区块链交易所为什么都在境外交易,区块链交易所为什么都在境外开户
区块链交易所为什么都在境外交易？这是一个值得探讨的问题，关于这个问题，我们将从以下三个关键词来探讨：监管、资产安全和流动性。
一、监管：区块链交易所为什么都在境外运营，其一主要是因为监管的原因。目前，区块链行业的监管和法规正在不断完善，但大多数国家仍未实施有效的监管政策。因此，许多区块链交易所都选择在境外运营，以便受到更严格的监管。在境外，交易所可以更好地遵守当地的法律法规，从而更好地保护投资者的利益。
二、资产安全：另一个原因是资产安全。区块链交易所的资产安全是投资者最关心的问题，因此，许多交易所都会选择在境外运营，以便更好地保护投资者的资产安全。在境外，交易所可以更好地实施资产安全措施，例如分布式存储、多重签名等，以防止资产被盗取。此外，境外交易所还可以与全球顶尖的安全公司合作，以保证资产的安全性。
三、流动性：最后一个原因是流动性。流动性是指交易所内货币的流动性，也就是货币的可交易性。在境外，交易所可以更好地获得全球范围内的流动性，从而更好地服务全球投资者。此外，境外交易所还可以与全球顶尖的金融机构合作，以提高流动性。
总之，区块链交易所为什么都在境外交易，主要是由于监管、资产安全和流动性的原因。因此，交易所选择在境外运营，可以更好地保护投资者的利益，同时也可以提高流动性，从而更好地服务全球投资者。
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㈠ With the blockchain exchange, why do we need the Shenzhen and Shanghai Stock Exchange?
Use stocks to create new models and create new exits in the currency circle, maybe It will alleviate the current situation and create a new market. Users can purchase the virtual currency BHT Token, and then enter the Bihao Exchange for subscription activities, buy Bitcoin and TRON at a low price, and then sell it at the market price, intangibly gaining ten times. income! This may be the model that will become popular in the future!
㈡ Bitcoin’s Prophecy: 5G + Blockchain will change production relations
On March 11, 2021, heavy news came from the currency circle: the Weibo of three major exchanges was seal up!
Will Bitcoin stop here? !
Or perhaps, blockchain technology is coming?
01 Why not ban the exchange directly?
The answer is yes, because it cannot be banned.
The trading of these exchanges in China has been banned. The current trading platforms have been registered in some overseas countries and are officially legal trading institutions abroad.
Of course, Weibo is an Internet platform in China, and it is China’s own business to ban the “three” Weibos.
Some people in the industry believed in interviews with the media that the domestic policy prohibiting diverting traffic to overseas exchanges has actually not changed. Weibo accounts have been blocked before, but Huobi and Ouyi have always been fine. They are blocked this time, which shows that supervision has tightened.
Upon inquiry, as of press time, the Weibo accounts of Huobi founder Du Jun, Oyi CEO JayHao and Binance founder Changpeng Zhao have not been banned. .
02 Who are the 3 banned exchanges?
If it were not banned, many people would not know about the three exchanges.
At least,Don't know everything.
Huobi -
Beijing Huobi Tianxia Network Technology Co., Ltd. is A digital currency trading company founded by Li Lin in Beijing on December 18, 2013. On April 4, 2014, Huobi received tens of millions of RMB in Series A investment from Sequoia Capital, Wall Street’s top venture capital institution. In August of the same year, Huobi acquired the Bitcoin wallet "Quick Wallet" and the Bitcoin block query website QuKuai.com.
In September 2018, Huobi Group obtained a Japanese exchange license.
Ouyi——
Ouyi Exchange is a Bitcoin and other exchange The digital currency exchange was formerly called OKEx Exchange and later changed to OEX Exchange, where users can trade digital assets such as Bitcoin, Ethereum, and Litecoin. The founder is Xu Mingxing.
Ouyi Company was first registered in Malta. Meitu, a Hong Kong-listed company, invested in Ouyi in 2014. Recently, Meitu has purchased a large amount of digital currencies such as Bitcoin and Ethereum, which should have been placed in the mining pool or currency pool of the Ethereum exchange. Bitcoin has risen sharply recently. It is obvious that too many people are buying Bitcoin. , the exchange can’t say it has no goods, right?
