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区块链证监会投诉电话,区块链监查院

发布时间:2023-12-06-04:16:00 来源:网络 区块链知识 区块   证监会

区块链证监会投诉电话,区块链监查院


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A. Blockchain companies cooperate with central banks of many countries to develop CBDC. It is possible for central bank digital currencies to adopt blockchain.

As we all know, the legal digital renminbi uses a center based on the UTXO model. The People's Bank of China is responsible for maintaining and managing the ledger, which is incompatible with blockchain technology, which uses decentralized distributed ledgers as one of its core mechanisms. The use of blockchain technology advantages by blockchain technology companies to participate in the central bank digital currency (CBDC) is a new breakthrough and new application of blockchain technology.

ConsenSys participates in CBDC research and development

It is reported that ConsenSys has released the "Blockchain Solution for Central Bank Digital Currency (CBDC)" on its official website. The article stated that digital currency can provide Cheaper cross-border remittances, improved inter-bank payment settlement and accelerated retail market innovation, etc. If central banks do not issue their own digital currencies, it will lead to markets relying on "private payment tokens", potentially creating a risk of failure and financial problems for private entities, as private tokens may not be available to everyone, Central bank digital currencies will bring risk-free, widely used alternatives.

Charles d'Haussy said that in 2016, ConsenSys began to work on CBDC through cooperation with the Singapore Monetary Authority and the South African Reserve Bank, and also gradually developed cross-border payment technology business. "Building on this foundation, we are exploring a larger concept - 'programmable money', which can be supported by any CBDC with a token architecture. CBDC is a perfect iteration of electronic cash that can improve the utilization of central bank funds. efficiency, ensuring a more efficient value chain.”

In addition, ConsenSys recently released a compliance service to help exchanges and decentralized finance (DeFi) projects identify possible issues related to Ethereum issuance. Token trading activity related to criminal activity. Lex Sokolin, co-head of global fintech at ConsenSys, said, “More and more people are building decentralized applications, which is part of the puzzle. What we are trying to do is make activities on decentralized financial infrastructure more Safe, transparent and easier to track."

With its strong blockchain technology background, ConsenSys has participated in the research and development of central bank digital currencies in countries such as Australia, France and Thailand, which may integrate blockchain technology with CBDC become possible.

The feasibility of using blockchain technology for CBDC

Regarding the question of whether blockchain, which features a decentralized distributed ledger, can be combined with a centralized central bank digital currency Yao Qian, director of the Science and Technology Supervision Bureau of the China Securities Regulatory Commission, pointed out that whether CBDC adopts blockchain technology is still controversial. A typical view is that the decentralization of blockchain is incompatible with China.There are conflicts with the centralized management of central banks, and CBDC is not recommended to adopt this technology.

However, blockchain technology is developing at an unprecedented speed and is deeply integrated with various mainstream technologies. Therefore, no matter from a technical perspective or a business perspective, the blockchain in real applications is in line with the "original teachings". The understanding of "ism" is different. How to use blockchain technology to better serve distributed operations under centralized management may be the current direction that CBDC needs to focus on exploring.

Yao Qian believes that although the technical characteristic of blockchain is that it does not rely on central institutions, it does not mean that it cannot be incorporated into the system of existing central institutions. As long as it is properly designed, the central bank can just use it Blockchain effectively integrates distributed operations and better realizes centralized management and control of CBDC. There is no inevitable conflict between the two. As an emerging technology that may become the future financial infrastructure, blockchain helps achieve distributed operations without affecting centralized management for the dual model of central banks and commercial banks. Bottom-up "exchange" can formulate a new CBDC implementation plan, which also achieves the goal of "centralized management and control, distributed operation".

A digital currency research project announced by the Reserve Bank of Australia is exploring the potential use and impact of a central bank digital currency (CBDC) using distributed ledger technology (DLT).

