Virtual currency is made by individuals
Publish: 2021-05-19 09:46:47
1. To be an intentional criminal of bitcoin, we need to make use of bitcoin to do non-material things. The central bank and other five ministries and commissions issue bitcoin risk notice (full text of bitcoin experts in China): the notice clearly defines the nature of bitcoin, recognizes that bitcoin is issued by the monetary Bureau, has monetary attributes such as compensatory and mandatory, and has real significance. From the perspective of monetary nature, the specific virtual goods of bitcoin have the same legal potential as money and should be used for currency market circulation Bitcoin trading is a kind of Internet Chinese commodity trading bank. Ordinary people are free to participate at their own risk. The notice requires payment institutions of financial institutions to buy and sell bitcoin procts or services at a fixed price, or buy and sell bitcoin as a central bank. Bitcoin underwrites insurance business related to bitcoin, or bitcoin is included in the scope of insurance liability. Direct or indirect customers provide bitcoin related services, including: customers Users provide bitcoin registration, trading, clearing, settlement and other services; Accept bitcoin or bitcoin as payment and settlement tool; Bitcoin and foreign currency exchange services; Bitcoin storage, custody, mortgage and other business; Issue financial procts related to bitcoin; Bitcoin as a trust Fund and other investment targets are stipulated in the notice as the main trading platform of bitcoin. Bitcoin Internet China station shall, in accordance with the regulations of the Chinese Communist Party of China on telecommunications and the provisions of the Internet China Information Service Management Office, file with the telecommunications management agency. The notice requires the relevant agencies to fulfill the requirements of the Chinese Communist Party on anti money laundering The "notice" requires financial institutions and Payment institutions to make sure that they use the concept of currency in their work, and pay attention to strengthening the public's monetary knowledge ecation, recognizing and treating the virtual currency of virtual commodities Rational investment, reasonable control of investment risk, maintaining the safety of their own property and other concepts are included in the content of financial knowledge popularization to guide the public to establish a correct monetary investment concept
2. There are no strict restrictions on the issuance of virtual currency in China, but the premise is that illegal activities are not allowed. There is no need to apply to issue a virtual currency in China. Virtual currency is still in a gray area in China. Bitcoin, Ruitai coin, Laite coin and so on are well-known in China.
3.
In my opinion, we can start with mainstream value currencies such as BTC now. Judging from the trend of BTC in the past year, it is basically at the bottom now. Even if it is possible to fall further, it will not fall too much. Ten years of history shows that BTC is certainly valuable, and BTC will definitely appreciate in the future. After all, it is the gold of the currency circle, which is rare and has the greatest consensus. The above is just a personal statement and does not constitute an investment proposal. Investment should be cautious! Finally, I declare that if you lose money by investing in virtual currency, I will not bear any legal responsibility
4. The function of virtual currency depends on its application scenario planning
the main function of bitcoin is speculation, payment and asset category
Ruitai is an asset voucher and an attempt to digitize assets
vitality coin is the reward coin of sports proof mechanism of happy running circle.
the main function of bitcoin is speculation, payment and asset category
Ruitai is an asset voucher and an attempt to digitize assets
vitality coin is the reward coin of sports proof mechanism of happy running circle.
5. We need to judge whether it is reliable or not, just like RMB can also be used to make money, invest and spend, but the major MLM people are also concive to RMB crime
so here are some suggestions for novice friends. I hope that those who have just joined the circle will take less detours
1. All the gimmick projects, such as brick arbitrage, are basically MLM projects. Of course, I don't mean that MLM projects don't make money. On the contrary, some MLM projects may make more money than the real money circle, but you must remember what you are here for, whether you are in the money circle, your MLM or the money circle's MLM. If it's the first one, stay away from MLM; If it is the second, I suggest 1040 sunshine project; If it's the third one, congratulations on coming to the right place, and then close this answer
2. As long as there is a way to promise the amount of rebate every day or within a certain period of time after the investment in the coin circle project, it is generally mixed with the traditional pyramid selling mode of pulling the head, which is all pyramid selling. The author does not recommend it
3. Don't believe too much in the security of trading, and don't wait for a fall to gain wisdom. You'd better accept the truth that the predecessors have told you many times. Maybe they just don't want you to fall again where they fell
4. Don't think about mining to get a lot of profits (of course, it's good to play, and the author also starts from mining when entering the coin circle), but you can understand the mining instry to know the big ecology of the coin circle
5. For indivial investors who have not been in touch with finance, the return of Tun yuan must be greater than your short-term return for many times. In the short-term, the money you make for nine times may not be equal to the money you lose for one time when you operate wrongly. This sentence is especially applicable to contract leverage.
