Playing with virtual currency
in view of the possible risks of virtual currency, many international organizations and central banks have responded publicly to the supervision of virtual currency system. These responses can be roughly divided into four categories: warning and risk warning, supervision and registration permission, legislative norms, and explicit prohibition
(1) warning and risk warning
some central banks and regulators have issued risk warnings against the special currency and virtual currency system. The federal financial regulatory authority of Germany, the Bank of France, the central banks of the Netherlands and Belgium have issued public warnings against the possible money laundering and terrorist financing caused by the use of bitcoin. In the report released at the end of 2013, the European Banking authority (EBA) warned consumers of many risks of virtual currency, such as exchange loss, e-wallet theft, unprotected payment, price fluctuation and so on. Although Spain did not have a similar risk warning, it issued a timely information announcement related to virtual currency
(2) supervision and registration license
generally speaking, international organizations believe that the supervision of virtual currency should find a balance between risk prevention and innovation promotion. Since 2012, Sweden has required transactions related to virtual currency to be registered with financial regulators. Other countries pay attention to qualification supervision, so as to make it indirectly meet the requirements of prudential supervision. In other countries, the regulation mainly focuses on the business model of virtual currency transaction. The financial prudential regulatory authority of France regards the provision of bitcoin circulation and trading services and the act of earning funds in the process as a payment service and requires the authorization of the government. In addition, some countries focus on the intermediary institutions related to virtual currency. The German federal financial regulatory agency and Danish regulators believe that the provision of intermediary services for virtual currency needs to be authorized< (3) legislative norms
at present, some countries have proposed legislation to regulate virtual currency transactions. Canada plans to legislate to allow the government to supervise the transaction of bitcoin, and to include the transaction of more than US $10000 into the scope of suspicious supervision. The United States hopes to adjust the relevant legal structure should be compared with the development of the special currency. In order to make the Bank Secrecy Act (BSA) applicable in the context of network, the financial crime enforcement network (FinCEN) of the U.S. Department of the Treasury issued the explanatory guidance on the behavior and subject definition of private generation, holding, distribution, trading, acceptance and transmission of virtual currency in 2013. The European central bank stressed that it should strengthen international cooperation under the existing legal framework, and regulate virtual currency from the European and global level under the existing legal framework. More countries believe that bitcoin is not a currency in circulation, has no legal status, and does not meet the definition of financial instruments, such as Finland, Sweden, Malaysia and Indonesia
(4) it is forbidden
in some countries, bitcoin related transactions are prohibited. In December 2013, the people's Bank of China banned financial institutions from trading in bitcoin, which was subsequently extended to payment service providers. The central banks of Thailand and Indonesia share the same attitude. The circulation of anonymous internet currency (including bitcoin) is prohibited by the Russian judicial inspection department as a substitute for currency. The Central Bank of Russia has earlier included the provision of bitcoin services in the scope of suspicious transaction monitoring. The U.S. Securities and Exchange Commission (SEC) has banned the issue of unregistered shares in exchange for bitcoin, and unregistered online securities trading activities in virtual currency.
if you are interested in cryptocurrency, it is recommended to play with some well-known, open and transparent currencies with strong operators. For example, bitcoin, Leyte, Dijing and dogcoin. Dijing is a leader in the new generation of token. It has some innovation and focuses on the coin business circle, but there are still risks.
according to media reports, there are 50 million virtual currency players in the world and 5 million in China, accounting for about 10% of the world. Virtual currency generally refers to bitcoin, bitcoin cash, wikilink and other digital currencies.
I don't think you are recommended to play digital currency if your economic strength is average.
he didn't do it because he was cheated by the swindler and he lost tens of thousands of yuan one day, while playing with mobile phones, children working outside saw an investment advertisement in their circle of friends. They could easily make a profit of several hundred yuan a day. In the face of this temptation, I believe many people may be attracted. As you expected, the girl born in 1990s was cheated and introced into the capital market by a swindler, although after prosperous operation, The staff began to guide the post-90s girls to make money
First, because of greedthis time, the operation mode of the fund disk is different from the fund disk that you usually encounter. In the early stage, they let the post-90s girl achieve violent profits, because only in this way can the post-90s girl trust the staff's technology more. In this way, the post-90s girl has completely entered the routine of swindlers step by step, Because in a short time, the staff really helped the little girl make tens of thousands of yuan{ RRRRR}
this is my opinion. I have other ideas to discuss below
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