BTC monitoring
Publish: 2021-03-29 10:35:10
1.
Regular bitcoin platform transactions, do not worry about the bank will check. Even if the bank will check, you do not have to panic, after all, the body is not afraid of shadow slant
if you want to change bitcoin into cash, you need to sell bitcoin on the platform first. When selling bitcoin, the price of a bitcoin is tens of thousands of RMB. If you want to sell the majority, try to sell it several times. Because of a one-time large transaction, the bank will focus on the account. Because the bank will keep an eye on the account to prevent money laundering or illegal activities
extended data:
access method:
the first access method is through bitcoin mining, mining can get bitcoin, but mining needs professional equipment. Mining needs good computers and mining machines, but also consumes a lot of electricity, so mining costs and long-term persistence
the second way to get bitcoin is to buy it from an exchange, which needs to be purchased according to the real-time price of bitcoin. The third way is to get it from friends or from acquaintances
the three ways to get bitcoin are different, and the risks are also different, so we should choose the appropriate way to get bitcoin
2. Users can buy bitcoin, and at the same time, they can use computers to do a lot of calculations according to the algorithm to "mine" bitcoin. When users "mine" bitcoin, they need to use the computer to search for 64 bit numbers, and then compete with other gold miners by repeatedly solving puzzles to provide the required numbers for the bitcoin network. If the user's computer successfully creates a set of numbers, then they will get 25 bitcoins. Due to the decentralized programming of the bitcoin system, only 25 bitcoins can be obtained every 10 minutes. By 2140, the maximum number of bitcoins in circulation will reach 21 million. In other words, bitcoin system is able to achieve self-sufficiency, resist inflation through coding, and prevent others from destroying these codes
warm tips:
1. According to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by monetary authorities, does not have monetary attributes such as legal compensation and compulsion, is not a real currency, does not have the same legal status as currency, and cannot and should not be used as currency in the market, Citizens' investment and transaction of virtual currency are not protected by law
2. Before investing, it is recommended that you first understand the risks existing in the project, and clearly understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market
3. The above explanation is for reference only. Investors should not use such information to replace their independent judgment or make decisions only based on such information, which does not constitute any investment operation
response time: February 5, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
warm tips:
1. According to the notice and announcement issued by the people's Bank of China and other departments, virtual currency is not issued by monetary authorities, does not have monetary attributes such as legal compensation and compulsion, is not a real currency, does not have the same legal status as currency, and cannot and should not be used as currency in the market, Citizens' investment and transaction of virtual currency are not protected by law
2. Before investing, it is recommended that you first understand the risks existing in the project, and clearly understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market
3. The above explanation is for reference only. Investors should not use such information to replace their independent judgment or make decisions only based on such information, which does not constitute any investment operation
response time: February 5, 2021. Please refer to the official website of Ping An Bank for the latest business changes
[Ping An Bank I know] want to know more? Come and see "Ping An Bank I know" ~
https://b.pingan.com.cn/paim/iknow/index.html
3. At present, the most popular way of bitcoin trading is contract trading. According to the rise and fall of the price, it is far better to obtain income than the traditional mining and direct trading. After all, there is no need to really hold virtual currency, just need to judge whether the price is up or down, which is very suitable for the existing investors, simple and convenient
4. Masturbation is not only a problem that can lead to fatigue, disability, madness and even blindness, but also a serious moral problem. It is a very special kind of human sexual life. In masturbation, the potential and unrestricted desire for pleasure collides with the restriction of social morality; Habitual actions and the desire to "do it again" challenge the restraint of conscience and morality
masturbation is a self defiling behavior. This is an unnatural behavior that exists in both sexes. The perpetrator can molest his body without passing others. Through various unclean fantasies, they intend to imitate and obtain the supreme happiness of the senses. Masturbation is vulgar and shameful in modern history Here, even for a brief moment, desire and fantasy drown morality and principle; Strong self-consciousness breaks through the wasteland of sexual desire and enters into a luxurious world imagined by masturbators themselves. For a long time, masturbation has been hovering between social disdain and self satisfaction
masturbation is a bad habit of civilized society, and the only way to escape self-restraint mechanism and seek happiness: masturbation can't be stopped and restrained, when men and women are completing their sexual enlightenment, then masturbation is used to relieve sexual desire and "rape their own bodies." The medical profession has summed up a long list of symptoms caused by masturbation, including tuberculosis, epilepsy, papules, madness, general emaciation, and premature death. Masturbation is "far more terrifying than smallpox."
