Transfer prohibition period of virtual currency
Cheng tycoons use virtual currency to launder money, which is illegal fund-raising. Let's first understand the definition of illegal fund-raising on the Internet. Illegal fund-raising is a kind of criminal activity. It means that an entity or indivial raises funds from the public by issuing stocks, bonds, lottery tickets, investment funds, securities or other debt certificates without the approval of relevant departments in accordance with legal proceres, And promise to repay the principal and interest or give return to the investor in money and other ways within a certain period of time. And in China, it is clearly stipulated that investment in virtual currency is illegal, and the circulation and transaction of virtual currency is explicitly prohibited{ RRRRR}
No. Virtual currency with good operation and investment will survive for a long time and will not go bankrupt in a few months, such as bitcoin and internet currency of Internet companies
there are various types of virtual currencies. The virtual currencies with high acceptance abroad are Facebook's f currency, online game second life's Linden currency, etc., while the representative virtual currencies in China are Tencent's Q currency, Sina's u currency, online currency, Shanda Yuanbao, etc
virtual currency is different from check and telegraphic transfer. The value that virtual currency can't realize can't be transferred by bank. At present, it can only circulate in the network world. Virtual currency is released by various network organizations, and there is no unified issuance and management standard
2. The special currency issued by the portal website or instant messaging service provider is used to purchase the services in the website the most widely used is Tencent's q-coin, which can be used to purchase value-added services such as membership and QQ show
3. Virtual currency on the Internet. For example, bitcoin, Wright currency, etc. bitcoin is an electronic currency proced by open-source P2P software. Some people also translate bitcoin as "bitcoin", which is a kind of network virtual currency. It is mainly used for Internet financial investment, and can also be directly used in daily life as a new currency
on September 15, 2017, huoyuan.com announced that registration and RMB recharge services will be suspended from now on, and all users will be informed before September 30 that they will stop trading. At the same time, all transactions of digital assets against RMB will be graally stopped before October 31. Fire money network said it will stop virtual currency trading on October 31, 2017. You can contact the fire coin net official consultation refund question
response time: March 11, 2021. Please refer to the official website of Ping An Bank for the latest business changes
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the central bank will only suppress bitcoin to prevent it from disturbing the financial order, but it will not ban bitcoin. The decline in trading volume of domestic trading platforms has made the central bank achieve its expected goal. However, in addition to bitcoin, there are also excellent digital cryptocurrencies such as ether coin and Puyin.
a single or accumulated RMB transaction of more than 200000 yuan or foreign currency transaction of more than 10000 US dollars according to Article 9 of the measures for the administration of large amount transactions and suspicious transaction reports of financial institutions, financial institutions shall report the following large amount transactions to the China Anti Money Laundering Monitoring and Analysis Center: cash deposit, cash withdrawal, cash settlement and sale of foreign exchange, cash exchange of RMB 200000 yuan or more in a single transaction or RMB 10000 yuan or more in a foreign currency transaction Cash remittance, cash bill settlement and other forms of cash receipts and payments the amount transferred between the bank accounts of legal persons, other organizations and indivial instrial and commercial households is more than 2 million yuan or 200000 US dollars in foreign currency. The amount transferred between the bank accounts of natural persons, and between natural persons and the bank accounts of legal persons, other organizations and indivial instrial and commercial households is more than 500000 yuan or 100000 US dollars in foreign currency. A cross-border transaction in which one party is a natural person, a single transaction or the accumulated equivalent of more than US $10000 on the same day extended information: Hong Kong requirements for large value transactions and suspicious transaction reports: 1. Financial institutions shall analyze and identify all transactions involved in suspicious transaction reports submitted to China Anti Money Laundering Monitoring and Analysis Center in accordance with these measures, and have reasonable reasons to believe that the transaction or the customer is related to money laundering, money laundering, etc Terrorist activities and other illegal and criminal activities shall be reported to the local branches of the people's Bank of China at the same time, and shall cooperate with the administrative investigation of anti money laundering of the people's Bank of China 2. Financial institutions should submit large value transaction reports and suspicious transaction reports for transactions that are both large value transactions and suspicious transactions 3. Financial institutions shall provide true, complete and accurate transaction information and make electronic documents of large value transaction report and suspicious transaction report in accordance with the requirements of large value transaction and suspicious transaction report elements attached to these measures (see the attached table for elements). The specific report format and filling requirements shall be separately stipulated by the people's Bank of China