wholesale sterling silver jewelry Ouyi trading sells USDT once a month, will one tens of thousands of yuan be checked at a time?

wholesale antique brass jewelry chain Not necessarily
The normal transaction will not be checked, and if it involves fraud, it will be investigated.
The "Notice" pointed out that "Internet websites that provide Bitcoin registration, transaction and other services should effectively fulfill the obligations of anti -money laundering and identify user identity. Users are required to use real -name registration, register name, ID number and other information. Financial institutions, payment institutions, and 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 the People's Bank of China's anti -money laundering Investigation activities; for the use of Bitcoin for criminal activities such as fraud, gambling, money laundering, the case should be reported to the public security organs in time. "This content is particularly important, pointing out that the website that provides Bitcoin registration and transaction services is legally operated. It also needs to support anti -money laundering and anti -fraud.
has always been a trading platform for big guys who are indispensable for the currency circle. It is not only simple and convenient to operate, but also the speed of funds to the accounts and security. It is a trading platform that can be used with confidence. Buying coins on Ouyi is also legal protected.
First of all, trading Bitcoin is legal protected. In the clear legal documents about Bitcoin, the clearest is the "Notice of Prevention Bitcoin Risk" issued by the five ministries and commissions including the central bank in January 2014. In the "Notice", there is a clear definition, "In terms of nature, Bitcoin should be a specific virtual product."
Is know that the investment of digital currencies has a very important principle, that is, if you do n’t understand, do n’t touch it. We must learn related professional knowledge before investing in digital currencies. This is very important, because if we don't understand anything, we cannot judge the value of currency. In addition, choosing a safe trading platform is also very important. A security platform can bring better security guarantee to our funds.