The compliance of virtual currency is questioned by the United S
in the United States, it is legal as long as we do not use virtual currency to carry out illegal activities. Fuyuan coin is registered in the United States, and treasure coin is also registered in the United States. However, according to relevant media reports, the Chinese Americans represented by Liu Longzhu are targeting an enterprise called Regal group. On September 29, the Chinese company in Los Angeles was seized. The company was accused of using a virtual currency called "treasure coin" to cheat investors by pyramid selling, and Jiang Kun's photo became their propaganda material. In mainland China, there are still people peddling "precious coins", but the peddler did not mention Jiang Kun to mainland buyers.
when fire coin announced that it had obtained the MSB (money services business) license in the United States in 18, it aroused the attention and discussion of many exchanges, and at the same time, it was the prelude to the compliance of each exchange. With the improvement of blockchain laws in various countries, especially with the graal maturity of STO rules under the dynamic supervision of SEC in the United States, many exchanges also began to apply for MSB and MTL (money transmitter licensing) licenses
in the United States, companies must comply with federal regulations when they conct business, and they must also comply with state regulations when they register as remittance activities. At present, 53 states and regions have licensing requirements, and the cost of licensing fees mainly includes application fees, licensing fees, investigation fees and other fees. The United States is one of the three largest cryptocurrency trading markets in the world. HTC is actively exploring the U.S. market together with hbus, the exclusive strategic partner of the United States. At present, hbus has obtained MSB license and MTL license of 12 states, which can carry out compliance business in relevant regions
MTL business license: digital currency transaction, currency transaction, legal currency transaction MSB in the United States is registered by the financial regulatory authority, and can be engaged in money services, which is widely similar to digital currency business. MTL is to achieve state compliance, and can be fully engaged in legal currency trading and digital currency business. If it does not have the financial qualification in the United States for many years, it must first apply for MSB for filing, and then apply for state license)
apply for License Services in the United States:
1 Account opening service
2
3
the application for MTL license varies from state to state. Please consult for details
the license does not need the actual office space and employees, but the qualification requirements are strict. The necessary qualification certificate needs to be issued by a lawyer, and the success rate of the application is 80%. And the deposit is paid according to your business volume, which needs to be updated regularly (including share change, site change, scale expansion, etc.). For example, in Washington, the deposit of $20000 license is engaged in the business of less than $1 million, which increases in a step-by-step manner.
[characteristics of bitcoin]
the reason why bitcoin is anonymous is that they are built on a decentralized system. Bitcoin is completely independent, and the outside world cannot shut it down through some kind of core infrastructure
"anonymity" is very useful for those who don't want to associate their name with the goods or services they purchase. What outsiders see is nothing more than the address of your bitcoin wallet and a string of random words and numbers. Besides, there is no information that can identify themselves. For relatively paranoid users, they can also create many new wallets for free.
bitcoin is designed to allow anonymous ownership and use rights. Bitcoin can be stored in personal computers in the form of computer files (wallets) or in third-party hosting services. No matter how it is saved, bitcoin can be sent to anyone on the Internet through its address. The distributed characteristics of P2P and the design of no central management mechanism ensure that no organization can manipulate the value of bitcoin or create inflation. Its main features are as follows:
< UL >decentralization
bitcoin is the first distributed virtual currency, and the whole network is composed of users without a central bank. Decentralization is the guarantee of the security and freedom of bitcoin
< UL >circulation around the world
bitcoin can be managed on any computer connected to the Internet. No matter where you are, anyone can dig, buy, sell or collect bitcoin
< UL >exclusive ownership
the private key is required to manipulate bitcoin, which can be stored in any storage medium in isolation. No one can get it except the user himself
< UL >low transaction cost
bitcoin can be remitted free of charge, but in the end, a transaction fee of about 1 bit will be charged for each transaction to ensure faster execution of the transaction
< UL >no hidden cost
as a means of payment from a to B, bitcoin has no cumbersome limit and proceres. If you know the other party's bitcoin address, you can pay
< UL >cross platform mining
users can explore the computing power of different hardware on many platforms
[bitcoin acquisition method]
first of all, your computer should be installed with the latest version of bitcoin client. After opening the client, all the transaction information data on the network will be automatically downloaded to the local. Depending on the network speed, this process may take several hours. At this time, the account balance is 0. Users can ask friends to send some coins, but a more feasible way is to do mining or merchant acquisition[ 6]
< UL >
mining as a miner
to be a miner is to proce bitcoin with one's own computer. In the early client, there was the option of mining, but it has been cancelled. The reason is very simple. With more and more people participating in mining, it may take several years for one to dig 50 coins, So miners generally organize into miners' guild, and they dig together. Specific mining methods, you can go online search. This method is already very unrealistic
< UL >as a businessman, you can buy coins g by miners with money, open an online shop to sell things and collect bitcoin, and even go to the exchange to speculate in coins. There are many websites providing bitcoin exchange services, which can be converted into almost any kind of currency. If you really don't know how to exchange, you can also come to laoan for help
the difficulty of bitcoin mining is directly proportional to the amount of money that has been mined. The more difficult it is to mine, the more difficult it will be. After 20 million bitcoins are mined out in 2030, the remaining 1 million bitcoins will probably take decades to be mined out. And bitcoin has no central issuing authority, which is generated by network nodes through complex calculations. Anyone can run bitcoin software on a computer to make it. During circulation, enter the quantity 1 on the client software, then come to the other party's bitcoin address and sign with the payer's password. After that, the bitcoin is the other party's
relevant information and pictures are from the Internet: search through the Internet for
relevant reference sources are as follows:
http://finance.chinanews.com/it/2013/08-09/5141755.shtml http://it.sohu.com/20130410/n372202897.shtml
there is a pickaxe in the bag. Press e to the ore, or press the left button to the ore with a pickaxe in hand to get daylight twice
when enchanting and dismantling enchanted weapons / equipment, the enchantment level will also increase. The leather belt made of excavated iron ore and the monster's fallen skin will be used to make daggers, and then the enchantment will sell for money. The most valuable thing is to dispel affixes.
