Virtual currency anonymity

1.

It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity

it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested

with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational

extended information:

after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases

According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:

1

The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filed

under any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted

(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime

(2) the time limit for prosecution has expired

(3) exemption from punishment by special amnesty

(4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn

(5) the defendant has died

(6) other laws and regulations provide for exemption from criminal responsibility

2. The anonymity of digital currency market is still there, which is also very popular. Although bitcoin has anonymity, its anonymity is not particularly good. Zcash is similar to bitcoin in many ways. First of all, it is also based on the distributed ledger (blockchain) for transactions. But there is one big difference between zcash and bitcoin: zcash is completely anonymous
according to the introction, zcash uses a technology called zero knowledge proof (known as "ZK snark") to verify the authenticity of the transaction. It uses a public blockchain to display the transaction, but it will hide the amount of the transaction. Viewing the owner of the key (i.e. the owner of the coin) allows others to view the information associated with the key
in short, this method of calculation allows users to prove that they have the currency they want without exposing information about where the currency came from or is going. It's like zero knowledge proof allows you to enter a password on a website and verify it by the website's server without actually transmitting the password
in contrast, although bitcoin and other digital currencies are famous for their concealment of transactions, in real life, they can often track transactions through the records of ordinary bitcoin blockchain, so that people can accurately know the sender and sending location of bitcoin. Nowadays, zcash has realized the transaction of original data in the form of encryption, rather than publishing the transaction data to the public like bitcoin. Snowden also said that the anonymous zcash project can solve the monitoring risk of bitcoin
therefore, zcash, an anonymous function that pursues the ultimate privacy protection, is first considered to have great value in the financial instry. Foreign media pointed out that the traditional financial instry has an extraordinary demand for information protection. Although many people think that the privacy requirements of bitcoin and other blockchain systems come from crypto anarchists and liberals, the fact is that the traditional financial instry is promoting the hiding of transaction information on the blockchain
however, the anonymity of digital currency is also a headache for the regulatory authorities, and it is very difficult to popularize it in the world. At most, it is only a niche proct. However, the platform developed by using blockchain technology has great potential. For example, the blockchain content publishing platform decent, Ethereum's intelligent contract and so on.

3.

There are two reasons for the prohibition of virtual currency trading by the state:

1. The price fluctuates violently and the consumer protection is lacking:

virtual currency is the proct of network, and the digital information flowing in the network is beyond everyone's control. The code of cyberspace is the basis of the operation of virtual currency, investors can only operate through the front-end interface, seemingly "control" the virtual currency. The operator of the virtual currency service organization may become the actual controller of the virtual currency through the control code

bitcoin and other so-called "virtual currencies" lack a clear value basis, the market is full of speculative atmosphere, the price fluctuates violently, and investors blindly follow suit, which is easy to cause capital losses

2. Evade supervision and become the "accomplice" of criminal activities:

bitcoin is popular as a payment tool in the so-called "dark web" world“ The "dark net" is full of all kinds of serious criminal activities. One of the original intentions of the invention of bitcoin is to evade regulation. It has the characteristics of anonymity and convenient cross-border flow, and has become the preferred tool of "underground economy"

the existence of bitcoin and exchanges and other instrial chains has constructed a illegal financial market for asset transfer and financing in addition to legal currency, increased the difficulty of regulatory authorities in managing financial security and stability, and promoted regulatory arbitrage and financial crimes. The risks and social security risks it brings to the financial market are far higher than its innovative value

extended information

virtual currency transactions are not protected by law:

according to the notice on preventing bitcoin risks issued by the people's Bank of China and other departments on December 3, 2013 and the announcement on preventing financing risks of token issuance issued by seven ministries and commissions including the people's Bank of China on September 4, 2017, virtual currency is not issued by monetary authorities, It is not a real currency because it does not have the monetary attributes of legal compensation and compulsion

in terms of nature, virtual currency should be a specific virtual commodity, which does not have the same legal status as currency, and can not and should not be used as currency in the market. Although citizens' investment and trading in other virtual currencies are personal freedom, they can not be protected by law

4. Bitcoin is often used as an anonymous currency because it can send and receive bitcoin without providing any personal identity information. However, bitcoin itself is not 100% anonymous in most cases. Sending and receiving bitcoin is like publishing a work under a pseudonym. If an author's pseudonym is associated with their identity, everything they have written will be associated with them. For bitcoin, your anonymity is the wallet where you receive bitcoin. Every transaction involving the address will be permanently stored in the blockchain. If your address is connected with your real identity, then every transaction will be related to you, but reasonable anonymity can be achieved<

buy bitcoin anonymously

the first thing you can do is buy bitcoin anonymously

the first option is to buy them in cash to avoid completely online transactions. Most online transactions are similar, it requires you to upload your ID card. You can buy bitcoin with ATM cash or meet the seller in person“ In the section "we buy bitcoin with cash", there is more information about how to buy bitcoin with cash

