aot区块链数字货币交易平台合法吗

数字货币交易平台是指以数字货币为交易对象的在线交易平台，它以比特币、以太坊等数字货币为主要交易对象，利用区块链技术实现货币的安全交易。随着数字货币的普及，越来越多的数字货币交易平台出现在市场上，其中AOT区块链数字货币交易平台也是其中的一员，那么AOT区块链数字货币交易平台合法吗？

区块链技术

区块链技术是一种分布式账本技术，它可以在网络中安全地记录所有的信息，并且可以防止数据篡改。它是一种分布式数据库，不同于传统的中心化的数据库，它可以记录所有的数据，并且可以防止数据泄露和篡改。区块链技术的安全性和去中心化的特性，使其在数字货币交易平台上得到了广泛的应用，AOT区块链数字货币交易平台也是采用了区块链技术来实现安全交易。

数字货币

数字货币是一种新型的虚拟货币，它是基于区块链技术的分布式数字货币，它可以用来购买和出售物品，也可以用来支付服务费用。数字货币的交易不需要第三方的担保，不需要中央机构的参与，所有的交易都是基于区块链技术的去中心化的交易，这使得数字货币交易更加安全可靠。AOT区块链数字货币交易平台主要以比特币、以太坊等数字货币为主要交易对象。

法律合规

AOT区块链数字货币交易平台是否合法，取决于它是否符合当地的法律法规。由于数字货币的特殊性，目前大多数国家和地区对数字货币交易平台的监管仍处于初级阶段，因此，AOT区块链数字货币交易平台是否合法，要根据其所在地的法律法规来判断。AOT区块链数字货币交易平台已经获得了当地相关部门的许可，并且严格遵守当地的法律法规，因此，AOT区块链数字货币交易平台是合法的。

总之，AOT区块链数字货币交易平台是否合法，要根据其所在地的法律法规来判断，AOT区块链数字货币交易平台已经获得了当地相关部门的许可，并且严格遵守当地的法律法规，因此，AOT区块链数字货币交易平台是合法的。AOT区块链数字货币交易平台采用了区块链技术实现安全交易，主要以比特币、以太坊等数字货币为主要交易对象，为用户提供安全、便捷的数字货币交易服务。
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1. Is digital currency legal?

In our country, digital currency is illegal. According to regulations, financial institutions and non-bank payment institutions are not allowed to directly or indirectly provide account opening, registration, trading, clearing, settlement and other products or services for token issuance financing and "virtual currency";

Must not Underwrite insurance business related to tokens and “virtual currencies” or include tokens and “virtual currencies” within the scope of insurance coverage. Financial institutions and non-bank payment institutions should report to relevant departments in a timely manner if they discover clues that illegal token issuance and financing transactions are illegal.

(1) Is the aot blockchain digital currency trading platform legal? Further reading:

From "About Preventing Token Issuance Financing Risks" After the announcement of the "Announcement", any so-called token financing trading platform shall not engage in the exchange business between legal currency, tokens, and "virtual currencies", and shall not buy or sell tokens or "virtual currencies" as a central counterparty. Provide pricing, information intermediary and other services for tokens or "virtual currencies".

For token financing trading platforms with illegal and illegal problems, the financial management department will ask the telecommunications authorities to close their website platforms and mobile APPs in accordance with the law, and ask the network information department to remove the mobile APPs from the application store. , and requested the industrial and commercial administration department to revoke its business license in accordance with the law.

2. Is digital currency illegal?

In China, it is illegal to trade digital currencies. According to relevant regulations in China, various financial institutions and non-bank payment institutions are not able to directly or indirectly provide account opening registration and other related services for virtual currencies. At the same time, Chinese law will not recognize the legality of digital currency transactions. When financial institutions and non-bank institutions discover clues such as tokens during the transaction, they need to report it to the relevant departments in a timely manner.

What is digital currency

Digital currency can be simply written as DC, which specifically refers to an electronic form of alternative currency. Common digital currencies include cryptocurrency, among which the most famous That's Bitcoin. In the actual economic transaction process, digital currency is generally developed and managed directly by the issuer, so it is not subject to the direct jurisdiction of any government agency. In a sense, digital currency can be an encrypted virtual currency based on blockchain technology and node network. This often results in digital currency having no issuing entity, and anyone can control the issuance and circulation of digital currency.

3. 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 blockchainIt's safe.

4. 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.

