Can bank employees buy virtual currency
Publish: 2021-04-22 05:21:54
1. Buying and selling virtual currency, general banks and online banking are OK. As long as you can transfer money
in 2014, the central bank interviewed major domestic third-party payment institutions and required them not to provide clearing and payment services for bitcoin trading platforms. Subsequently, China's bitcoin trading platform's online banking recharge, Alipay, money paid and other recharge methods were interrupted. While some transaction platforms take the way of bank transfer to recharge, some develop their own recharge code, buy recharge code to recharge
at present, some domestic platforms also support Alipay recharge and online banking online recharge, and can not mention bitcoin related information in remarks.
since 2013, the well-known virtual currencies include bitcoin, Laite coin, Fuyuan coin, doggy coin, Ruibo coin, etc.
in 2014, the central bank interviewed major domestic third-party payment institutions and required them not to provide clearing and payment services for bitcoin trading platforms. Subsequently, China's bitcoin trading platform's online banking recharge, Alipay, money paid and other recharge methods were interrupted. While some transaction platforms take the way of bank transfer to recharge, some develop their own recharge code, buy recharge code to recharge
at present, some domestic platforms also support Alipay recharge and online banking online recharge, and can not mention bitcoin related information in remarks.
since 2013, the well-known virtual currencies include bitcoin, Laite coin, Fuyuan coin, doggy coin, Ruibo coin, etc.
2. There is no risk. It has no impact. Just rest assured and buy it safely
3. Brief introction: Shanghai Xingong Machinery Co., Ltd. is a comprehensive machinery manufacturing enterprise. Its procts include spiral sand washer and roller ore washer; Solid liquid separation equipment, mining equipment, environmental protection equipment. To undertake large and heavy parts machining. The company's business policy is: "people-oriented, science and technology leading, quality first, customer satisfaction, integrity and truth-seeking, pioneering and enterprising." Continuously introce and absorb advanced technology at home and abroad, introce advanced testing equipment, introce and absorb modern management, and constantly improve the proct system and technical functions. The proct has passed ISO9001 quality management system certification
legal representative: Su Huixing
time of establishment: November 8, 2001
registered capital: RMB 2 million
Business Registration No.: 310112000334700
enterprise type: limited liability company (invested or controlled by natural person)
address: No. 237, Youdong Road, Minhang District, Shanghai
legal representative: Su Huixing
time of establishment: November 8, 2001
registered capital: RMB 2 million
Business Registration No.: 310112000334700
enterprise type: limited liability company (invested or controlled by natural person)
address: No. 237, Youdong Road, Minhang District, Shanghai
4. Send out the configuration file
to see what's wrong
is the frequency too low when digging BTC
to see what's wrong
is the frequency too low when digging BTC
5. As long as he didn't use other people's funds, or I didn't misappropriate public funds. Buying financial procts is not illegal, but bitcoin trading is banned in China.
6. No, virtual currency can't take out equivalent cash, but deposit in bank can
7. The crime of counterfeiting money refers to the act of counterfeiting money by means of printing, ing, depicting, ing, rubbing, etc. Whether it is counterfeiting RMB, Hong Kong dollar or foreign currency, it constitutes the crime of counterfeiting currency; Only forging the currency in circulation can constitute the crime of forging currency, and forging the currency that has stopped circulation can not constitute the crime of forging currency< br /><& lt; Criminal Law & gt& gt;< Article 170 Whoever forges currency shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan; In any of the following circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years, life imprisonment or death penalty, and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property:
(1) the ringleader of a counterfeit currency group< (2) the amount of forged currency is especially huge< (3) there are other especially serious circumstances< Article 171 Whoever sells or purchases counterfeit currency or knowingly transports counterfeit currency, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property< Any employee of a bank or other financial institution who purchases counterfeit currency or takes advantage of his position to exchange counterfeit currency for currency shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 20000 yuan but not more than 200000 yuan or be sentenced to confiscation of property; If the circumstances are relatively minor, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan
anyone who forges money and sells or transports it shall be convicted and given a heavier punishment in accordance with the provisions of Article 170 of this law< Article 172 Whoever knowingly holds or uses counterfeit currency, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property< Article 173 whoever alters money, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20000 yuan but not more than 200000 yuan< (1) amount and circumstances:
provisions on prosecution standards:
16. Counterfeiting currency case (Article 170 of the criminal law)
counterfeiting currency with a total denomination of more than 2000 yuan or more than 200 pieces of currency shall be prosecuted< 17. The case of selling, buying or transporting counterfeit currency (article 171, paragraph 1 of the criminal law)
those who sell or buy counterfeit currency or transport counterfeit currency with a total face value of more than 4000 yuan shall be prosecuted< (article 171, paragraph 2 of the criminal law)
staff members of banks or other financial institutions who purchase counterfeit currency or take advantage of their positions to exchange counterfeit currency for currency with a total denomination of more than 4000 yuan or 400 pieces of currency shall be prosecuted< 19. Case of holding and using counterfeit currency (article 172 of the criminal law)
