区块链合法合规是指,区块链是否合法合规

1. Is the SAS blockchain legal?

The SAS blockchain is not legal. Five departments including the China Banking and Insurance Regulatory Commission issued a reminder saying that some criminals are using the name of "financial innovation" Under the banner of "blockchain", it absorbs funds through the issuance of so-called "virtual currencies", "virtual assets" and "digital assets", infringing on the legitimate rights and interests of the public. Such activities are not really based on blockchain technology, but are actually hyping up the blockchain concept to conduct illegal fund-raising, pyramid schemes, and fraud. They mainly have the following characteristics:

First, networked, cross-border The context is obvious. Relying on the Internet and chat tools for transactions, and using online payment tools to receive and disburse funds, risks have a wide scope and spread quickly.

Some criminals rent overseas servers to build websites and carry out illegal activities for domestic residents. Some individuals claim in chat tool groups that they have obtained investment quotas for high-quality overseas blockchain projects and can invest on their behalf, which is most likely a fraudulent activity. Most of the funds defrauded by these illegal activities flow overseas, making supervision and tracking difficult.

The second is that it is highly deceptive, tempting and concealable. They use hot concepts to create hype, and some also use celebrity "platforms" to promote, and use airdrops of "candy" as temptations, claiming that "the currency value will only rise but not fall" and "the investment cycle is short, the return is high, and the risk is low", which is highly deceptive. .

In actual operation, criminals illegally make huge profits by manipulating the price trend of so-called virtual currencies behind the scenes and setting profit and withdrawal thresholds. In addition, some criminals also issue virtual currencies under various new names, or speculate on virtual currencies under the banner of the sharing economy, which is highly concealed and deceptive.

(1) Extended reading on blockchain legal compliance

The key elements of blockchain services registered with the Cyberspace Administration of China: Technically, it is a block The chain is a website or APP in form, the public in terms of object, and information services in terms of content.

According to the requirements of practical operation and filing guidelines:

(1) Platform model based on public chain, alliance chain and BasS;

(2) Blockchain mining pool services;

(3) Online media and community platforms based on blockchain technology;

(4) Financial services and solutions based on blockchain technology ;

(5) The services and applications of blockchain in the physical field. Once the above involves providing information services to the public, it will be included in the category of "blockchain information services" regulated by the "Regulations".

2. What are the legal compliance methods for blockchain projects?

With the development of blockchain, there are more and more ICO projects and exchanges in the blockchain industry. How should so many projects be developed in compliance with regulations?
The current compliance of blockchain projects is divided into two sections:
First, compliance of blockchain currency issuance projects: foundation + legal compliance opinion letter
Often referred to as ICO, IEO, etc. First we build an overseas entity and generally issueMost currency entities choose Singapore foundations. It is a non-profit company in the form of XX FOUNDATION LTD. Finally, a Singaporean lawyer issued a legal compliance opinion. The content of the legal opinion included a modification of the white paper and a TOKEN non-securitization certificate, mainly to make the project comply with Singapore law. This legal opinion will also be used when the project is docked with the exchange for currency listing in the later stages of the project.
2. Blockchain exchange project compliance: main company + digital currency trading license:
The license is one of the important compliance documents of the platform. It is equivalent to a business license, especially after Huobi successively obtained Japanese licenses, American licenses, and applied for a Canadian license, the license has been pushed to a new level. Obtaining the US MSB license means that Huobi can reasonably conduct business in most states in the United States. This is why major platforms are currently applying for licenses. If you want to carry out business formally and legally, you must apply for a license.
For example: MSB digital currency exchange license in the United States, MTR digital currency + wallet dual license in Estonia, AUSTRAC digital currency license in Australia, etc.
The functions of the US MSB license:
1. The US MSB license is well-known, a packaging platform, and easy to promote.
2. Platform compliance to avoid transactions.
3. It can increase the trust of customers, enhance its popularity, and also allow the platform to develop better and faster in compliance with regulations.
Advantages of MSB license
1. Investor recognition--The corporate laws and financial industry supervision in the United States are very complete. Having a US license will make your digital currency trading platform more recognized by global investors.
2. Obtain authoritative approval--obtaining authoritative approval from the U.S. Treasury Department, you can carry out related business in the United States and around the world, which represents compliance supervision of digital currency platforms.
3. Become a first-line platform--MSB license is also a standard license for global digital currency trading institutions. Coinbase, Bitfinex, Poloiex, Huobi, OK, Binance Exchange and other platforms all hold this license to operate.
4. Diversified services--MSB license allows currency exchange and delivery services, allowing you to better meet customer needs and provide more diversified services.
Why licenses are so important for trading platforms? First of all, people in the traditional foreign exchange circle know the importance of regulatory licenses for foreign exchange platforms. This traditional model will also create future trading platforms. Therefore, licenses will definitely become a development trend

3. How to comply with blockchain project compliance

The current compliance of blockchain projects is divided into two sections:
1. Compliance of blockchain currency issuance projects: Foundation + Legal Compliance Opinion

Often referred to as ICO, IEO, etc., first of all, we first establish overseas entities, generally currency issuance entities There are more choices for Singapore foundationsof. It is a non-profit company in the form of XX FOUNDATION LTD. Finally, a Singaporean lawyer issued a legal compliance opinion. The content of the legal opinion included a modification of the white paper and a TOKEN non-securitization certificate, mainly to make the project comply with Singapore law. This legal opinion will also be used when the project is docked with the exchange for currency listing in the later stages of the project.

