Hong Kong Virtual Currency

1. In China, virtual currency is defined as a special Internet commodity<
notice of the people's Bank of China, Ministry of instry and information technology, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission on bitcoin risk prevention
notice on bitcoin risk prevention
recently, A kind of so-called "bitcoin" calculated by a specific computer program has attracted wide attention in the world, and some domestic institutions and indivials take the opportunity to hype bitcoin and its related procts. In order to protect the property rights and interests of the public, protect the legal tender status of RMB, prevent the risk of money laundering and maintain financial stability, in accordance with the law of the people's Republic of China on the people's Bank of China, the anti money laundering law of the people's Republic of China, the commercial bank law of the people's Republic of China, the telecommunication regulations of the people's Republic of China and other relevant laws and regulations, We hereby inform you of the following matters:
first, we should have a correct understanding of the attributes of bitcoin. 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 can not 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, Shall not directly or indirectly provide customers with other services related to bitcoin, including: providing customers with bitcoin registration, trading, clearing, settlement and other services; 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
in accordance with 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 should 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< Fourth, to guard against the possible money laundering risk caused by bitcoin
all branches of the people's Bank of China should pay close attention to the trend and situation of bitcoin and other similar virtual commodities with the characteristics of anonymity 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
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.
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< All departments, financial institutions and Payment institutions should correctly use the concept of money in their daily work, and pay attention to strengthening the ecation of the public's knowledge of money, so as to have a correct understanding of money, a correct view of virtual goods and virtual money, rational investment, a reasonable control of investment risks, and a rational understanding of the concept of money The concept of maintaining the safety of their own property should be included in the content of financial knowledge popularization activities to guide the public to establish a correct concept of money and investment
all financial regulatory agencies may formulate relevant implementation rules in accordance with this circular
the Shanghai headquarters of the people's Bank of China, all branches, business management departments and central sub branches of provincial capital cities are requested to forward this circular to all local financial institutions and Payment institutions within their jurisdiction. Please report to the people's Bank of China in time any new situation or problem found ring the implementation of this circular.

2. FC virtual e-currency is the Chinese people's own encrypted e-currency, with more than one million "prophets" who own this currency. It will appreciate by US $0.003 per currency every day. Now there are thousands of service centers on the ground, and thousands of businesses have joined FC currency for full or half consumption.

3. All virtual currencies are not of investment value. They are just a number game. Therefore, generally speaking, they are used to cheat people. Sometimes, they are difficult to act as general equivalents

4. Hello, I feel that virtual currency is not MLM. If it's a real virtual currency, offline wallet and open source code, it's a real currency. For example. Bitcoin

5. Of course, kushenleng wallet uses two-dimensional code communication to make the private key never touch the network, which can be said to fundamentally eliminate the risk of hacker theft, and it is also divided into two parts: hardware and software, which can guarantee the security.

6.

No. Whether it is MLM or not depends on its specific operation and operation mode< in the mode of joining a member, if you introce a friend to join a member, the company will return a high profit. In this case, you need to be cautious

according to the regulations on the prohibition of pyramid selling, the following acts belong to pyramid selling:

(1) the organizers or operators, through the development personnel, require the developed personnel to pay fees or pay fees in disguised form by subscribing for goods, obtain the qualification to join or develop other personnel, and seek illegal interests

(2) the organizer or business operator, through the development personnel, requires the development personnel to develop other 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

7. Recently, a database problem occurred in blockchain, a famous wallet website. Although blockchain only stores the wallet content encrypted by friends, some new players are still worried that their bitcoin wallet on blockchain will not be recovered. Here, the editor writes a simple tutorial on how to recover the wallet from the encrypted backup of blockchain, To help novices who are new to bitcoin. 1. First of all, after you register the blockchain.info wallet, blockchain will regularly send a wallet in JSON format encrypted by AES to your mailbox, with the name of "wallet. AES. JSON". Now you need to find this backup in your registered mailbox and download it to your local. Find wallet.aes.json2 and download the multibit wallet. Students who don't know how to use multibit can click here to download it from the official website. Multibit is a lightweight bitcoin wallet. Unlike bitcoin QT, multibit can synchronize and use the wallet without downloading the entire data block. 3. Open the multibit wallet, click Import private key in the toolbar menu, and then select import from in the import file to import the wallet.aes.json file you saved in the first step. Import the private key, import wallet.aes.json4, and enter the password of the import file. The password here is the wallet password on your blockchain.info. Click unlock, and then click Import private key. At this time, multibit will download the contents of the data block synchronously. After the synchronization is completed, your blockchain wallet will be synchronized locally.

8. Online pyramid selling plus illegal private high interest loans are useless to find the police, and your losses are not protected by law.
when you check the comprehensive information system of the Hong Kong company registry, you can find two companies, one of which has been cancelled, and the other has nothing to do with Zhongyan investment instry. Your so-called free compound interest system of Hong Kong Zhongyan investment is essentially illegal private high interest loans, Urumqi police have cracked a case related to Zhongyan (known by Internet search), and the follow-up is still under investigation