Binance -
Binance is a global cryptocurrency exchange The institute, founded by Zhao Changpeng, provides users with safer and more convenient blockchain asset exchange services, aggregates global high-quality blockchain assets, and is committed to building a world-class blockchain asset trading platform that has provided services for more than 100 cryptocurrencies. trading platform. In September 2019, Binance’s US compliance trading platform was launched.
On January 29, 2021, Binance launched Binance Pay, which allows users to pay directly with cryptocurrency.
(The above information comes from information released by the Internet and official news media)
03 What did these three Weibo posts do?
What these three exchanges’ Weibos can do is attract traffic to their own platforms.
Then, the attracted netizens may download, register, and log in to their platform to engage in transactions. This kind of behavior has been banned by the government in the past two years. The first thing to be banned was Tron Weibo. At that time, Sun Yuchen invited Buffett to dinner and the publicity was relatively strong, so it was blocked. However, Huobi and Ouyi have been fine, and Sun Yuchen’s personal Weibo has not been blocked.
Of course, no individual has been banned, that can only be said to be the case for the time being. Maybe it will be closed someday?
Take Justin Sun’s Weibo as an example. Although it has not been blocked, there is nothing on it. It was only posted on his birthday on February 21st. A "Today is my birthday, come and wish me" message.
This ban on the Weibo posts of "3 institutes" is just a repeat of the previous practice:
——Does not support diverting traffic to foreign trading platforms through the Internet.
Those platforms cannot be controlled domestically, but those that can be managed domestically do not divert traffic to them. What’s more, the transactions brought about by diverting traffic are clearly illegal in China. How can I ignore it.
Some people say that when Chinese citizens trade on the platforms of those countries, it does not violate the laws of those countries; according to Chinese law, they are not prohibited by regulations in their own country. Those prohibited in foreign countries will not be punished; therefore, the transaction is neither illegal nor a free space.
You know, the State Administration of Foreign Exchange is already planning to liberalize the personal convenience of exchange for overseas investment within the quota of US$50,000.
04 In the currency circle of Cao Ying and in the Han Dynasty
of the currency circle People (people who trade blockchain tokens), all their transactions are completed overseas. Although many people are physically in China, they can be regarded as "being in Cao Ying and being in Han".
Individual citizens have been buying and selling stocks, securities or other commodities on overseas trading platforms for a long time, and it is considered a common occurrence. Most of the time, it will not happen. Being banned by any government - because it cannot be banned, and China has not explicitly banned it - after all, it is legal trading in foreign countries (trading of wild animals is prohibited). What is prohibited in the country is drainage.
According to insiders, for this kind of transaction, the money must first be transferred to the platform account, and then the trading order is given to the platform.Internal trading in Taiwan. In the absence of reciprocal open information, it is impossible for other governments to use the internal information of a country's trading platform to find out the content of transactions (there are really not many countries with global law enforcement like the United States). China will not exchange its own trading platform information with other countries on a reciprocal basis, so it is impossible to obtain information from a sovereign country's trading platform.
Therefore, the Chinese government has only prohibited platforms from opening in China, and the prohibition on diverting traffic to overseas platforms should be considered an extension of the prohibition. Judging from public information, Chinese citizens are not prohibited from participating in overseas transactions of stocks, funds, and Bitcoin.
05 Banning transactions and diversion is not banning blockchain
China bans blockchain chain token transactions, but blockchain technology is not prohibited. In the future, it is a basic consensus that blockchain technology will not only be positioned in wealth, but also integrate into the development of science and technology.
Pan Feng summarized the roles that blockchain has played so far into three categories.
The first category is verification. The entire certificate database in our country has reached billions. Verification is to solve how to ensure that the "certificate" is the certificate and "I" That's my problem. After the original offline identification and verification is moved online, it must become a smart contract. This kind of smart contract will place huge demands on the contract effectiveness of the government and the computing power of the backend blockchain.
The second category is the confirmation category. Although we are still in the midst of the epidemic, the judicial system, especially the courts in Beijing, has not delayed the judgment of some cases due to the epidemic. Many cases are confirmed through the Beijing Internet Court.
