区块链国家禁止吗?,国家禁止区块链交易

近年来，区块链技术的发展受到了越来越多国家的关注，但是，有关区块链交易是否受到国家禁止的问题也引起了热议。

首先，从法律角度来看，目前全球各国的立法对区块链的支持程度不一。在一些国家，区块链技术被允许使用，但是，也有一些国家明确禁止区块链技术的使用。

对于国家禁止区块链交易的原因，主要有以下几点：

首先，区块链技术的发展带来了一定的安全隐患。由于区块链技术的特殊性，一旦发生安全问题，将会对社会秩序带来很大的影响，因此一些国家会采取禁止的措施。

其次，区块链技术的发展也会带来一定的政治风险。一些国家认为，区块链技术可能会挑战现有的政治秩序，从而对社会稳定造成威胁，因此也会采取禁止的措施。

此外，区块链技术也可能带来一定的经济风险。比如，一些国家认为，区块链技术可能会破坏现有的金融秩序，从而对经济稳定造成威胁，因此也会采取禁止的措施。

总之，一些国家会禁止区块链交易，这是出于对社会安全和经济稳定的考虑。但是，也有一些国家允许区块链技术的使用，并采取了一系列监管措施，以确保区块链技术的安全和稳定。

因此，我们可以看出，不同国家对区块链技术的态度也不尽相同，有的国家禁止区块链交易，而有的国家则采取监管措施，以确保区块链技术的安全和稳定。

❶ Are blockchain and digital currencies legal in China?

As of May 2020, blockchain and digital currencies are not legal in China.

The "Announcement of the People's Bank of China, the Central Cyberspace Affairs Office, the Ministry of Industry and Information Technology, the State Administration for Industry and Commerce, the China Banking Regulatory Commission, the China Securities Regulatory Commission, and the Insurance Regulatory Commission on Preventing Token Issuance Financing Risks" stipulates:

Article 2 Any Organizations and individuals are not allowed to illegally engage in token issuance and financing activities

From the date of this announcement, all types of token issuance and financing activities should be stopped immediately. Organizations and individuals that have completed token issuance and financing should make arrangements such as liquidation and withdrawal, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and deal with illegal activities that refuse to stop token issuance and financing activities and completed token issuance and financing projects in accordance with the law.

Article 3 Strengthening the Management of Token Financing Trading Platforms

From the date of this announcement, any so-called token financing trading platform shall not engage in legal currency and token, "virtual" transactions. Currency exchange business between each other, it is not allowed to buy or sell tokens or "virtual currency" as a central counterparty, and it is not allowed to provide pricing, information intermediary and other services for tokens or "virtual currency".

(1) Blockchain countries prohibit extended reading

The "Measures for the Suppression of Illegal Financial Institutions and Illegal Financial Business Activities" stipulates:

Article 11: The public security organs shall take coercive measures in accordance with the law against criminal suspects, funds and property involved in illegal financial institutions and illegal financial business activities to prevent criminal suspects from escaping and transferring funds and property.

Article 12: After investigation and determination of illegal financial institutions and illegal financial business activities, the People's Bank of China will make a decision to ban them, declare the financial institution and financial business activities to be illegal, and order them to cease all business activities. and make an announcement.

Article 13 If the People's Bank of China discovers that a financial institution opens accounts, handles settlements, and provides loans for illegal financial institutions or illegal financial business activities, it shall order the financial institution to immediately cease relevant business activities. No unit or individual may use relevant funds without authorization.

❷ Is NFT illegal in China?

Currently there are no clear domestic laws and regulations prohibiting NFT transactions. As long as it is not prohibited by law, NFT transactions are now legal in our country. However, the country is now gradually regulating the market to prevent taking this opportunity to engage in illegal activities to obtain profits. Therefore, in the future, the country's management of the NFT market will become more and more standardized, but within the scope permitted by law, Nft market transactions are still worth promoting.

NFT, commonly known as Non-Fungible Token, is a concept opposite to Fungible Token. For example, Bitcoin and Ethereum are fungible tokens. Fungible tokens can be exchanged in pairs, your Bitcoin andThere is no difference between you and me.

NFT, as a track in the blockchain field, has different sub-tracks. There are also crypto art + NFT, such as Bepul Christie’s paintings worth $69 million, big IP + NFT, such as NBA topshot (star card), and blockchain games + NFT, such as Axie, which is in the blockchain game known as World of Warcraft. Of course, there is also DeFi+NFT.

❸ What is ICO and why should the country ban it?