Under the project, Australia will develop a proof of concept for issuing a CBDC in the form of a token that market participants will be able to use for financing, settlement and repayment on an Ethereum-based DLT platform. Tokenized syndicated loans. The project is expected to be completed around the end of 2020, and various project participants plan to release a thematic report on the project and its key findings in the first half of 2021.

B. Are Huobi’s TRX and ATT’s digital currencies legal to be registered with the China Securities Regulatory Commission?

No, all digital currencies are not registered with the China Securities Regulatory Commission! ! ! Domestically, digital currencies are not said to be under the supervision of the China Securities Regulatory Commission? Domestic policies are very vague. They only privately recognize the property and investment commodity attributes of digital currencies. The state will not protect your transactions, and in many cases it even cracks down on digital currency exchanges. After 1994, Huobi.com has also moved from China to abroad. How will the country supervise it? The country currently only pays attention to blockchain, and blockchain-related companies must register with the Cyberspace Administration of China! ! !

C. How the U.S. “Securities Regulatory Commission” defines ICO and future direction

Alexandra Levin Kramer, director of the U.S. law firm CRK LAW, said that before China’s Bitcoin and ICO markets were subject to regulation, the U.S. The Securities and Exchange Commission (SEC) has also issued investor warnings to be wary of Bitcoin being used in Ponzi schemes and other investment shady schemes, and the U.S. Financial Industry Regulatory Authority has also issued the same warning.

However, blockchain technology is developing rapidlySpeed ​​has been used in legal industries and non-profit affairs such as real estate, urban planning, e-commerce, government and non-governmental organizations, banking, finance, financial technology, healthcare, transportation, energy, tourism, shipping and online dating.

Since the beginning of 2017, US$1.27 billion has been raised globally through 56 ICO projects, compared with US$222 million in 2016 and US$14 million in 2015. Historically, ICOs, whether in the United States or outside the United States, have not limited buyers to highly qualified or experienced investors. This situation needs to change.

However, while the whole world is paying attention to the US Securities and Exchange Commission report, few people have noticed that the State of Delaware quietly announced in July 2017 A certain legal amendment was passed on August 21, allowing businesses registered in the state to use blockchain for corporate record-keeping purposes starting from August 1, 2017. Given the importance of regulating U.S. businesses, this news confirms that although blockchain cannot escape the law, it will be supported by the U.S. entrepreneurial regulatory mechanism.

D. What is blockchain STO, how to register a US company for sec filing and compliance with laws

Application requirements for US companies

1. More than one person Directors and shareholders of the company (natural persons or legal persons without international restrictions);

2. Valid identification documents (ID card or passport for those over 18 years old).

Materials required to register a U.S. company

1. Determine the name of the U.S. company (in English);

2. Provide scanned copies of ID cards or passports of directors and shareholders ;

3. Provide the English signature of the chairman;

4. Determine the share distribution ratio for shareholders of the American company.

Common types of registered companies in the United States

1. Inc. (INC): This is currently the most commonly used company form for Chinese companies to register companies in the United States, because it does not involve double taxation. You can buy and sell privately by yourself, and you can go public later. Companies including Apple and Zhubajie use the INC form;

2. Limited Liability Company (LLC): Most Chinese people choose to register a company in the United States to start a business. Register a limited liability company, because this type of company has a simple form, but is relatively expensive and complicated to file taxes, and requires a social security number SSN.

