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Is it illegal for companies selling virtual currency to work abr

Publish: 2021-05-08 07:35:09
1.

It is illegal to issue virtual currency privately

According to Article 29 of the regulations of the people's Republic of China on the administration of RMB, no unit or indivial is allowed to print or sell token tickets to replace RMB in circulation on the market

In addition, the "emergency notice of the State Council Office for rectifying unhealthy tendencies in the instry, the State Economic and Trade Commission and the people's Bank of China on prohibiting the issuance and use of various token certificates (cards)" also strictly prohibited similar issues

extended data

virtual currency refers to non real currency. Well known virtual currencies, such as online currency of Internet company, q-coin of Tencent company, q-point and voucher of Shanda company, micro currency launched by Sina (used for micro games, Sina reading, etc.), chivalrous Yuanbao (used for chivalrous road game), silver grain (used for bixue Qingtian game), and popular digital currencies in 2013 include bitcoin, Laite coin, infinite coin, quark coin, zeta coin, etc Barbecue coins, pennies (Internet), invisible gold bars, red coins, prime coins. At present, hundreds of digital currencies are issued all over the world. Popular in the circle & quot; The legend of "bitcoin, Wright silver, infinite copper, pennies aluminum"

market formation

the Internet has led to the emergence of a new market, which is a virtual market based on cyberspace. The Internet provides a lot of communication places for consumers, and also provides business market for enterprises. Enterprises must change from proct centered to service centered to customer centered. With the development of computer artificial intelligence technology and database technology, enterprises can conveniently collect customers' information, understand customers' needs in time, change business strategies and grasp economic arteries in real time

With the rapid development of computer and network communication technology, the application of Internet technology has graally penetrated into various fields of human activities, and the unlimited business opportunities that it contains make businesses turn their eyes to e-commerce. E-commerce is penetrating into all aspects of social and economic life at a speed that people can hardly imagine

the traditional finance is also closely watching this irresistible trend of global economic integration and networking. As a result, value-added services take art as the selling point and can be regarded as commodities; The sword in the game is not a brand-new financial services business philosophy - e-finance came into being

from the historical development process, to understand e-finance, we must start from the electronic finance and e-commerce. The so-called e-financialization means that financial enterprises adopt modern communication, computer, network and other information technology means in addition to Internet technology to improve the work efficiency of traditional financial service business, rece operating costs, realize the automation of financial business processing, informatization of financial enterprise management and scientific decision-making, and provide customers with faster and more convenient services, And then enhance the financial enterprise is the behavior of market competitive advantage

e-finance is a transcendence of financial electronization. Different from the electronic finance, the main technical basis of e-finance operation is the increasingly perfect Internet technology. Due to the characteristics of global connectivity, openness, quickness and low marginal cost of Internet technology, e-finance strengthens the restructuring and innovation of financial services business based on Internet technology, so that customers are free from the restrictions of business hours and places, and enjoy all kinds of high-quality and low-cost services provided by financial enterprises anytime and anywhere

with the development of Internet, the form of money is becoming more virtual, and there is an electronic money that only exists in the form of electronic signal

reference source: Network: virtual currency

2. Virtual currency, represented by bitcoin, is legal in China. It is defined as a special Internet commodity. People can buy and sell it freely at their own risk. But it is illegal to carry out pyramid schemes under the guise of bitcoin. Now to create a virtual currency trading platform, we must record the website and implement real name authentication for users. Bitcoin is legal in most countries around the world, except that some small countries explicitly ban it

since 203, the more popular virtual currencies are bitcoin, Wright coin, Fuyuan coin, doggy coin, dark coin, reborn coin and so on.
3.

It's not against the law to do bitcoin business, but don't use bitcoin to do illegal things

the following is the bitcoin risk notice issued by the central bank and other five ministries and commissions (bitcoin home has the full text):

the notice defines the nature of bitcoin, and holds that bitcoin is not issued by the monetary authority, has no monetary attributes such as legal compensation and mandatory, and is not a real currency. In terms of nature, bitcoin is a specific virtual commodity, which does not have the same legal status as currency and cannot and should not be used as currency in the market. However, bitcoin trading as a commodity trading behavior on the Internet, ordinary people have the freedom to participate at their own risk

4.

It's not against the law to do bitcoin business, but don't use bitcoin to do illegal things

in China, the regulations on the administration of RMB prohibit the proction and sale of token tickets. Because there is no clear judicial interpretation of the definition of token ticket, if bitcoin is included in the "token ticket", the legal prospect of bitcoin in China will face uncertainty

the notice of the Ministry of culture and the Ministry of Commerce on strengthening the management of virtual currency of online games (Wen Shi Fa [2009] No. 20) on June 4, 2009 stated that the application scope of virtual currency of online games was defined for the first time, and the distinction between the current virtual currency of online games and the virtual props in the game was made; At the same time, the notice said that the "notice" stipulates that enterprises engaged in related services must be approved before they can operate

in China, some Taobao stores also began to accept the use of bitcoin, and the number of businesses will graally increase

in October 2013, the first bitcoin quarterly, one bit, was released

on October 15, 2013, the network accelerator service of the network announced its support for bitcoin

