The influence of digital currency on bank black account
Publish: 2021-05-23 11:11:34
1.
To guard against the possible risks brought by bitcoin, we know that digital currency represented by bitcoin has high risks. This kind of risk is mainly reflected in two aspects: first, the limitation of digital currency makes it used as investment goods, and the price is extremely unstable. Those who do not understand the principle of digital currency and pay too much attention to speculation are easy to suffer losses for various reasons
Secondly, national digital currency is linked to its own legal currency to a certain extent, so it effectively avoids the price volatility of bitcoin. Because the CBDC issued by our country is guaranteed by the credit of the central bank, it must be a stable currency. In today's international situation, the research and development of digital currency in China is of great significance. The introction of digital currency is not an expedient measure, it has become the development direction of China's future currency2. China's digital currency pilot is leading the world, which has a great impact on banks. With the introction and graal maturity of digital currency, the business of traditional banking instry will change dramatically.
3. 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.
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.
4. Brief introction: Shanghai Xingong Machinery Co., Ltd. is a comprehensive machinery manufacturing enterprise. Its procts include spiral sand washer and roller ore washer; Solid liquid separation equipment, mining equipment, environmental protection equipment. To undertake large and heavy parts machining. The company's business policy is: "people-oriented, science and technology leading, quality first, customer satisfaction, integrity and truth-seeking, pioneering and enterprising." Continuously introce and absorb advanced technology at home and abroad, introce advanced testing equipment, introce and absorb modern management, and constantly improve the proct system and technical functions. The proct has passed ISO9001 quality management system certification
legal representative: Su Huixing
time of establishment: November 8, 2001
registered capital: RMB 2 million
Business Registration No.: 310112000334700
enterprise type: limited liability company (invested or controlled by natural person)
address: No. 237, Youdong Road, Minhang District, Shanghai
legal representative: Su Huixing
time of establishment: November 8, 2001
registered capital: RMB 2 million
Business Registration No.: 310112000334700
enterprise type: limited liability company (invested or controlled by natural person)
address: No. 237, Youdong Road, Minhang District, Shanghai
5.
Many central bank governors voice the trend of digital currency, bitcoin will not replace other legal currencies in the end. 1. There is no way to regulate bitcoin, which hinders monetary policy. 2. The global circulation of bitcoin can make many criminal organizations launder money with the growing popularity of the Internet, bitcoin has attracted more and more attention, and many big men have begun to build bitcoin platforms, which makes many people have high expectations of bitcoin, and bitcoin has also seen a significant rise. Central bank governors of many countries are talking about the trend of digital currency. Bitcoin will not replace other fiat currencies in the end. The main reason is that the decentralization of bitcoin leads to no government being able to manage and control bitcoin, which makes it easy for bitcoin to become a money laundering tool for many criminals, thus affecting the development of the country, This is also the most direct reason why bitcoin can not obtain legal tender digital currency is a currency that can be controlled by the state or the government. This kind of currency is very different from bitcoin. The state recognizes digital currency, but there is no national recognition of bitcoin, which is the real reason why bitcoin will not replace legal currency in the end
6. In recent years, you won't be affected. It has just been tried out and will be put into operation nationwide in the future. You are already a black customer in the bank. In digital currency, it is still a black house.
7. It's not illegal to issue digital currency in China. It doesn't need the next three years. Now people have already issued digital currency. For example, Ruitai, bitcoin, Yuanbao and sandcoin are all digital currencies issued by domestic companies. However, it is unrealistic to say that digital currency will be widely circulated in China in the next three years.
