AI virtual currency Australia
Publish: 2021-05-07 23:04:58
1. It's not that I know that some other platforms can only dig two mainstream currencies, etc and eth, while AI mine can dig at least dozens of currencies. Now that the price of coins has rebounded, AI mine can protect our interests, so we can act quickly.
2.
Let's talk about the policy changes and application conditions of Estonian license since March 10, 2020:
Estonia is one of the first countries to issue ICO in the name of a country. Estonia licenses cryptocurrency transactions. Cryptocurrency operation is permitted by other payment instruments (since August 12, 2017, it is designated as "virtual value"), remember that it is legally permitted. On December 8, 2017, Estonia officially issued a cryptocurrency trading license
Estonia is one of the 28 member states of the European Union, and belongs to the European Union as well as Malta, where the currency is located. It is planned to issue a digital cryptocurrency endorsed by the state. More and more businessmen choose to carry out crypto trading in Estonia, and at the same time carry out many other continuity businesses here. Therefore, the number of encryption projects started in Estonia is increasing
3. digital currency is an alternative currency in the form of electronic currency. It is an unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of a specific virtual community
it is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currencies, such as bitcoin, lightcoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography
response time: October 13, 2020. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
it is different from the virtual currency in the virtual world, because it can be used for real goods and services transactions, not limited to online games. The early digital currency (digital gold currency) is a form of electronic currency named after the weight of gold. Today's digital currencies, such as bitcoin, lightcoin and ppcoin, are electronic currencies created, issued and circulated by means of check sum cryptography
response time: October 13, 2020. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
4. AITD is a scam? As long as the money to buy a trust account has been frozen.
5. Like okex, celletf, fire coin, these are very good.
6. AIC, to be honest, I haven't heard much about it. In the current market, most of the procts sold with mining machines are rubbish. Bitcoin has plummeted. It's basically a fantasy that those who want to get up can still get up. Before storm and thunderbolt have proced such mining machines, and only the first batch of people who eat crabs will make money. Of course, if you can get the first batch and the coins can go online, It's also a fight. Maybe a bicycle will become a motorcycle.
7. The overall regulatory level in Australia is more open-minded in the regulation of the issuance and trading of digital currency. The investment market has a wide acceptance of ICO, and investors are enthusiastic. The income of digital currency exchange is considerable and prosperous. So far, the digital currency exchange has been formally incorporated into the jurisdiction of Australian law, and it must also comply with the same obligations of other financial institutions, such as banks, including performing a comprehensive reporting obligation to Australia's trade reporting and Analysis Center (i.e. anti Xi money institutions), formulating and providing effective information, It has a series of legal documents and control proceres for anti Xi money and anti terrorist financing based on risk control to obtain government approval and allow it to operate digital currency exchange
here is a brief introction to the current regulatory framework of digital currency in Australia from the perspectives of digital currency definition, digital currency issuance and exchange:
I On the legal definition of digital currency
Australia added the definition of digital currency in the anti Xi money and Anti Terrorism Financing Act amended in 2017: digital currency is the representative of value in digital form; A unit that can act as an intermediary of exchange, a store of value, or an account; Issued by institutions other than the government; It can be exchanged with legal currency and used as consideration for goods or services; It is available to the general public without any restrictions on its use; Or other transaction means, digital proceres or credit means as stipulated in the anti money / anti terrorist financing laws.; Or other means of transaction, digital proceres or credit as stipulated in anti money / anti terrorist financing laws< Secondly, the regulation of digital currency issuance in Australia is mainly to determine whether a certain type of digital currency is a financial proct. If it is a financial proct, it should be regulated according to the relevant provisions of financial procts. If it is not a financial proct, it should be regulated according to the relevant provisions of financial procts, It should be regulated in accordance with the relevant provisions on consumer protection (Australian consumer law) and general legal provisions
of course, no matter whether a certain type of digital currency is a financial proct or not, there should be no misleading or deceptive behaviors in the process of its issuance, including: using social media to expand public attention and interest in ICO; Engage in or arrange specific people to trade virtual currency or virtual assets with specific strategies, so as to generate larger trading volume on the surface; The issuance information is not fully disclosed; Or for the ICO that has not obtained the approval from the regulatory department, publicize that it has obtained the approval from the regulatory department< According to Australian law, if digital currency constitutes one of the following types of financial procts, the regulatory framework of financial procts is applicable:
1, investment management plan
2, stocks
3, derivatives
4, non cash payment facilities
3 Digital currency trading platform
(1) all trading platforms involving the exchange between legal currency and virtual currency should be registered with austrac and subject to supervision
according to austrac's guidelines, from the perspective of anti Xi money / anti-terrorism financing supervision, all trading platforms involving the exchange between legal currency and virtual currency should be subject to supervision, It includes:
1. Register with austrac
2. Adopt and maintain AML / CTF system
3. Report suspicious transactions and large transactions to austrac
4. Record and save user information, transaction information and the implementation of AML / CTF system
(2) all trading platforms of trading financial procts should obtain licenses
according to statistics, Although the number of licensed exchanges in Australia is relatively small, the quality is relatively high, and most of them are small and medium-sized, and the types of transactions are mainly spot transactions. Moreover, the current Australian exchange license is strictly regulated by ASIC and other departments. It can be seen that while Australia is striving to protect the financial order and investors' rights and interests, It will also give the development of digital currency a bright future, and the development of digital currency in Australia will be unstoppable.