those who knowingly hold and use counterfeit currency with a total denomination of more than 4000 yuan shall be prosecuted< 20. The case of altering currency (article 173 of the criminal law)
if the total denomination of the altered currency is more than 2000 yuan, it shall be prosecuted< According to the relevant provisions of the criminal law, in order to punish the criminal activities of counterfeiting money, such as selling, buying and transporting counterfeit money, the specific application of law in the trial of such cases is explained as follows:
Article 1 the total amount of counterfeit money is more than 2000 yuan but less than 30000 yuan, or the amount of money is more than 200 pieces but less than 3000 pieces, In accordance with the provisions of Article 170 of the criminal law, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan
if the total denomination of counterfeit currency is more than 30000 yuan, it belongs to "the amount of counterfeit currency is particularly huge"
if the perpetrator makes currency samples or conspires with others to forge currency samples for others, he shall be convicted and punished in accordance with Article 170 of the criminal law
Article 2 if an actor uses counterfeit money after purchasing it, which constitutes a crime, he shall be convicted of the crime of purchasing counterfeit money and given a heavier punishment in accordance with Article 171 of the criminal law
if the selling and transporting of counterfeit currency constitutes a crime and the behavior of using counterfeit currency at the same time, the offender shall be punished for several crimes in accordance with the provisions of article 171 and article 172 of the criminal law
Article 3 selling or buying counterfeit currency or knowingly transporting counterfeit currency with a total denomination of more than 4000 yuan but less than 50000 yuan belongs to "large amount"; If the total denomination is more than 50000 yuan but less than 200000 yuan, it belongs to "huge amount"; If the total denomination is more than 200000 yuan, it belongs to the category of "extremely huge amount" and shall be punished in accordance with the provisions of the first paragraph of article 171 of the criminal law
Article 4 Any employee of a bank or other financial institution who purchases counterfeit money or takes advantage of his position to exchange counterfeit money for money with a total denomination of more than 4000 yuan but less than 50000 yuan or a total amount of more than 400 pieces but less than 5000 pieces shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the total denomination is more than 50000 yuan or the amount of money is more than 5000 pieces or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 20000 yuan but not more than 200000 yuan or be sentenced to confiscation of property; If the total denomination is less than 4000 yuan or the amount of money is less than 400 pieces, or if the circumstances are relatively minor, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan
Article 5 a person who knowingly holds or uses counterfeit money with a total denomination of more than 4000 yuan but less than 50000 yuan shall be classified as a "large amount"; If the total denomination is more than 50000 yuan but less than 200000 yuan, it belongs to "huge amount"; If the total denomination is more than 200000 yuan, it shall be classified as "extremely huge amount" and shall be convicted and punished in accordance with the provisions of article 172 of the criminal law< Article 6 if the total denomination of the altered currency is more than 2000 yuan but less than 30000 yuan, it belongs to "large amount"; If the total denomination is more than 30000 yuan, it belongs to "huge amount" and shall be convicted and punished in accordance with the provisions of article 173 of the criminal law
Article 7 "currency" in this interpretation refers to RMB and foreign currency that can be circulated or exchanged in the domestic market
the denomination of currency shall be calculated in RMB, and other currencies shall be converted into RMB according to the foreign exchange rate announced by the State Administration of foreign exchange at the time of the case
References: Interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of counterfeit currency and other cases (2000-9-14), (FA Shi (2000) No.26, April 20, 2000)
(1) the ringleader of a counterfeit currency group< (2) the amount of forged currency is especially huge< (3) there are other especially serious circumstances< Article 171 Whoever sells or purchases counterfeit currency or knowingly transports counterfeit currency, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property< Any employee of a bank or other financial institution who purchases counterfeit currency or takes advantage of his position to exchange counterfeit currency for currency shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 20000 yuan but not more than 200000 yuan or be sentenced to confiscation of property; If the circumstances are relatively minor, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan
anyone who forges money and sells or transports it shall be convicted and given a heavier punishment in accordance with the provisions of Article 170 of this law< Article 172 Whoever knowingly holds or uses counterfeit currency, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property< Article 173 whoever alters money, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20000 yuan but not more than 200000 yuan< (1) amount and circumstances:
provisions on prosecution standards:
16. Counterfeiting currency case (Article 170 of the criminal law)
counterfeiting currency with a total denomination of more than 2000 yuan or more than 200 pieces of currency shall be prosecuted< 17. The case of selling, buying or transporting counterfeit currency (article 171, paragraph 1 of the criminal law)
those who sell or buy counterfeit currency or transport counterfeit currency with a total face value of more than 4000 yuan shall be prosecuted< (article 171, paragraph 2 of the criminal law)
staff members of banks or other financial institutions who purchase counterfeit currency or take advantage of their positions to exchange counterfeit currency for currency with a total denomination of more than 4000 yuan or 400 pieces of currency shall be prosecuted< 19. Case of holding and using counterfeit currency (article 172 of the criminal law)
