2 thoughts on “maya jewelry wholesale What is China's prohibiting virtual monetary policy?”
Melanie
wholesale ring jewelry 1) Directly picking up USDT is a virtual currency and is not protected by my country's law. The first article in the "Notice" clearly specifies Teda currency, that is, USDT into the category of virtual currencies, at the same time indicates that virtual currencies are not legal, and should not be used as currencies in the market. (2) It is also illegal to provide "pricing services" for virtual currency and will be banned in the future. Article 2 of the "Notice" stipulates: "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, buy and sell virtual currency as a central opponent, and provide information for virtual currency transactions Virtual currency -related business activities such as intermediaries and pricing services, token issuance financing, and virtual currency derivative transactions are suspected of illegally the sale of token tickets, unauthorized issuance of securities, illegal business futures business, illegal fundraising and other illegal financial activities. Resolutely ban in accordance with the law. "It can be seen that even for the" pricing service "only for virtual currency for virtual currency, it is identified as an illegal behavior, so as to have corresponding legal risks. (3) The "information intermediary" model of virtual currency transactions is the end of life, no longer gray, and it is attributed to the category of illegal. Similar to the "pricing service", the "Notice" also clearly identifies the behavior of providing information intermediary services as an illegal financial activity, affirming illegality. (4) Domestic personnel of overseas exchanges cannot escape legal responsibility. The "Notice" not only determines that the overseas virtual currency exchanges provide services to residents in my country through the Internet that are also illegal financial activities, but also stipulate that domestic staff of relevant overseas virtual currency exchanges should be held accountable in accordance with the law. (5) The contract invalidation of virtual currency investment transactions is invalid, because it violates public order and customs. The "Notice" pointed out that there is a legal risk to participate in the virtual currency investment and trading activities, because once the event violates the public order and good customs, according to the provisions of Article 153, paragraph 2 of the Civil Code, the civil legal act is invalid and loses its own losses. (6) The concept of encrypted assets will become "sensitive vocabulary", which will be focused on this round of regulations. Article 11 of the "Notice" stipulates that "market supervision departments strengthen the management of market entities, and the names and business scope of enterprises, individual industrial and commercial households shall not contain the words" virtual currency '' '' '' Or content. It can be seen that for regulators, the nouns such as crypto assets have become "sensitive vocabulary." (7) Focusing on cracking down on crimes, and by previous organizations and leadership of MLM activities, they gradually changed to illegal operations and fraud crimes. Compared with the crime of organizational and leading MLM activities, the "Notice" has identified the relevant virtual currency transactions as illegal financial activities, so its focus has gradually been gradually inconsistent with criminal activities such as illegal operations and financial fraud. This shows that the type and business type of the virtual currency industry in the future will change. Based on this, Sister Sister believes that the DEFI business may become the target of public criticism.
wholesale ring jewelry 1) Directly picking up USDT is a virtual currency and is not protected by my country's law. The first article in the "Notice" clearly specifies Teda currency, that is, USDT into the category of virtual currencies, at the same time indicates that virtual currencies are not legal, and should not be used as currencies in the market.
(2) It is also illegal to provide "pricing services" for virtual currency and will be banned in the future. Article 2 of the "Notice" stipulates: "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, buy and sell virtual currency as a central opponent, and provide information for virtual currency transactions Virtual currency -related business activities such as intermediaries and pricing services, token issuance financing, and virtual currency derivative transactions are suspected of illegally the sale of token tickets, unauthorized issuance of securities, illegal business futures business, illegal fundraising and other illegal financial activities. Resolutely ban in accordance with the law. "It can be seen that even for the" pricing service "only for virtual currency for virtual currency, it is identified as an illegal behavior, so as to have corresponding legal risks.
(3) The "information intermediary" model of virtual currency transactions is the end of life, no longer gray, and it is attributed to the category of illegal. Similar to the "pricing service", the "Notice" also clearly identifies the behavior of providing information intermediary services as an illegal financial activity, affirming illegality.
(4) Domestic personnel of overseas exchanges cannot escape legal responsibility. The "Notice" not only determines that the overseas virtual currency exchanges provide services to residents in my country through the Internet that are also illegal financial activities, but also stipulate that domestic staff of relevant overseas virtual currency exchanges should be held accountable in accordance with the law.
(5) The contract invalidation of virtual currency investment transactions is invalid, because it violates public order and customs. The "Notice" pointed out that there is a legal risk to participate in the virtual currency investment and trading activities, because once the event violates the public order and good customs, according to the provisions of Article 153, paragraph 2 of the Civil Code, the civil legal act is invalid and loses its own losses.
(6) The concept of encrypted assets will become "sensitive vocabulary", which will be focused on this round of regulations. Article 11 of the "Notice" stipulates that "market supervision departments strengthen the management of market entities, and the names and business scope of enterprises, individual industrial and commercial households shall not contain the words" virtual currency '' '' '' Or content. It can be seen that for regulators, the nouns such as crypto assets have become "sensitive vocabulary."
(7) Focusing on cracking down on crimes, and by previous organizations and leadership of MLM activities, they gradually changed to illegal operations and fraud crimes. Compared with the crime of organizational and leading MLM activities, the "Notice" has identified the relevant virtual currency transactions as illegal financial activities, so its focus has gradually been gradually inconsistent with criminal activities such as illegal operations and financial fraud. This shows that the type and business type of the virtual currency industry in the future will change. Based on this, Sister Sister believes that the DEFI business may become the target of public criticism.
wholesale custom made jewelry tags Do not admit that transactions are not allowed.