here is a brief introction to the current regulatory framework of digital currency in Australia from the perspectives of digital currency definition, digital currency issuance and exchange:
I On the legal definition of digital currency
Australia added the definition of digital currency in the anti Xi money and Anti Terrorism Financing Act amended in 2017: digital currency is the representative of value in digital form; A unit that can act as an intermediary of exchange, a store of value, or an account; Issued by institutions other than the government; It can be exchanged with legal currency and used as consideration for goods or services; It is available to the general public without any restrictions on its use; Or other transaction means, digital proceres or credit means as stipulated in the anti money / anti terrorist financing laws.; Or other means of transaction, digital proceres or credit as stipulated in anti money / anti terrorist financing laws< Secondly, the regulation of digital currency issuance in Australia is mainly to determine whether a certain type of digital currency is a financial proct. If it is a financial proct, it should be regulated according to the relevant provisions of financial procts. If it is not a financial proct, it should be regulated according to the relevant provisions of financial procts, It should be regulated in accordance with the relevant provisions on consumer protection (Australian consumer law) and general legal provisions
of course, no matter whether a certain type of digital currency is a financial proct or not, there should be no misleading or deceptive behaviors in the process of its issuance, including: using social media to expand public attention and interest in ICO; Engage in or arrange specific people to trade virtual currency or virtual assets with specific strategies, so as to generate larger trading volume on the surface; The issuance information is not fully disclosed; Or for the ICO that has not obtained the approval from the regulatory department, publicize that it has obtained the approval from the regulatory department< According to Australian law, if digital currency constitutes one of the following types of financial procts, the regulatory framework of financial procts is applicable:
1, investment management plan
2, stocks
3, derivatives
4, non cash payment facilities
3 Digital currency trading platform
(1) all trading platforms involving the exchange between legal currency and virtual currency should be registered with austrac and subject to supervision
according to austrac's guidelines, from the perspective of anti Xi money / anti-terrorism financing supervision, all trading platforms involving the exchange between legal currency and virtual currency should be subject to supervision, It includes:
1. Register with austrac
2. Adopt and maintain AML / CTF system
3. Report suspicious transactions and large transactions to austrac
4. Record and save user information, transaction information and the implementation of AML / CTF system
(2) all trading platforms of trading financial procts should obtain licenses
according to statistics, Although the number of licensed exchanges in Australia is relatively small, the quality is relatively high, and most of them are small and medium-sized, and the types of transactions are mainly spot transactions. Moreover, the current Australian exchange license is strictly regulated by ASIC and other departments. It can be seen that while Australia is striving to protect the financial order and investors' rights and interests, It will also give the development of digital currency a bright future, and the development of digital currency in Australia will be unstoppable.
8. This kind of coin is worthless now. It's useless even if you dig it. It can't be sold.
9. The previous task was to increase the exchange rate by 1.5 times, but now it's not allowed to exchange. The currency of my old platform can't be exchanged all the time. Now the new platform can't be exchanged either. What's the matter? Now I dare not take the task again!! It's very slow to withdraw cash. I can't withdraw money in three days. Please let customer service respond to the problem. Can we withdraw cash quickly? If the money can't be recycled, how about brushing it? Why don't people exchange it now? Before all have not finished, now say to want to sign a contract, the announcement before all say to have 2 months to try out, do not give to change in a month, pressed so much money, it is deceiving manpower and material resources!!
10. Used to send tasks... If you don't have AI coin, you can't send tasks on the platform... So AI coin is the working capital of the platform.
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