the consequences of masturbation will be as described in the Bible - death. Death is not God's punishment, but comes from the twisted nature of masturbation. In a sense, masturbation and other subsequent behaviors have largely confirmed Freud's theory that it is easy to commit a crime, but it is difficult to erase the mark of crime. The idea that masturbation will not be detected and punished is a complete illusion
whatever the reason, masturbation is a very popular behavior, because people who inlge in masturbation do not know that they are carrying out wrong behavior, and think that this kind of behavior is not constrained by conscience and society, and will not lead to serious consequences. So masturbation is a pleasure of falsehood, a reversal of reality, so it is dangerous and needs to be strictly prevented. Masturbation is a kind of harm to health, reason and marriage, even to self pleasure
it can be seen that ignorance is an important reason for the widespread masturbation. As a result of debauchery, loneliness and boredom, or through the guidance of peers, some young people begin to learn to inlge themselves by masturbating, but they don't know that this behavior is not only wrong, but also extremely harmful. One reason for ignorance is that masturbation is not known. Other unclean behaviors are often detected, while masturbation is not. People who masturbate don't need to feel shame or guilt, and they won't be restricted by traditional morality
masturbation, a "deceptive vice", is "the most harmful of all behaviors". James Paget, Queen Victoria's doctor, wrote in 1879 that the harm of masturbation is actually a form of sexual hypochondria. Dr. Paget also deplores this behavior. Masturbation, he said, is a sinful act, "dirty, unclean, morally corrupt, and abandoned by both man and God."“ Playing with your body "and so on
masturbation is a sign of self depravity and self despair. This new sexual vice is more attractive to people than any other behavior. It's particularly worrying because people who engage in this kind of behavior think they can go unpunished - "masturbation in particular" is not easy to detect. All men and women are more likely to succumb to masturbation than other sexual vices
a case experienced by Professor Frederick Hoffman of Harley University in Germany. Professor Hoffman is famous for the theory of "essence Qi". He believes that there is a fluid like "essence Qi" in the human body, which is transmitted from the nerves to the muscle tissue and maintained in a state of contracture. This view is widely spread, and that masturbation e to excessive loss of "essence", so it will lead to mandibular relaxation, weakness and other symptoms
masturbation is the total negation of all good things in human sexual life, which causes serious consequences and is the root of all evils, moral corruption and deviance. Fowler, a skull physiologist in the 19th century, wrote a book, which said that masturbation is "the sin of sin, the evil of evil", which will lead to countless "sexual corruption, impotence, various diseases and moral corruption, the total number of which is far more than the sum of other abnormal sexual behaviors". Although Fowler does not deny that this kind of behavior proces self pleasure, others do not. Dr. Kellogg, the founder of the cereal Kingdom and the founder of the famous health care reform movement in the United States, believes that masturbation is the worst of all human sexual quirks. He made no secret of his aversion to masturbation. He called masturbation "the great enemy of mankind" a more "abominable evil" than the "ugly act" of private sex trading
Lord badenberg, the founder of the boy scout movement, said that if this "obscene" behavior becomes a habit, it will soon "destroy people's body and spirit". Those unfortunate people who are tortured by this kind of behavior will eventually be doomed to "enter the madhouse". In the foreword of another widely circulated pamphlet, the leader of the boy scouts in the United States warned that he had witnessed a boy about 12 years old who had to be sent to a madhouse for excessive masturbation. There is almost no cure for the disease. Even older boys are not immune
the book warns everyone that improper playing with private parts will lead to mental disorder, which should be resisted by any normal male. Girls were warned more seriously. If they masturbate, they will have a complete mental breakdown. They will not only be sent to a madhouse like boys, but also be likely to die early. The pamphlet was highly recommended by the president of the Social Health Association of the American women's Club Federation
it is immoral to let the serious consequences of lack of sexual restraint spread, and such a harmful behavior, that is, the unnatural behavior of masturbating to obtain satisfaction, is by no means the solution to the problem. Masturbation is a kind of "depraved behavior deviating from social morality". It does not bring "spiritual relief" to the perpetrators. On the contrary, it makes the perpetrators "physically and mentally damaged, and even lead to mental disorders". The consequences of masturbation are "heinous."