5. Are digital currency exchanges legal?

Cryptocurrency (English: Cryptocurrency, often plural Cryptocurrencies, also translated as cryptocurrency, cryptographic currency) is a currency that uses cryptography principles To ensure transaction security and control the transaction media created by the transaction unit. Cryptocurrency is a type of digital currency (or virtual currency). Bitcoin became the first decentralized cryptocurrency in 2009, and since then the term cryptocurrency has mostly referred to such designs. Since then several similar cryptocurrencies have been created, often called altcoins. Cryptocurrency is based on a decentralized consensus mechanism, as opposed to a banking financial system that relies on a centralized regulatory system.
The decentralized nature comes from the use of distributed ledger blockchain technology.
Chinese name
Cryptocurrency
Foreign name
Cryptocurrency
Field
Blockchain
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Cryptocurrencies other than Bitcoin
Cryptocurrencies other than Bitcoin, also known as altcoins and alternative coins (English: altcoin), partly refer to the ideas, principles, and A virtual currency similar to Bitcoin generated by the source code, there are more than 800 cryptocurrencies in circulation.
From February to April 2017, the proportion of altcoins in the total cryptocurrency market value increased from 15% to nearly 40%.
Since Bitcoin itself does not have an authoritative issuing agency and national power to maintain its authority and uniqueness, Bitcoin and its imitators can only get along equally, although it is the earliest virtual currency and the most well-known , the most familiar to people, also has the largest user network community, has a strong network effect, and is also the cryptocurrency with the highest market value most of the time, but it does not have an absolutely exclusive status. [1]

6. Is cryptocurrency trading completely legal?

Transactions are legal, exchanges are not.

First of all, one thing to clarify is that ICO is not legal in China, and neither are digital currency exchanges. There is no explicit prohibition on digital currency transactions, but relevant risk warnings are also issued and it is stated that digital currency transactions do not have relevant legal benefits.

However, abroad, some countries support cryptocurrency transactions, and relevant laws and regulations are gradually improving. In other words, cryptocurrency trading, according to the world macro perspective, is legal in some countries, but most countries have a wait-and-see attitude. It is neither legal nor illegal, nor is it protected by law. Once you are deceived, the state or institution will not hesitate to help you recover it.

It’s hard to say whether it’s legal or not

But scammers are definitely stealing money

Since the advent of Bitcoin, today’s digital currencies are all talking about Bitcoin.

I have personal experience, and my relatives, I don’t know where I was deceived into investing, and I bought some K tokens.

During the Chinese New Year, he said that the value would increase, saying that it would rise to 140,000 US dollars a piece in the future. Now let's get caught. I can’t take it out even if I want to.

Recently, I said that I would go to Shenzhen to hold a conference with tens of thousands of people, and I would also go on a free trip to Zhuhai, Hong Kong and Macao.

People were fooled and invested more than 100,000 yuan. I also made more than 10,000, which I will never get back.

Now I just paint a pie for them every day. How much it will rise today will be how much it will rise tomorrow

Bitcoin It’s hard to say what to do now

Maybe it will collapse one day

We ordinary people are working hard to earn some hard-earned money, so it is best to keep it in the bank

Don’t listen to people’s deception, invest here, invest there

No matter how high the income is, it’s all a lie

Depositing in a bank is the safest way

Hello everyone, I am Di Shen; Di Fu Ji (DFG, Digital Finance Group) is committed to popularizing blockchain-related knowledge, delivering the latest blockchain industry information, and sharing interesting facts about blockchain. Welcome everyone to pay attention.

Is cryptocurrency trading completely legal?

Cryptocurrency transactions are divided into several situations. In some cases, it can only be said that it is not illegal, and it is only legal in a few areas.

In China, it is illegal to trade cryptocurrencies on the platform. Because the country has regulations that prohibit trading platforms from providing cryptocurrency trading services. People who participate in buying and selling on the platform are actually breaking the law.

However, since the country also stipulates that Bitcoin is a legal virtual asset, personal holding, exchange, transaction, and gift arelegal. Two people can trade privately, but they cannot build a platform for trading. Anyone who provides platform services is illegal.

In foreign countries, trading cryptocurrencies in certain areas that lack regulation can only be said to be illegal because there are no local laws. As long as the behavior in the transaction does not violate local laws, it will be fine. Such as India.

There are also some countries that recognize the legal status of cryptocurrency transactions, and buying and selling cryptocurrency in these countries is protected by local laws, such as Japan.

The vast majority of cryptocurrencies linked to crime in 2018 ended up being laundered through basic online exchange services. Blockchain researchers at Chainalysis calculated that approximately 64% of the more than $1 billion in cryptocurrency linked to crime last year was laundered clean and legitimate by simply depositing it into a digital asset exchange and trading it. funds.

Money launderers used other peer-to-peer (P2P) exchange services to clean up a further 12% of their illegally processed funds. This means that more than three-quarters of “illegal” cryptocurrencies were processed through online exchange services at some point last year. Chainalysis says that most illicit funds are actually converted through exchanges or peer-to-peer transactions, with the remainder through other conversion services such as mixing services, Bitcoin ATMs, and gambling sites.