U.S. company registration process

1. Company name search (submit 1 most satisfactory name and 2 alternative names at the same time);

2. Sign the agreement (sign the agreement according to the terms negotiated by both parties);

3. Deliver the fee;

4. Sign the confirmation;

5. Government approval Process (Bajie will follow up with the government to complete relevant procedures throughout the entire foreign-related process);

6. The company is established (return signature documents are filed), company information is mailed).

A complete set of information after U.S. company registration is completed

1. Articles of Incorporation A registration document issued by the Secretary of State;

2. Minutes of the company’s establishment meeting ;

3. Articles of Association and rules and regulations stamped by the state government;

4. A set of legal meeting minutes;

5. Company seal (steel seal, strip);

6. 1 copy of the company’s stock account and 1 copy of the company’s stock;

7. 1 copy of the legal secretary card of the U.S. company;

8 .A list of US company documents;

9. A document box.

E. How to effectively promote the innovative application of blockchain technology in the financial field

On February 24, the China Securities Regulatory Commission issued Notice No. 03009 on the Fifth Meeting of the 13th CPPCC National Committee (Finance, Taxation and Finance No. 199) Proposal reply letter. Proposed: According to the "Notice on Issuing the National Blockchain Innovation Application Pilot List" by the Cyberspace Administration of China, the People's Bank of China and the China Securities Regulatory Commission actively cooperated with the Cyberspace Administration of China to carry out the pilot work of the National Blockchain Innovation Application and took the lead in establishing the pilot list. Huaitai has established national pilot projects in the characteristic fields of "blockchain + equity market" and "blockchain + trade finance" to effectively promote the innovative application of blockchain technology in the financial field.
With the encouragement and support of multiple policies and financial regulatory authorities, it means that electronic signatures will become a digital business processing tool for financial institutions to realize online business. In the future, electronic signatures and electronic contracts have become the general trend!
Ebaoquan’s brand Junzizhuan, as a professional blockchain electronic signing platform in China, has been committed to creating a one-stop full ecological financial closed-loop service for financial institutions for many years, from signing to depositing certificates to lending. A complete set of mature, reliable and secure blockchain electronic contract solutions helps financial institutions reduce costs and increase efficiency while improving risk management and control capabilities and effectively promoting the development of online business.
In addition to mature and reliable solutions, Junzi Sign has also successfully applied blockchain technology in the financial industry.
At present, the Junzi Signing Platform has established cooperation with many large domestic banks and achieved efficient business development.
Open up authoritative institutions such as Internet courts, notary offices, judicial appraisal centers, and arbitration committees to create a judicial support service system in Qiangming Town, which can provide complete evidence storage, evidence consolidation, and evidence production services. Compared with paper contracts, it has More rigorous and safe legal effect.

F. What is the China Blockchain Network?

The China Blockchain Network is a large-scale comprehensive media organization formally approved by relevant national departments to publish financial and economic information. The network was jointly organized by the China Enterprise News Observation Network in 2012 in conjunction with 28 financial institutions, 36 universities, 200 business associations and more than 100 world-renowned media. It is now hosted by Zhongcheng Culture Media Co., Ltd. and is the world's largest Blockchain portal.

The China Blockchain Network adheres to the network policy of "overviewing the blockchain situation, gathering blockchain business strategies, disseminating blockchain hotspot information, and demonstrating the rich value of the blockchain". It relies on the world's authoritative organization (China Social Economic Decision Consulting Committee, China Social and Economic Decision-making Consulting Center, China Market Research Center and China Market Survey and Research Center) to conduct research and judgment on blockchain Law firms, the top ten accounting firms, the top ten intellectual property companies, the China Professional Credit Platform and more than 100 Internet and financial research institutions and platforms of relevant national ministries and commissions have cooperated, attracting 650 well-known experts and scholars from 200 key international and domestic universities. Authoritative viewpoints, with first-line information provided by more than 2,000 outstanding editors and 500 national Internet technology backbone special writers. Its authoritativeness, forward-looking, comprehensive, strategic, authenticity and practicality have been recognized by the global market, making China Blockchain Network unique in the global blockchain field.

Opened by China Blockchain Network "
China Blockchain Network is a large-scale comprehensive media organization that publishes financial and economic information officially approved by relevant national departments. The network is owned by Chinese enterprises News Observation Network was jointly organized by 28 financial institutions, 36 universities, 200 business associations and more than 100 world-renowned media around the world in 2012. It is now hosted by Zhongcheng Culture Media Co., Ltd. and is the world's largest blockchain portal. .

