Virtual currency exchange launched
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while the open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, which is essentially controlled by the website as Q coin.
a large part of the project parties are blocked out. In view of this situation, xt.com exchange has formulated a set of special service policies for the project party, such as lower money charging,
all-round service, and so on Together with Biyong, it created the world's first social transaction
It is reported that zeniex will launch the virtual currency wallet download and other deposit services today, and the virtual currency trading and other trading services will start on the 13th. Due to the delay in opening a real name virtual account in South Korea, it will take the lead in launching the "virtual currency transaction service" with bitcoin (BTC) in a short time
e to the frequent occurrence of account security related accidents in the virtual currency trading market of South Korea recently, investors are very worried. Therefore, zeniex has developed a series of strict management plans from the beginning of membership certification
membership authentication needs four steps: email authentication, mobile phone authentication, OTP authentication and ID card authentication. At the same time, in order to be on guard, zeniex stipulates that investors must carry out dynamic password authentication when making money. If you want to increase the upper limit of payment, you need to carry out ID card authentication
Cui Jingzhun, head of zeniex, said, "after the exchange goes online, we will try our best to make the trading system operate safely and stably."it is reported that Chinese enterprises have participated in the technical work related to the cooperation between China and South Korea in building zeniex exchange to improve blockchain security
isn't virtual currency legal