Hainan establishes virtual currency control center
(1) at present, there is no regulation to regulate the trading platform, but the trading platform should also fulfill the audit obligation. For example, when online trading various network virtual currencies, it should audit whether the currency is a network virtual currency based on blockchain technology
(2) if the trading platform knows that the online trading currency is suspected of MLM, but in order to collect Commission, it also provides trading services for the currency and promotes its development, once the currency is identified as MLM, the trading platform may have to bear certain legal liabilities
(3) at the same time, a large number of customers' funds are stored in the accounts of virtual currency trading institutions. However, all online virtual currency trading institutions are not qualified to absorb public funds, which makes trading institutions face the potential risk of illegal fund-raising
the 2017 version of the guide to the identification of internet pyramid selling (hereinafter referred to as the guide) lists several differences between virtual currency and pyramid selling currency:
(1) from the perspective of issuing mode, virtual currency does not rely on specific monetary institutions, it is a decentralized issuing mode according to specific algorithms; The MLM currency is mainly issued by a certain institution, and the profit is made by pulling the head
(2) from the perspective of transaction mode, virtual currency is a kind of sporadic transaction spontaneously formed by the market. After the scale is formed, the transaction is graally completed by a third party establishing an exchange, while MLM currency is issued by an institution and traded on its own platform
(3) from the perspective of implementation, virtual currency itself is an open source program, while the open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, which is essentially controlled by the website as Q coin.
the recruitment platform announced that it would close the recruitment of virtual currency positions because the state does not allow it to continue to be used in this way according to the relevant announcements issued by the people's Bank of China, the Internet Information Office, the Ministry of instry and information technology, the State Administration for Instry and commerce, and the China Securities Regulatory Commission, the State prohibits all kinds of token issuance and financing activities, and explicitly requires that all platforms "shall not provide pricing, information intermediary and other services for token or virtual currency". In order to avoid job risks and further protect the interests of job seekers. At present, the boss has closed the release channel of virtual currency related positions, and other blockchain related positions can be released normally
if wechat payment is found to be used for virtual currency transaction, it will be refunded users are welcome to report, and we will resolutely cooperate with the crackdown in accordance with the relevant regulatory provisions. We will resolutely safeguard the legitimate rights and interests of customers, prevent and control financial crimes, and maintain the order of the financial market
the information of real digital currency is open and transparent, and can be queried at any time, such as bitcoin, Ruitai coin, Laite coin, vitality coin, etc.
generally refers to various means of payment in foreign currency that can be used for international settlement. Including: foreign currency, foreign currency deposits, foreign currency securities (government bonds, treasury bonds, corporate bonds, stocks, etc.), foreign currency payment certificates (bills, bank deposit certificates, postal savings certificates, etc.)
foreign currency is just a foreign currency, and its content is smaller than that of foreign exchange.