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Virtual currency intermediary

Publish: 2021-05-06 21:55:59
1.

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."

extended data

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

2.

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

3. At present, all countries are in the research stage of virtual currency. blockchain is studied by large companies. Large companies have venture capital and will not go to ordinary people to invest. Therefore, the virtual currency and blockchain that ordinary people can invest in are fake.
4.

This is a Linux system IP address configuration command. The specific meaning is:

set the IP address of the system to 192.168.0.2; The subnet mask is 24, that is 255.255.255.0; The broadcast address is 192.168.0.255; The name of NIC device is eth0

all computers in the network must set a unique IP address to communicate normally. Because of this unique address, users can select the objects they need from thousands of computers efficiently and conveniently when they operate on networked computers

The IP address is just like our home address. If you want to write to a person, you need to know his or her address so that the postman can deliver the letter. A computer sending information is like a postman. It must know the only "home address" to avoid sending the letter to the wrong person. But our address is expressed in words, the address of the computer is expressed in binary numbers

eth0 is the name set by the system for the network card. If there are al network cards or multiple network cards, there will be names like eth1 and eth2. The name can be set artificially. It is the unique name of the network card in the current computer system

< H2 > after modification, you can use ifconfig command to check whether the modification is successful

5.

Because of greed, everyone has the psychology of greed

blockchain technology has broad prospects, bitcoin and other virtual currencies have become the hot objects of many investors. In this wave & lt; Currency speculation; Some black platforms for virtual currency trading emerge as the times require; Cut leeks & quot; The new routines of the new era appear frequently. A few days ago, under the guise of trading on bitcoin platform, a fraud Gang defrauded nearly 800 investors of tens of millions of yuan in just three months and was investigated. The act of fabricating facts or concealing facts to defraud a large amount of public or private property for the purpose of possession according to law

The sales of

virtual currency can earn 7% - 12% of net deposit. Low threshold and high return jobs attract some young people who have just graated or even have a high degree to join. On guard against & lt; Killing pigs & quot; At the same time, we should prevent young people from going astray. At the same time, young people should establish a correct concept of choosing a job, and have a detailed understanding of the company's background, qualification, business, and source of income before entering the job, so as to get rid of the fluke mentality under the temptation of low threshold and high income, be careful not to touch the bottom line of the law, and do not let their professional knowledge become an accomplice in illegal activities

6. Recently, regulators have further strengthened the supervision of cryptocurrency. A few days ago, the central bank took the lead in holding a forum with many ministries and financial offices in many places to study and deploy the next stage of rectification work of virtual currency "mining" and OTC trading. According to the arrangement of the meeting, we will focus on sorting out and rectifying the OTC trading places or platforms registered in China (including setting the website platform overseas in the form of "going to sea" to continue to provide trading services for domestic users), service providers providing guarantee and clearing for OTC transactions, and institutions or indivials providing market making services for large amount of "point-to-point" transactions online or offline, And block its trading service website and app located abroad. Regulate and rectify bitcoin mines, and guide related enterprises to exit in an orderly manner. In addition, Payment institutions that provide payment services for the above-mentioned OTC transactions will require self inspection and rectification, and shall no longer provide payment services for virtual currency transactions
this joint rectification action focuses on the following four types of online pyramid selling activities: first, online pyramid selling activities under the guise of "consumption rebate", "mutual fund assistance", "virtual currency", "investment and financial management" and "online games"; Second, under the pretext of "charity", "poverty alleviation", "innovation", "equal wealth" and "civil military integration", the online pyramid selling activities deliberately distort the relevant national policies; The third is the network pyramid selling activities that infringe on the students, the minimum living allowance, the disabled and other vulnerable groups; Fourth, the implementation of cross-border manipulation of network pyramid selling activities. At the same time, the core members, backbone members and "professional" participants of online pyramid selling organizations, as well as those who help transfer funds and provide website design and maintenance, shall be seriously investigated and dealt with in accordance with the law
for reference.
7. No, because bitcoin trading is prohibited in China, and official channels do not support it. You can't find bitcoin in the domestic formal trading market.
8. There are three main ways to do rec virtual currency trading: 1. Looking for rec virtual currency broker can be understood as virtual currency intermediary, which is also the way I bought. It's better to find acquaintances or brokers who can show their professionalism. This channel is safe and reliable. 2. Search rec virtual currency trading platform registered account to buy on the Internet, but in view of the high fraud risk in virtual currency trading, it is recommended to buy small amount at the beginning. 3. P2P peer-to-peer transaction mode, which is now in continuous development, can effectively guarantee the stability of the transaction platform, and is also a good way of transaction.
9. Generally speaking, it is money intermediary
the intermediate target of money is also known as the intermediate index and intermediate variable of monetary policy, which is a variable index between the instrument variable (operation target) and the target variable (final target) of monetary policy. Once the goal of monetary policy is determined, the central bank must select the corresponding intermediary variables and work out the index system for the specific implementation of monetary policy, so as to carry out the specific policy operation and check the implementation effect of the policy
monetary policy is the money supply to achieve a certain goal, and its direct target must be the main variable that determines the money supply. The central bank takes a series of macro-control measures to control the money supply, change the value of intermediary variables that the central bank can exert direct influence on, and then guide and influence social and economic activities to ensure the realization of the country's macroeconomic goals. The process from manipulating money supply to influencing intermediary target is the operation process of central bank regulating macro finance. Therefore, as far as the basic links of monetary policy are concerned, the setting of instrumental variables, intermediary variables and target variables and the relationship between them are the basic contents of the central bank's macro-control decision-making.
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