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Investigate and deal with virtual currency exchange

Publish: 2021-05-25 00:25:51
1. May involve illegal fund-raising and pyramid selling and other related criminal crimes
(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.
2. You report the wrong place to the police. The central bank stipulates that all the proction and trading of digital currency are prohibited illegally. If you find them, they will be investigated, dealt with and shut down together. You check the local banking regulatory bureau's report telephone, saying that someone engaged in the proction and transaction of digital currency can provide ha evidence, and wait for the news.
3.

With the popularity of bitcoin and other virtual currencies, the risk of fueling illegal economic activities is increasing. The reporter recently learned that the regulatory authorities will ban the domestic virtual currency trading platform

for ordinary consumers, investing in bitcoin is also risky. Many experts and regulators in China have repeatedly appealed that virtual currency trading platforms such as bitcoin are lack of supervision and have become tools for money laundering in illegal economic activities. At the same time, these trading platforms are vulnerable to manipulation by makers, resulting in huge price fluctuations and easy to make retail investors suffer losses. They have become channels for manipulation and ransacking of retail investors by makers and should be banned as soon as possible

"banning bitcoin trading platform is a channel for banning the massive exchange between bitcoin and legal tender, not bitcoin." A person close to the regulator said that the ban on activities related to bitcoin exchange does not affect the development of blockchain technology

the reporter learned from the China Internet Finance Association that the reminder on preventing the risks of bitcoin and other so-called "virtual currencies" released on September 13 said that in recent years, bitcoin and other so-called "virtual currencies" have carried out centralized transactions on some Internet platforms, the number of stakeholders has graally expanded, and the potential financial and social risks can not be ignored

the Internet Finance Association stressed: "there is no legal basis for the establishment of various so-called" currency "trading platforms in China." Investors participate in speculation through bitcoin and other so-called "virtual currency" trading platforms, and face the risk of price fluctuations and security risks. Recently, a large number of trading platforms have been stopped by the regulatory authorities for supporting the token issuance financing (ICO)

more virtual money will inevitably disturb the social order, and it is an inevitable trend to restrict virtual money< br />

4. There is no national legislation for digital currency, so there is no institution to manage it. Illegal means not illegal.
5.

We should consider recing the CPU consumption

CPU utilization rate is actually the CPU resources occupied by running programs, which indicates the running situation of your machine at a certain point in time. The higher the utilization rate, it means that the machine runs a lot of programs at this time, and vice versa

the utilization rate is directly related to the strength of your CPU. Modern time-sharing and multitasking operating systems use CPU in time slices: for example, process a takes 10 ms, process B takes 30 ms, and then idle for 60 ms, process a takes 10 ms, process B takes 30 ms, and idle for 60 ms; If this is true for a period of time, then the occupancy rate ring this period is 40%. The response of CPU to thread is not continuous, usually it will interrupt thread automatically after a period of time. The increase of unresponsive threads will increase the CPU utilization. There are many reasons for high CPU utilization, but they are generally caused by too many virus Trojans or boot items. High CPU utilization may also indicate poor tuning or design of the application. Optimizing applications can rece CPU utilization
memory usage refers to the memory consumed by this process. The program with large memory does not necessarily occupy a lot of CPU resources, and the program with large CPU does not necessarily spend too much memory. If the CPU occupancy rate of a program is too high, it will affect the operation of other programs. And a program occupies too much memory, which will affect the overall performance of the machine

6. Walk 340 meters from Xicun (Liwan) to entrance B of Xicun Station, take Metro Line 5 (take 6 stops) to Yangji station, then take Metro Line 1 (take 1 stop) to entrance a of TIYU West Road station. Take about 500 meters to 111 TIYU West Road
. Take about 520 meters from Xicun (Haizhu) to Changjiang department store trading city station, take No. 765 (4 stops) to Longtan Village Station (Jianghai Avenue), and then take No. 801 (4 stops) to the sports center station. Walk about 530 meters to 111 TIYU West Road
7. It doesn't matter, but your guess is useless. If you're worried, don't go to the hospital. Just like Tian meow told me that the examination needs to be outside the window period. I checked Aiwei twice before
8.

We should be familiar with virtual currency. Remember that the first virtual currency that came into our view should be & lt; QQ currency & quot;. At that time, through & lt; Q coin & quot; Buy a lot of game props, virtual clothing, or recharge some members and so on; Q coin & quot;. Then, with the continuous development of the network, e-commerce is becoming more and more popular. Many enterprises will trade goods on the network, and then trade directly on the network. At this time, the currency is used as the initial & lt; General equivalent;, In order to meet the virtual demand on the network, it is no longer necessary to appear in the form of real money, so virtual money emerges as the times require and becomes the main means of circulation of Finance and other businesses on the network{ RRRRR}

9.

Recently, China Internet Finance Association, China Banking Association and China payment and clearing Association jointly launched a voice to resist the speculation of virtual currency, and believed that the provision of virtual currency trading services is suspected to be illegal, which has aroused people's attention. As for what is virtual currency trading service, it is actually very simple, as long as it can provide pricing business, exchange business, trading business for virtual currency, provide drainage, customer identification and information display for virtual currency exchanges and dealers, it belongs to virtual currency trading service

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