wholesale fashion jewelry by the dozen 2021 China's prohibition of transactions Bitcoin?

wholesale diamond jewelry 260 Yes, it has been banned
. The relevant departments of the People's Bank of China have pointed out that the speculation of virtual currency transactions disrupts the normal order of economic and financial (what is normal order? The risk of breeding illegal crimes such as illegal cross -border transfer of assets and money laundering. Zhao Dong's arrest is mainly involved in this aspect), which seriously infringes the safety of the people's property.
. All banks and payment institutions must strictly implement the "Notice on Preventing Bitcoin Risks" and "Announcement on Preventing tokens' issuing financing risks" (December 5, 2013, the People's Bank of China and other five ministries and commissions jointly issued The "Notice on Preventing Bitcoin Risks". On September 4, 2017, the People's Bank of China, the Central Internet Information Office, the Ministry of Industry and Information Technology, the Federation of Industry and Commerce, the CBRC, the Securities Regulatory Commission, and the CIRC jointly released the "About Prevention Prevention Prevention Announcement of token issuance of financing risks ". The latter one directly triggered the 94 tsunami incident.) The regulatory provisions of the regulatory regulations, effectively fulfilling the obligation of customer identity identification, and shall not provide account opening, registration, transaction, liquidation, settlement and other products or services for related activities. Essence
3. Each institution should comprehensively check and identify the fund account of the virtual currency exchanges and off -site traders (directly on the account level, this is very ruthless), and timely cut off the trading fund payment link; analyze the virtual currency transaction speculation activities The characteristics of fund transaction, increase technical investment, and improve the monitoring model of abnormal transactions (the common trading coins are frozen by the bank card, only more and more), and effectively improve the monitoring and identification ability; Compact responsibilities (unclear responsibilities and unknown division of labor have always been a big problem, and it is also the crux of the skin. It is necessary to solve it) and ensure the implementation of relevant monitoring and disposal measures. Participating agencies stated (each mentioned earlier stated), it will attach great importance to this work, in accordance with the relevant requirements of the People's Bank of China, do not conduct or participate in virtual currency -related business activities (do not carry out or not participate, these are two two are two, which are two are two. At the level), further increase inspection and disposal, take strict measures, and resolutely cut off the fund payment link of virtual currency transaction speculation activities (this is very serious).