Question 1: ICO is a blockchain industry term and is a way to raise funds for encrypted digital currency/blockchain projects A common way for early participants to receive initially generated cryptocurrency in return.

Question 2: Because ICO is an illegal public financing without approval, it is banned by the country.

Banning ICOs according to the announcement: At 3 pm on September 4, 2017, the People's Bank of China, led by the Cyberspace Administration of China, the Ministry of Industry and Information Technology, the State Administration for Industry and Commerce, the China Banking Regulatory Commission, the China Securities Regulatory Commission and the China Insurance Regulatory Commission, issued the "On Preventing Agents Announcement on Financing Risks of Coin Issuance”.

The "Announcement" points out that token issuance financing is essentially an illegal public financing without approval. It requires that all types of token issuance and financing activities should be stopped immediately from the date of the announcement. At the same time, it has Organizations and individuals that have completed token issuance financing will make arrangements for liquidation and other arrangements.

(3) Blockchain countries prohibit further reading:

At 3 pm on September 4, 2017, "About Preventing Token Issuance Financing Risks" "Announcement" The relevant matters are announced as follows:

1. Accurately understand the essential attributes of token issuance and financing activities

Token issuance financing refers to the illegal sale and circulation of tokens by financing entities. , raising so-called "virtual currencies" such as Bitcoin and Ethereum from investors is essentially an act of illegal public financing without approval, and is suspected of illegal sales of tokens, illegal issuance of securities, illegal fund-raising, financial fraud, and pyramid schemes. and other illegal and criminal activities.

Relevant departments will closely monitor relevant developments, strengthen work coordination with judicial departments and local governments, strictly enforce the law in accordance with the current working mechanism, and resolutely control market chaos. If suspected criminal issues are discovered, they will be transferred to judicial authorities.

Tokens or "virtual currencies" used in token issuance financing are not issued by monetary authorities, do not have monetary attributes such as legality and compulsory nature, do not have the same legal status as currency, cannot and will not It should be used as currency to circulate in the market.

2. No organization or individual may illegally engage in token issuance and financing activities

From the date of this announcement, all types of token issuance and financing activities shall be stopped immediately. Organizations and individuals that have completed token issuance and financing should make arrangements such as liquidation and withdrawal, reasonably protect the rights and interests of investors, and properly handle risks. Relevant departments will seriously investigate and punish the token issuance and financing activities that refuse to stop as well as the completed token issuance and financing projects in accordance with the law.violations of laws and regulations.

❹ Is the blockchain legal?

Legal analysis: The blockchain is completely legal and compliant. Blockchain is a new application model of computer technology such as distributed data storage, point-to-point transmission, consensus mechanism, encryption algorithm, etc. It is a shared database, and the data or information stored in it has the characteristics of "unforgeable" and "full traces". Features such as "traceability", "openness and transparency" and "collective maintenance".

Legal basis: "Blockchain Information Service Management Regulations" of the State Internet Information Office

Article 4 encourages blockchain industry organizations to strengthen industry self-discipline, establish and improve industry self-discipline systems and industry Guidelines to guide blockchain information service providers to establish and improve service specifications, promote the construction of industry credit evaluation systems, urge blockchain information service providers to provide services in accordance with the law, accept social supervision, and improve the professional quality of blockchain information service practitioners. Promote the healthy and orderly development of the industry.

Article 5: Blockchain information service providers shall implement information content security management responsibilities and establish and improve management systems for user registration, information review, emergency response, and security protection.

Article 6 Blockchain information service providers shall have the technical conditions suitable for their services. For information content prohibited by laws and administrative regulations, they shall have the ability to publish, record, store and disseminate information content in real time. and emergency response capabilities, and technical solutions should comply with relevant national standards and specifications.

❺ Are blockchain exchanges legal?

Currently, the Chinese government has not recognized the legal status of digital currencies. In September 2017, the central bank, the China Banking Regulatory Commission and other official departments issued The document prohibits the trading and circulation of digital currencies (tokens, virtual currencies) in China. Therefore, the so-called "digital currencies" represented by Bitcoin are illegal and must not be invested in. Blockchain technology is only a scientific method. If someone uses the blockchain to conduct illegal fund-raising and other illegal and criminal activities, they will definitely be punished by law. Judging from the current situation, investment projects under the banner of "blockchain" are almost all in a gray area, often suspected of fraud, illegal fund-raising and other illegal and criminal activities. We must be vigilant and not be fooled by the rhetoric of unscrupulous companies and personnel.