masturbation is the most terrible of all sexual instincts. The basic purpose of sexual intercourse is to breed healthy offspring, so masturbation will not only have fatal consequences on the indivial's reproctive capacity, but also harm the society. There was such a warning in a western sexual health guide that once people "violate the laws of nature", they will lose their reproctive capacity forever. Masturbation is not only harmful to the muscles and nervous system, but also morally debilitating for those reckless teenagers who practice it. Therefore, the guide suggests that in this era of indivialism, people must realize that only they can achieve self salvation
Professor Stanley hall, President of Clark University (the first university in the United States to invite Freud to give a lecture), who can be regarded as the originator of adolescent psychological research, once said that "masturbation is the most heinous behavior" and "the most tragic aspect of human weakness, and the culprit of a series of neurological and cardiovascular diseases". This remark is still popular with many people. In his view, masturbation is the root of all major crimes, whether social or personal
the fundamental problem of masturbation lies in its self satisfaction. It makes it possible for people to fantasize about unrestrained sexual enjoyment without anyone or anything, because all the necessary things - desire and satisfaction - exist in the indivial itself“ The masturbator always has the necessary means, tools and motives to carry out this crime. "“ There is no reason, as long as you have this idea, you can arbitrarily allow your body to be manipulated by pornographic desire; It's fantasy, not nature, that dominates them. "The consistent practice of preventing a certain evil from happening - avoiding temptation
masturbation, which is completely caused by internal behavior, has almost no effect at all. On the contrary, masturbation is generally considered rampant because of its incomparable attractiveness and no way to restrict it. Moreover, since masturbation is always carried out by indivials in private, for some people, it seems to be the only vice that can escape social condemnation without punishment
this "dirty and disgraceful trick" not only makes the body weaker, but also makes the brain more and more ll. This kind of behavior of self satisfaction pollutes people's brain very early. "Masturbation, an indivial vice, has become a public hazard for all mankind."
for masturbation, we need to constantly criticize, condemn and warn. We should not only rely on external restraint force, which has no effect on this kind of evil behavior, but also self-restraint through our own sense of shame and guilt. This sense of shame and guilt is cultivated by constant ecation. In essence, masturbation, once acquired, is addictive. Therefore, this kind of behavior needs constant criticism and condemnation. Masturbation is often compared to smoking. In order to satisfy the endless self desire, people who inlge in these two kinds of bad habits will fall deeper and deeper
because there is no other vice that is more alluring and easier to carry out than masturbation. It can be implemented quietly without any external force, and the chance of masturbation always exists. It is not monitored by the public at all, because it is quite easy to be unknown. What's more, in the real world, the methods that are usually used to prevent evils have no effect on prostitution, and the laws of hindrance and inertia do not apply
since masturbation is often carried out alone and in private, it is entirely possible for this kind of evil behavior to imprison people's soul. It is too late for masturbators to realize the harmfulness of this evil habit. They try their best to get rid of this bad habit, but they always fall into it again. Masturbation, like drugs, makes masturbators addicted and unable to extricate themselves. Like heroin and other lethal drugs, masturbation will make countless innocent people become addicts step by step
masturbation is completely caused by people's inner desire, only shame and guilt
masturbation is a self defiling behavior. This is an unnatural behavior that exists in both sexes. The perpetrator can molest his body without passing others. Through various unclean fantasies, they intend to imitate and obtain the supreme happiness of the senses. Masturbation is vulgar and shameful in modern history Here, even for a brief moment, desire and fantasy drown morality and principle; Strong self-consciousness breaks through the wasteland of sexual desire and enters into a luxurious world imagined by masturbators themselves. For a long time, masturbation has been hovering between social disdain and self satisfaction
masturbation is a bad habit of civilized society, and the only way to escape self-restraint mechanism and seek happiness: masturbation can't be stopped and restrained, when men and women are completing their sexual enlightenment, then masturbation is used to relieve sexual desire and "rape their own bodies." The medical profession has summed up a long list of symptoms caused by masturbation, including tuberculosis, epilepsy, papules, madness, general emaciation, and premature death. Masturbation is "far more terrifying than smallpox."