on October 26, 2013, btcmini reported that GBL was hacked

on October 31, 2013, Lei Teng, a famous Internet lawyer, proposed the event of "filing a case to investigate the closure of GBL bitcoin trading platform as soon as possible", analyzed the "value function" and "use function" of bitcoin, and bitcoin should be governed by relevant laws

on December 5, 2013, notice of the Ministry of instry and information technology of the people's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing bitcoin risk: bitcoin is a specific virtual commodity

as a commodity trading behavior on the Internet, ordinary people have the freedom to participate in bitcoin trading at their own risk

on September 4, 2017, announcement of the people's Bank of China Central Network Information Office, Ministry of instry and information technology, State Administration for Instry and commerce, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing the risk of token issuance financing: it is prohibited to engage in token issuance financing activities (ICO)

the trading platform shall not engage in the exchange business between legal tender and token, or virtual currency, or buy or sell token or virtual currency as a central counter party, or provide pricing, information intermediary and other services for token or virtual currency

on November 2, 2018, the people's Bank of China released the 12th topic of China financial stability report 2018, which talked about "encrypted assets"

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extended information:

currency transaction

purchase method

< P > users can buy bitcoin, and at the same time, they can use computers to "mine" bitcoin according to algorithms. When users "mine" bitcoin, they need to search for 64 bit numbers by computer

and then, by repeatedly solving mysteries, compete with other gold miners to provide the required numbers for the bitcoin network. If the user's computer successfully creates a set of numbers, it will get 25 bitcoins

e to the decentralized programming of bitcoin system, only 25 bitcoins can be obtained every 10 minutes, and by 2140, the upper limit of bitcoins in circulation will reach 21 million. In other words, bitcoin system is able to achieve self-sufficiency, resist inflation through coding, and prevent others from destroying these codes

source of reference: network bitcoin

5. Many MLM companies are engaged in MLM under the guise of blockchain and virtual currency. We should pay attention to distinguish them. I feel that you should not be too formal. Be careful
6. 1、 Business scope of blockchain company:
1. Technology development, technology transfer, technology consultation, technology service, business consultation, enterprise management, marketing planning, real estate brokerage, enterprise marketing planning, conference service, exhibition service in the field of network information and computer network technology
2. Engaged in technology development, technical consultation, technical service, technology transfer, computer system integration, computer data processing, computer network engineering maintenance, digital works database management, self owned equipment leasing, computer software research and development, cloud infrastructure services, enterprise management consulting in the field of computer network technology and computer software and hardware technology, Business information consulting, enterprise management, corporate image planning, exhibition services, photography, design and proction of all kinds of advertising, using its own media to publish all kinds of advertising, computer software and hardware and auxiliary equipment, communication equipment sales, engaged in the import and export business of goods and technology, trade brokers and agents
3. Development and application of blockchain technology; Big data R & D and technology promotion; Technology development of electronic currency and game currency; Health instry investment (specific projects will be declared separately); Commemorative coin design; Conference and exhibition services; Sales of cultural artworks (except ivory and its procts); The development of digital integral system; Cultural exchange activities planning; Domestic trade; Import and export business< Second, how to register a blockchain company
1. A company registered by name verification must first have a name. According to the enterprise name verification disclosed by the instrial and commercial registration bureau, the name registration rate related to blockchain is on the rise. Therefore, entrepreneurs who want to show their talents in the blockchain instry should quickly think of a good name
2. Apply for the license materials, sign and make the application materials of the registered company, provide the identity information of the legal person, shareholders and supervisors, determine the shareholding ratio of shareholders, the amount of registered capital, business scope, etc., verify the identity cards of the legal person and supervisor of shareholders, and submit the signed application materials to the Administration for Instry and commerce. At the same time, the ID card of the person in charge of finance should be provided
3. Apply for a business license and submit the signed registration materials to the instry and Commerce Department for review. After the review, you can get the business license
4. To open a company's basic bank account, a company needs to provide the original and plicate of its business license, official seal, financial seal, corporate seal and ID card of its legal representative to open a basic bank account. You can get a license to open an account in about two weeks
5. After the tax type is approved and the bank account opening license is obtained, prepare the tax verification data. Need business license, official seal, bank account opening license, business address of housing lease contract, housing lease invoice, digital certificate, and need to do information online now, print out after passing. Take this information with you to check the tax
6. When purchasing an invoice, the tax agent should bring his / her original ID card, tax agent card, official seal, invoice seal and Golden Tax plate to the tax hall for collection.
7. You can register at the bitcoin trading website to get a bitcoin recharge address, and then let the customer flush the bitcoin to this website, then sell the bitcoin, and apply for RMB withdrawal from the website to your account. This is OK, but there will be transaction fee and withdrawal fee, generally no more than 1%.
8. It's not illegal to pay for studios in China, but the official will generally curb the development of studios. And now there are too many studios, and many of them are very large. If you and your friends want to do this, you are advised to give up, unless you have a channel for "black money". Of course, black money is illegal
in foreign countries, most of the cash and game transactions are illegal. Once it is found out that the consequences are quite serious and many of them are going to jail, it is suggested that we should not consider them.
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