cheap jewelry boxes wholesale in india Is it illegal to play Bitcoin?

wholesale only gemstone jewelry Legal analysis: Bitcoin is illegal in China. The "Notice on Preventing Bitcoin Risks": At this stage, all financial institutions and payment institutions shall not be priced at Bitcoin as products or services, shall not be traded or serve as central opponents. Or include Bitcoin into the scope of insurance liability, and shall not directly or indirectly provide customers with other services related to Bitcoin, including: to provide customers with services such as Bitcoin registration, transaction, liquidation, settlement, etc.; accept Bitcoin or Bitcoin as payment Settlement tools; carry out exchange services for Bitcoin and RMB and foreign currency; carry out the storage, hosting, mortgage and other businesses of Bitcoin; Issuing financial products related to Bitcoin; investment targets for investment in trusts, funds and other investment.
Legal basis: "Notice of the People's Bank of China, the Ministry of Industry and Information Technology, the China Banking Supervision and Administration Commission, the China Securities Regulatory Commission, and the China Insurance Supervision and Administration Commission on the Prevention of Bitcoin Risk"
Correctly understand the attributes of Bitcoin
A Bitcoin has the four main characteristics of whether it has centralized issuers, limited total volume, and unimited use of regional restrictions and anonymity. Although Bitcoin is called "currency", because it is not issued by the currency authorities, it does not have currency attributes such as legal and mandatoryness, and it is not a true currency. In terms of nature, Bitcoin should be a specific virtual commodity. It does not have the same legal status as currency, and cannot be used as currency in the market.
. All financial institutions and payment institutions shall not carry out business related to Bitcoin
At present, all financial institutions and payment institutions shall not be priced at Bitcoin as products or services, shall not buy or sell or serve as central opponents. Bitcoin shall not underwear the insurance business related to Bitcoin may include Bitcoin into the scope of insurance liability, and shall not directly or indirectly provide customers with other services related to Bitcoin, including: providing customers with Bitcoin registration, transactions, liquidation, settlement, settlement, settlement, settlement, settlement, settlement, and settlement Wait for services; accept Bitcoin or use Bitcoin as a payment settlement tool; carry out exchange services for Bitcoin and RMB and foreign currency; carry out Bitcoin storage, custody, mortgage and other businesses; issuance of financial products related to Bitcoin; Investment targets such as trusts, funds and other investment.
. The management of the Bitcoin Internet website
The Internet websites provided by Bitcoin registration, transaction and other services shall be on telecommunications management in accordance with the "Regulations on the People's Republic of China" and "Administrative Measures for Internet Information Service". Institutions record.
The telecommunications management agency will close the Internet website of the illegal Bitcoin in accordance with the identification and punishment opinions of the relevant management department.
. The risk of money laundering that may be produced by Bitcoin
Mascular institutions of the People's Bank of China should pay close attention to the trend and trend of virtual commodities with the characteristics of Bitcoin and other similar characteristics of anonymous and cross -border circulation. Carefully study the risk of money laundering, and study and formulate targeted prevention measures. Each branch of various branches shall include institutions that set up and provide services such as Bitcoin registration, transactions and other services in accordance with the law, and urge them to strengthen anti -money laundering monitoring.
The Internet websites that provide services such as Bitcoin registration and transaction shall effectively fulfill the anti -money laundering obligations, identify the user identity, and require users to use real -name registration, register name, ID number and other information.
If financial institutions, payment institutions, as well as Internet websites that provide Bitcoin registration and transactions, if they find suspicious transactions related to Bitcoin and other virtual commodities, they should immediately report to China Anti -Money Laundering Monitoring and Analysis Center and cooperate with China Anti -money laundering survey activities of the People's Bank of China; for the use of Bitcoin for criminal activities such as fraud, gambling, and money laundering, the public security organs should be reported to the public security organs in a timely manner.
. Tips for strengthening the education and investment risks of public currency knowledge
M departments, financial institutions, and payment institutions should correctly use the concept of currency in daily work, focusing on strengthening the knowledge and knowledge of public currencies of the public in the public. Education will incorporate the correct understanding of currency, correctly treat virtual commodities and virtual currencies, rational investment, rational control of investment risks, and maintaining their own property security. It is included in the popularization of financial knowledge, and guides the public to establish the correct concept of currency and investment concepts.
Each financial regulatory agency can formulate relevant implementation rules in accordance with this notice.
Is the Shanghai Headquarters of the People's Bank of China, the branches, business management departments, and provincial capitals (capital) urban center branches forward the notice to local financial institutions and payment institutions in the area. For new situations and problems found during the implementation of this notice, please report to the People's Bank of China in time.