4. What is the country’s policy on blockchain?

The current national policy on blockchain technology It has a recognized attitude and supports and encourages the research and development of independent blockchain technology. The country’s expectation for the blockchain industry is to have specific implementation and application value as support. The future expectation for blockchain is that blockchain The chain must become a breakthrough for independent innovation in core technologies. And blockchain is legal. Blockchain is a term in the field of information technology. In essence, it is a shared database, and the data or information stored in it has the characteristics of being unforgeable, leaving traces throughout the process, traceable, open and transparent, and collectively maintained.
1. The composition of the blockchain system:
1. Data layer
2. Network layer
3. Consensus layer
4. Incentive layer
5. Contract layer
6. Application layer
2. Types of blockchain
1. Public blockchain
2. Industry blockchain
3. Private blockchain
3. Blockchain Features
1. Decentralization. Blockchain technology does not rely on additional third-party management agencies or hardware facilities, and there is no central control. In addition to the self-contained blockchain itself, each node realizes self-verification, transmission and management of information through distributed accounting and storage. Decentralization is the most prominent and essential feature of blockchain.
2. Openness. The foundation of blockchain technology is open source. In addition to the private information of the transaction parties being encrypted, the data of the blockchain is open to everyone. Anyone can query the blockchain data and develop related applications through the public interface. Therefore, the entire System information is highly transparent.
Legal basis:
"Civil Code of the People's Republic of China"
Article 123 Civil subjects enjoy intellectual property rights in accordance with the law. Intellectual property rights are the exclusive rights enjoyed by obligees in accordance with the law with respect to the following objects:
(1) Works;
(2) Inventions, utility models, and designs;
(3) Trademarks;
( 4) Geographical indications;
(5) Trade secrets;
(6) Integrated circuit layout designs;
(7) New plant varieties;
(8) Other objects specified by law

5. What is a blockchain link and is it legal?

Blockchain technology originated from Bitcoin and is the underlying supporting technology of Bitcoin. Blockchain is a technology that allows transactions to break through the traditional trust transaction model and centralized architecture to achieve transaction security in non-security environments. Legal basis: "Notice on Further Preventing and Dealing with the Risks of Speculation in Virtual Currency Transactions" 1. Clarify that virtual currencies andEssential attributes of relevant business activities (2) Virtual currency-related business activities are illegal financial activities. Carry out legal currency and virtual currency exchange business, exchange business between virtual currencies, act as a central counterparty to buy and sell virtual currencies, provide information intermediary and pricing services for virtual currency transactions, token issuance financing, virtual currency derivatives transactions and other virtual currency related Business activities suspected of illegal sales of tokens, unauthorized public issuance of securities, illegal futures business, illegal fund-raising and other illegal financial activities are strictly prohibited and will be resolutely banned in accordance with the law. Those who carry out relevant illegal financial activities that constitute a crime will be investigated for criminal liability in accordance with the law.

6. Is blockchain legal?

Blockchain investment currently has no clear laws to prove its legality in my country, and there is no law prohibiting the development of blockchain. However, there are Blockchain investment also has very large legal risks under the appearance of high returns. First of all, due to the lack of supervision, most of its circulation and trading forms are similar to the issuance and listing of securities, and there are behaviors of setting up exchanges for trading. Its transaction process and transaction results are not transparent, and it is difficult to regulate when problems arise. Article 12 of the "Company Law of the People's Republic of China" states that the company's business scope shall be stipulated in the company's articles of association and shall be registered in accordance with the law. A company can amend its articles of association and change its business scope, but it must register the change. Projects within the company's business scope that are required to be approved by laws and administrative regulations must be approved in accordance with the law.

7. Is the BlockNet trading platform legal?

It is not legal.
Blockchain trading platforms are virtual currency transactions and are not protected by law in our country.
Blockchain is a chain composed of blocks one after another. Each block stores a certain amount of information, and they are connected into a chain in the order in which they were generated. This chain is saved in all servers. As long as one server in the entire system can work, the entire blockchain is safe.

8. How to achieve legal compliance for blockchain projects

How to achieve legal compliance for blockchain projects?
Revenge