the second best option is to buy them on virwox. It's not really completely anonymous, because you need to disclose some information, but it's still better than most bitcoin transactions that need to provide the required bank accounts and personal documents

you don't need anything here, you just need a free account for virtual transactions. With this account, you can buy another currency - Second Life Linden (SLL). You have different choices to buy Linden, such as PayPal and skrill. But considering that a good option for anonymity is Paysafecard payment, with Paysafecard you can buy bitcoin at any store. With Paysafecard, you can cash anonymous funds with your virwox even if you don't have an ID card, a bank account or a credit card. Then you can easily convert your second life Linden into bitcoin without verification

finally, you can get bitcoin through anonymous bitcoin loans

according to our experience, it is impossible to purchase bitcoin anonymously with a credit card

virwox anonymous buy bitcoin

mix your bitcoin

if you already have your bitcoin, it is particularly important that bitcoin users can mix their transactions with other users by using mixers, so bitcoin mixers are also known as bitcoin "tumbling" or "foundry". It's the server that breaks the connection between you and your bitcoin account. Mixers mask the flow of your bitcoin from one address to the next. Although bitcoin mixers cannot guarantee 100% anonymity, they provide a very high level of anonymity

we recommend that you use high-quality online currency mixing services, such as bitcoin mixers or currency mixers, which can conct regular bitcoin transactions for users who cannot link to the original. To further enhance the security of transactions, they provide the opportunity to use two or more forwarding addresses and appropriate time to delay, so as to immediately delete all file log related transactions. You can also use sharedcoin because it's free, but it's a bit complicated. In addition, if you use anonymous tor browser, you may try bitconinfog

it should be noted that there are many fraudsters in providing bitcoin mixing services

bitcoin is usually stored in a software program called bitcoin wallet. If your wallet and your personal information are identifiable, the above information will not help you. If you want to maintain considerable anonymity when using bitcoin, such as paying for alt websites, then you should register at least one wallet with an anonymous account and one-time email address

you can also use different wallets for each transaction to avoid tracking you for multiple transactions. It's like maintaining multiple independent identities. A simple way to maintain multiple wallets is to use a simple and lightweight software wallet, multbit, which allows multiple wallets to be managed on a single software program

if you want to be more anonymous, we suggest that you make a bitcoin wallet. Perhaps an easier way is to use the code on bitaddress.org

the open bitcoin privacy project has released their first complete report on the privacy level of the bitcoin wallet that is not valid. The best and most hidden bitcoin wallet is darkwallet, and the second two wallets with good concealment are armory and mycelium

anonymous bitcoin debit card

e-coin is a British company that has launched a virtual and physical Visa debit card that can store bitcoin. To use this debit card, you need to pay a small fee at present

you can order credit or debit cards that are specified in US dollar, euro and pound sterling. All it needs is a valid email address and basic personal information to register. Once you request to register a debit card, it will be sent to your email address. But at present, e-coin has not provided bitcoin debit card service to the United States

you can use the e-coin credit card until you reach the limit. You can get an unverified card and use up to $2500. Once you reach the limit, you have to verify your identity - a certificate that scans your ID or passport and address, or order a new card. If you prefer MasterCard, bitgold and advancedcash debit cards are OK<

bitcoin transactions

bitcoin transactions are never truly anonymous and can be queried through blockchain (blockchain is a comprehensive database for recording bitcoin transactions)

almost all transactions require you to verify your identity by sending a scanned personal certificate, and you also need to report large transactions to government authorities. When you use bitcoin to pay for goods and services, you need to provide your name and address to the seller many times. This means that someone who wants to track your trading activities can use your ID card information to track your future trading activities or study your previous trading activities. All in all, it has damaged your security and privacy.

5. The reason why bitcoin is anonymous is that they are built on a decentralized system. Bitcoin is completely independent, and the outside world cannot shut it down through some kind of core infrastructure. The nine big promoters of bitcoin are the founder or founding team of bitcoin, "Nakamoto Tsung"; The Sequoia Capital that invested Alibaba and fire coin net; The venklevos brothers hold 1% of the bitcoin in circulation, with a market value of about US $100 million; A company in Germany called unity investment; Lewis led the private fund Phoenix fund to invest in bitcoin; Li Ka Shing's venture capital fund, horizons ventures, invests in bitpay, an American bitcoin payment company; Bitcoin grant, an organization that distributes bitcoin to people from time to time; And the influence of famous Chinese aunts, celebrities and venture capital institutions, including Jiang Changhao, a former senior scientist at Facebook, Wang Hao, a former analyst at Goldman Sachs, and chamath palihapitiya, a former executive director, founder and partner of Facebook.

6. Half pull:
half means equivalent or almost
this phrase means:
that prodigy is almost an idiot.

7. All the fake names are used. The liars have their real names. They are waiting for the police to catch them!

8. You may have been delayed in bitcoin transactions. For this reason, okcoin makes the following explanation on the concerns and doubts of users.

9. The reason why blockchain makes money is the application of the project. The application will consume token, which will naturally appreciate.