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Virtual currency financial transaction

Publish: 2021-05-22 10:45:12
1. Don't be fooled. China does not recognize the legitimacy of any virtual currency.
2. It's unreliable. Virtual currency has no real value. It's not a real currency, and there is no credit endorsement for it. It's not like that RMB and US dollar all have credit endorsement from big country government. This kind of virtual currency is greatly affected by human manipulation, policy risks, and the government does not allow transactions
3.

The investment risk of virtual currency is high, and the transaction of virtual currency has been banned in China

strengthen the management of token financing trading platform according to Article 3 of the notice on preventing the financing risk of token issuance. From the date of this announcement, any so-called token financing trading platform shall not engage in the exchange business between legal tender and token and "virtual currency", nor buy or sell token or "virtual currency" as a central counterpart, nor provide pricing, information intermediary and other services for token or "virtual currency"

for the token financing trading platform with illegal problems, the financial management department will request the competent department of telecommunications to close its website platform and mobile app according to law, request the network information department to remove the mobile app from the app store, and request the instrial and commercial administration department to revoke its business license according to law

Article 4 financial institutions and non bank payment institutions shall not carry out business related to token issuance financing transactions. All financial institutions and non bank payment institutions shall not directly or indirectly provide procts or services such as account opening, registration, trading, clearing and settlement for token issuance and financing and "virtual currency", nor undertake insurance business related to token and "virtual currency" or include token and "virtual currency" into the scope of insurance liability. Financial institutions and non bank payment institutions shall report to the relevant departments in a timely manner if they find clues of violation of laws and regulations in token issuance financing transactions

extended materials:

"notice on preventing the financing risk of token issuance" Article 1 accurately understand the essential attribute of token issuance financing activities. Token issuance financing refers to the financing subject raising bitcoin, ether coin and other so-called "virtual currency" from investors through the illegal sale and circulation of token, In essence, it is a kind of unauthorized illegal public financing, which is suspected of illegal sale of token tickets, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid selling and other illegal and criminal activities

Relevant departments will closely monitor relevant developments, strengthen cooperation with judicial departments and local governments, strictly enforce the law in accordance with the current working mechanism, and resolutely deal with market chaos. If suspected crimes are found, they will be transferred to judicial organs. The token or "virtual currency" used in token issuance financing is not issued by the monetary authority, does not have such monetary attributes as legal compensation and compulsion, does not have the same legal status as currency, and cannot and should not be used as currency in the market

4. A network is a virtual currency investment trading website, they have the user first service choice, 24 hours can serve you, and their platform operation is also convenient and simple, can create value for you.. I'm glad you've accepted my answer
5. Virtual currency refers to non real currency
there are mainly three kinds:
first, game currency. Mainly used in the game between the players can trade with each other< Second, special currency. Generally speaking, the website (or service provider) issued, more for the purchase of internal services
Third, virtual currency on the network, such as bitcoin (BTC), Wright currency (LTC), etc. Mainly used for Internet financial investment; However, several major trading platforms in China have graally implemented virtual currency trading

generally speaking, virtual currency investment is not recommended
because virtual currency is not legal tender, it lacks supervision mechanism; If you want to invest, it is recommended to choose the right financial procts through formal legal institutions.
6. At present, in addition to bitcoin, other currencies are basically scrapped after a wave of speculation. They are not suitable for investment and financial management, and they are suitable for risk gambling.
7. Well, there are no virtual currency transactions in China now. Although there are many so-called blockchain currencies in China. But there are a lot of air money and junk money, and there is no relatively perfect mechanism for issuing money. In other words, everyone can issue money, and there is no relevant department to restrict or control it. This is a huge scam. The central government has no right to issue the so-called third-party national currency at all. To put it bluntly, it has no support from the government at all. Once the platform runs away, the risk is huge. In addition, those who speculate in futures, crude oil and gold are not recommended to invest. There are errors between these platforms and open trading platforms. Maybe two or three seconds. Of course, the price is different. And he charges for it. Make money from handling charges. CCTV has said this for a long time.
8. Platform is real, it is a kind of financial investment project
there must be some risks in virtual currency investment, which can be considered by investors with risk tolerance
if your problem is solved, please accept it, thank you!
9. Those are all deceitful. Don't buy them. They are all routine. You know, they just let you buy things together. The Ming Tombs have the most! Go out to play to protect yourself from being cheated~
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