The third category is traceability. Various government service products in Beijing, including Health Code and Beijing Health Bao, do not collect the user's location. Many people will be concerned: Since my location is not collected, how do you know that I have been to high-risk areas? The reasons are roughly divided into several types. The first is that the user has made transactions in high-risk areas; the second is that the user’s bus tickets and air tickets in high-risk areas provide information. The Beijing Health Treasure front desk only obtains the user’s information. The human face makes sure that "you" is you and "I" is me. Health Treasure also provides data from the public security department. There are about 1,000 categories of backend data from the public security department. The data is gathered together through the blockchain, including the user’s entry and exit, bank, railway and other information. After these data are decrypted , the only ID number provided to the government service platform is illegal.Very stable and reliable data. The traceability category is to find the source through the existence of data and the occurrence of transactions.
06 Why didn’t 5G take off? Because the blockchain has not taken off
Have you noticed that the temperature of 5G, which was a hot topic in the past few years, has dropped significantly this year?
A very important reason why 5G has not continued to be popular may be because the blockchain has not been implemented.
According to media reports:
——“5G and blockchain can interact with each other. Empowerment." Lu Tingjie, a professor at Beijing University of Posts and Telecommunications, believes that the Internet of Everything pointed to by 5G cannot establish an effective profit model by relying solely on connections. "With trillions of connections, who provides services to whom? How to charge? This is The blockchain is needed to contribute, because the blockchain has a ledger for each node; however, the current accounting efficiency of the blockchain is relatively low, and the ledgers are stored on several servers in a distributed storage manner, forming large-scale concurrency. Communication and signal throughput are large, and the previous communication network capabilities cannot support it, and it takes a long time to store it once."
The application of 5G technology is mainly It brings faster transmission speed, which is actually a double-edged sword, greatly increasing network security risks. Blockchain technology is an effective means to improve security. In addition, the main users of 5G will be characterized by cloud computing, cloud storage, and point-to-point transactions. In other words, it is called distributed applications (distributed computing and distributed storage).
And what is blockchain? Distributed accounting.
So 5G and blockchain are natural partners.
At present, domestic blockchain technology applications have not yet been implemented, so although there are many 5G networks and mobile phones, related applications have not yet appeared intensively.
Yes, 5G not only means faster, but also means a completely different world and a completely different way of life. However, that is not what this article is about, we will talk about it later.
07 Blockchain is the key to the future
If 5G is The door to the future, then blockchain isIt is the key to the future.
As we all know, in recent years, China’s huge changes began around 2014, with the introduction of WeChat and Alipay - mobile payment, mobile hotel booking, Take a taxi with your mobile phone.
Just such little daily things make us seem to have entered a new world overnight - a more technological future world.
And we have only entered the lawn in front of this world.
At this moment in 2021, we are standing in front of the real door to the future world - 5G is this door.
Since China has built a large number of 5G base stations in the past two years, and basically all mobile phone brands have launched 5G mobile phones, it can be said that this door has been opened. A figure appeared before us.
Blockchain is the key to opening this door.
Behind this door is the real future technology world. It is no exaggeration to say that technology can really change our living conditions.
Perhaps, this disruptive change will only take a few months to complete!
I can reveal a little secret here (in official language): such as value, price, transaction and service methods...
Some people say that in the environment of 5G technology, blockchain will definitely promote productivity progress by changing production relations. I very much support this view.
This is also the reason why we can’t see those currency exchanges yet... the time has not yet come.
Is the gate.io platform a foreign platform or a domestic platform?
Foreign.
Gate.io trading platform is a global blockchain asset trading platform website with attitude.
Gate.io is committed to being a trustworthy, safe, stable and reputable blockchain asset trading platform. It not only provides users with safe, convenient and fair blockchain asset trading services, but also comprehensively Ensure the security of users’ transaction information and assets
Introduction:
Gate.io is a global blockchain asset trading platform with attitude. Since its establishment in 2013, Gate.io has provided hundreds of high-quality blockchain asset trading and investment services to millions of users from more than 130 countries around the world.