Most of these digital funds were stolen directly through hacks of cryptocurrency exchanges. Researchers note that $36 million worth of Ethereum was also stolen in 2018, often through phishing, Ponzi schemes or exit scams.

The report stated that in previous investigations of money laundering crimes related to traditional currencies, analysts could estimate money laundering activities by looking back at the entire process after the money laundering case was successfully prosecuted and making assumptions about the total amount of activity that had been detected. But cryptocurrencies often have transparent and complete transaction data, which provides new avenues for tracking and estimation.

As with traditional currencies, there are three distinct stages of cryptocurrency laundering: placement, layering, and integration. A successful money laundering scheme therefore involves "dropping" criminal funds into the financial system, moving or "layering" them around to avoid detection, and then "integrating" these funds into the real economy, usually through businesses, Make it look like legitimate profit.

When investing, it is better to find a formal platform. Even if you lose money, you will know it. The domestic securities market and futures market are both legal investment venues, do not choose others. In recent years, many miscellaneous coins that have emerged from Bitcoin are all pitfalls of the previous batch of spot gold and silver or postage stamp speculation. I will deceive you without negotiation and stay away from this kind of promotion.

Whether a cryptocurrency trading platform is legal depends mainly on the encryptionIs the currency trading platform formal? Because some cryptocurrency trading platforms currently on the market are created by criminals in order to collect money. Such trading platforms will eventually run away. The most important thing is that they involve money laundering and other illegal activities. behavior, so the cryptocurrency trading platform is not legal. Of course, there are still many cryptocurrency trading platforms that are legal.

7. 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".

(7) Is the aot blockchain digital currency trading platform legal? Further reading

Provisions in the "Measures for the Suppression of Illegal Financial Institutions and Illegal Financial Business Activities" :

Article 11: Regarding criminal suspects, funds and property involved in illegal financial institutions and illegal financial business activities, the public security organs shall take coercive measures in accordance with the law 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.

8. Is the Xingchen Ecological aot mining platform legal?

The platform is still operational, but the trading function is not open. It is said that it has changed to a new system?

To be honest, when it was revealed that AOT was a scam, many people left messages in the background saying that I didn’t understand and that it was nonsense.

Now,

I’m starting to ask if the AOT charity currency has run away?

Explanation, many people still know that this is a fund scam.

Regular projects may run away, or at most they may go bankrupt due to poor management.

02

Think about it, if the Xingchen Ecological AOT Charity Coin is really for charity.

Then why do most people go there just to make money?

Have you ever thought about where the money you make comes from?

Isn’t it just about pulling people’s heads, with the people behind taking over for the people in front?

Lao Xue saw many people promoting AOT charity coins, all of whom emphasized reinvestment and investment.

Don’t you just hope that everyone who comes in can fill in the gaps for them?

If those people just come to buy a small amount and then run away, those who invested in front of them will not be able to ship.

When you think about where the money comes from, you will no longer say that AOT is not a capital fund.

Since it is a pyramid scheme, it must be illegal, so there is no need to ask.

03

Chinese people are easily deceived by the so-called "charity". There was a very popular charity fund called Shanxinhui, which also caused heavy losses to many people. .

AOT Charity Coin claims to be designed by a world-wide charity organization, but it dares not disclose the specific organization. You have no evidence at all.

Those team members are even more fake. Basically all of them are foreigners, and there is no evidence to prove it.

In fact, don’t even think about it, it’s 100% fake.

In other words, if it is true, why can't I find it? Isn't it because I am afraid that you will verify it.

Because the secret will be revealed once verified.

AOT Charity Coin also claims to use blockchain technology. To be honest, what blockchain technology is needed for this thing?

It’s just a simple software program.

In fact, there is no need to say too much. A platform that claims to be a charity, except for the so-called fundraising records, has nothing actually related to charity.

It can be seen that the original intention is not to do charity, charity is just a cover.

It’s still about issuing coins, selling coins, pulling people’s heads, and cutting leeks.

04

In this kind of capital market, the currency price is highly controlled by the platform and rises unilaterally.

The purpose is to attract players to enter and take orders.

So, don’t get carried away when you see that AOT has been rising.

Maybe, you will enterNot long after, it collapsed.

As long as fewer people take over the offer, the offer will no longer be sustainable, and the platform will face the risk of running away or collapsing.

Even if it doesn’t run away and collapse, if the momentum is too loud, the relevant departments will knock on the door.

So, it’s best not to play.

Don’t think about signing in and mining every day just to make money. You have to know that this money is not serious money.

There are thousands of roads, safety comes first, making money is illegal, and my loved ones shed tears.

The capital market will eventually collapse, without exception. If you think charity coins will be an exception, then it can only be said that you have not seen enough.

Don’t worry, time will give you the answer.