区块链在中国合法吗换种说法,区块链在中国合不合法

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⑴ Is digital currency illegal?

In China, it is illegal to conduct digital currency transactions. 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.

⑵ Is blockchain legal in China?

Currently, there is no clear law to prove that blockchain investment is legal in my country, and there is no law prohibiting the development of blockchain. However, blockchain investment Chain investment also has great legal risks under the appearance of high returns, so you need to be cautious.
First of all, due to the lack of supervision, most of its circulation and transaction forms are similar to the issuance and listing of securities, and there are behaviors of setting up exchanges for trading. 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 is the practice of setting up exchanges for trading.
The transaction process and transaction results are not transparent, making it difficult to regulate the problem.
Legal basis:
Article 12 of the "Company Law of the People's Republic of China": Registration
The company is stipulated in the company's articles of association and 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 subject to approval under laws and administrative regulations must be approved in accordance with the law.

⑶ Is Ethereum legal?

Legal. Because virtual property is protected by law in our country. However, my country's supervision of virtual currencies is still insufficient, which also makes investing in virtual currencies risky, so investors need to be cautious.
In addition, China’s blockchain service providers will be responsible for maintaining six-month records of all content on the platform, which will be regularly inspected by the Internet Information Office that manages the specific region where the blockchain company is located. These governing bodies are directly controlled by the Chinese central government. Any company found to be in breach of these new regulations will be fined or even prosecuted.
Ethereum is a digital token of Ethereum, considered Bitcoin version 2.0, using a different blockchain than BitcoinTechnology Ethereum, developers need to pay Ethereum to support the operation of applications, and Ethereum is currently a very popular digital currency. More and more people are joining the ranks of mining. However, due to the current uncertainty in the growth rate of digital currencies, It has attracted the attention of banks.
Ethereum (English Ethereum) is an open source public blockchain platform with smart contract functions. It provides a decentralized Ethereum Virtual Machine through its dedicated cryptocurrency Ether (ETH). Machine) to process peer-to-peer contracts.
The concept of Ethereum was first proposed by programmer Vitalik Buterin between 2013 and 2014 after being inspired by Bitcoin. It roughly means "the next generation of cryptocurrency and decentralized application platform" and began to develop through ICO crowdfunding in 2014. .
As of February 2018, Ethereum is the second-largest cryptocurrency by market capitalization, behind Bitcoin.
Legal basis:
"Announcement of China Internet Finance Association, China Banking Association, and China Payment and Clearing Association on Preventing Speculation Risks in Virtual Currency Transactions"
1. Correctly understand the essential attributes of virtual currency and related business activities
Virtual currency is a specific virtual commodity that is not issued by a monetary authority. It does not have monetary attributes such as legality and compulsory nature. It is not a real currency and should not and cannot be used as currency in the market.
Carry out legal currency and virtual currency exchange and 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, and virtual currency derivatives transactions, etc. Trading activities, violations of relevant laws and regulations, and suspected of illegal fund-raising, illegal issuance of securities, illegal sale of tokens and other criminal activities.

⑷ Is it illegal to buy and sell virtual currency?

It is legal to buy and sell virtual currency. Virtual currency exists legally in the country, but it is illegal to use virtual currency to engage in illegal activities. Anyone who illegally operates securities, futures, or insurance businesses without the approval of the relevant national competent authorities, or illegally engages in fund payment and settlement business, is guilty of illegal business operations.
Virtual currency refers to a kind of virtual money on the Internet. Virtual currency is different from checks and wire transfers. The value that virtual currency cannot realize cannot be transferred through banks and can only circulate in the online world. Virtual currency is released by each network institution on its own, and there is no unified issuance and management specification.
This is the most original way to make money with virtual currency, by buying, renting, or assembling a mining machine yourself, installing and running specific mining program software, and running it for mining 24 hours a day. The earlier the project, the more opportunities there are for mining and the greater the harvest. For example, with Bitcoin, the cost of mining is getting higher and higher, but fewer and fewer Bitcoins are being mined. Therefore, the most ideal way is to discover projects that contribute to the development of the world's blockchain in advance, get involved in mining as early as possible, and obtain early dividends. Then hoard the coins mined, wait for later appreciation before selling.
The money network itself is illegal in China. Although this kind of trading platform is formal, it is not domestic and is difficult to monitor. When you raise funds on the currency network relatively high, you will be monitored, and there will be Freezing your bank card is an illegal act if you obtain high economic benefits through quick channels, such as illegal fund-raising, and you will definitely be taken away by the police.
Legal basis:
Article 225 of the Criminal Law
Whoever violates state regulations and commits any of the following illegal business activities, disrupts market order, and the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention , shall be concurrently or solely fined with a fine of not less than one time and not more than five times the illegal income; if the circumstances are particularly serious, shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times the illegal income or have property confiscated:
(1) Failure to do so shall Being licensed to operate special items, monopoly items or other restricted items stipulated in laws and administrative regulations;
(2) Buying and selling import and export licenses, import and export certificates of origin, and other business licenses stipulated in laws and administrative regulations, or Approval documents;
(3) Illegal operations of securities, futures, insurance business, or illegal fund payment and settlement business without approval from relevant national competent authorities;
(4) Other illegal operations that seriously disrupt market order Behavior.

