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罗马尼亚区块链合法吗

发布时间:2023-12-21-03:35:00 来源:网络 区块链知识 罗马尼亚   区块

罗马尼亚区块链合法吗

罗马尼亚是一个欧洲国家,它也是一个拥有自己的独立法律体系的国家。因此,罗马尼亚的区块链是否合法,取决于其本国的法律。

首先,我们来看看罗马尼亚区块链的法律环境。罗马尼亚政府在2019年12月发布了《罗马尼亚区块链法》,这是罗马尼亚第一部关于区块链的立法。它主要涉及区块链技术的法律定义、区块链技术的应用、区块链技术的安全等问题。该法律明确规定,罗马尼亚政府将支持和推动区块链技术的发展,并将为其发展提供合理的法律环境。因此,罗马尼亚的区块链是合法的。

其次,我们来看看罗马尼亚区块链的发展趋势。罗马尼亚政府鼓励企业和个人利用区块链技术,为其发展提供充分的支持。罗马尼亚政府还计划在2020年底之前建立一个国家级的区块链网络,以实现政府服务的数字化。此外,罗马尼亚政府还计划在未来几年内建立一个国家级的数字货币,以支持政府服务的数字化。因此,罗马尼亚区块链的发展前景是非常乐观的。

最后,我们来看看罗马尼亚区块链技术的安全性。罗马尼亚政府在《罗马尼亚区块链法》中明确规定,在使用区块链技术时,必须遵守相关法律法规,并严格遵守安全技术标准。此外,罗马尼亚政府还将建立一个国家级的区块链安全监管机构,以确保区块链技术的安全性和可靠性。因此,罗马尼亚区块链技术的安全性是可以保证的。

总之,罗马尼亚的区块链是合法的,它的发展前景也是非常乐观的。此外,罗马尼亚政府还将建立一个国家级的区块链安全监管机构,以确保区块链技术的安全性和可靠性。因此,罗马尼亚的区块链技术有望在未来发挥重要作用。


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『一』Nigerian Cryptocurrency Blockchain Advocacy Organization: The law does not support freezing or closing bank accounts

The Blockchain Industry Coordinating Council of Nigeria (BICCON) stated that Nigeria’s financial It is unlawful for institutions to arbitrarily freeze or close bank accounts belonging to individuals or entities accused of trading in cryptocurrencies.

In a public statement issued by November 22, BICCON, Nigeria’s foremost coalition of cryptocurrency and blockchain advocacy groups, advised affected individuals and companies to seek legal advice in court where appropriate and redress. The agency also maintained that no public or private organization in Nigeria should be above the law.

As Bitcoin.com News previously reported, Nigerian financial institutions have been closing or freezing bank accounts of entities suspected of trading cryptocurrencies since November 3. The agencies claimed that they were doing so to comply with the directive originally issued on February 5 by the Central Bank of Nigeria (CBN).

However, despite these demands from banks, the Blockchain Council maintains that it is questionable for financial institutions to block or freeze accounts simply because the account holder is a cryptocurrency trader. BICCON’s statement explains:

The statement also reiterates BICCON’s position on the CBN directive, which was initially used by financial institutions to justify excluding crypto entities from the banking system.


Meanwhile, in the same statement, BICCON also used the renewed focus on Nigeria’s cryptocurrency industry to reiterate its belief that the CBN is encroaching on the legislature’s legislation right. BICCON noted:

“Since February 5, 2021, the accounts of a number of individuals and entities have been closed... Although, as a regulator, the CBN has the legal authority to define banking operations, [the] bank and other financial institutions [the] orders [of] freezing [or closing] accounts suspected of being used for cryptocurrencies may not be supported by law. This is because there is currently no legislation in the National Assembly to criminalize or decriminalize cryptocurrency trade in Nigeria ."

The statement maintained that the failure to review the CBN notification "will set a dangerous precedent in the country". The statement also stated that while BICCON opposes “undue discrimination” against the Nigerian blockchain and crypto industry, the agency is willing to cooperate with relevant regulators, law enforcement agencies and governments.

What do you think of BICCON’s public statements? Tell us what you think in the comments section below.

#BTC[超话]# #热 Discussion Blockchain# #digital currency#

『二』 Is blockchain investment safe?

Blockchain investment The behavior itself is legal, but it is illegal to commit fraud, illegal fund-raising and other illegal activities through blockchain investment. There are no specific legal provisions on blockchain investment. According to the principle of legal punishment, it is not illegal in itself, but it does not rule out that it is used as a currency outside supervision by a small number of fraudsters and illegal fund-raisers as a tool for illegal crimes and money laundering.
[Legal Basis]
Article 3 of the "Criminal Law of the People's Republic of China" If the law expressly stipulates that the act is a crime, it shall be convicted and sentenced in accordance with the law; if the law does not expressly stipulate that the act is a crime, it shall not be convicted and punished. Article 13 All activities that endanger national sovereignty, territorial integrity and security, split the country, subvert the power of the people's democratic dictatorship and overthrow the socialist system, undermine social and economic order, infringe upon state-owned property or property collectively owned by the working people, and infringe upon the private rights of citizens All property, infringement of citizens' personal rights, democratic rights and other rights, as well as other behaviors that are harmful to society and should be punished according to the law are crimes. However, if the circumstances are obvious and minor and the harm is not great, they are not considered crimes.

『三』 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 for 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 should 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.

『四』Is the blockchain company legal?

Legal subjectivity:

Blockchain is a legal technology, but Bitcoin and other virtual currencies derived from this technology are illegal. are not protected by our country's laws. my country's "Civil Code" stipulates that civil subjects enjoy intellectual property rights in accordance with the law; intellectual property rights are works produced by the right holder in accordance with the law; inventions, practicalExclusive rights enjoyed by new models, designs, trademarks and other objects.

Legal objectivity:

Article 123 of the "Civil Code of the People's Republic of China" states that 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) commerce Secrets; (6) Integrated circuit layout design; (7) New plant varieties; (8) Other objects specified by law.

Is the "Wu" BlockNet trading platform legal?

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.

Is the armonia digital currency exchange legal?

Is it not legal?
This exchange is under the guise of blockchain, but it is actually a pyramid scheme. Investment risks and profits coexist, so investment needs to be cautious. There are a total of 9 national exchanges, 4 securities, 4 futures and 1 precious metal. They are all approved by the State Council, so you can trade with confidence, because if something goes wrong, the state will take care of it. The other platforms are all irregular. They are either betting against customers, a black Qipei platform, or a simulated trading system. Your money does not enter the trading platform at all. Except for these major platforms, other trading products and platforms are do not touch.
Platforms engaged in crude oil and spot crude oil transactions require approval from the Ministry of Commerce, but the Ministry of Commerce has never approved any trading platform to engage in crude oil and refined oil transactions. According to relevant information released by the China Securities Regulatory Commission, there are currently only four futures exchanges in my country, namely the Shanghai Futures Exchange, Zhengzhou Futures Exchange, Dalian Futures Exchange and China Financial Futures Exchange. And the main business of these exchanges does not include "crude oil".

『撒』Is blockchain legal?

Blockchain investment currently has no clear laws to prove its legality in our country, and there is no law prohibiting the development of blockchain, but 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.

『8』 Blockchain digital currency is legal

Blockchain digital currency is illegal in the country. 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. This 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.