8. The financial market is a battlefield without smoke! Central banks, international speculators and investors all play games with each other! This time international speculators short RMB is not without reasons: 1. The federal funds rate of the United States has been higher than the benchmark interest rate of China, and there is obvious interest rate spread income! 2. The return of interest margin leads to the return of US dollar and accelerates the strong pattern of US dollar. When RMB devalues, US dollar will appreciate and make another profit! 3. China's stock market and property market investment income is not high, will let the capital flight
why doesn't China raise interest rates? There are several problems: 1. The real estate market is in the process of deleveraging, and there is a great risk of tightening credit at this time; 2. The risk of equity pledge of private enterprises is very high, otherwise they will not use state-owned assets to help; The people's Bank of China has a big headache. It's hard to control the domestic financial risk of interest rate increase, and the RMB continues to depreciate without interest rate increase
the Central Bank of China has intervened once last time, which is called RMB "counter cyclical factor", but it's just a small scene
the intervention of the central bank mainly has a short-term effect, and its purpose is to intervene in "excessive speculation and malicious short selling"! What really affects the trend of exchange rate is: interest rate level, economic quality, monetary policy, fiscal policy, market long-term expectation
there are still examples of international speculators defeating the central bank in history, and they are the same person—— Soros< (1) in 1992, Soros successfully attacked the pound. In 1990, Britain decided to join the European exchange rate system (ERM), a new monetary system created by Western European countries. Soros believes that Britain has made a decisive mistake< In September 1992, speculators began to attack the weak currencies in the European exchange rate system, including the British pound and the Italian lira. The central banks of these countries have to spend a lot of money to support their currency exchange rates
the British government plans to borrow money from the international banking organization to prevent the continued depreciation of the pound, but this is like a drop in the bucket. Soros alone spent $10 billion in this battle with the British government. Soros took a short position of US $7 billion in the gamble and held a long position of US $6 billion mark. At the same time, considering that the devaluation of a country's currency usually leads to the rise of its stock market, Soros bought us $500 million worth of British shares and took a short position of German shares. If Soros is the only one to compete with Britain, the British government may still have a glimmer of hope, but the participation of many speculators in the world makes the strength of both sides in this competition greatly different, and it is doomed to the failure of the British government
Soros was the biggest winner in the attack on the pound, once described by the magazine as the man who defeated the Bank of England. Soros has made nearly US $1 billion from short trading in sterling. The long interest rate futures in Britain, France and Germany and short trading in Italian lira have made his total profit as high as US $2 billion, of which Soros's personal income is one third. During the year, Soros's fund grew by 67.5%
(2) snipe the Thai baht and set up the White Wolf empty handed! Attack Hong Kong dollar without success< On July 2, 1997, the Thai government exhausted all its foreign exchange reserves and had to abandon the fixed exchange rate system and implement the floating exchange rate system. The Thai baht plummeted by 17% overnight. Soros successfully used a small amount of US dollars to repay his loan in the Bank of Thailand, making a net profit of billions of US dollars and leaving the market
in the same year, it hit Hong Kong's financial market, making the exchange rate of Hong Kong dollar decline all the way and the financial market in chaos. The Hong Kong Monetary Authority immediately entered the market, and the central government fully supported it. Under a series of counterattack actions, Soros's "battle" in Hong Kong failed and suffered heavy losses< (3) short yen and rise Japanese stocks -- Abe trading
from September 2012 to may 2013, Soros Fund Management Company, the world's largest foreign exchange investor, made us $1 billion through "Abe trading". Short yen became the first beneficiary, so a new term "Abe trading" came into being in the instry
from this campaign, Soros made $1 billion in yen and $500 million in Japanese stocks, reaching a total of $1.5 billion, equivalent to nearly RMB 10 billion. In only half a year, he has gained huge wealth
some of Soros's most famous viewpoints, such as "the law of the forest", "weakness breaking" and "herding", explain his logic of shorting. On the surface, the most confusing and seemingly indestructible point of his prey must be his weakness, which must be broken by surprise
will RMB repeat the mistakes of pound sterling, Japanese yen and Thai baht? The answer is no
1. RMB is not a free exchange rate. There are both onshore and offshore quotations! There are also restrictions on the exchange of foreign exchange, making it more difficult to short
2. The trading scale of RMB is smaller than that of British pound and Japanese yen, which is helpful for the central bank to intervene in the exchange rate (small pond, less big fish!)