the consequences of masturbation will be as described in the Bible - death. Death is not God's punishment, but comes from the twisted nature of masturbation. In a sense, masturbation and other subsequent behaviors have largely confirmed Freud's theory that it is easy to commit a crime, but it is difficult to erase the mark of crime. The idea that masturbation will not be detected and punished is a complete illusion
whatever the reason, masturbation is a very popular behavior, because people who inlge in masturbation do not know that they are carrying out wrong behavior, and think that this kind of behavior is not constrained by conscience and society, and will not lead to serious consequences. So masturbation is a pleasure of falsehood, a reversal of reality, so it is dangerous and needs to be strictly prevented. Masturbation is a kind of harm to health, reason and marriage, even to self pleasure
it can be seen that ignorance is an important reason for the widespread masturbation. As a result of debauchery, loneliness and boredom, or through the guidance of peers, some young people begin to learn to inlge themselves by masturbating, but they don't know that this behavior is not only wrong, but also extremely harmful. One reason for ignorance is that masturbation is not known. Other unclean behaviors are often detected, while masturbation is not. People who masturbate don't need to feel shame or guilt, and they won't be restricted by traditional morality
masturbation, a "deceptive vice", is "the most harmful of all behaviors". James Paget, Queen Victoria's doctor, wrote in 1879 that the harm of masturbation is actually a form of sexual hypochondria. Dr. Paget also deplores this behavior. Masturbation, he said, is a sinful act, "dirty, unclean, morally corrupt, and abandoned by both man and God."“ Playing with your body "and so on
masturbation is a sign of self depravity and self despair. This new sexual vice is more attractive to people than any other behavior. It's particularly worrying because people who engage in this kind of behavior think they can go unpunished - "masturbation in particular" is not easy to detect. All men and women are more likely to succumb to masturbation than other sexual vices
a case experienced by Professor Frederick Hoffman of Harley University in Germany. Professor Hoffman is famous for the theory of "essence Qi". He believes that there is a fluid like "essence Qi" in the human body, which is transmitted from the nerves to the muscle tissue and maintained in a state of contracture. This view is widely spread, and that masturbation e to excessive loss of "essence", so it will lead to mandibular relaxation, weakness and other symptoms
masturbation is the total negation of all good things in human sexual life, which causes serious consequences and is the root of all evils, moral corruption and deviance. Fowler, a skull physiologist in the 19th century, wrote a book, which said that masturbation is "the sin of sin, the evil of evil", which will lead to countless "sexual corruption, impotence, various diseases and moral corruption, the total number of which is far more than the sum of other abnormal sexual behaviors". Although Fowler does not deny that this kind of behavior proces self pleasure, others do not. Dr. Kellogg, the founder of the cereal Kingdom and the founder of the famous health care reform movement in the United States, believes that masturbation is the worst of all human sexual quirks. He made no secret of his aversion to masturbation. He called masturbation "the great enemy of mankind" a more "abominable evil" than the "ugly act" of private sex trading
Lord badenberg, the founder of the boy scout movement, said that if this "obscene" behavior becomes a habit, it will soon "destroy people's body and spirit". Those unfortunate people who are tortured by this kind of behavior will eventually be doomed to "enter the madhouse". In the foreword of another widely circulated pamphlet, the leader of the boy scouts in the United States warned that he had witnessed a boy about 12 years old who had to be sent to a madhouse for excessive masturbation. There is almost no cure for the disease. Even older boys are not immune
the book warns everyone that improper playing with private parts will lead to mental disorder, which should be resisted by any normal male. Girls were warned more seriously. If they masturbate, they will have a complete mental breakdown. They will not only be sent to a madhouse like boys, but also be likely to die early. The pamphlet was highly recommended by the president of the Social Health Association of the American women's Club Federation
it is immoral to let the serious consequences of lack of sexual restraint spread, and such a harmful behavior, that is, the unnatural behavior of masturbating to obtain satisfaction, is by no means the solution to the problem. Masturbation is a kind of "depraved behavior deviating from social morality". It does not bring "spiritual relief" to the perpetrators. On the contrary, it makes the perpetrators "physically and mentally damaged, and even lead to mental disorders". The consequences of masturbation are "heinous."
