Is it against the law to solicit people to earn commission by pl
since 203, the more popular virtual currencies are bitcoin, Wright coin, Fuyuan coin, doggy coin, dark coin, reborn coin and so on.
It's not against the law to do bitcoin business, but don't use bitcoin to do illegal things
the following is the bitcoin risk notice issued by the central bank and other five ministries and commissions (bitcoin home has the full text):
the notice defines the nature of bitcoin, and holds that bitcoin is not issued by the monetary authority, has no monetary attributes such as legal compensation and mandatory, and is not a real currency. In terms of nature, bitcoin is a specific virtual commodity, which does not have the same legal status as currency and cannot and should not be used as currency in the market. However, bitcoin trading as a commodity trading behavior on the Internet, ordinary people have the freedom to participate at their own risk
It's not against the law to do bitcoin business, but don't use bitcoin to do illegal things
in China, the regulations on the administration of RMB prohibit the proction and sale of token tickets. Because there is no clear judicial interpretation of the definition of token ticket, if bitcoin is included in the "token ticket", the legal prospect of bitcoin in China will face uncertainty
the notice of the Ministry of culture and the Ministry of Commerce on strengthening the management of virtual currency of online games (Wen Shi Fa [2009] No. 20) on June 4, 2009 stated that the application scope of virtual currency of online games was defined for the first time, and the distinction between the current virtual currency of online games and the virtual props in the game was made; At the same time, the notice said that the "notice" stipulates that enterprises engaged in related services must be approved before they can operate
in China, some Taobao stores also began to accept the use of bitcoin, and the number of businesses will graally increase
in October 2013, the first bitcoin quarterly, one bit, was released
on October 15, 2013, the network accelerator service of the network announced its support for bitcoin
on October 26, 2013, btcmini reported that GBL was hacked
on October 31, 2013, Lei Teng, a famous Internet lawyer, proposed the event of "filing a case to investigate the closure of GBL bitcoin trading platform as soon as possible", analyzed the "value function" and "use function" of bitcoin, and bitcoin should be governed by relevant laws
on December 5, 2013, notice of the Ministry of instry and information technology of the people's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing bitcoin risk: bitcoin is a specific virtual commodity
as a commodity trading behavior on the Internet, ordinary people have the freedom to participate in bitcoin trading at their own risk
on September 4, 2017, announcement of the people's Bank of China Central Network Information Office, Ministry of instry and information technology, State Administration for Instry and commerce, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on preventing the risk of token issuance financing: it is prohibited to engage in token issuance financing activities (ICO)
the trading platform shall not engage in the exchange business between legal tender and token, or virtual currency, or buy or sell token or virtual currency as a central counter party, or provide pricing, information intermediary and other services for token or virtual currency
on November 2, 2018, the people's Bank of China released the 12th topic of China financial stability report 2018, which talked about "encrypted assets"
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extended information:
currency transaction
purchase method
< P > users can buy bitcoin, and at the same time, they can use computers to "mine" bitcoin according to algorithms. When users "mine" bitcoin, they need to search for 64 bit numbers by computer and then, by repeatedly solving mysteries, compete with other gold miners to provide the required numbers for the bitcoin network. If the user's computer successfully creates a set of numbers, it will get 25 bitcoins
e to the decentralized programming of bitcoin system, only 25 bitcoins can be obtained every 10 minutes, and by 2140, the upper limit 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
source of reference: network bitcoin
buying and selling bitcoin itself is not illegal, but if there is something wrong with the money itself, you will also have certain risks
there is a way of money laundering in the market now, that is to find someone to help buy and sell bitcoin, promise a high commission, in fact, it is black money, your personal account is likely to be frozen, if serious, there are legal risks.
the state is now very strict in investigating this matter
once it develops, it will be dealt with
look at this article:
in June this year, Ms. Qian, a citizen, met a "master" in stock market. After that, Ms. Qian handed over more than 100000 yuan to this "expert". She wanted to make a lot of money, but she didn't want to lose 50000 yuan in a few months. In a rage, Ms. Qian is ready to sue the "expert"
Ms. Qian has never been in touch with the stock market before. Since the spring of this year, she has seen people around her make money by speculating in the stock market. But because they do not know how to speculate in stocks, they have to follow a few acquaintances and often walk around the stock market. In the chat, Ms. Qian met a Mr. Wang, according to acquaintances, this Mr. Wang is a stock expert. In the last few months, almost all the stocks he bought went up. At that time, Ms. Qian was envious. After several contacts, Ms. Qian decided to hand over more than 100000 yuan to the other party and let Mr. Wang take care of it. The two sides also signed an agreement to the effect that Mr. Wang acted as an agent to speculate in stocks and charged 10% of the profits as a commission. After the event, Ms. Qian regretted that she was patronizing to make money at that time. She was too superstitious in the ability of this "expert" and did not specify in the agreement what to do in case of loss. In fact, until the end of November, Ms. Qian found that she had lost more than 50000 yuan in her account. After that, Ms. Qian found Mr. Wang and asked for an explanation. Don't want the other party hands, that "stock market risk", to her own. In a fit of anger, Ms. Qian decided to entrust a lawyer to make a claim to the other party< Ms. Qian's lawyer pointed out that it is a prominent problem to speculate in the stock market. Up to now, there is no law about securities broker in our country, and it is still a gray area for indivials to engage in this profession in our country. According to Article 406 of the contract law, if the principal suffers losses e to the fault of the agent, the principal may claim compensation; In a gratuitous entrustment contract, if the agent causes losses to the principal e to his intentional or gross negligence, the principal may claim compensation for the losses; If the trustee exceeds his authority and causes losses to the trustor, he shall compensate for the losses. However, the provisions of this kind of agreement are often very vague. Most of the time, it only stipulates the income of the agent and ignores the rights and interests of the principal. From this point of view, the client's risk is relatively greater
Mr. Dong, a person in the securities instry, also believes that at present, illegal consultation and illegal operation similar to "leading big brother" are common in the securities market. Moreover, some people, in the name of "folk stock god" and "stock king", set up charging lectures, stock training and acting as agents to speculate in stocks, and wantonly collect money, which are all illegal acts. In addition to urging the relevant departments to carry out vigorous rectification, shareholders should also pay attention to protecting their own interests. They should not easily believe some so-called "stock speculators". Otherwise, while causing economic losses, it is difficult for indivials' rights and interests to be appealed.