Third generation virtual currency
At present, it is not officially recognized in China, and the specific legal documents have not been issued
The English name of kitcoin is kitcoin, which belongs to the third generation cryptocurrency in architecture, and combines the concepts of original mode, profitability, security and payment. KTC is essentially bitcoin, a virtual currencyaccording to the regulations on the administration of RMB, the proction and sale of token tickets are prohibited. Because there is no clear judicial interpretation of the definition of token ticket, if bitcoin is included in the "token ticket", the legal prospect of bitcoin in China will face uncertainty
the notice of the Ministry of culture and the Ministry of Commerce on strengthening the management of virtual currency of online games (Wen Shi Fa [2009] No. 20) on June 4, 2009 stated that the application scope of virtual currency of online games was defined for the first time, and the distinction between the current virtual currency of online games and the virtual props in the game was made; At the same time, the notice said that the "notice" stipulates that enterprises engaged in related services must be approved before they can operate
in 2013, the central bank issued the notice on prevention of bitcoin risk, and then it came out that the central bank interviewed more than 10 persons in charge of third-party payment companies, explicitly requiring them not to provide payment and clearing services to bitcoin, lightcoin and other trading websites. The price of bitcoin in China has dropped all the way from about 7000 yuan to 3300 yuan. More analysis said that bitcoin will withdraw from China
this is a kind of investment, and the risk is great, even in our country is not recognized by the state, so we need to be more cautious
extended materials
to prevent the possible money laundering risk of bitcoin
all branches of the people's Bank of China should pay close attention to the trend and trend of bitcoin and other similar virtual commodities with anonymous and cross-border circulation convenience, carefully study and judge the money laundering risk, and study and formulate targeted preventive measures. All branches shall bring into anti money laundering supervision the institutions established according to law and providing bitcoin registration, trading and other services within their jurisdiction, and urge them to strengthen anti money laundering monitoring P>
Internet stations that provide bitcoin registration and transaction services should fulfill their obligations to fight money laundering, identify users' identities, and require users to register with real names, register name, ID number and other information. p>
all financial institutions, Payment institutions and Internet websites providing bitcoin registration, trading and other services should report to China Anti Money Laundering Monitoring and Analysis Center immediately if they find suspicious transactions related to bitcoin and other virtual commodities, and cooperate with the anti money laundering investigation activities of the people's Bank of China; If any criminal activity clues such as fraud, gambling, money laundering are found using bitcoin, they should report to the public security organ in time
with the advent of the Internet financial trend, crypto digital currency is the inevitable proct to meet the needs of the times. Kitcoin is a new generation of decentralized encrypted digital asset currency after bitcoin, with only 65 million pieces, each of which is strongly supported by 9999 physical gold coins weighing 8 grams. Kitcoin uses the world's first turbowheel business model, the world's only original and most advanced two disk operation mode, so that it can only rise without falling. With the most advanced blockchain technology, kitcoin has become the only third-generation crypto digital asset currency that can seamlessly connect with bitcoin in the world and can really circulate. It integrates various advantages and makes it the only commodity favored by Nasdaq, one of the world's largest securities exchanges, and publicized by various mainstream platforms<
kitcoin is a great cause of mankind all over the world. It not only creates a world consortium to help people get rid of poverty and become rich, but also gathers the strength of the world consortium to contribute to the "world dream". Let kitcoin shine all over the world, make it a brilliant milestone in the development of human currency history, let the world listen to the voice of kitcoin's great cause, and let the world share the feast of kitcoin's scientific and technological wealth<
MA Rongshu, partner and President of Gemini, the US NASDAQ advertising company, who undertakes the important task of this release, has interviewed many presidents, prime ministers and presidents of the world's top 500 companies. At present, Ma Rongqiao is committed to helping China's outstanding enterprises to get on the world's largest screen, making the world appreciate China's intelligent manufacturing, and also arousing widespread concern in the domestic business community
KTR is a MLM coin, which has been reported in China for a long time. The third token refers to the applied digital currency, such as Ruitai, which is a kind of asset mortgage package. It is also an asset voucher
other currencies, which are known as the third generation of digital cryptocurrency but have no practical application, are basically unreliable. At most, they are marketing currencies
the English name of KTC is kitcoin. In terms of architecture, it belongs to the third generation of cryptocurrency and combines the concepts of original mode, profitability, security and payment. KTC is essentially bitcoin, a virtual currency. KTC is an authorized third-generation digital asset in Hong Kong. It was listed on NASDAQ in March 17. Kitcoin, the third-generation encrypted digital asset, announced its open source code to the world on NASDAQ
in 2013, the people's Bank of China issued the notice on preventing bitcoin risks, and then it was reported that the people's Bank of China had interviewed more than 10 persons in charge of third-party payment companies, explicitly requiring them not to provide payment and clearing services to bitcoin, lightcoin and other trading websites. The domestic price of bitcoin has dropped all the way from about 7000 yuan to 3300 yuan, and some analysts say that bitcoin will withdraw from China
KTR is a kind of investment, and the risk is very high, even in our country is not recognized by the state, so we need to be more cautious
extended information:
notice on prevention of bitcoin risk
1. Correctly understand the attributes of bitcoin
bitcoin has four main characteristics: no centralized issuer, limited total amount, no geographical restrictions and anonymity. Although bitcoin is called "currency", it is not a real currency because it is not issued by the monetary authority and has no legal compensation and mandatory monetary attributes
