托尼z老黄
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Today I saw an article that was too official, and I really want to ask the author: Are you a person from the cryptocurrency circle? Do you really understand virtual currency?
The author's title is: What is the purpose of the domestic crackdown on virtual currency, and how should we respond?
The core purpose of the domestic crackdown on virtual currency is to maintain national financial security, prevent systemic risks, and protect public property safety. The anonymity, cross-border liquidity, and drastic price fluctuations of virtual currency can easily become tools for illegal fundraising, money laundering, fraud, and other criminal activities. At the same time, its decentralized nature may weaken the effectiveness of financial regulation and affect the transmission of monetary policy. In addition, the high energy consumption of "mining" activities is also contrary to our country's "dual carbon" strategic goals.
Countermeasures need to be implemented from multiple levels:
Individual level: We should enhance risk awareness, recognize that virtual currency transactions are not protected by law, and stay away from related speculative activities; be vigilant against illegal financial propaganda under the guise of "blockchain" and "metaverse," and protect personal assets.
Social level: Media and communities should strengthen warning education, popularize the potential risks of virtual currency; academic institutions can carry out research on compliant blockchain technology to guide technological innovation to serve the real economy.
Industry level: Relevant technology companies should actively cooperate with regulators to eliminate involvement in virtual currency business; explore the application of blockchain technology in compliant areas such as supply chain finance and government management.
In the long run, the public should understand that regulation aims to create a safer financial environment. In the wave of the digital economy, we need to actively learn compliant financial knowledge such as central bank digital currency, allocate resources to national-supported industrial upgrades, technological innovations, etc., and share development dividends within a legal framework. Only by combining prevention and blockage, and strengthening compliance awareness, can we both prevent risks and embrace technological change.
What do you think about this article? Let's share our views... #美SEC推动加密创新监管 #ETH走势分析 #加密市场观察
$BNB $ETH $BTC
The author's title is: What is the purpose of the domestic crackdown on virtual currency, and how should we respond?
The core purpose of the domestic crackdown on virtual currency is to maintain national financial security, prevent systemic risks, and protect public property safety. The anonymity, cross-border liquidity, and drastic price fluctuations of virtual currency can easily become tools for illegal fundraising, money laundering, fraud, and other criminal activities. At the same time, its decentralized nature may weaken the effectiveness of financial regulation and affect the transmission of monetary policy. In addition, the high energy consumption of "mining" activities is also contrary to our country's "dual carbon" strategic goals.
Countermeasures need to be implemented from multiple levels:
Individual level: We should enhance risk awareness, recognize that virtual currency transactions are not protected by law, and stay away from related speculative activities; be vigilant against illegal financial propaganda under the guise of "blockchain" and "metaverse," and protect personal assets.
Social level: Media and communities should strengthen warning education, popularize the potential risks of virtual currency; academic institutions can carry out research on compliant blockchain technology to guide technological innovation to serve the real economy.
Industry level: Relevant technology companies should actively cooperate with regulators to eliminate involvement in virtual currency business; explore the application of blockchain technology in compliant areas such as supply chain finance and government management.
In the long run, the public should understand that regulation aims to create a safer financial environment. In the wave of the digital economy, we need to actively learn compliant financial knowledge such as central bank digital currency, allocate resources to national-supported industrial upgrades, technological innovations, etc., and share development dividends within a legal framework. Only by combining prevention and blockage, and strengthening compliance awareness, can we both prevent risks and embrace technological change.
What do you think about this article? Let's share our views... #美SEC推动加密创新监管 #ETH走势分析 #加密市场观察
$BNB $ETH $BTC
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As an investor, we shouldn't discuss politics, but we cannot ignore politics because there is a close relationship between politics and economics…………
Japan's deployment of offensive weapons on its southwestern islands, including those near Taiwan, is not only a highly sensitive issue for regional security but also akin to a boulder thrown into a calm lake, the ripples of which will inevitably affect the global economic system, bringing far-reaching and complex negative impacts.
First, the most direct impact is to trigger dramatic fluctuations in global financial markets. Geopolitical risks are one of the uncertainties that the market is most wary of. This move will significantly escalate tensions in the East Asian region, challenge the status quo of the 'One China' principle, and may lead to an escalation of military confrontations. Under this expectation, investor confidence will be undermined, with risk assets bearing the brunt. Global capital may rapidly withdraw from emerging markets in Asia, shifting towards traditional safe-haven assets such as the US dollar and gold, leading to downward pressure and depreciation on regional currencies (such as the yen, renminbi, and currencies of several Southeast Asian countries) and putting downward pressure on stock markets. The surge in market volatility will disrupt normal international capital flows, increasing the financing costs and risks for enterprises.