masturbation is the most terrible of all sexual instincts. The basic purpose of sexual intercourse is to breed healthy offspring, so masturbation will not only have fatal consequences on the indivial's reproctive capacity, but also harm the society. There was such a warning in a western sexual health guide that once people "violate the laws of nature", they will lose their reproctive capacity forever. Masturbation is not only harmful to the muscles and nervous system, but also morally debilitating for those reckless teenagers who practice it. Therefore, the guide suggests that in this era of indivialism, people must realize that only they can achieve self salvation
Professor Stanley hall, President of Clark University (the first university in the United States to invite Freud to give a lecture), who can be regarded as the originator of adolescent psychological research, once said that "masturbation is the most heinous behavior" and "the most tragic aspect of human weakness, and the culprit of a series of neurological and cardiovascular diseases". This remark is still popular with many people. In his view, masturbation is the root of all major crimes, whether social or personal
the fundamental problem of masturbation lies in its self satisfaction. It makes it possible for people to fantasize about unrestrained sexual enjoyment without anyone or anything, because all the necessary things - desire and satisfaction - exist in the indivial itself“ The masturbator always has the necessary means, tools and motives to carry out this crime. "“ There is no reason, as long as you have this idea, you can arbitrarily allow your body to be manipulated by pornographic desire; It's fantasy, not nature, that dominates them. "The consistent practice of preventing a certain evil from happening - avoiding temptation
masturbation, which is completely caused by internal behavior, has almost no effect at all. On the contrary, masturbation is generally considered rampant because of its incomparable attractiveness and no way to restrict it. Moreover, since masturbation is always carried out by indivials in private, for some people, it seems to be the only vice that can escape social condemnation without punishment
this "dirty and disgraceful trick" not only makes the body weaker, but also makes the brain more and more ll. This kind of behavior of self satisfaction pollutes people's brain very early. "Masturbation, an indivial vice, has become a public hazard for all mankind."
for masturbation, we need to constantly criticize, condemn and warn. We should not only rely on external restraint force, which has no effect on this kind of evil behavior, but also self-restraint through our own sense of shame and guilt. This sense of shame and guilt is cultivated by constant ecation. In essence, masturbation, once acquired, is addictive. Therefore, this kind of behavior needs constant criticism and condemnation. Masturbation is often compared to smoking. In order to satisfy the endless self desire, people who inlge in these two kinds of bad habits will fall deeper and deeper
because there is no other vice that is more alluring and easier to carry out than masturbation. It can be implemented quietly without any external force, and the chance of masturbation always exists. It is not monitored by the public at all, because it is quite easy to be unknown. What's more, in the real world, the methods that are usually used to prevent evils have no effect on prostitution, and the laws of hindrance and inertia do not apply
since masturbation is often carried out alone and in private, it is entirely possible for this kind of evil behavior to imprison people's soul. It is too late for masturbators to realize the harmfulness of this evil habit. They try their best to get rid of this bad habit, but they always fall into it again. Masturbation, like drugs, makes masturbators addicted and unable to extricate themselves. Like heroin and other lethal drugs, masturbation will make countless innocent people become addicts step by step
masturbation is completely caused by people's inner desire, only shame and guilt
5.