try Tencent computer housekeeper, which adopts the latest Trojan cloud killing technology and establishes a powerful popular Trojan horse analysis and processing system in the background. As long as a user submits a suspicious file, it can extract dangerous samples such as Trojan virus in the first time, which will help all computer housekeeper users to kill the latest popular Trojan horse.
the full name of MSB is money services business. American MSB license is a kind of financial license supervised and issued by FinCEN (financial crime enforcement agency of the U.S. Department of the Treasury). It mainly deals with businesses and companies related to money services, including digital currency, virtual currency transactions, ICO issuance, foreign exchange, international remittance and so on. Companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally
for example, many large trading institutions, such as Huo B and OK, have applied for the US MSB license. Therefore, there is no doubt about its gold content and authority. For example, trading platforms like this are not only for compliance filing in a single country, but also for compliance filing in multiple countries under the premise of capital permission, which is very beneficial for the development of trading platforms. On the one hand, they can carry out their own business in multiple countries in compliance; on the other hand, they have compliance filing in multiple countries. For investors, It's easier to get trust
the role of MSB license in the United States:
1. American MSB license is famous, packaging platform and good publicity
2
3. It can increase the trust of customers, enhance their visibility, and make the platform develop better and faster in compliance
advantages of MSB license
1. Investor recognition - Corporate Law and financial instry regulation in the United States are very perfect. With a U.S. license, your digital currency trading platform will be more recognized by global investors
2. Get authoritative approval - with the authoritative approval of the U.S. Treasury Department, you can carry out relevant business in the United States and around the world, which represents the compliance supervision of digital currency platform
3. Become a first-line platform -- MSB license is also a standard license for global digital currency trading institutions. Coinbase, bitfinex, poloiex, hotcoin.com, OK, coin security exchange and other platforms all hold this license to operate
4. Diversified services - MSB license allows currency exchange and delivery services, so that you can better meet customer needs and provide more diversified services
why is the license so important for the trading platform? First of all, people in the traditional foreign exchange circle know that the foreign exchange platform has the importance of supervising the license. Even such a traditional mode will create a future trading platform. Therefore, the license plate is bound to become a trend of development
the US MSB license is issued by 50 states. MTL in the United States is aimed at the compliance of each state. Fire coin, coin an and okcoin have successively announced that they have obtained the MSB license, causing a lot of discussion among users. What convenience can MSB provide for them? Why are these digital currency exchanges licensed to enter the US market? How to successfully apply for MSB
the full name of MSB is money services business, which is a kind of financial license supervised and issued by the U.S. Treasury Department, and belongs to the registration license. At present, both B network and P network in the United States carry out currency trading business on the premise of only holding MSB. Therefore, if you want to carry out currency trading in the United States, you must hold MSB; Only by licensed operation, exchanges certified by FinCEN can win the trust of more customers, enter the U.S. market and realize the global marketing strategy; At the same time, the exchange with MSB is equivalent to obtaining the third-party currency license of the United States, which can smoothly connect with major banks and open up a more secure and convenient payment channel
the role of MSB license in the United States:
the scope includes international remittance, foreign exchange, currency transaction / transfer (including digital currency / virtual currency), ICO issuance, provision of prepaid items, issuance of traveler's checks, etc. Companies engaged in the above-mentioned related businesses in the United States must apply for MSB license to operate legally
one of the necessary conditions for applying for MSB license in the United States is to register a company in the United States<
the first step is to set up a local company
1. Financial business scheme design of MSB license
2. Preparation and writing of application materials
3. Submitting the application for MSB license to the U.S. Treasury Department
4. Answering the questions raised by the Treasury Department and FinCEN ring the application process
5, We will be responsible for writing and submitting, such as proct closure statement
6. After the completion of the processing, the license number and other information can be inquired through the website of MSB of the U.S. Department of the Treasury.