Transfer of virtual currency account
Publish: 2021-05-27 04:29:40
1. virtual currency mainly refers to the overseas market, so it is necessary to have an overseas bank account for virtual currency trading. At present, the most practical one is the Hong Kong bank account, which is not explicitly prohibited in Hong Kong, so it can be operated as long as the transaction complies with the bank regulations
of course, the Bank of Hong Kong can not directly open an account in the past, Banks in Hong Kong are no longer afraid of money laundering and fraud. They are domestic accounts
the landlord really wants to open a Hong Kong bank account, which we can help you to open successfully. The information is simple
of course, the Bank of Hong Kong can not directly open an account in the past, Banks in Hong Kong are no longer afraid of money laundering and fraud. They are domestic accounts
the landlord really wants to open a Hong Kong bank account, which we can help you to open successfully. The information is simple
2. TOBI, you usually look here. There's no need to worry about the safety of funds. There's no risk
3. Can't trade, also can't transfer, so there's no way
4. Virtual currency is a kind of virtual currency. Virtual account can belong to virtual property to a certain extent, but it also belongs to different situations. Some companies, when you sign the user notice, you only use the right to use a virtual account, not the ownership. Some will regard the virtual account as personal virtual property.
5. To judge whether an act is a pyramid selling act, it mainly depends on whether the act has several elements of pyramid selling crime. If it meets the following conditions, it is a pyramid selling act
(revised according to the Seventh Amendment to the criminal law) article 224-1 of the criminal law: in the name of business activities such as selling goods and providing services, organizations and leaders require participants to obtain the qualification of joining by paying fees or purchasing goods and services, and form levels according to a certain order, and directly or indirectly use the number of development personnel as the basis for remuneration or rebate, Luring or intimidating participants to continue to develop pyramid selling activities that involve others, defraud property, and disrupt economic and social order< According to Article 7 of the regulations on the prohibition of pyramid selling, the following acts belong to pyramid selling:
(1) organizers or business operators, through developing personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, Seeking illegal interests
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes.
(revised according to the Seventh Amendment to the criminal law) article 224-1 of the criminal law: in the name of business activities such as selling goods and providing services, organizations and leaders require participants to obtain the qualification of joining by paying fees or purchasing goods and services, and form levels according to a certain order, and directly or indirectly use the number of development personnel as the basis for remuneration or rebate, Luring or intimidating participants to continue to develop pyramid selling activities that involve others, defraud property, and disrupt economic and social order< According to Article 7 of the regulations on the prohibition of pyramid selling, the following acts belong to pyramid selling:
(1) organizers or business operators, through developing personnel, require other personnel developed by the developed personnel to join, and calculate and pay remuneration (including material rewards and other economic benefits, the same below) to the developed personnel based on the number of personnel developed directly or indirectly, Seeking illegal interests
(2) the organizer or business operator, through the developer, requires the developed person to pay fees or pay fees in disguised form by way of subscribing for commodities, so as to obtain the qualification of joining or developing other persons to join and seek illegal interests
(3) the organizer or business operator, through the development personnel, requests other personnel developed by the development personnel to join, forms the relationship between the upper and lower line, and calculates and pays the online remuneration based on the sales performance of the lower line, so as to seek illegal interests
in the regulations on the prohibition of pyramid schemes, the concept of hierarchical relationship is repeatedly mentioned. The hierarchical relationship formed by certain rules is only a phenomenon in many pyramid schemes. It must be related to the illegal possession of other people's property before it can be suspected of pyramid schemes.
6. bitcoin is based on the global decentralized network system, without the participation of central banks and third-party institutions, the total amount of fixed electronic money system. Bitcoin has the characteristics of payment system and currency at the same time. Global network nodes are maintaining the bitcoin network all day.
7. It's virtual and artificial. It's very risky
8. What virtual currency do you register? Is it the kind of counterfeit money that you can send money after registration? Those coins have no value and you can't withdraw cash. Of course, this mainly refers to mainstream cryptocurrencies such as bitcoin. Some unknown Shanzhai coins will also adopt the strategy of registering and sending coins when they are just born, but that kind of currency is worthless. There are also a lot of pyramid schemes of counterfeit money, and bitcoin house has reported many of them
if you forget your account, your password can be retrieved through email or mobile phone number.
if you forget your account, your password can be retrieved through email or mobile phone number.
9. Yes, but all businesses in okex have assets pledged, so you don't have to worry about it
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