Over the counter trading of bulk virtual currency

1.

It is not illegal, but the legal risk can not be ignored

in September 2017, after the central bank and seven ministries and commissions jointly issued the "notice on the risk of token financing", which explicitly prohibited the trading of RMB and digital currency and the issuance of ICO (abbreviation of initial coin offering, which means the initial public offering of digital currency), the heat of hyping digital currency is still hard to rece

the current situation is that although the official ban, but in reality the transaction is still in progress, which will also lead to a series of legal problems. High return is accompanied by high investment risk, as well as legal risk that can not be ignored. After the central bank stopped the digital currency exchange in September 2017, some exchanges went overseas, and investors also went to overseas markets to invest and trade, or to find counterparties through Internet instant messaging software

extended information:

related risks:

1. The so-called credit risk is e to the lack of reliable third party participation, and the transaction between the two sides completely depends on the integrity. Once there is a breach of contract, it is difficult to protect the rights and interests

2. The so-called policy risk is that the attitude of various countries towards the special currency will lead to sharp fluctuations in the price of the currency, which will have a certain impact on the OTC trading; The so-called relief vacancy risk refers to the dispute caused by OTC transactions, which makes it difficult for all parties to obtain evidence and provide evidence

3. The public security organs often encounter the problem that there is no professional institution to price bitcoin in case filing or legal review, and our criminal law stipulates that the criminal object of theft is someone else's finance with economic value, because the economic value of bitcoin can only be proved by the trading platform according to the price displayed on the trading platform software, This kind of pricing is sometimes not recognized by public security organs and courts< br />

2. OTC exchange is a form of bitcoin exchange. You can't recharge legal currency online, you can only recharge bitcoin. Btop, please refer to below

3. Now the most promising domestic should be hi coin network, this platform has a future!

4. Over the counter trading of bitcoin is also called underground trading of bitcoin
it mainly refers to other transactions that bitcoin does not conct through formal and legal channels and platforms such as exchanges, for example, small amount of personal online transactions, large amount of offline face-to-face transactions, one-hand transfer of money (on-site transfer of money to the buyer's wallet address) and one-hand payment.

5. In fact, there is nothing to pay attention to, just trade according to the process. Since the resumption of bitcoin withdrawal, the OTC trading volume of bitcoin has declined, but Chinese businessmen and business people do not want the OTC trading to stop. Start with the OTC guarantee platforms in China, and get familiar with OTC transactions on these platforms, just like Taobao, start with small orders and accumulate trust in customers.

6. What has the final say is that 1. cash pools are mutual aid. It's just a fast and fast instry. It's not a long term stability. It's not our own account but has the final say by the opening party. So this is also a network pyramid scheme. There is no guarantee that when the money is in it, there is no money to go out. The funds do not recommend the
2. virtual currency: there are many virtual currencies on the market now. For example, electronic currency, enterprise currency, virtual currency, virtual currency, encrypted digital currency and so on, there are many fake things in them. If you don't understand these things, you may be cheated, and your capital will also be lost, which is the so-called damage to yourself and your contacts, because I have suffered losses in this field. Now I know how to judge and have experience See, user, user, name, one, up, chat,,,,

7.

According to the news on January 19, the business management department of the central bank recently issued the notice on self inspection and rectification of providing payment services for illegal virtual currency transactions (hereinafter referred to as the notice), requiring legal person Payment institutions within their jurisdiction to strictly prohibit providing services for virtual currency transactions and take effective measures to prevent payment channels from being used for virtual currency transactions

according to the "notice" on the Internet, all legal person Payment institutions carry out self inspection and rectification work in their own units and branches from the date of document release, strictly prohibit providing services for virtual currency transactions, and take effective measures to prevent payment channels from being used for virtual currency transactions. At the same time, the notice requires that all units should strengthen the daily transaction monitoring, timely close the payment channels of relevant transaction subjects for the discovered virtual currency transactions, and properly handle the funds to be settled, so as to avoid mass incidents

in addition, the notice pointed out at the end that all units should report the self inspection situation and the measures taken to the business management department on January 20, 2018

8.

Under the premise of their own attention, the probability of winning is relatively small

several points for attention:

1. small transaction, less than 50000
2. for independent and special cards, never use loan repayment or salary cards, and it's better not to trade with other cards
3. select the authentication merchants with large number of transactions and high success rate
4. after the transaction, charge yu'ebao or human flesh to withdraw cash
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9. Hello, after the block trading goes online, the existing trading mole will be divided into "ordinary trading area" and "block trading area" ordinary trading area, which is consistent with the existing trading mole. The only optimization is that only "certified merchants" are allowed to publish advertisements, and there will be a maximum amount of registered orders for advertisements
the block trading area is consistent with the existing trading mole. The only optimization is that only "super businesses" are allowed to publish advertisements, and there will be a minimum amount of the amount of advertising.