❻ Why the country bans blockchain

What needs to be corrected is that the country prohibits the transaction of digital virtual currencies such as Bitcoin, which has no supervision and high financial risks. Blockchain is the underlying technology of Bitcoin. The country is supporting the development of blockchain technology, and local governments have introduced relevant support policies.

Blockchain is an important concept of Bitcoin. It is essentially a decentralized database. At the same time, as the underlying technology of Bitcoin, it is a series of applications. Data blocks generated by cryptographic methods. Each data block contains a batch of Bitcoin network transaction information, which is used to verify the validity of the information (anti-counterfeiting) and generate the next block.

Bitcoin is an online virtual currency. The concept of Bitcoin (BitCoin) was first proposed by Satoshi Nakamoto in 2009. It is a P2P digital currency.

❼ Is blockchain digital currency legal?

Blockchain digital currency is illegal in China. As early as September 2017, multiple official departments such as the central bank and the China Banking Regulatory Commission issued documents prohibiting the circulation and trading of digital currencies in China. Therefore, digital currencies are illegal in China.

Blockchain technology is recognized by the country, but because my country’s blockchain digital currency transactions do not have a complete regulatory mechanism, the country will ban digital currency transactions in the short term. to protect the legitimate rights and interests of the general public. In fact, the country is certain of the benefits of blockchain, but the emergence of blockchain has given criminals an opportunity to take advantage of it. Since most people don’t understand blockchain, they “give” their funds to the criminals after being coaxed by them. It is precisely because of this that the state has stopped the development of blockchain digital currency transactions, mainly to protect the masses.

However, the Cyberspace Administration of China issued the "Blockchain Information Service Management Regulations" on January 10, 2019, and began to implement them on February 15, 2019. In the "Blockchain Information Service Management Regulations", the state clarified the management measures for blockchain information services to promote the healthy development of blockchain technology and related services. It shows that the country has already established sound blockchain management methods. It is believed that in the near future, blockchain digital currency will become a legal project in the country.

❽ Why does China prohibit the transaction of virtual currencies such as Bitcoin and Pi coins?

The central bank does not recognize pi coins, and the central bank does not recognize any non-state-led issuance of virtual digital currencies. China prohibits the trading of digital currencies, but there are still many Chinese people trading digital currencies. The Chinese government, the central bank and other financial departments have issued the "Announcement on Preventing Financing Risks of Token Issuance", which clearly limits the transactions and transactions of related digital currencies
Extended Information
Pi Coin (Pi ), created by a PhD team from Stanford University. A virtual currency that can be “mined” on your mobile phone. Compared with mining Bitcoin, which requires enough mining machines, the method of mining Pibi is very simple. You can mine for free with the Pibi App
Yu Jianing, rotating chairman of the Blockchain Committee of China Communications Industry Association, reminds investors However, a small number of frauds disguised as blockchain will set very low thresholds for users in the early stage, with simple operations and low (free) funding thresholds, and will increase the popularity of the project through the "head-pulling" reward model and massive publicity. . At the beginning, the project team essentially aimed to build a multi-level distribution system. In the second stage, when the project team announces that the virtual currency can be transferred or traded, and there is a possibility of capital circulation, they are looking for opportunities to sell the virtual currency in large quantities, and the risks for investors will also greatly increase.
Yu Jianing summarized the four major methods for investors to "avoid lightning": 1.Be wary of risk-free, high-return blockchain projects. The prices of crypto assets have skyrocketed and plummeted frequently, and air coins may return to zero in extreme circumstances. The second is to avoid projects that rely on "pulling people" and multi-level rebates to realize cash. This type of pyramid scheme marketing is extremely risky.
The third is to learn to read GitHub's open source programs. You can check its parameters and operation methods on the blockchain browser, as well as all accurate information about the asset's issuance, circulation, transfer records, etc. Fourth, block chain projects that use over-the-counter transactions or specific exchange transactions need to be carefully screened. It is very likely that the price will be highly manipulated and that deposits and withdrawals cannot be made freely.
With the wealth-making myths of Bitcoin and Dogecoin, "digital currencies" of various names can be described as "the eight immortals crossing the sea, each showing his magical powers." Pi, a tool that claims to be able to "mine coins" with mobile phones, has recently become popular in WeChat Moments. News about Pi coin "mining people" can be seen everywhere on Weibo and WeChat Moments.
Most of the Apps in the currency circle can be downloaded from the mobile application market by relying on overseas IDs. Borrowing other people's IDs may upload files on your own mobile phone. These virtual currency Apps may also upload user private information during use, allowing user privacy to run naked in the online world