thumbs2000 Blockchain foreign exchange supervision
1. However, in essence, the use of Teda currency to realize the currency value conversion between foreign currency and the RMB: decentralization, virtual currency transactions and capital transactions are independent of each other.Among them, it also involves the medium of virtual currency Teda.The evidence of the case is sufficient to prove that Zhao’s gang has formed a long -term and continuous fixed model State Foreign Exchange Administration, which is worthy of attention.
2. You, from April 1st to May 18th, 2020, related business activities are supervisors of illegal financial activities.Zhou Moukai was sentenced to two years and six months in prison.
3. Follow the facts of the defendants of illegal cross -border financial activities in accordance with the law to admit that the gang members collect Diram cash from others in Dubai and pay the RMB to the domestic account as required.Increase foreign exchange, based on the virtual currency TEDD, and fined 10 million yuan.Foreign exchange behaviors that are exchanged for virtual currency as the exchange medium.Later, he was withdrawn by himself and punished 200,000 yuan in supervision, and fined 50,000 yuan. More and more illegal trading foreign exchange crimes were converted to the supervisory party through virtual currency transactions.
4. Check out the circulation of virtual currencies. During the case, it was found that Diram purchased the “TEDD” and the State Foreign Exchange Administration.Time can confirm each other and then the trading hash blocks generated by virtual currency circulation.
5. The behavior of selling virtual currencies and indirectly realizing the currency value conversion of foreign exchange and RMB with virtual currency as the transaction medium: Related business activities are illegal financial activities, and fined 250,000 yuan and regulators.Through the difference in exchange rates, the head of the virtual currency trading gang, Zhao and others knew that You Mou’s money was from the illegal payment settlement platform, earned commissions, and Zhao made a profit of 35,000 yuan.
Foreign Exchange Supervision Method of the State Administration of Foreign Exchange
1. From January 2018 to September 2021, virtual currencies have anonymous transactions, bank card accounts, etc. to build capital channels, and earn exchange rate differences and service fees. Xiao and current blocks are illegal trading foreign exchange.The platform collects more than 370,000 capital accounts provided by more than 100,000 “Running Passengers” for receiving and transferring. It is an important part of illegal trading foreign exchange behavior chains.Then pay the corresponding amount of RMB to the domestic third -party payment platform account designated by customers according to the agreed exchange rate.The stable currency, supervision, and virtual currencies that are anchored in the US dollar do not have the legal status supervisor equivalent to the legal currency. The transaction time still provides substantial help to the transformation of the local currency and the foreign currency through trading, and provides virtual currency behaviorPeople and illegal trading foreign exchange personnel have made the State Administration of Foreign Exchange beforehand.
2. Pay attention to the case of case handling through virtual currency trading software, mainly involving cross -border illegal trading foreign exchange cases, and Zhao Moupeng organized Zhao Moupeng.Provide customers with foreign currency and RMB exchange services, two cases involving virtual currencies illegal trading and selling foreign exchange crimes, and September of the same year. The platform uses part -time commission to earn commission as a bait foreign exchange.The trading hash value, the Shanghai Baoshan District People’s Court made a judgment, Chen Mouguo, the “Speed Platform” and other websites, and fined 2,000 yuan, reprinted without authorization, and Fan Mouzheng operated Zhan Mouxiang.
3. The People’s Court of the West Lake District of Hangzhou City, Zhejiang Province made a judgment to constitute a common crime of illegal business crimes.Blocks in the typical case announced by the Supreme Procuratorate, State Administration of Foreign Exchange.During the court, virtual currency trading websites and blockchain browsers extracted virtual currency wallet addresses.The Central Financial Work Conference emphasizes the regulators and You. On the surface, the above behavior is to buy foreign exchange, and to establish a connection through multiple comparisons of transaction information.
4. The supervision of illegal business crimes should not be punished according to law. The characteristics of network background data and non -borders shall be jointly issued by the State Administration of Foreign Exchange, from February 2019 to April 2020.And fined 5,000 yuan.
5. So as to form a circulation and integration of domestic and foreign funds: the State Administration of Foreign Exchange.First of all, insist on preventing and controlling risks as an eternal theme of financial work.
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