Gate.io is committed to being a trustworthy, safe, stable and reputable blockchain asset trading platform. It not only provides users with safe, convenient and fair blockchain asset trading services, but also comprehensively Ensure the security of users’ transaction information and assets.
㈣ What is Sasdaq BCSTAQ?
Sasdaq Currency Exchange, the full name is Sasdaq Blockchain Digital Currency Exchange, the English abbreviation of BCSTAQ, the full English name of Blockchain Coins Trading Automated Quotations, is a blockchain exchange established with reference to the NASDAQ stock exchange in the United States. Initiated by the Singapore Dollar Point Foundation and open to users around the world. Different from ordinary Bitcoin exchanges, Sasdaq provides users with a large number of small and medium-sized digital currency transactions, allowing users to have more choices in addition to mainstream large-scale digital currencies such as Bitcoin BTC and Ethereum ETH. Such as Yuandian BPO (Bitpoint), BDY (Bitcandy), MCY (Maincurrency), etc.
The reason why Sasdaq Coin Exchange has become popular among many users in the currency circle is that its unique sharing economic model allows every participating user to obtain real wealth. As long as the user registers on the platform, You can get bonus coins and conduct over-the-counter cash transactions in the market trading center.
It is understood that the behind-the-scenes operation team of Sasdaq Exchange has great ambitions to build Sasdaq into the Nasdaq in the blockchain industry, create a new blockchain digital currency asset kingdom, and empower It can create many small and medium-sized digital currencies that surpass Bitcoin, create an integrated, convenient, transparent, open, and global authoritative platform for digital currency asset storage, transactions, consumption, circulation, and conversion, and become the world's first authoritative platform. A blockchain exchange, creating a world bank for blockchain digital currency, gradually opening up the implementation of online and offline blockchain comprehensive application systems, allowing digital currencies to enter people's lives, and making shopping, buying houses, and cars a reality.
Sassdaq will use blockchain technology to provide people with more value services.
㈤ Why are everyone applying for the US MSB digital currency license?
Why are the major exchanges applying for the US MSB license?
As the blockchain continues to improve, compliance is becoming more and more important. Many exchanges also apply for licenses from various countries to comply with projects. So how to choose licenses from so many countries? In fact, American MSB is a good choice, a license with high value, this licensePeople have been applying for the license since it was obtained by Huobi. Matcha has also applied for the same US MSB license from our company, and ZB has also applied for the same license from our company. Those who apply for the same license have to wait for the update. With multiple exchanges, you can imagine how valuable this license is.
Regular exchanges and projects will now apply for their own licenses and foundations. Blockchain technology is the future trend. To become bigger and stronger is by no means entering a no-nonsense zone. It is not difficult to find out from the data that the more The more you do well, the more you pay attention to all details. Today I will introduce to you how to get your own American MSB license.
The US MSB license is the simplest. It is divided into two steps: 1: Apply for a company 2: License application
US company application requirements: company name + director information. The company application time is 7 working days Left and right
License application work: Just provide US company information + director information, and our company will handle the entire process. The processing time is about 2 weeks.
The US MSB license is supervised by the US Department of the Treasury , and issued a first-class financial license. The main objects of supervision are businesses and companies related to money services, including digital currency and virtual currency transactions, as well as foreign exchange exchange, international remittances, international payments, etc. Currently, the United States (US MSB license), Australia (Australian AUSTRAC license), Estonia (Estonian MTR license), Canada (Canadian MSB license) and other countries can apply for digital currency payment licenses. Digital currency licenses are financial in nature issued by the financial authorities of various countries. Licenses, the above licenses are all targeted licenses for digital currency transactions. Once you obtain the license, you can legally conduct business in the country where you are located. For example, the MSB digital currency license in the United States is a license that can conduct legal transactions throughout the United States.
㈥ What is the difference between the Australian AUSTRAC license and the American MSB Japan FSA in the blockchain transaction license?
The Australian AUSTRAC license and the American MSB Japan What are the differences between FSAs:
In terms of fees, from low to high, they are MSB in the United States, AUSTRAC license in Australia, and FSA in Japan
2. The scope of supervision of the three licenses is different
AUSTRAC is Australia's financial regulatory agency responsible for preventing and detecting money laundering and terrorist financing. The federal government is improving reporting entities' compliance with the AML/CTF Act and rules by expanding the powers and functions of the Australian Group CEO.