so here are some suggestions for novice friends. I hope that those who have just joined the circle will take less detours
1. All the gimmick projects, such as brick arbitrage, are basically MLM projects. Of course, I don't mean that MLM projects don't make money. On the contrary, some MLM projects may make more money than the real money circle, but you must remember what you are here for, whether you are in the money circle, your MLM or the money circle's MLM. If it's the first one, stay away from MLM; If it is the second, I suggest 1040 sunshine project; If it's the third one, congratulations on coming to the right place, and then close this answer
2. As long as there is a way to promise the amount of rebate every day or within a certain period of time after the investment in the coin circle project, it is generally mixed with the traditional pyramid selling mode of pulling the head, which is all pyramid selling. The author does not recommend it
3. Don't believe too much in the security of trading, and don't wait for a fall to gain wisdom. You'd better accept the truth that the predecessors have told you many times. Maybe they just don't want you to fall again where they fell
4. Don't think about mining to get a lot of profits (of course, it's good to play, and the author also starts from mining when entering the coin circle), but you can understand the mining instry to know the big ecology of the coin circle
5. For indivial investors who have not been in touch with finance, the return of Tun yuan must be greater than your short-term return for many times. In the short-term, the money you make for nine times may not be equal to the money you lose for one time when you operate wrongly. This sentence is especially applicable to contract leverage.
6.
It's not illegal
For example,
-
the virtual currency represented by bitcoin is legal in China, which is defined as a special Internet commodity, and people can buy and sell freely at their own risk
-
but it is illegal to carry out pyramid schemes under the guise of bitcoin. Now to create a virtual currency trading platform, we must record the website and implement real name authentication for users
-
bitcoin is legal in most countries around the world, except that some small countries explicitly prohibit bitcoin
< / OL >
since 2003, the more popular virtual currencies are bitcoin, Laite coin, Fuyuan coin, doggy coin, Diablo coin, reborn coin and so on
7. Progress of Wu Ying case:
February 13, 2007: Wu Ying was detained by criminal law
Wu Ying, Zhejiang's "hundreds of millions of rich sisters in Dongyang", who had attracted attention at home and abroad for creating the myth of "overnight wealth", was recently detained by the Public Security Bureau of Dongyang City, Zhejiang Province. At present, Dongyang municipal government has started to check the assets and capital of Wu Ying's "Bense group". More than 700 employees of the group have been paid in advance by the municipal government, and the relevant disposal work is proceeding in an orderly manner
March 16, 2007: Wu Ying was approved for arrest
with the approval of Dongyang people's Procuratorate, Wu Ying, 26, chairman of Bense group, was arrested by Dongyang Public Security Bureau on March 16, Zhejiang Province after 37 days of criminal detention for suspected illegal absorption of public deposits< On February 25, 2008, Zhejiang court accepted the case of Wu Ying suspected of illegal fund-raising.
