Hong Kong Monetary Authority virtual currency transaction

1.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested

with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational

extended information:

after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases

According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:

1

The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed

under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted

(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime

(2) the time limit for prosecution has expired

(3) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

2. Theoretically, it's involved, because it's money trading. But there are a few questions: how do you prove that you have done money transactions? How do you prove that you paid the seller for the account number? The most important thing is that fraud can only be regarded as a crime if it is to cheat things with property value, but cheating people is not a crime. How do you define the property value of virtual currency&# 92; r\ N Blizzard knows that it is difficult to judge, so it strictly forbids any offline transactions, and they only protect the interests of the registrants.

3. Don't be fooled. China does not recognize the legitimacy of any virtual currency.

4. Digital currency is the trend, but I don't know when it will be released in China. I haven't heard of the currency you said, and it may not be issued. Otherwise, there will be no news on the Internet.

5. Virtual currency mainly refers to the overseas market, so it is necessary to have an overseas bank account for virtual currency trading. At present, the most practical one is the Hong Kong bank account, which is not explicitly prohibited in Hong Kong, so it can be operated as long as the transaction complies with the bank regulations
of course, the Bank of Hong Kong can not directly open an account in the past, Banks in Hong Kong are no longer afraid of money laundering and fraud. They are domestic accounts
the landlord really wants to open a Hong Kong bank account, which we can help you to open successfully. The information is simple

6. There is no relationship between HKEx and virtual currency. Virtual currency generally refers to bitcoin, Ruitai currency, vitality currency and other digital cryptocurrencies
Hong Kong Exchanges and Clearing Limited (HKEx) is a major global exchange group and a holding company listed in Hong Kong. It operates exchanges in Hong Kong and London, Its members include the stock exchange of Hong Kong Limited, the Hong Kong Futures Exchange Limited, the Hong Kong Central Clearing Company Limited, the stock exchange of Hong Kong Options Clearing Company Limited and the Hong Kong Futures Clearing Company Limited, as well as the London Metal Exchange (LME), the world's leading base metal market.

7. Here's a little suggestion. If you look at the platform, it depends on whether there are foreign regulatory agencies. After all, the management of virtual currency abroad is relatively comprehensive, whether there is a third-party bank's fund custody, and whether the deposit and withdrawal are smooth. If some unreliable deposit and withdrawal are fast and slow, you are also worried. For example, the domain kingdom is supervised by the FSP of New Zealand and the NFA of the United States, and the customer's funds are entrusted to the custody of the Hongkong and Shanghai Banking Corporation. The fastest time for the deposit to arrive at the account is two hours. You can refer to it

8. At present, there is no clear regulatory department for such platforms

9. The biggest reason for the rise in the price of the graphics card is mining, and the secondary reason is the cost of the graphics card. For example, there is a shortage of graphics memory and the supply exceeds the demand

warm tips: the above information is for reference only, without any suggestions
response time: October 29, 2020. Please refer to the official website of Ping An Bank for the latest business changes

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10. I don't understand your question
the Hong Kong Monetary Authority (HKMA) is just a regulatory body for the financial instry in Hong Kong. It has no lending business.