfer payment of more than 1 million yuan or foreign currency equivalent of more than 500000 US dollars between units on the same day

3. Transfer payment between indivials or between indivials and units on the same day with a single or cumulative amount of more than 200000 yuan or foreign currency equivalent of more than 100000 US dollars

4. Transfer of cross-border funds with a single or cumulative transaction of more than 200000 yuan (including 200000 yuan) and a foreign currency equivalent of more than 10000 US dollars (including 10000 US dollars) between the natural person customer's bank account and other bank accounts on the same day

extended data :

the RMB reporting standard of large amount cash transactions is adjusted from 200000 yuan to 50000 yuan:

the reporting obligation of large amount transactions of financial institutions has been specified in the anti money laundering law passed in 2006, and the specific reporting standard has been stipulated in the administrative measures for large amount transactions and suspicious transactions of financial institutions in 2006. By carefully comparing the old and new versions of the administrative measures, we can find that the main differences between the new version and the old version are as follows:

1. On the basis of maintaining the foreign currency reporting standard of "equivalent to US $10000", the RMB reporting standard for large amount cash transactions is adjusted from the current "200000 yuan" to "50000 yuan"

2. On the basis of maintaining the foreign currency reporting standard of "equivalent to US $10000", the RMB reporting standard of "200000 yuan" for large amount cross-border transfer transactions of natural persons is added

6. Theoretically, there will be no inflation, but the actual situation is often not so. Why? I think the most important factor is psychological factors. For example, the price of many goods often deviates from the cost, which may be caused by scarcity and other reasons. But more often, it is determined by the psychological positioning of consumers, such as the clothing instry.
although the base money supply is 10 billion, the first psychological reflection of 1000 face value is that 1000 face value has come out, Money is not worth money, which may be the first reflection of many people. Just like giving you a hundred million, one is made up of 100 face value, the other is 1000, you will also form the illusion that 100 million is more than 100 million

7. Disease analysis: Hello, AIDS has no specific performance, whether AIDS is mainly determined by blood test and anti HIV; br/> Suggestions: the current six-week test results are negative, it is possible to rule out the possibility of 99.99%, the longest window period of AIDS is currently three months, if it is now three months, you can consider checking the blood anti HIV, negative completely ruled out

8. Theoretically, it can be ruled out, but the self-test is still not as accurate as the blood test in CDC.

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