the people's Court of Dongyang City, Zhejiang Province, has formally accepted the prosecution against Wu Ying and Bense Holding Group Co., Ltd., which were accused of illegally absorbing more than 700 million yuan of public deposits. At the same time, Lin Weiping and other seven people were prosecuted< December 18, 2009: Wu Ying was sentenced to death for fund-raising fraud in the first instance
Jinhua intermediate people's court made a first instance judgment, sentenced the defendant Wu Ying to death for the crime of fund-raising fraud, deprived of political rights for life, and confiscated all his personal property
December 28, 2009: Wu Ying filed an appeal against the death sentence of the first instance
in the appeal petition, Wu Ying put forward five appeal reasons, believing that her behavior did not constitute the crime of fund-raising fraud, and hoped that the court of second instance could change the sentence according to law< On April 7, 2011, Wu Ying admitted the crime of illegally absorbing public deposits in the court of second instance
Zhejiang Provincial Higher People's court held a court session in Jinhua intermediate people's court to conct the second instance of Wu Ying case. In the second instance, Wu Ying's defense lawyer still defended her innocence. Wu Ying pleaded guilty in court, admitting that she had been prosecuted by Dongyang City procuratorate for the crime of illegally raising public deposits< January 18, 2012: the second instance of Zhejiang Higher People's Court upheld Wu Ying's death sentence
the higher people's Court of Zhejiang Province pronounced a sentence in the second instance of the Wu Ying case, ruled to reject the defendant Wu Ying's appeal, upheld the death sentence of the defendant Wu Ying, and submitted it to the Supreme People's court for review in accordance with the law< April 20, 2012: the Supreme People's court did not approve Wu Ying's death sentence and sent it back to Zhejiang high court for retrial
after the Supreme People's court accepted the review case of the defendant Wu Ying's capital raising fraud death sentence, it formed a collegial panel according to law, reviewed all the file materials and interrogated the defendant, and now the review has been completed. On April 20, the Supreme People's court ruled in accordance with the law not to approve Wu Ying's death penalty and sent the case back to the higher people's Court of Zhejiang Province for retrial< May 21, 2012: Wu Ying's death sentence was changed to a reprieve in the retrial of the case of fund-raising fraud
after the retrial, the Zhejiang Provincial Higher People's court made the final judgment on Wu Ying's case, sentenced the defendant Wu Ying to death for the crime of fund-raising fraud, suspended for two years, deprived of political rights for life, and confiscated all his personal property
on June 5, 2014, the Dongyang municipal government took the lead in setting up a "Wu Ying case asset disposal group" with personnel from the court, public security, land, housing management, state owned assets, instry and commerce as members of the disposal group and vice mayor Chen Jun as leader. At the same time, five creditors, including Lin Weiping, were invited to set up a Wu Ying case asset disposal supervision group to supervise the whole process of asset disposal
on July 23, 2014, Lin Wencai, Wu Ying's entrusted agent, applied to Dongyang municipal government for Chen Jun's withdrawal on the ground that Chen Jun had bribed Wu Ying for more than 100000 yuan before the accident
on September 4, 2014, Dongyang Procuratorate of Zhejiang Province made a decision not to approve the arrest of Wu Yongzheng and Lin Wencai for the crime of false accusation and frame up. The criminal compulsory measure of the two persons was changed to l pending trial< Latest progress:
on July 11, 2014, the commutation case of Wu Ying, Zhejiang's "hundred million rich sister", was tried in Zhejiang women's prison. The court ruled that Wu Ying's sentence was commuted from death sentence suspension to life imprisonment< On May 21, 2012, Wu Ying, the former legal representative of Zhejiang Bense Holding Group Co., Ltd., was sentenced to death by Zhejiang Provincial Higher People's Court (hereinafter referred to as Zhejiang Provincial High Court) with a two-year reprieve for the crime of fund-raising fraud< In order to determine whether Wu Ying meets the conditions of death sentence suspension and commutation stipulated in the eighth amendment to the criminal law, the court decided to hold a court session to hear her commutation case. According to the announcement (2014) zxzz No. 484 of Zhejiang Provincial High Court published by zhefa.com, the court session was held at 9:30 a.m. on July 11 in Zhejiang women's prison, and the trial method was open trial< According to the law, the death penalty is suspended. If there is no intentional crime ring the period of suspension of execution, it will be reced to life imprisonment after the expiration of the period. If there is a major meritorious performance, it will be reced to 25 years' imprisonment. If there is an intentional crime, the death penalty will be executed by the Supreme Court
according to the final judgment, the value of Wu Ying's property seized is 170 million yuan. However, Wu Ying thinks that the appraisal conclusion is obviously on the low side and many assets are missing
on February 20, 2013, Wu Ying's family submitted a criminal complaint to the Supreme People's court, demanding that the (2012) zhe Xing Er Chong Zi No. 1 criminal judgment made by the Zhejiang Provincial High People's court be annulled according to law, and that Wu Ying's assets can fully pay off her debts
according to the relevant provisions of the criminal procere law, if the Zhejiang Provincial High Court accepts the above appeal and files a case, it should make a decision within 3-6 months. However, Zhu Jianwei said that the Zhejiang Provincial High Court has not yet made an acceptance reply to the complaint, but has not told it that it will not accept it, which is still pending, making it impossible for them to take the next action. There are still several administrative and civil proceedings in the Wu Ying case, but there is no progress at present
on March 26, 2015, Wu Ying's lawyers Zhu Jianwei and LV Haibo went to Dongyang, Zhejiang province again. After discussing with Wu Ying's father Wu Yongzheng, they decided to submit a supplementary petition to Zhejiang Provincial High Court and other departments by express mail, which may usher in a new dawn for Wu Ying's case
at the same time, in early March, the State Affairs Office of the CPC Central Committee issued the opinions on further standardizing the disposal of property involved in criminal proceedings, demanding to solve such prominent problems as unfair justice, corruption and perversion of the law in the process of disposal of property involved in criminal proceedings. Wu Ying's lawyers pointed out that there are many irregularities and even violations in the disposal of the assets involved in the case. They will urge the relevant parties to implement the spirit of the above documents.
