The legal response to virtual currency speculation is dangerous

Since the advent of Bitcoin, the world's first virtual currency, the growth of virtual currency has been incredibly large, and not only is the range getting richer, but prices are skyrocketing as well. The value of assets and the potential for interest behind cryptocurrencies have raised expectations. People's pursuit of virtual benefits is closer to using digital advantages as the market demands and investing in digital advantages to achieve greater benefits. However, anything new comes with new risks as well. In predicting the benefits of digital, scientists face a number of risks.

three types of risks

First, the risk of fraud.This means that fraudsters are using digital resources, which increases the risk of 'fraudulent fraud'. Among the risks associated with estimating numerical results, fraud is a high incidence in litigation. Scammers are successful because of the variety of behaviors that use digital resources as a scam. The risks of fraud often include not only the perpetrators of the scam, but also a con artist, often involved with many criminals and victims of crime. These disappointments often occur in humans. The ratio is also high.

Second, the risk of Ponzi schemes.This refers to the risks that often arise in the process of estimating numeric results, reliance on numeric results, setting up and running MLM businesses, and the most commonly used numeric benefits become a gimmick. to get people to join MLM organizations. The Ponzi scheme, which uses digital assets as a gimmick, not only encourages investment in digital assets through visibility of space and development prospects, but also takes on its own uniqueness 'digital currency', of advanced technology and technology, and use my country "Digital Development Policy" to use "digital currency" as MLM product to reduce speed Be aware of audience and make MLM organizations easy to believe in virtual MLM projects. Even wearing the coats of arms of "process" and "legal" may not hide the importance of the process. pyramid.

Third, the risk of financial fraud is faced by the people.For example, in the context of digital benefits such as illegal receipt of public funds, fraud, illegal employment, etc., the risk of non-compliance. Legal finance generally means that investors have declared digital currencies and ICOs (Intial Coins). ) Give), that is, the first coin given. However, the financial model of the ICO comes with many risks and risks of fraud and underperforming investments. In special circumstances, the activities of the ICO may lead to illegal activities such as embezzlement of public funds, fraudulent fundraising, pyramid schemes and criminal activity. In 2017, seven departments, including the bank, issued the "Token Risk Protection Notice" (hereinafter "Token Risk Alert"). Delay ICO activities to avoid risk aversion, but risk aversion for ICOs does not stop. there .. The value of digital profits continues to rise, and the risk of ICO speculation remains.

Explore potential sources of risk, such as people, priorities, and the environment.

On a personal level, it is difficult to distinguish between virtual and digital money.Decentralization is an important aspect of digital advantages, where terrorists use the public trust in distributing the digital advantages of others by decorating their virtual advantages with digital outcomes. Some of the “digital currency” that occurs in digital currency is actually similar to “in-game currency” and other virtual currencies used in a local area network. The nature of these benefits including price changes, exchange rates, packaging activities, etc. can be controlled by the system to control certain performance and change. Cryptocurrency and digital currency have some similarities, such as digital type and network reliability. It is difficult for ordinary people to distinguish between the two, and even though they are technically separate, it is difficult for victims to enter the system directly and gain censorship. Even if a liar sees the problem, he cannot persuade all liars to believe the findings.

At the price level, there are a lot of bubbles in the numerical results.Digital Changes are distributed, distributing issues, but the market has not decided on the essential and digital manufacturer money for large foam value. Foam foam of the digital currency is not only inspired of the risk of three, first bubbles, foam stimulates and violations. People have the meaning of each other, and digital digital digital results are always pulling to the population to follow the emotions. For this reason, violations of digital currency predictions excellent and strong. Second, the amount of foam covered fake fake. Digital currency is a great deal of goodness, cover only a crime and lower bounds of the public and caught by the bid. Third, foam prices foam is difficult to recover such personal property. The amount of foam rates of digital currency is height and dropped price. If the digital bubbles are damaged in the shipping location, the estimate failure and no one is lost. Although the estimates are at risk of danger, it is easy to make a community of troubleshooting because there is no clear process.

Global differences rule skepticism about the outside environment. The risk token declaration reiterates the non-financial nature of digital currency and prohibits participation in advertising and financial markets related to token deposits. Although Korea has taken steps to restrict digital gains, digital gains are widely recognized around the world, and the United States, Germany, and Japan have altered their own policies to protect bloc shifts. The authors use a variety of international regulations in many countries to promote or compromise the risks of digital exploitation. The scrutiny of international differences makes Chinese scientists uncomfortable. The speculators of our country are showing blindness and difficulty in speculating. In the global digital currency market speculation, our human interests are readily available to academics in other countries.

Two standardizations: "Speculators" and "Regulators"

At the level of speculators, we divide the risk. As investors, citizens must maintain a reasonable attitude towards digital advantages and better understand the nature of digital advantages, which are uncertain and risky. Having recognized the dangers of the digital currency game, scientists should only be able to take risks through their real freedom of prediction. In the true understanding of freedom, one can see that speculation is a situation in which scientists have to take risks on their own. However, speculators must assume that two external factors in themselves are dangerous.

First, speculative plans are legitimate.The risks of digital rewards include the many risks associated with fraud. The risk is that you don't have digital benefits or investments, or you use virtual rewards to look like digital rewards to attract money. The speculator cannot afford the risk and loss of fraud and starter hijacking.

Second, speculators are given dangerous warnings before making predictions.Due to the complexity and novelty of digital services, the risk of knowing the role of professionals ranges from professionals to sponsors, and sponsors are responsible for risk reporting. In the process of digital benefits, exaggerating the high benefits of digital benefits and deliberately avoiding the high risks of digital benefits is the key to indiscriminate public investment. Additionally, since the public is not well aware of the modes of operation and perceptions of numerical results, scientists are receiving appropriate reports at this point as an important step in addressing this issue.

Clarify the supervisory role of administrators to monitor numerical results at the supervisory level. Private investment is the primary exchange of capital between sponsors and investors, but the difference between sponsorship and investor investments is misleading. .Therefore, third-party monitoring platforms are of particular importance.A clear policy is the key to good governance, in this case it is necessary to establish an electronic financial management system to use the integrated funds monitoring. . From an external point of view, the development of an integrated approach to monitoring digital results is a management measure. For example, the Financial Services Authority of Japan oversees digital currency trading in Japan, and the Financial Services Authority of Singapore (MAS) oversees virtual currencies in Singapore. In the research, development and management of digital assets, the People's Bank of China is the main regulator of digital assets in our country. In order to complement Digital Benefits Management, the Digital Benefits Management Policy should include, but not be limited to, the following key functions:

First, it monitors digital users.Specifically, it includes the registration and review of business formation, transformation, and termination which typically examines the authenticity and operational capabilities of businesses. And highlight the important situation of digital currency experts and evaluate the results.

Second, we look at digital investment plans.Companies that advertise digital investment funds to the public are required to report to the governing body. The goal is to reduce the risk of digital scams by changing the population that identifies the true value of digital schemes or investment plans.

Third, this is a two-way warning.Digital asset managers are a risk alert for the public and businesses. The obligation of the governing body to warn the public is an unethical policy. It is not up to an individual, but to the general public to present new risks in a timely manner. numerical results.

Fourth, exchange information with other agencies.

Digital advantages monitoring covers a wide range of issues such as criminal justice, taxes, money, and more. It is difficult for an institution to solve all the advantages of digital, and when the behavior of digital currency trading interferes with others, the regulator must communicate with the nature authorities in time.