Number of virtual currency transactions in South Korea
It can be divided into decentralized trading platform and centralized trading platform:
decentralized trading platform:
both have their own advantages and disadvantages, and they should be selected according to their own needs< br />
According to Yonhap, the South Korean financial commission and other financial departments held a press conference at the Seoul Office Building of the central government on the 23rd to release the results of the on-site investigation of virtual currency and the criteria for preventing money laundering, and stipulated that the real name trading system of virtual currency will be implemented from the 30th of this month, and the existing virtual currency accounts will be suspended
previously, Hong Nanji, head of the state adjustment Office of South Korea, said that virtual currency is not legal tender, and the government has repeatedly warned that there are hidden dangers in the virtual currency market, such as big price fluctuation, fraud, and hackers attacking trading institutions. However, there are still some phenomena in the market, such as the market price of most virtual currencies at home is higher than that abroad, blind speculation and so on
There are policies on the one hand and Countermeasures on the otherIt 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
I can give you a simple and crude answer to this question. It's not necessary at present, but it's hard to say how to develop or what new policies will be adopted in the future. Bitcoin has a great influence on the international market now, there's no doubt about this according to the latest data report of the IRS, the transaction report between 2013 and 2015 shows that the number of people trading bitcoin at that time was less than 900 in the world. Although this figure is obviously incorrect, in order to regulate regulation, the IRS has listed cryptocurrency as an indivial property attribute as early as 2014, And sent a prescribed notice to some bitcoin exchanges
I think there are only two kinds of people in the world, one is rich people, the other is people who have bitcoin, or people who don't have bitcoin. This is an obvious chemical reaction. This may be a wealth belief of most owners or people who will enter the monetary circle in the future, In a short period of time, the soaring currency created a lot of fortune news like a myth. Many people now think that bitcoin is the hope of his life. Obviously, these people have not been cut leeks yet{ RRRRR}in Singapore, Chinese people can register an account or carry out real name authentication. OK's international station is there. You can register transactions in foreign stations of domestic trading platforms.
".... the subject of this crime is the general subject, that is, all the natural persons who have reached the age of criminal responsibility and have the ability of criminal responsibility. Units established according to law and with the ability of responsibility can also become the subject of this crime. The subject of this crime, according to this article, refers to the operator, but under the condition of market economy, "no one does not trade". If the subject of this crime is limited to a special subject, many acts of buying and selling goods without any business license (non operator), import and export license and import and export certificate of origin will not be punished. Therefore, the subject of this crime is a general subject< (4) subjective condition
this crime is constituted by intention in subjective aspect and has the purpose of seeking illegal profits, which are the two main contents of this crime in subjective aspect. If the actor does not seek illegal profits for the purpose, but because he does not understand the laws and regulations, he should not be punished as this crime, but should be investigated for administrative responsibility by the competent department< In other words, the illegal business operators must violate the relevant instrial and commercial laws and regulations. Without administrative illegality, there will be no criminal illegality. In the current situation that the administrative and economic laws and regulations are not perfect in China, we should investigate whether a certain economic act violates the national regulations, We must thoroughly understand the spirit of national policies. We should make the best use of the situation for those that are neither suitable to be advocated nor to be banned in a hurry, so as to make them develop in the direction beneficial to society, and do not easily deal with crimes
2. Subjectively, this crime requires that the perpetrator must be out of intention. For those who engage in illegal business because they do not know it is illegal, they are not considered to constitute this crime, but can only be given administrative punishment
3. This crime requires serious circumstances to constitute a crime, and whether the circumstances are serious or not should be judged from the amount of illegal business and income, and whether the perpetrator has carried out illegal business, caused great losses or other serious consequences to the state, and whether he still does not repent after administrative punishment< If a natural person commits this crime, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than one time but not more than five times his illegal income; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined not less than one time but not more than five times the illegal gains or be sentenced to confiscation of property< If a unit commits this crime, it shall be fined, and the person in charge and other persons directly responsible for it shall be investigated for criminal responsibility in accordance with the provisions of this article. "
I don't know if 100000 yuan is serious or huge. It should be up to 5 years. According to the description in the criminal law, the minimum punishment may be administrative punishment. In this case, the maximum is 15 days' detention and a fine. It's better to find a professional lawyer to plead! The police should also pay attention to the evidence and legal proceres for arresting people. They are only suspects before they go to court and sentence. Before the lawyer takes over, they should not plead guilty casually to avoid going to court in the future.
therefore, don't worry about who the director of a virtual currency exchange is. The most important thing is to keep a close eye on the money in your pocket. Don't easily believe that a virtual currency can make more money. Now China is full of virtual currencies, and those who lose more money make less money
pure hand play original, hope to adopt, thank you