⑸ Is Ethereum legal? Is it a state act?

Legal, but not a state act.
In China, virtual currency is a virtual property online in China, and virtual property is legal in China. Therefore, the Ethereum coins you buy or obtain from mining on Ethereum are protected by law and are legal. of.
It is an open source underlying system that can implement smart contracts on the blockchain. It is a new and open blockchain platform that allows anyone to build and use blockchain technology on the platform. Centralized application. Just like Bitcoin, Ethereum is not controlled by anyone and is not owned by anyone - it is an open source project created by many people around the world.

⑹ Is Bitcoin legal in China?

If there is a totem and belief in the currency circle, it must be Bitcoin. When it comes to Lan Xiang, it is like an excavator, and when it comes to the network, it is like Like BAT, when it comes to the currency circle, Bitcoin must be the most commonly mentioned. Is Bitcoin legal in China?

In the field of blockchain technology, the back wave continues to advance, replacing the god's position in the hearts of speculators. Looking at the current market, other projects have strong momentum and have the meaning of overtaking in the corners, but Bit As the first generation of digital currency that breaks national and policy barriers and is expected to circulate in the world, its significance is much more than just these. According to reports, Bitcoin is the first time in human history that it is centralized and is no longer based on trust in the central bank issuing institution. This feature of the currency system is popular and has been called the future of currency. But is Bitcoin a gamer’s game or the future of currency? Is Bitcoin legal in China?

1. Bitcoin Policy in China

2013On December 5, the People's Bank of China and five other ministries and commissions issued a notice on preventing Bitcoin risks (the Ministry of Industry and Information Technology of the People's Bank of China reported to the China Banking Regulatory Commission, the China Securities Regulatory Commission, and the China Insurance Regulatory Commission on preventing risks. Notice of Bitcoin Risks). The notice clarifies the nature of Bitcoin, arguing that Bitcoin is not issued by a monetary authority, has no monetary attributes such as legal repayment and mandatory, and is not a currency in the true sense. In terms of nature, Bitcoin is A specific virtual commodity, currency and other legal status cannot be circulated in the market as currency. However, Bitcoin trading is an online commodity buying and selling behavior, and ordinary people have the freedom to participate under the premise of taking risks.

< p>Is Bitcoin money or a commodity?

Network virtual currency is a new form of currency suitable for the Internet. It refers to a certain issuing entity that is based on the public information network and uses computer technology and communication technology as a means to store digital currency on the Internet and Among related electronic devices, circulation and payment functions are realized through data transmission through the Internet system (including smart cards). Bitcoin is well known as an online virtual currency and must be recognized as a specific virtual commodity. Bitcoin and other online virtual currencies can be said to be It is an online virtual property in a broad sense.

2. Attitudes of various countries towards Bitcoin

⑺ Is digital currency legal in China? How to use digital currency

China At present, many people are investing in digital currencies, and some friends have questions. Is digital currency legal in China? Today I will talk to you about the current legality of digital currencies in China.

Digital currency is a double-edged sword. On the one hand, the blockchain application it relies on realizes blockchain technology and can be used in other industries besides digital currency. This is also the problem that BTC suffers from. One of the reasons for the popularity; on the other hand, if digital currency is widely used by the public as a currency, it will have consequences for the effectiveness of fiscal policy, financial infrastructure, financial systems, and financial stability. Extremely harmful.