Anchor mining
in view of the possible risks of virtual currency, many international organizations and central banks have responded publicly to the supervision of virtual currency system. These responses can be roughly divided into four categories: warning and risk warning, supervision and registration permission, legislative norms, and explicit prohibition
(1) warning and risk warning
some central banks and regulators have issued risk warnings against the special currency and virtual currency system. The federal financial regulatory authority of Germany, the Bank of France, the central banks of the Netherlands and Belgium have issued public warnings against the possible money laundering and terrorist financing caused by the use of bitcoin. In the report released at the end of 2013, the European Banking authority (EBA) warned consumers of many risks of virtual currency, such as exchange loss, e-wallet theft, unprotected payment, price fluctuation and so on. Although Spain did not have a similar risk warning, it issued a timely information announcement related to virtual currency
(2) supervision and registration license
generally speaking, international organizations believe that the supervision of virtual currency should find a balance between risk prevention and innovation promotion. Since 2012, Sweden has required transactions related to virtual currency to be registered with financial regulators. Other countries pay attention to qualification supervision, so as to make it indirectly meet the requirements of prudential supervision. In other countries, the regulation mainly focuses on the business model of virtual currency transaction. The financial prudential regulatory authority of France regards the provision of bitcoin circulation and trading services and the act of earning funds in the process as a payment service and requires the authorization of the government. In addition, some countries focus on the intermediary institutions related to virtual currency. The German federal financial regulatory agency and Danish regulators believe that the provision of intermediary services for virtual currency needs to be authorized< (3) legislative norms
at present, some countries have proposed legislation to regulate virtual currency transactions. Canada plans to legislate to allow the government to supervise the transaction of bitcoin, and to include the transaction of more than US $10000 into the scope of suspicious supervision. The United States hopes to adjust the relevant legal structure should be compared with the development of the special currency. In order to make the Bank Secrecy Act (BSA) applicable in the context of network, the financial crime enforcement network (FinCEN) of the U.S. Department of the Treasury issued the explanatory guidance on the behavior and subject definition of private generation, holding, distribution, trading, acceptance and transmission of virtual currency in 2013. The European central bank stressed that it should strengthen international cooperation under the existing legal framework, and regulate virtual currency from the European and global level under the existing legal framework. More countries believe that bitcoin is not a currency in circulation, has no legal status, and does not meet the definition of financial instruments, such as Finland, Sweden, Malaysia and Indonesia
(4) it is forbidden
in some countries, bitcoin related transactions are prohibited. In December 2013, the people's Bank of China banned financial institutions from trading in bitcoin, which was subsequently extended to payment service providers. The central banks of Thailand and Indonesia share the same attitude. The circulation of anonymous internet currency (including bitcoin) is prohibited by the Russian judicial inspection department as a substitute for currency. The Central Bank of Russia has earlier included the provision of bitcoin services in the scope of suspicious transaction monitoring. The U.S. Securities and Exchange Commission (SEC) has banned the issue of unregistered shares in exchange for bitcoin, and unregistered online securities trading activities in virtual currency.
It's not a complete hoax
1. For a greedy person, many things are a scam. Although some people get some benefits from it, I don't recommend using a greedy attitude, because I'm not familiar with the platform and I don't know how to do it. Under the leadership of reliable people, I can try to understand it slowly
2. Let's analyze this company:
(1) the main business body of the "fun bar" app is Beijing play well technology Co., Ltd.
(2) according to the inquiry of Sanping platform, the company was established on March 29, 2017, and its legal representative is sun sports
(3) the software basically refers to the well-known interesting step app (an app that claims that running can make money)
extended information:
precautions:
many people wonder whether the software is involved in pyramid selling violations. At present, China's laws are strict and the crackdown is very strong. But we should also have our own sense of prevention
let's popularize it here: token issuance financing belongs to unauthorized illegal public financing, which is suspected of illegal sale of token tickets, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal and criminal activities. According to the regulations on the prohibition of pyramid selling in China, it can be judged as pyramid selling as long as it has the three characteristics of entry fee, offline development and team pay with layer upon layer rebate. The view of this paper comes from the Internet, does not represent personal views
cgsxf is not a listed company at all. It just hangs the company on the website of otcmarkets in the United States. Otcmarkets is not a stock exchange or broker dealer, nor a NASDAQ stock market company or the U.S. financial instry regulatory authority. According to the website, the company's market value is only $1842, so it's just a shell fraud company
investment is risky, so we should be cautious when entering the market. If the people who participated in ziwitt can retreat, retreat quickly, and retreat in time is victory
with the development of small video, all ambitious people are envious.
small video has been implanted into the blockchain, which has achieved good news
of course, all kinds of small video platforms are growing like crops after the rain. Whether it will grow into weeds or crops,
each video blockchain has racked its brains and even figured out its chest
all kinds of wonderful rules. To put it bluntly, we need to pull investors and retail investors into the water
look at the running mode of YJL
first of all, let users make unreliable advertisements with their own circle of friends. In other air coins, it doesn't exist
secondly, after completing the task, you can get the cloud world, exchange the fruit for YJL, and then exchange it for the forest
the most important thing is that there is no amount of money to sell, and you have to pay for it yourself
it is doomed that retail investors are everywhere, and only some investment users are left in the end
retail investors have come to a sad end
whoever runs late loses money.
tararia
the story of being covered with st