those who knowingly hold and use counterfeit currency with a total denomination of more than 4000 yuan shall be prosecuted< 20. The case of altering currency (article 173 of the criminal law)
if the total denomination of the altered currency is more than 2000 yuan, it shall be prosecuted< According to the relevant provisions of the criminal law, in order to punish the criminal activities of counterfeiting money, such as selling, buying and transporting counterfeit money, the specific application of law in the trial of such cases is explained as follows:
Article 1 the total amount of counterfeit money is more than 2000 yuan but less than 30000 yuan, or the amount of money is more than 200 pieces but less than 3000 pieces, In accordance with the provisions of Article 170 of the criminal law, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan
if the total denomination of counterfeit currency is more than 30000 yuan, it belongs to "the amount of counterfeit currency is particularly huge"
if the perpetrator makes currency samples or conspires with others to forge currency samples for others, he shall be convicted and punished in accordance with Article 170 of the criminal law
Article 2 if an actor uses counterfeit money after purchasing it, which constitutes a crime, he shall be convicted of the crime of purchasing counterfeit money and given a heavier punishment in accordance with Article 171 of the criminal law
if the selling and transporting of counterfeit currency constitutes a crime and the behavior of using counterfeit currency at the same time, the offender shall be punished for several crimes in accordance with the provisions of article 171 and article 172 of the criminal law
Article 3 selling or buying counterfeit currency or knowingly transporting counterfeit currency with a total denomination of more than 4000 yuan but less than 50000 yuan belongs to "large amount"; If the total denomination is more than 50000 yuan but less than 200000 yuan, it belongs to "huge amount"; If the total denomination is more than 200000 yuan, it belongs to the category of "extremely huge amount" and shall be punished in accordance with the provisions of the first paragraph of article 171 of the criminal law
Article 4 Any employee of a bank or other financial institution who purchases counterfeit money or takes advantage of his position to exchange counterfeit money for money with a total denomination of more than 4000 yuan but less than 50000 yuan or a total amount of more than 400 pieces but less than 5000 pieces shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the total denomination is more than 50000 yuan or the amount of money is more than 5000 pieces or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 20000 yuan but not more than 200000 yuan or be sentenced to confiscation of property; If the total denomination is less than 4000 yuan or the amount of money is less than 400 pieces, or if the circumstances are relatively minor, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10000 yuan but not more than 100000 yuan
Article 5 a person who knowingly holds or uses counterfeit money with a total denomination of more than 4000 yuan but less than 50000 yuan shall be classified as a "large amount"; If the total denomination is more than 50000 yuan but less than 200000 yuan, it belongs to "huge amount"; If the total denomination is more than 200000 yuan, it shall be classified as "extremely huge amount" and shall be convicted and punished in accordance with the provisions of article 172 of the criminal law< Article 6 if the total denomination of the altered currency is more than 2000 yuan but less than 30000 yuan, it belongs to "large amount"; If the total denomination is more than 30000 yuan, it belongs to "huge amount" and shall be convicted and punished in accordance with the provisions of article 173 of the criminal law
Article 7 "currency" in this interpretation refers to RMB and foreign currency that can be circulated or exchanged in the domestic market
the denomination of currency shall be calculated in RMB, and other currencies shall be converted into RMB according to the foreign exchange rate announced by the State Administration of foreign exchange at the time of the case
References: Interpretation of the Supreme People's Court on Several Issues concerning the specific application of law in the trial of counterfeit currency and other cases (2000-9-14), (FA Shi (2000) No.26, April 20, 2000)
8. In fact, this thing can still be traded, but the commemorative coins sold to you by the bank are usually of little value and are not worth money at all
if it can really appreciate and has collection value, you can sell it on idle fish
you can hang this set of commemorative coins on the idle fish, and then sell it a little cheaper to see if anyone is willing to accept it.
if it can really appreciate and has collection value, you can sell it on idle fish
you can hang this set of commemorative coins on the idle fish, and then sell it a little cheaper to see if anyone is willing to accept it.
9. It can invest in futures, and there are no corresponding restrictions for bank employees< (1) bank employees shall consciously resist insider trading, shall not make use of insider information to seek personal interests, shall not inform or pass on insider information to others or suggest others to engage in insider trading, even if they do not obtain any money benefits from the informed person, It is also a violation of the law< (2) banks prohibit employees from trading in any securities (including stocks, convertible bonds, options, bonds, subordinated bonds and any stock index derivatives including such securities) when they have any material non-public information (inside information) in their business activities. The regulation is applicable to both the securities issued by banks and the securities issued by bank customers who are informed of inside information e to their working relationship< (3) if a bank employee is a director, supervisor or senior manager of the bank and sells the bank securities within six months after buying them or buys them within six months after selling them, the income from these transactions shall be owned by the bank and recovered by the board of directors according to the law.
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