3. China has sufficient foreign exchange reserves to deal with international speculators
4. China has defeated international speculator Soros and accumulated sufficient experience
at present, the exchange rate of RMB is still within the expectation of the central bank, so there is no need to intervene in the market! After the domestic financial risks are resolved, the RMB exchange rate can return to the normal level again by raising interest rates.
why doesn't China raise interest rates? There are several problems: 1. The real estate market is in the process of deleveraging, and there is a great risk of tightening credit at this time; 2. The risk of equity pledge of private enterprises is very high, otherwise they will not use state-owned assets to help; The people's Bank of China has a big headache. It's hard to control the domestic financial risk of interest rate increase, and the RMB continues to depreciate without interest rate increase
the Central Bank of China has intervened once last time, which is called RMB "counter cyclical factor", but it's just a small scene
the intervention of the central bank mainly has a short-term effect, and its purpose is to intervene in "excessive speculation and malicious short selling"! What really affects the trend of exchange rate is: interest rate level, economic quality, monetary policy, fiscal policy, market long-term expectation
there are still examples of international speculators defeating the central bank in history, and they are the same person—— Soros< (1) in 1992, Soros successfully attacked the pound. In 1990, Britain decided to join the European exchange rate system (ERM), a new monetary system created by Western European countries. Soros believes that Britain has made a decisive mistake< In September 1992, speculators began to attack the weak currencies in the European exchange rate system, including the British pound and the Italian lira. The central banks of these countries have to spend a lot of money to support their currency exchange rates
the British government plans to borrow money from the international banking organization to prevent the continued depreciation of the pound, but this is like a drop in the bucket. Soros alone spent $10 billion in this battle with the British government. Soros took a short position of US $7 billion in the gamble and held a long position of US $6 billion mark. At the same time, considering that the devaluation of a country's currency usually leads to the rise of its stock market, Soros bought us $500 million worth of British shares and took a short position of German shares. If Soros is the only one to compete with Britain, the British government may still have a glimmer of hope, but the participation of many speculators in the world makes the strength of both sides in this competition greatly different, and it is doomed to the failure of the British government
Soros was the biggest winner in the attack on the pound, once described by the magazine as the man who defeated the Bank of England. Soros has made nearly US $1 billion from short trading in sterling. The long interest rate futures in Britain, France and Germany and short trading in Italian lira have made his total profit as high as US $2 billion, of which Soros's personal income is one third. During the year, Soros's fund grew by 67.5%
(2) snipe the Thai baht and set up the White Wolf empty handed! Attack Hong Kong dollar without success< On July 2, 1997, the Thai government exhausted all its foreign exchange reserves and had to abandon the fixed exchange rate system and implement the floating exchange rate system. The Thai baht plummeted by 17% overnight. Soros successfully used a small amount of US dollars to repay his loan in the Bank of Thailand, making a net profit of billions of US dollars and leaving the market
in the same year, it hit Hong Kong's financial market, making the exchange rate of Hong Kong dollar decline all the way and the financial market in chaos. The Hong Kong Monetary Authority immediately entered the market, and the central government fully supported it. Under a series of counterattack actions, Soros's "battle" in Hong Kong failed and suffered heavy losses< (3) short yen and rise Japanese stocks -- Abe trading
from September 2012 to may 2013, Soros Fund Management Company, the world's largest foreign exchange investor, made us $1 billion through "Abe trading". Short yen became the first beneficiary, so a new term "Abe trading" came into being in the instry
from this campaign, Soros made $1 billion in yen and $500 million in Japanese stocks, reaching a total of $1.5 billion, equivalent to nearly RMB 10 billion. In only half a year, he has gained huge wealth
some of Soros's most famous viewpoints, such as "the law of the forest", "weakness breaking" and "herding", explain his logic of shorting. On the surface, the most confusing and seemingly indestructible point of his prey must be his weakness, which must be broken by surprise
will RMB repeat the mistakes of pound sterling, Japanese yen and Thai baht? The answer is no
1. RMB is not a free exchange rate. There are both onshore and offshore quotations! There are also restrictions on the exchange of foreign exchange, making it more difficult to short
2. The trading scale of RMB is smaller than that of British pound and Japanese yen, which is helpful for the central bank to intervene in the exchange rate (small pond, less big fish!)
3. China has sufficient foreign exchange reserves to deal with international speculators
4. China has defeated international speculator Soros and accumulated sufficient experience
at present, the exchange rate of RMB is still within the expectation of the central bank, so there is no need to intervene in the market! After the domestic financial risks are resolved, the RMB exchange rate can return to the normal level again by raising interest rates.
9. W: Weight of slider, kg, P: weight of object on slider, kg.
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