Icelandic authorities say a mastermind suspected of stealing $3 million worth of bitcoin mining equipment has escaped from an Icelandic prison
it is reported that the suspect, named Hindley sol Stefansson, fled through the window of Songen prison in rural areas of southern Iceland in the early morning of the 17th. He was transferred to the "open" prison by the police 10 days ago. There are almost no defenses, no walls, the lowest level of security, and prisoners can make phone calls and surf the Internet
According to the report, the fugitive was arrested on February 2 on suspicion of stealing computers, together with 10 other people. At that time, Icelandic police said that the stolen computers were worth about 200 million kronor (about US $2 million). The stolen computer was specially programmed to mine bitcoin. So far, the police have not found the whereabouts of these computers. The amount of money involved is unprecedented in Icelandic criminal cases
"he has an accomplice," said gonnar Schramm, head of Icelandic police. "We are sure."
The police have asked Sweden and other European countries to help with the arrest, the National Broadcasting Authority of Iceland reporteda Swedish police spokesman said that the arrest has not yet been carried out, and the Icelandic counterparts have informed the situation and issued an international arrest warrant
in February, Icelandic police arrested 11 people including Stefansson, accusing them of stealing about 600 computers used to mine the encrypted electronic currency "bitcoin" from December last year to January this year. The total value of these computers is about 200 million kronor (about US $2 million), a record amount of criminal cases in Iceland. Icelandic media called it "bitcoin robbery"
Before Stefansson escaped from prison, 22 people were arrested, but the stolen computer was still missing6. Bitcoin can be regulated
however, it has not been fully and effectively regulated at present (as of March 6, 2019)
if we understand bitcoin as a kind of "currency", then it is equivalent to US dollars leaving the United States. Usually, after the US dollar leaves the United States, banks in other countries will help manage it. However, it is impossible to count the scattered us dollars that are neither in the United States nor in the hands of banks and other financial institutions. For example, in some areas of Africa where there are no banks, the US dollar is used
these scattered us dollars are equivalent to bitcoin
how to regulate these scattered us dollars
generally, in addition to controlling the issuance of US dollars, US dollar regulation also controls the circulation and usage ports. The Federal Reserve controls the number of new currencies issued each year according to the flow and damage of dollars abroad. At the same time, we should supervise the inflow and outflow of US dollars, so as to keep us dollars in an environment that can be roughly traced, so as to facilitate the issuers to count the total amount, so as to avoid excessive inflation or deflation
in fact, these scattered us dollars exist in some deregulated environments. Although they are out of control, they will not affect the overall economic situation
If anyone wants to influence the international economy through these scattered us dollars, then it must enter the existing regulatory system. In this way, these scattered dollars are regulated
for bitcoin, we can also learn from these forms of regulation
first of all, from the point of view of the issuing end, although the total number of bitcoin is now 21 million, it is also "set before" and cannot be changed
recently, it has been mentioned that the 21 million bitcoin limit should be abolished, which means that the issue of bitcoin is not stable. Therefore, it is necessary to control the issuance of bitcoin from the development end
you need to get inside the development side and become a core developer
Second, monitoring from the circulation link. In fact, this is the most difficult monitoring at present, because the blockchain is anonymous, the user is anonymous, and the receiver is anonymous
even though we can trace the circulation path of bitcoin by technical means (for example, we can know that a transaction is sent from a small house in the United States to a commercial building in Germany), it is only a drop in the bucket for tens of millions of users in the whole environment. How to trace and manage the overall transaction data is a huge problem
you can't know from the transaction data whether the user is engaged in illegal transactions
what should we do? Regulators have come up with a way to bind personal identity information to the user's real name, your exchange account number and bitcoin wallet address. But this is also a temporary solution, because it can only monitor the use of bitcoin in specific situations. An indivial can use multiple bitcoin wallet addresses. You don't know when he will apply for a new one