AUSTRAC regulatory license conditions:
1. Digital currency traders in Australia must apply for AUSTRAC and provide all business details. Failure to obtain an AUSTRAC license for a company that provides digital currency transactions may result in a prison sentence of two years or a fine of AUD105,000, or both.Yes.
2. Establish and maintain AML/CTF programs to identify, mitigate and manage money laundering and terrorist financing risks they may encounter. Appoint at least two responsible persons, at least one of whom must be a director of the company, and at least one of the other responsible persons shall serve as the compliance officer.
3. Identify and verify customer identity.
4. Report suspicious activities and transactions involving fiat currencies exceeding AUD10,000 or more (or equivalent) to AUSTRAC.
5. Maintain special records of transactions, customer identification and AML/CTF items for 7 years.
To apply for an Australian AUSTRAC license, you first need to register a European company and then apply for the license. Generally, you will choose a reliable agency to handle the application and provide director information and the name of the Australian company.
Blockchain exchange project compliance: main company + digital currency trading license:
1. Current exchange compliance Method, we can apply for a license separately. When applying for a license, we usually register a local ordinary company as a regulatory condition to apply for a license. This ordinary company can be used as the main company of the exchange. The current compliance licenses for exchanges include the US MSB license, the Estonian MTR plus wallet dual license, the Canadian MSB license, the Singapore MAS license, and the Australian licenses. They are all very good, and they are also some licenses commonly used by exchanges. It is cost-effective. Exchanges like Huobi, Bittrer, Poloniex, Coinbase, and OKEX have all obtained US MSB licenses
2. For exchanges to be compliant, first establish a Singapore foundation as the main company, and then apply Digital currency license.
The exchange can also use this Singapore foundation company to issue platform coins later.
At present, the compliance of blockchain projects generally refers to non-profit foundations, legal opinions, and exchange licenses. The specifics still depend on the development direction of the project itself.
㈦ What is the relationship between blockchain and foreign exchange trading
To say that the hottest topic recently is blockchain, the bosses on the 24th teamed up to learn blockchain. An incident can be called an epic benefit in the blockchain circle. Starting from the evening of the 25th, Bitcoin skyrocketed by 40% in one day, and then many domestic concept coins took turns to skyrocket. The entire currency circle was beaten to death, and the circle of friends Many aunts on Weibo have begun to study blockchain; the blockchain sector on the stock market is also very lively, with more than 1,000 listed companies claiming to be in the blockchain field. This shot in the arm is really 666. I remember that everyone was busy getting rid of the blockchain before! Really forgetful.
In a few days, the Foreign Exchange Administration also released a blockchain development plan. It seems that the entire world will be transformed by blockchain. Many people have a blockchain application that will give currency transactions and foreign exchange transactions a fake legal identityelephant.
Blockchain is naturally censorship-resistant in terms of asset trading and circulation, and can circulate freely and conveniently without being restricted by traditional regulations. This aspect is extremely risky, so the Foreign Exchange Administration also said that prices can only be denominated in RMB within the country, and anything that may threaten this basis should be prohibited. It may be difficult for blockchain to make a difference at the foreign exchange transaction level in a short period of time. The Foreign Exchange Administration’s speech mentioned the application scenarios of blockchain technology in cross-border trade financing and macro-prudential management. This direction is a purely technical application direction and has less to do with transactions. The current focus of development is also in this direction, using blockchain technology to optimize the physical industry.
How to optimize, because the blockchain has the characteristics of traceability, distributed transparency, tamper-proof, etc. For example, in cross-border cross-border trade, the data of related parties participating in the trade must be uploaded to the chain with permission. Open to third parties (such as banks). In the past, companies may need more practical asset mortgages to borrow from banks. Now, by linking reliable trade data on the blockchain, banks can know the company's future cash flow and can transfer the company's Business conditions are used as asset collateral to grant credit. In this case, the allocation of assets will be greatly optimized.