February 13, 2007: Wu Ying was detained by criminal law
Wu Ying, Zhejiang's "hundreds of millions of rich sisters in Dongyang", who had attracted attention at home and abroad for creating the myth of "overnight wealth", was recently detained by the Public Security Bureau of Dongyang City, Zhejiang Province. At present, Dongyang municipal government has started to check the assets and capital of Wu Ying's "Bense group". More than 700 employees of the group have been paid in advance by the municipal government, and the relevant disposal work is proceeding in an orderly manner
March 16, 2007: Wu Ying was approved for arrest
with the approval of Dongyang people's Procuratorate, Wu Ying, 26, chairman of Bense group, was arrested by Dongyang Public Security Bureau on March 16, Zhejiang Province after 37 days of criminal detention for suspected illegal absorption of public deposits< On February 25, 2008, Zhejiang court accepted the case of Wu Ying suspected of illegal fund-raising.
the people's Court of Dongyang City, Zhejiang Province, has formally accepted the prosecution against Wu Ying and Bense Holding Group Co., Ltd., which were accused of illegally absorbing more than 700 million yuan of public deposits. At the same time, Lin Weiping and other seven people were prosecuted< December 18, 2009: Wu Ying was sentenced to death for fund-raising fraud in the first instance
Jinhua intermediate people's court made a first instance judgment, sentenced the defendant Wu Ying to death for the crime of fund-raising fraud, deprived of political rights for life, and confiscated all his personal property
December 28, 2009: Wu Ying filed an appeal against the death sentence of the first instance
in the appeal petition, Wu Ying put forward five appeal reasons, believing that her behavior did not constitute the crime of fund-raising fraud, and hoped that the court of second instance could change the sentence according to law< On April 7, 2011, Wu Ying admitted the crime of illegally absorbing public deposits in the court of second instance
Zhejiang Provincial Higher People's court held a court session in Jinhua intermediate people's court to conct the second instance of Wu Ying case. In the second instance, Wu Ying's defense lawyer still defended her innocence. Wu Ying pleaded guilty in court, admitting that she had been prosecuted by Dongyang City procuratorate for the crime of illegally raising public deposits< January 18, 2012: the second instance of Zhejiang Higher People's Court upheld Wu Ying's death sentence
the higher people's Court of Zhejiang Province pronounced a sentence in the second instance of the Wu Ying case, ruled to reject the defendant Wu Ying's appeal, upheld the death sentence of the defendant Wu Ying, and submitted it to the Supreme People's court for review in accordance with the law< April 20, 2012: the Supreme People's court did not approve Wu Ying's death sentence and sent it back to Zhejiang high court for retrial
after the Supreme People's court accepted the review case of the defendant Wu Ying's capital raising fraud death sentence, it formed a collegial panel according to law, reviewed all the file materials and interrogated the defendant, and now the review has been completed. On April 20, the Supreme People's court ruled in accordance with the law not to approve Wu Ying's death penalty and sent the case back to the higher people's Court of Zhejiang Province for retrial< May 21, 2012: Wu Ying's death sentence was changed to a reprieve in the retrial of the case of fund-raising fraud
after the retrial, the Zhejiang Provincial Higher People's court made the final judgment on Wu Ying's case, sentenced the defendant Wu Ying to death for the crime of fund-raising fraud, suspended for two years, deprived of political rights for life, and confiscated all his personal property
on June 5, 2014, the Dongyang municipal government took the lead in setting up a "Wu Ying case asset disposal group" with personnel from the court, public security, land, housing management, state owned assets, instry and commerce as members of the disposal group and vice mayor Chen Jun as leader. At the same time, five creditors, including Lin Weiping, were invited to set up a Wu Ying case asset disposal supervision group to supervise the whole process of asset disposal
