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Digital currency review in Russia

Publish: 2021-05-17 02:35:22
1. Large amount of funds will certainly be monitored. After the China Internet Finance Association issued the "tips on preventing the risks of overseas ICO and" virtual currency "transactions", the relevant management departments will clean up, rectify and supervise the domestic ICO behaviors and "virtual currency" trading places
generally, the freezing of bank cards is judicial freezing, and the reasons can be roughly divided into two kinds:
1. If the cardholder violates the law and commits a crime, for example, if he is sued for compensation, he refuses to implement it
2. The cardholder has received a sum of stolen money, which is implicated and frozen
the bank itself has no power to freeze the bank card, so it is passive to implement the court or public security orders. A large number of bank cards in the exchange have been frozen, which may be e to the inflow of stolen money
if the bank card is frozen because it has received the stolen money, the amount confirmed as the stolen money in the card will be directly transferred by the court without going through the bank card itself, and the bank card can only be unfrozen after the case is closed.
2.

Let's talk about the policy changes and application conditions of Estonian license since March 10, 2020:

Estonia is one of the first countries to issue ICO in the name of a country. Estonia licenses cryptocurrency transactions. Cryptocurrency operation is permitted by other payment instruments (since August 12, 2017, it is designated as "virtual value"), remember that it is legally permitted. On December 8, 2017, Estonia officially issued a cryptocurrency trading license


Estonia is one of the 28 member states of the European Union, and belongs to the European Union as well as Malta, where the currency is located. It is planned to issue a digital cryptocurrency endorsed by the state. More and more businessmen choose to carry out crypto trading in Estonia, and at the same time carry out many other continuity businesses here. Therefore, the number of encryption projects started in Estonia is increasing

3.

Russia may prohibit the use of cryptocurrency as a payment method

the exact number of cryptocurrency websites banned in Russia is not yet known. According to roskomsvoboda, dozens of domain names that use the word "bitcoin" have been restricted by court decisions or federal tax services. Last summer, roskomnadzor, the regulator, announced that it had blocked about 257000 Internet platforms in five years



4. It is the only blockchain community platform in the blockchain field, including telegraph group, Facebook, twitter, LinkedIn, etc.
5.

When it comes to digital currency, I believe we are not unfamiliar with it. A few years ago, when the country just proposed digital currency, we have been thinking about what digital currency is and why we need to launch digital currency. Is it to simply replace paper currency and save paper? In fact, it is not. The significance of implementing digital currency is very great. Digital currency is not a simple replacement of paper. It has powerful functions such as preventing money laundering and tracing the source of funds{ RRR} to promote the use of digital currency can not only solve the problems mentioned above, but also solve many unexpected and unknown problems. Although we can't experience the charm of digital currency, once digital currency is popularized, many people can benefit from it

6.

Digital RMB is the legal currency in digital form, which has the same effect as the paper currency issued by the people's Bank of China. As early as 2020, the people's Bank of China has carried out the pilot work of digital RMB in Beijing, Shenzhen, Suzhou, Cheng, Wuhan and other places to explore the way for the comprehensive development of digital RMB. The pilot work of digital RMB in these cities has achieved good results. At present, the pilot work of digital RMB has not been completed and is still in the stage of deepening exploration. Issuing digital RMB can effectively save China's wood resources, rece environmental pollution, and avoid heavy transportation security work. In addition, China is the second largest economy in the world, and plays an important role in international economy and trade. Therefore, digital RMB internationalization has unique advantages and internationalization attributes

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