How to carry out virtual currency exchange

1.

On January 18, the business management department of the people's Bank of China issued the "notice on carrying out self inspection and rectification of payment services for illegal virtual currency transactions", which made it clear that the unit and its branches are strictly prohibited from providing services for virtual currency transactions, and took effective measures to prevent payment channels from being used for virtual currency transactions

the notice also shows that for the discovered virtual currency transactions, the payment channels of relevant transaction entities should be closed in time, and the funds to be settled should be properly handled

reported and quoted pan Gongsheng as saying in the memo: "we should always maintain a high pressure on the virtual money market, strictly prevent the risk of virtual money from gathering again, and eliminate the potential risks in the bud." He also said that the national and local authorities should ban the places that provide bitcoin and other virtual currency centralized trading, as well as the so-called "wallet" service providers that provide guarantee and clearing services for virtual currency centralized trading, and indivials or institutions that provide market maker services for centralized trading

2. Chinacoin.com is registered overseas, with its office address in Hong Kong, not China's exchange

on January 18, 2018, the business management department of the people's Bank of China issued the "notice on self inspection and rectification of payment services for illegal virtual currency transactions", which made it clear that the unit and its branches are strictly prohibited to provide services for virtual currency transactions, and effective measures are taken to prevent payment channels from being used for virtual currency transactions

the notice also shows that for the discovered virtual currency transactions, the payment channels of relevant transaction entities should be closed in time, and the funds to be settled should be properly handled

it is understood that virtual currency refers to non real currency. The popular digital currencies in 2013 include bitcoin, Leyte coin, infinite coin, quark coin, zeta coin, BBQ coin, penny coin (Internet), invisible gold bar, red coin and prime currency. At present, hundreds of digital currencies are issued all over the world< On January 14, the Ministry of public security, the Supreme People's Procuratorate, the Supreme People's court, the Ministry of instry and information technology, the people's Bank of China and other relevant enterprises said that they would adopt a joint governance model, join hands with more government departments and enterprises to crack down on the network black instrial chain and jointly build a "network security community"<

CCTV also quoted Li Xuyang, head of Tencent's security and anti fraud laboratory, as saying that there are more than 2000 kinds of tokens active in the market and more than 3000 pyramid schemes. The amount and harm involved in such crimes are very large

e to concerns about excessive speculation, money laundering and tax evasion, some government agencies in foreign markets also hold a strong regulatory attitude towards cryptocurrencies such as bitcoin. South Korea has announced the implementation of the real name system for virtual currency transactions. India's Ministry of Finance issued a warning to investors about the risks of cryptocurrency transactions such as bitcoin, saying that digital currency investment is like a "Ponzi scheme"<

according to Reuters' January 16 daily report, Reuters saw an internal memoranm of a government meeting showing that pan Gongsheng, vice governor of the people's Bank of China, believed that centralized trading of virtual currency and indivials or institutions providing related services should be prohibited<

Pan Gongsheng was quoted as saying in the memo: "we should always maintain high pressure on the virtual currency market, strictly prevent the risk of virtual currency from gathering again, and eliminate the potential risks in the bud." He also said that the national and local authorities should ban the places that provide bitcoin and other virtual currency centralized trading, as well as the so-called "wallet" service providers that provide guarantee and clearing services for virtual currency centralized trading, and indivials or institutions that provide market maker services for centralized trading.

3. 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

4.

Recently, it has been rumored that central bank officials from Shanghai and Beijing have begun to investigate virtual currency trading venues, and it is likely that the ban on virtual currency trading will be lifted. After the reporter to a special rectification of Internet financial risk staff verification, the relevant reports and facts do not match

instry insiders suggest that the majority of consumers and investors should enhance their awareness of risk prevention. If they find that they are involved in illegal financial activities in the notice, they can report to the relevant regulatory authorities or China Internet Finance Association. If they are suspected of crimes, they can report to the public security organ

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7.

According to the news on January 19, the business management department of the central bank recently issued the notice on self inspection and rectification of providing payment services for illegal virtual currency transactions (hereinafter referred to as the notice), requiring legal person Payment institutions within their jurisdiction to strictly prohibit providing services for virtual currency transactions and take effective measures to prevent payment channels from being used for virtual currency transactions

according to the "notice" on the Internet, all legal person Payment institutions carry out self inspection and rectification work in their own units and branches from the date of document release, strictly prohibit providing services for virtual currency transactions, and take effective measures to prevent payment channels from being used for virtual currency transactions. At the same time, the notice requires that all units should strengthen the daily transaction monitoring, timely close the payment channels of relevant transaction subjects for the discovered virtual currency transactions, and properly handle the funds to be settled, so as to avoid mass incidents

in addition, the notice pointed out at the end that all units should report the self inspection situation and the measures taken to the business management department on January 20, 2018

8. Today, a document "notice on holding a special rectification meeting on illegal activities of virtual currency" issued by Shenzhen local financial supervision and Administration Bureau was spread on the Internet. According to the contents of the document, the Economic Investigation Bureau of Shenzhen Public Security Bureau, the municipal market supervision bureau, the Municipal Communication Administration Bureau, the Shenzhen Central Branch of the people's Bank of China, Shenzhen Bank of Insurance Supervision Bureau, Futian District rectification office, Nanshan District rectification office Bao'an District rectification office, Longhua District rectification office and Qianhai Administration Bureau: according to the requirements of the notice on the investigation and rectification of virtual currency trading places, the letter of the supplementary notice of the municipal rectification office on reminding and preventing the risk of illegal activities of virtual currency, and the letter on the investigation of virtual currency trading places according to the list of risk enterprises screened by the Shenzhen People's Bank of China, The district rectification offices concted preliminary inspection on the enterprises suspected of engaging in illegal activities of virtual currency, and found that 8 enterprises were suspected of engaging in illegal activities of virtual currency<

the illegal activities of virtual currency suspected by eight enterprises in Shenzhen were deeply grilled
on this matter, Golden Finance and economics called Shenzhen local financial supervision bureau to confirm. In the consultation, Golden Finance and economics learned that this document was indeed officially released, but it has not been updated to the official website of the HKMA. At the same time, Golden Finance and economics also interviewed people close to policy, The other side said: the document released in Shenzhen was checked before, but it was not published at the time of investigation. This time, it was officially announced. On how to deal with these eight enterprises, the relevant people said: the eight enterprises issued coins back, there is no back to arrest< The legal representative of Shenzhen digital singularity Technology Co., Ltd. is Liu Yang, holding 100% of the shares. The status of the company is "cancelled", and the cancellation time is July 26, 2019. Its proct is bitkan app, which mainly provides price monitoring, news information, mining monitoring, stock monitoring, wallet and other services. Its token is Kan. As of the writing time, the transaction price is about 0.012 CNY.

9.

The mutual fund association said that at present, the relevant management departments have basically completed the clean-up and rectification of domestic ICO activities and "virtual currency" trading venues, ring which some investors turned to overseas to carry out relevant activities. According to the relevant national management policies, the network access channels and payment channels of domestic investors may be affected, and investors will suffer losses. It is understood that recently, as many countries pay attention to strengthening the supervision of the "virtual currency" field, some overseas trading platforms may be forcibly banned by the host country's government, and some overseas trading platforms have been restricted from access e to obvious compliance risks

on September 4, 2017, the central bank and other seven ministries and commissions jointly issued the announcement on preventing the financing risk of token issuance, which clearly pointed out that all kinds of token issuance financing activities should be stopped immediately from the date of the announcement; All financial institutions and non bank payment institutions shall not carry out business related to token issuance financing transactions; 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