in terms of nature, bitcoin should be a specific virtual commodity, which does not have the same legal status as currency, and cannot and should not be used as currency in the market< Second, financial institutions and Payment institutions are not allowed to carry out bitcoin related business
at this stage, financial institutions and Payment institutions are not allowed to price bitcoin as a proct or service, buy or sell bitcoin as a central counterparties, underwrite bitcoin related insurance business or include bitcoin into the scope of insurance liability, It is not allowed to provide other bitcoin related services to customers directly or indirectly,
including: providing bitcoin registration, trading, clearing, settlement and other services to customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
Third, strengthen the management of bitcoin Internet sites
according to the telecommunication regulations of the people's Republic of China and the measures for the administration of Internet information services, Internet sites providing bitcoin registration, trading and other services shall be filed with the telecommunications regulatory agency
in accordance with the identification and punishment opinions of relevant administrative departments, the telecommunications regulatory authorities shut down illegal bitcoin Internet stations in accordance with the law
source of reference: Sogou Network -- notice on preventing bitcoin risk
As of February 6, 2019, KTR is not officially recognized, and the specific legal documents have not yet been issued
The English name of KTC is kitcoin. In terms of architecture, it belongs to the third generation of cryptocurrency and combines the concepts of original mode, profitability, security and payment. KTC is essentially bitcoin, a virtual currency. KTC is an authorized third-generation digital asset in Hong Kong. It was listed on NASDAQ in March 17. Kitcoin, the third-generation encrypted digital asset, announced its open source code to the world on NASDAQin 2013, the central bank issued the notice on prevention of bitcoin risk, and then it came out that the central bank interviewed more than 10 persons in charge of third-party payment companies, explicitly requiring them not to provide payment and clearing services to bitcoin, lightcoin and other trading websites. The domestic price of bitcoin has dropped all the way from about 7000 yuan to 3300 yuan, and some analysts say that bitcoin will withdraw from China
It is a kind of investment with great risk, and even is not recognized by the state in our country, so we need to be more cautiousextended information:
notice on the prevention of bitcoin risk
1. Correctly understand the attributes of bitcoin
bitcoin has four main characteristics: no centralized issuer, limited total amount, no geographical restrictions and anonymity. Although bitcoin is called "currency", it is not a real currency because it is not issued by the monetary authority and has no legal compensation and mandatory monetary attributes
in nature, bitcoin should be a specific virtual commodity, which does not have the same legal status as currency, and cannot and should not be used as currency in the market
At present, financial institutions and Payment institutions are not allowed to price procts or services based on bitcoin, buy or sell bitcoin or act as central counterparties, underwrite insurance business related to bitcoin or include bitcoin into the scope of insurance liability, It is not allowed to provide other bitcoin related services to customers directly or indirectly,including: providing bitcoin registration, trading, clearing, settlement and other services to customers; Accept bitcoin or use bitcoin as a payment and settlement tool; Carry out bitcoin and RMB and foreign currency exchange services; Carry out bitcoin storage, custody, mortgage and other services; Issuing financial procts related to bitcoin; Take bitcoin as the investment target of trust, fund, etc
Third, strengthen the management of bitcoin Internet sites.
according to the telecommunication regulations of the people's Republic of China and the measures for the administration of Internet information services, Internet sites providing bitcoin registration, trading and other services shall be filed with the telecommunications regulatory agency
according to the identification and punishment opinions of the relevant administrative departments, the telecommunications regulatory agencies shut down the illegal bitcoin Internet stations in accordance with the law< br />
1, "public security organs for criminal proceedings proceres" 166th, the public security organs for citizens to give up, report, accuse, report or suspect voluntarily surrender, should be immediately accepted, asked the situation, and make a record, after checking correctly, by the person who delivers, the report, the accuser, the informant. Automatic surrender signature, fingerprint. When necessary, it shall be recorded or videotaped
Article 175 after accepting a case, if a public security organ, upon examination, considers that there are facts of a crime that need to be investigated for criminal responsibility and that the case belongs to its own jurisdiction, it shall file the case with the approval of the person in charge of the public security organ at or above the county level; If a person considers that there is no criminal fact, or that the criminal fact is obviously minor and does not need to be investigated for criminal responsibility, or that there are other circumstances in which criminal responsibility is not investigated according to law, the case shall not be filed with the approval of the person in charge of the public security organ at or above the county level
if the public security organ decides not to file a case with a accuser, it shall make a notice of not filing the case and deliver it to the accuser within three days
187th, the public security organs should investigate the criminal cases that have been registered in time, collect and obtain evidence materials of the suspect's guilt or innocence, light offense or heavy crime. (2) Article 25 of the law of the people's Republic of China on administrative penalties for public security, anyone who commits one of the following acts shall be detained for not less than 5 days but not more than 10 days and may also be fined not more than 500 yuan; (1) spreading rumors, falsely reporting danger, epidemic situation, police situation or deliberately disturbing public order by other means
(2) disturbing public order by releasing false explosive, toxic, radioactive, corrosive substances or infectious disease pathogens and other dangerous substances< (3) threatening to set fire, explode or throw dangerous substances to disturb public order.