in terms of circulation, there is also a monitoring system to control the exchange channel between bitcoin and local legal currency. Banks in some regions do not provide financial services for users who exchange bitcoin for legal currency, and some countries and regions prohibit financial institutions from providing bitcoin and local legal currency exchange services
if users secretly exchange huge amounts of bitcoin, some clues can be found through the bank transfer records, so as to crack down on illegal acts in time. As for those who make little trouble, let him go
thirdly, restrict the use. This is relatively easy to achieve. For example, relevant laws have been issued to prohibit the use of bitcoin transactions. Although it's impossible to ban it completely, it's better than letting it run wild All over the world, it seems that what is forbidden is not completely forbidden
for example, before using bitcoin in public, you must use your real name, and you have to pay taxes to hold or use bitcoin
of course, it's OK for users not to do so, so it's better to use its assets in the dark
having said so much, now you know that bitcoin can be regulated, but it's not so well managed. Many measures have been taken, and it seems that they are not effectively regulated. Under what circumstances can bitcoin be effectively regulated? Users consciously report their holdings of bitcoin to the regulatory authorities. The regulatory authorities add some development functions to the bitcoin to achieve supervision, or they don't need to use it, so it doesn't matter at all
in fact, it can't be controlled so strictly, as long as it can't be controlled in the range of big waves. After all, there is light and dark, and there may be no gray space at all
new technology will surely have an advantage when it comes to living now.
however, it has not been fully and effectively regulated at present (as of March 6, 2019)
if we understand bitcoin as a kind of "currency", then it is equivalent to US dollars leaving the United States. Usually, after the US dollar leaves the United States, banks in other countries will help manage it. However, it is impossible to count the scattered us dollars that are neither in the United States nor in the hands of banks and other financial institutions. For example, in some areas of Africa where there are no banks, the US dollar is used
these scattered us dollars are equivalent to bitcoin
how to regulate these scattered us dollars
generally, in addition to controlling the issuance of US dollars, US dollar regulation also controls the circulation and usage ports. The Federal Reserve controls the number of new currencies issued each year according to the flow and damage of dollars abroad. At the same time, we should supervise the inflow and outflow of US dollars, so as to keep us dollars in an environment that can be roughly traced, so as to facilitate the issuers to count the total amount, so as to avoid excessive inflation or deflation
in fact, these scattered us dollars exist in some deregulated environments. Although they are out of control, they will not affect the overall economic situation
If anyone wants to influence the international economy through these scattered us dollars, then it must enter the existing regulatory system. In this way, these scattered dollars are regulated
for bitcoin, we can also learn from these forms of regulation
first of all, from the point of view of the issuing end, although the total number of bitcoin is now 21 million, it is also "set before" and cannot be changed
recently, it has been mentioned that the 21 million bitcoin limit should be abolished, which means that the issue of bitcoin is not stable. Therefore, it is necessary to control the issuance of bitcoin from the development end
you need to get inside the development side and become a core developer
Second, monitoring from the circulation link. In fact, this is the most difficult monitoring at present, because the blockchain is anonymous, the user is anonymous, and the receiver is anonymous
even though we can trace the circulation path of bitcoin by technical means (for example, we can know that a transaction is sent from a small house in the United States to a commercial building in Germany), it is only a drop in the bucket for tens of millions of users in the whole environment. How to trace and manage the overall transaction data is a huge problem
you can't know from the transaction data whether the user is engaged in illegal transactions
what should we do? Regulators have come up with a way to bind personal identity information to the user's real name, your exchange account number and bitcoin wallet address. But this is also a temporary solution, because it can only monitor the use of bitcoin in specific situations. An indivial can use multiple bitcoin wallet addresses. You don't know when he will apply for a new one
