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Play virtual currency bank card frequently

Publish: 2021-05-09 18:19:50
1. You mean game currency. If it's game currency, Alipay cash can be changed into bank card cash. If you support the bank card, your request is perfectly logical and reasonable. You can continue to negotiate with the official website to solve the problem. If you end up with nothing wrong, you can complain

if you play the encrypted digital currency, Alipay theoretically does not support virtual currency related business, and there is a danger of Alipay account being sealed. The mainstream virtual currency trading platform generally adopts bank card cash withdrawals, but there are also Alipay withdrawals, but few.
2. It's not a big number to trade 120000 a month. There are a lot of people who trade tens of millions or even hundreds of millions a month, but they haven't been investigated. As long as your transaction is legal, it will not be checked. If it is used for money laundering and other illegal activities, it may be checked

if you use a third-party secured transaction and do not use a legal trading platform, you may be suspected of money laundering and other illegal activities

if you are in a legal bitcoin trading platform, normal bitcoin transactions will not be checked basically, because you have carried out real name authentication, bank card binding, and embezzlement of other people's information for transactions.
3. Buying and selling virtual currency, general banks and online banking are OK. As long as you can transfer money

in 2014, the central bank interviewed major domestic third-party payment institutions and required them not to provide clearing and payment services for bitcoin trading platforms. Subsequently, China's bitcoin trading platform's online banking recharge, Alipay, money paid and other recharge methods were interrupted. While some transaction platforms take the way of bank transfer to recharge, some develop their own recharge code, buy recharge code to recharge

at present, some domestic platforms also support Alipay recharge and online banking online recharge, and can not mention bitcoin related information in remarks.

since 2013, the well-known virtual currencies include bitcoin, Laite coin, Fuyuan coin, doggy coin, Ruibo coin, etc.
4. The app of trading virtual currency needs the flow of the bank. There may be other problems, so it is recommended to handle them carefully.
5. blockchain technology, known as distributed ledger technology, is an Internet database technology, which is characterized by decentralization, openness and transparency, so that everyone can participate in database records
blockchain technology will be applied to the credit investigation, transaction security and information security of the financial instry. Financial data security, information privacy and network security are just suitable for distributed block technology and blockchain, which can form point-to-point digital value transfer in finance, so as to improve the security of transmission and transaction
the domestic blockchain technology companies started late, but there are many ICO projects and they are developing very rapidly. At present, the well-known blockchain technology companies include Shanghai Wanxiang blockchain Co., Ltd. (Shanghai), Weilian (Shanghai), Beijing ruizhuoxitou Technology Development Co., Ltd. (Beijing) and Hangzhou complex beauty Technology Co., Ltd. (Hangzhou). Chongqing yinlian Technology Co., Ltd. (Chongqing)
in these well-known companies, the price of token varies, but those who use blockchain technology for commercial application, such as yinlian technology in Chongqing, develop commercial application technology, and provide more competitive proction management, warehousing management, anti-counterfeiting traceability, precision marketing and other services for enterprises and consumers with blockchain commodity Internet of things integrated service platform as the core
with the increase of ICO projects, supervision is bound to follow the trend. Therefore, whether it is well-known or not, only by truly doing application technology and applying blockchain technology to commercial applications, can it really go further.
6.

Zhongmou, an employee of an Internet technology company in Haidian District of Beijing, took advantage of his position to steal 100 bitcoins from the company by inserting code with the permission of the administrator to modify the application program in the company's server. In March 24th, the procuratorial organ of Beijing city was informed by the people's Procuratorate of Haidian District that the procuratorial organ approved the arrest of the suspect Zhong Mou in accordance with the law on suspicion of illegally obtaining the data of computer information system. p> According to the prosecutor, bitcoin and other "virtual currencies", as a new Internet financial concept, have attracted much attention. The central bank once issued a risk warning on "virtual currency", stressing that China has not issued any virtual currency, nor authorized any institution or company to issue it, let alone a promotion team, At present, "virtual currency" in the market is non legal virtual currency

this case is the first case of bitcoin theft in Beijing. Although it is difficult to determine the value of bitcoin from a legal point of view, it will also violate the law if it goes beyond its authority and illegally modifies the functions of computer information system, causing economic losses such as maintenance< br />

7. It is suggested that you do not give the bank card handled with your ID card to others. If the other party does something illegal with this bank card, it is likely to involve you. ID card and bank card are important documents with personal information. It's better not to lend them to others.
8. Ask the person who took your bank card first! If it's not clear, call the police and deal with it by the public! The law will give you a happy ending!
9. I am also a currency fraud, always do not give you cash, there are always all kinds of problems, and then ask you to recharge, a deposit, a tax! In addition, there is no error in binding the bank card information, and the evidence is left in the screenshot. When you apply for cash withdrawal, the bank card information is said to be wrong, and its system has modified your bank card information! I reported it! When you encounter the problem of currency security, report to the police immediately. Many people are cheated!
10. Dcpro platform is OK, there is nothing wrong with it, but it can rece the risk to a small probability.
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