on July 23, 2014, Lin Wencai, Wu Ying's entrusted agent, applied to Dongyang municipal government for Chen Jun's withdrawal on the ground that Chen Jun had bribed Wu Ying for more than 100000 yuan before the accident
on September 4, 2014, Dongyang Procuratorate of Zhejiang Province made a decision not to approve the arrest of Wu Yongzheng and Lin Wencai for the crime of false accusation and frame up. The criminal compulsory measure of the two persons was changed to l pending trial< Latest progress:
on July 11, 2014, the commutation case of Wu Ying, Zhejiang's "hundred million rich sister", was tried in Zhejiang women's prison. The court ruled that Wu Ying's sentence was commuted from death sentence suspension to life imprisonment< On May 21, 2012, Wu Ying, the former legal representative of Zhejiang Bense Holding Group Co., Ltd., was sentenced to death by Zhejiang Provincial Higher People's Court (hereinafter referred to as Zhejiang Provincial High Court) with a two-year reprieve for the crime of fund-raising fraud< In order to determine whether Wu Ying meets the conditions of death sentence suspension and commutation stipulated in the eighth amendment to the criminal law, the court decided to hold a court session to hear her commutation case. According to the announcement (2014) zxzz No. 484 of Zhejiang Provincial High Court published by zhefa.com, the court session was held at 9:30 a.m. on July 11 in Zhejiang women's prison, and the trial method was open trial< According to the law, the death penalty is suspended. If there is no intentional crime ring the period of suspension of execution, it will be reced to life imprisonment after the expiration of the period. If there is a major meritorious performance, it will be reced to 25 years' imprisonment. If there is an intentional crime, the death penalty will be executed by the Supreme Court
according to the final judgment, the value of Wu Ying's property seized is 170 million yuan. However, Wu Ying thinks that the appraisal conclusion is obviously on the low side and many assets are missing
on February 20, 2013, Wu Ying's family submitted a criminal complaint to the Supreme People's court, demanding that the (2012) zhe Xing Er Chong Zi No. 1 criminal judgment made by the Zhejiang Provincial High People's court be annulled according to law, and that Wu Ying's assets can fully pay off her debts
according to the relevant provisions of the criminal procere law, if the Zhejiang Provincial High Court accepts the above appeal and files a case, it should make a decision within 3-6 months. However, Zhu Jianwei said that the Zhejiang Provincial High Court has not yet made an acceptance reply to the complaint, but has not told it that it will not accept it, which is still pending, making it impossible for them to take the next action. There are still several administrative and civil proceedings in the Wu Ying case, but there is no progress at present
on March 26, 2015, Wu Ying's lawyers Zhu Jianwei and LV Haibo went to Dongyang, Zhejiang province again. After discussing with Wu Ying's father Wu Yongzheng, they decided to submit a supplementary petition to Zhejiang Provincial High Court and other departments by express mail, which may usher in a new dawn for Wu Ying's case
at the same time, in early March, the State Affairs Office of the CPC Central Committee issued the opinions on further standardizing the disposal of property involved in criminal proceedings, demanding to solve such prominent problems as unfair justice, corruption and perversion of the law in the process of disposal of property involved in criminal proceedings. Wu Ying's lawyers pointed out that there are many irregularities and even violations in the disposal of the assets involved in the case. They will urge the relevant parties to implement the spirit of the above documents.
8. Well, I bought 100000, and now it's nearly doubled
9. Watch out for scams and be careful of being cheated. There are too many online swindlers
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