in terms of circulation, there is also a monitoring system to control the exchange channel between bitcoin and local legal currency. Banks in some regions do not provide financial services for users who exchange bitcoin for legal currency, and some countries and regions prohibit financial institutions from providing bitcoin and local legal currency exchange services
if users secretly exchange huge amounts of bitcoin, some clues can be found through the bank transfer records, so as to crack down on illegal acts in time. As for those who make little trouble, let him go
thirdly, restrict the use. This is relatively easy to achieve. For example, relevant laws have been issued to prohibit the use of bitcoin transactions. Although it's impossible to ban it completely, it's better than letting it run wild All over the world, it seems that what is forbidden is not completely forbidden
for example, before using bitcoin in public, you must use your real name, and you have to pay taxes to hold or use bitcoin
of course, it's OK for users not to do so, so it's better to use its assets in the dark
having said so much, now you know that bitcoin can be regulated, but it's not so well managed. Many measures have been taken, and it seems that they are not effectively regulated. Under what circumstances can bitcoin be effectively regulated? Users consciously report their holdings of bitcoin to the regulatory authorities. The regulatory authorities add some development functions to the bitcoin to achieve supervision, or they don't need to use it, so it doesn't matter at all
in fact, it can't be controlled so strictly, as long as it can't be controlled in the range of big waves. After all, there is light and dark, and there may be no gray space at all
new technology will surely have an advantage when it comes to living now.
7. How to design the real-time display of the price on each platform in the upper right corner of the mobile phone, just set it in the school.
8. Hello! MGK project has only one app, without any white paper, team introction and background introction related to blockchain. Moreover, the app interface is stuck and unsmooth, and there is no technology at all. The content is just related to "pulling the head". It adopts the offline development mode to attract investors, and claims that it only goes up but not down, and goes up unilaterally. It is obviously a pyramid scheme.
9.
bitcoin lost $32000 and nearly 59000 people burst their positions in 24 hours. I think this is a normal situation. High yield is faced with high risk. Bitcoin has increased tens of thousands of times in more than ten years. It is normal to adjust. There is nothing that only goes up but not down. Speculation is inherently risky bitcoin has become a symbol of wealth. People who can hype bitcoin basically have very strong financial strength. After all, the price of bitcoin is more than 180000 yuan converted from 32000 US dollars. Most people can't afford to buy bitcoin, let alone play with it. Bitcoin lost $32000 and nearly 59000 people burst their positions in 24 hours. I think this is a normal phenomenon. It gives investors a lesson on risk. They should not only want to make money, but also consider risk. After all, the most important thing in investment is to ensure the safety of capital. Bitcoin has gone up a lot. I don't recommend ordinary people to participate
I will not participate in bitcoin. The high yield of bitcoin corresponds to high risk. Moreover, bitcoin has gone up a lot and its valuation is not cheap. At this time, ordinary investors are not recommended to participate. The risk is greater than the yield, and I will not buy bitcoin
10. Short covering closing refers to short selling at a high position and buying when the price falls to a satisfactory level. At the same time, the price temporarily rebounds and rises, but cannot rebound to the original height. Equivalent to short profit out, that is, short earned, choose to close, profit taking
because the original investor is short, the direction when signing the futures contract is to sell, and when closing the position, he needs to buy it. In this way, the original short has become a long, which has played a role in boosting the price rise, allowing the futures price to stop falling and rebound when it falls, and accelerate rising when it rises
in short, short covering will help futures prices rise. The only difference is whether it is a low rebound after a fall or an accelerated rise ring a rise.
because the original investor is short, the direction when signing the futures contract is to sell, and when closing the position, he needs to buy it. In this way, the original short has become a long, which has played a role in boosting the price rise, allowing the futures price to stop falling and rebound when it falls, and accelerate rising when it rises
in short, short covering will help futures prices rise. The only difference is whether it is a low rebound after a fall or an accelerated rise ring a rise.
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