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其实,所有的交易所当前都是不合法的
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Topic: 其实,所有的交易所当前都是不合法的 (Read 1784 times)
dodogo123
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Re: 其实,所有的交易所当前都是不合法的
September 14, 2014, 05:00:43 AM
#21
比特币交易平台可说是合法,但也可以说不合法。说它合法是因为根据中国人民银行、工业和信息化部、中国银行业监督管理委员会、中国证券监督管理委员会、中国保险监督管理委员会联合印发了《关于防范比特币风险的通知》(银发〔2013〕289号),要求提供比特币登记、交易等服务的互联网站在电信管理机构备案,既然可以备案当然合法;说它不合法是因为在同一份通知里规定,各金融机构和支付机构不得直接或间接为客户提供其他与比特币相关的服务,包括:为客户提供比特币登记、交易、清算、结算等服务;接受比特币或以比特币作为支付结算工具;开展比特币与人民币及外币的兑换服务;开展比特币的储存、托管、抵押等业务;发行与比特币相关的金融产品;将比特币作为信托、基金等投资的投资标的等。这一条政策其实就从根本上否定了比特币企业开展任何业务的合法性,交易平台连在银行开设账户的资格都没有,怎么纳税?怎么处理账目?这导致交易平台被迫违法。
详见我昨天写的文章:
http://www.8btc.com/chinese-bitcoin-regulations
sunnyzhang
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Re: 其实,所有的交易所当前都是不合法的
September 14, 2014, 07:18:30 AM
#22
比特币在国内一切都不明朗,税费,管理,不合法是正常的
gaoqin
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Re: 其实,所有的交易所当前都是不合法的
September 14, 2014, 03:49:29 PM
#23
土豪思考的问题
GlobAllCoin -100%IPO- (https://bitcointalk.org/index.php?topic=720348.0)
gaoqinerh@163.com
bitcoinwilldie
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Re: 其实,所有的交易所当前都是不合法的
September 14, 2014, 04:00:54 PM
#24
我们一起去央行举报吧!
Eric2013
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Re: 其实,所有的交易所当前都是不合法的
September 14, 2014, 08:33:38 PM
#25
在国内涉及到btc的,都可能被取缔,随时都有跑路的可能
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