1. bitcoin has been regulated by the US government in the United States. The US Commodity Futures Trading Commission (CFTC) recently released a document saying that bitcoin and other virtual currencies are reasonably defined as commodities, just like crude oil or wheat. This means that bitcoin futures and options are subject to CFTC regulations and regulation. It is necessary to apply for a license to carry out bitcoin related business in New York State, otherwise it will be considered illegal. In California, the attitude of bitcoin and other virtual currencies is relatively friendly, but they need to be registered
in the United States, it is legal as long as we do not use
virtual currency to carry out illegal activities. Fuyuan coin is registered in the United States, and treasure coin is also registered in the United States. However, according to relevant media reports, the Chinese Americans represented by Liu Longzhu are targeting an enterprise called Regal group. On September 29, the Chinese company in Los Angeles was seized. The company was accused of using a virtual currency called "treasure coin" to cheat investors by pyramid selling, and Jiang Kun's photo became their propaganda material. In mainland China, there are still people peddling "precious coins", but the peddler did not mention Jiang Kun to mainland buyers.
2. The United States has no anti money laundering agency specifically for virtual currency. Because virtual currency is very small in the face of the huge amount of money in the United States, and it has not been officially circulated in the world, it is not worth spending a lot of taxpayers' money to establish a special anti money laundering agency.
3. The Central Bank of the United States is the Federal Reserve System, and the Federal Reserve Bank is only one part of it. It has 12 branches all over the United States. As a member bank, it must pay reserves. These reserves are even their shares. Since most of the banks in the United States are private banks, it can be said that the Federal Reserve Bank is a private bank. However, these shareholders do not have the right to manage and make decisions, and these reserves do not pay interest. It's just a proof that you are a member bank. The Federal Reserve Bank has to guarantee for the member bank. Except for the National Bank, other banks can voluntarily decide whether to join or not. The real exercise of the power of the central bank, that is, the Federal Reserve System, mainly lies in the other two organs, the Federal Reserve Board and the Federal Open Market Committee. Their powers are entrusted by Congress, not to the president, but directly to Congress. The seven members of the Federal Reserve Board are nominated by the president and confirmed by the Senate. So the president can nominate who will be the chairman of the Federal Reserve, and then the central bank's policy will be directly responsible to Congress
4. ZD speed network map This data comes from the network map, and the final result is subject to the latest data of the network map
5. Hairstyle virtual currency does not need any qualification or standard. You just need to find some technical programs, because bitcoin's source code is open source, anyone can view and innovate. Therefore, you can use the source code of bitcoin to create a virtual currency of the heart. Only someone can play it, no one can play it, and your virtual currency has no value
most Shanzhai coins are created by using the source code of bitcoin, which is stereotyped without much innovation.
6. No, wrap is a combination of four abbreviations. World wide responsive apparel proction, which means "responsible global garment manufacturing". Wrap standard is formulated by global apparel proction social responsibility organization, which aims to improve the human rights situation of apparel proction enterprises all over the world
the United States is a federal country, and each state has different attitudes towards virtual currency. Enterprises in New York State need to apply for a license to carry out virtual currency related business. California state recognizes the legality of virtual currency, but needs to carry out legal registration. Fuyuan coin is the legal registration in California.
7. American MSB license is a kind of financial license issued by the U.S. Department of finance. It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, issuance, foreign exchange, international remittance and so on
companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally. It is also a license that all companies that want to operate digital currency business in the United States must have
extended information:
US MSB is used to supervise the businesses and companies related to currency services, including cross-border remittance, foreign exchange, currency transaction / transfer (including digital currency / virtual currency), ICO issuance, provision of prepaid items and issuance of traveler's checks, etc. Companies engaged in the above-mentioned businesses in the United States must apply for MSB license in order to legally conct business
MSB is the abbreviation of money services business, which belongs to FinCEN (financial crime enforcement agency under the U.S. Department of the Treasury) and belongs to the registration and licensing system. It is necessary to apply for the permission to engage in the business related to money service
provide relevant tax advice according to the operation structure of the exchange; Tax treatment of income or capital gains arising from final liquidation or conversion of digital currency or token received into legal tender; Tax treatment of income or capital gains arising from remuneration for services provided by an exchange
8. The essence of all kinds of token issuance financing is a kind of unauthorized illegal public financing behavior, which is suspected of illegal sale of token tickets, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal criminal activities
9. If it is listed in China, it is better to take domestic structure and accept RMB financing; If it is listed overseas, it should build an overseas structure.
10. The amount is different
