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wholesales jewelry set Ten departments such as the People's Bank of China issued the "Notice on Further Preventing and Disposing the Risks of the hype of virtual currency transactions" (hereinafter referred to as the "Notice"). Bitcoin, Ethereum, and TEDA virtual currency have the main characteristics of non -currency authorities, the use of encrypted technology and distributed accounts or similar technologies, and exist in digitalization. Use.
2. Virtual currency -related business activities are illegal financial activities. Carry out the exchange business between the legal currency and the virtual currency exchange business, the virtual currency, the virtual currency of the central opponent, the provision of information intermediary and pricing services for virtual currency transactions, the token issuance financing, and virtual currency derivatives. Business activities are suspected of illegal sale of token tickets, unauthorized issuance of securities, illegal business futures business, illegal fundraising and other illegal financial activities. For the criminal commitment of related illegal financial activities, criminal responsibility is investigated in accordance with the law.
3. Overseas virtual currency exchanges provide services to residents in my country through the Internet that are also illegal financial activities. For domestic staff of relevant overseas virtual currency exchanges, as well as legal persons, unincorporated organizations and natural persons who know or know that they are engaged in virtual currency -related businesses, they still provide services such as marketing publicity, payment, settlement, and technical support. responsibility.
4. There are legal risks to participate in virtual currency investment transactions. Any legal person, illegal organization and natural person invest in virtual currency and related derivatives, and if they violate public order and customs, related civil legal acts are invalid, and the loss caused by it shall be borne by themselves; Investigation and punishment.
The specific content of the "Notice" can be viewed through the official website of the People's Bank of China.
The Answee time: 2021-10-11, please refer to the official website of Ping An Bank.
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