Another example is the patient information in the hospital. The traditional scenario is that the data of each hospital is independent. Every time you go to a new hospital to see a doctor, you will be asked to prepare a booklet and do a set of examinations and so on. If there is a medical chain open to all hospitals and all information is recorded in this account book, a lot of duplication can be avoided and efficiency simplified.
The above clearly focused on the development of blockchain technology to optimize and transform traditional industries, with the focus being on integration with the real economy. I am personally very optimistic about this, but at the asset trading level, it is best not to have too high expectations for currency trading and foreign exchange trading. After the excitement, it finally calms down. Foreign exchange technology, in the Assa community FXMAP
㈧ Various blockchains, are they safe and compliant
TUSI blockchain is based on high-security certified security hardware, combined with secure data storage , smart contracts, etc., can achieve safety and security.
㈨ Do you think the BitZ exchange is legal? Which exchange is it?
It is legal. BitZ Exchange, also known as BitZ Exchange in English, is a global digital asset trading platform founded in Hong Kong in 2016.
The trading data and all trading functions on this software are very formal. Users can directly use their mobile phones to make online selections. It is very convenient and easy to use whether it is making strategies or conducting transactions. I worry about whether it is formal. Users can use it with confidence, as rich online data is shared every day. Bituan Exchange is a very user-friendly online financial trading platform. It has a very rich financial transaction data. Users can use their mobile phones to conduct online data transactions here and master the world's most comprehensive blockchain transaction data at any time. It can facilitate users to better socialize. Many users will use their mobile phones to create their own accounts on the platform, leaving traces of their transactions. Through dailyObservation of transaction data can help users better choose the transaction services they want.
BitZ was founded in the British Virgin Islands in 2016. It is a world-famous blockchain asset trading platform and currently has branches in ten countries and regions including Singapore, Japan, and South Korea. The well-known data rating agency TokenInsight released the token exchange rating system, which shows that BitZ ranks fourth in the world. The BitZ team all come from top people in various industries such as global finance, games, e-commerce, and social networking. BitZ's mission is to provide the most secure and efficient services.
In 2018, BitZ began its global strategic layout and has now expanded to ten countries and regions around the world; currently 70% of its users are distributed overseas, mainly in Japan, Singapore, South Korea, France, Australia, the United States and other regions . As of now, the cumulative number of registered users exceeds 1.7 million, and the global transaction share reaches 5.41%. BitZ brings together blockchain enthusiasts from all over the world, and team members include outstanding talents from top international financial institutions, social media, social platforms, electronic games and other fields. We continue to explore and are committed to providing the best comprehensive digital asset trading services to global users. BitZ's mission is to provide the most secure and efficient services. Its CEO Chang Shun was previously the co-founder of a large domestic digital currency company. The exchange currently has several million registered users and a 24-hour trading volume of US$5.354 billion, making it quite popular among investors.
㈩ How to achieve legal compliance for blockchain projects
China is still relatively conservative when it comes to blockchain projects. Blockchain projects always involve a derivative industry, that is, digital Currency transactions, what should I do if I want to do a project but it is not allowed in China? You can register a non-profit foundation in Singapore, and add relevant legal opinions to prove that the project you do does not violate Singapore's current laws and regulations. Examples of Bytom, Litecoin, etc. are such operations.
After registering the foundation body, you still need to complete legal compliance in the later stage. The main purpose is to draw a clear line between illegal and criminal activities, but you have no say in it. Because those who do blockchain must have digital tokens. To put it bluntly, digital currency drives the popularity of blockchain in China, but what are the facts? Digital currency is just a small application of blockchain technology.
Due to the particularity of the industry, there are currently no formal laws and regulations to restrict its development. It involves a wide range of violations:
pyramid selling
illegal fund-raising
money laundering
Absorbing public deposits
Illegal operations
Transnational foreign exchange crime
Provides more convenience for terrorist financing
So various countries in the world treat blockchain Attitudes are also different. China has banned it, so everyone is developing projects overseas, such as Singapore and Thailand. The first thing you need to comply with is the local laws and regulationsIf the project is legal, who has the final say on whether the project is legal? Two ways: apply for a formal digital transaction license or rely on a legal opinion issued by a lawyer. At present, most of them are the latter, which are easy to operate and cost little.
