market street wholesale jewelry wilmington de 1899 ^QUXJG $ C6 transaction Bitcoin illegal

miniature glass bottles jewelry wholesale SummarynFirst of all, buying a large number of Bitcoin in China will be surveyed by strict anti-money laundering surveys by trading platforms. Domestic regular trading platforms will strictly follow KYC (Know Your Customer, which fully understands your customer) and AML (Anti-MONEY is anti-money laundering survey). The provisions are investigated on users holding a lot of funds.nTaking OKEX, a well -known exchange in the currency circle, the platform will review the source of large assets of users, asking them to provide proof of providing legal sources of assets, and refuse to recharge for huge asset platforms that do not meet their identity. In addition, the anti -money laundering policy of foreign banks and trading platforms is more complicated. There is a sum of money or Bitcoin for out of thin air. No institution or banks abroad will allow you to withdraw and transfer. You need to provide legal sources of funds.nAt the same time, the price of Bitcoin in the world is continuously fluctuating and fluctuating. Change exchange through Bitcoin is a hypothesis, and its operation is more difficult than traditional means.nXiao Feng, the initiator of the Wanxiang Blockchain Lab, said that the characteristics of Bitcoin strictly stored data, cannot be tampered with, and permanent traceability are exactly the nemesis of illegal transfer. The wind said, "And, the best way to launder is actually cash transactions, and there is no trace."nConsultation record · Answer on 2021-11-01^QUXJG $ C6 transaction Bitcoin is illegal. Coin transactions. Bitcoin is not a legal currency, but as a virtual commodity. If consumers want to trade Bitcoin, they must bear the risks they bring themselves. Due to some reasons for Bitcoin itself, there are still many loopholes in legal supervision, so it is easy to be used by criminals, causing fraud cases or a tool to be reduced to money laundering. Therefore, individuals need to choose a regular trading platform when conducting Bitcoin transactions to avoid being deceived. 1. The US dollar rate hike may cause the price of Bitcoin to fall. Since the US dollar will inevitably appreciate after the interest rate hike, investors are more inclined to hold the US dollar instead of Bitcoin, and the price of Bitcoin will fall Investors are more inclined to investment projects with higher stability rather than speculative Bitcoin. Bitcoin cannot be held as a hedid asset as a hedid asset at interest rate hikes, and the risk is too great. Is it hello to launder money laundering on the Bitcoin trading platform? But if you use the name of selling Bitcoin to conduct illegal criminal activities such as money laundering and fraud, you will be suspected of corresponding criminal crimes, such as money laundering, fraud, and so on. Essence For example, the minimum crime of money laundering can be sentenced to detention and control. The maximum can be sentenced to 10 years in prison, and a fine can be punished. The minimum crime of fraud can be controlled and detention, and the maximum is in the life imprisonment. How can it prove that the Bitcoin trading platform is basically impossible to use Bitcoin money laundering in China. First of all, when buying a large number of Bitcoin in China will be investigated by a strict anti -money laundering survey by the trading platform. Domestic regular trading platforms will strictly follow KYC (KNOW Your Customer is to fully understand your customer) policy and AML (Anti-Money's anti-money laundering survey), and investigate users holding a lot of funds. Taking OKEX, a well -known exchange in the currency circle, the platform will review the source of large assets of users, asking them to provide proof of providing legal sources of assets, and refuse to recharge for huge asset platforms that do not meet their identity. In addition, the anti -money laundering policy of foreign banks and trading platforms is more complicated. There is a sum of money or Bitcoin for out of thin air. No institution or banks abroad will allow you to withdraw and transfer. You need to provide legal sources of funds. At the same time, the price of Bitcoin in the world is continuously fluctuating and fluctuating. Change exchange through Bitcoin is a hypothesis, and its operation is more difficult than traditional means. Xiao Feng, the initiator of the Wanxiang Blockchain Lab, said that the characteristics of Bitcoin strictly stored data, cannot be tampered with, and permanent traceability are exactly the nemesis of illegal transfer. The wind said, "And, the best way to launder is actually cash transactions, and there is no trace."