China Blockchain Network adheres to the network policy of "overviewing the dynamics of the blockchain situation, gathering blockchain business strategies, disseminating blockchain hotspot information, and demonstrating the rich value of the blockchain", relying on The world's authoritative institutions (China Socioeconomic Decision-making Advisory Committee, China Socioeconomic Decision-making Consulting Center, China Market Research Center and China Market Survey and Research Center) conduct research, judgment and decision-making on the blockchain. The operating agencies cooperate with the People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission, The China Insurance Regulatory Commission, the top ten commercial banks, the top ten law firms, the top ten accounting firms, the top ten intellectual property companies, the China Professional Credit Platform and more than 100 Internet and financial research institutions from relevant national ministries and commissions have cooperated with the platform, attracting 200 international and domestic institutions. The authoritative views of 650 well-known experts and scholars from key universities, as well as front-line information provided by more than 2,000 outstanding editors and 500 national Internet technology backbone special writers. It is authoritative, forward-looking, comprehensive, and strategic , authenticity and practicality have been recognized by the global market, making China Blockchain Network unique in the global blockchain field.

The "Thing Chain Network, Chain Weekly, and Chain Research" opened by China Blockchain Network "Newspapers, finance, news, banking, legal system, securities, futures, finance, finance, intellectual property, digital currency, financial management, credit, culture" and other key columns are world-renowned. All kinds of dynamic information broadcast daily are directly transmitted to financial institutions and institutions around the world. Central Bank, China Banking Regulatory Commission, China Insurance Regulatory Commission, China Securities Regulatory Commission andCommercial banks, IoT companies, law firms, financial management companies, etc. are the links and bridges for communication and cooperation between the blockchain and all sectors of society.

Major events such as the "China Small and Medium-sized Investment Development Forum" and the "International Cultural Industry Investment Fair" hosted and co-organized by China Blockchain Network are well-known at home and abroad.

The purpose of China Blockchain Network: to connect with the world, serve the world, run the network with integrity, and keep pace with the world.
Key columns such as finance, news, banking, legal system, securities, futures, marketing, financial management, and culture are world-renowned. The various dynamic information broadcast daily goes directly to financial institutions and central banks, China Banking Regulatory Commission, China Insurance Regulatory Commission, and China Securities Regulatory Commission around the world. As well as various commercial banks, policy banks, joint-stock banks, and rural credit cooperatives, it is the link and bridge for communication and cooperation between blockchain and all walks of life.

The "China Blockchain Network" hosted and co-organized by China Blockchain Network Major events such as "Small and Small Investment Development Forum" and "International Cultural Industry Investment Fair" are well-known at home and abroad.

The purpose of China Blockchain Network: to connect with the world, serve the world, run the network with integrity, and keep pace with the world .

China Blockchain Network: Global Blockchain Leader
China Blockchain Network: The World’s Largest Information Exchange Platform for Blockchain

G. Blockchain What are the regulatory policies for chain network-enabled notarization business

Recently, the Jiangsu Provincial Notary Association issued the "Interim Standards for Notarization of Blockchain + Online Financial Claims Documents with Enforceable Effectiveness" (hereinafter referred to as the "Standards"). This is the country’s first business specification on blockchain network-enabled notarization, and it is also a summary of Jiangsu Province’s experience in implementing network-enabled notarization.
The "Specifications" not only clarify the scope of financial institutions, but also regulate information systems, certificate processing Specific requirements are put forward for procedures, software construction and file management, etc., which will help standardize the practice of "blockchain + online notarization of financial claims documents" in Jiangsu Province.
The "Specifications" clarify that the scope of financial institutions is economic Institutions engaged in financial intermediation business or their branches established with the approval of the People's Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, the competent commerce department, and the financial management department of the local people's government.

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