First, the most direct impact is to trigger dramatic fluctuations in global financial markets. Geopolitical risks are one of the uncertainties that the market is most wary of. This move will significantly escalate tensions in the East Asian region, challenge the status quo of the 'One China' principle, and may lead to an escalation of military confrontations. Under this expectation, investor confidence will be undermined, with risk assets bearing the brunt. Global capital may rapidly withdraw from emerging markets in Asia, shifting towards traditional safe-haven assets such as the US dollar and gold, leading to downward pressure and depreciation on regional currencies (such as the yen, renminbi, and currencies of several Southeast Asian countries) and putting downward pressure on stock markets. The surge in market volatility will disrupt normal international capital flows, increasing the financing costs and risks for enterprises.
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Ninety percent of those who ask you to code without directly transferring cards are black market operators. Don't ask me why I'm so sure; those who understand, understand...😂😂
It's really annoying to sell coins now; every merchant wants a payment code. Can't we just do a direct transfer? Is there any difference?
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How to Handle Virtual Currency Funds Relatively Safely in China? #出金骗局多，多看看！
Recently, several friends and relatives have asked me: Given that virtual currency is not recognized domestically, how can I safely transfer funds to my card? Will it be subject to risk control? Will it be regarded as funds of unclear origin? Let's discuss this issue in detail...
Under the current domestic regulatory policies, virtual currency transactions are not legally protected, and directly exchanging them for RMB carries significant risks. If you need to handle related assets, consider the following relatively safe paths:
First Choice: Compliant Channels: Complete fiat currency exchanges through overseas trading platforms with valid licenses (such as licensed exchanges in Hong Kong). These platforms are supervised by local financial regulatory authorities, and the operating processes are relatively standardized.
Cautiously Use OTC: If you choose peer-to-peer trading, be sure to identify reputable long-term operators and prioritize platform-certified merchants. Verify the other party's real-name information before trading, and use small batch transactions to avoid large one-time trades.
Keep Fund Flow Clear: Ensure that the accounts used for fund transactions are held in your real name, and avoid using unfamiliar third-party accounts for receiving payments. Retain complete transaction records, including chat logs, transfer proofs, etc., for verification purposes.
Beware of Common Risks: Stay away from brokers that promise "capital preservation with high returns" or "compensation" and reject any form of private trading invitations. Never disclose your account password or engage in screen sharing.
It should be clear that any operations involving virtual currency carry policy and security risks. It is advisable to maintain a moderate scale and closely monitor relevant policy dynamics. Asset security should always be the top priority, and making decisions cautiously within the policy framework is the fundamental approach.
If you have any good suggestions, please discuss more in the comments section. Thank you... 🙏🙏
Recently, several friends and relatives have asked me: Given that virtual currency is not recognized domestically, how can I safely transfer funds to my card? Will it be subject to risk control? Will it be regarded as funds of unclear origin? Let's discuss this issue in detail...
Under the current domestic regulatory policies, virtual currency transactions are not legally protected, and directly exchanging them for RMB carries significant risks. If you need to handle related assets, consider the following relatively safe paths:
First Choice: Compliant Channels: Complete fiat currency exchanges through overseas trading platforms with valid licenses (such as licensed exchanges in Hong Kong). These platforms are supervised by local financial regulatory authorities, and the operating processes are relatively standardized.
Cautiously Use OTC: If you choose peer-to-peer trading, be sure to identify reputable long-term operators and prioritize platform-certified merchants. Verify the other party's real-name information before trading, and use small batch transactions to avoid large one-time trades.
Keep Fund Flow Clear: Ensure that the accounts used for fund transactions are held in your real name, and avoid using unfamiliar third-party accounts for receiving payments. Retain complete transaction records, including chat logs, transfer proofs, etc., for verification purposes.
Beware of Common Risks: Stay away from brokers that promise "capital preservation with high returns" or "compensation" and reject any form of private trading invitations. Never disclose your account password or engage in screen sharing.
It should be clear that any operations involving virtual currency carry policy and security risks. It is advisable to maintain a moderate scale and closely monitor relevant policy dynamics. Asset security should always be the top priority, and making decisions cautiously within the policy framework is the fundamental approach.
If you have any good suggestions, please discuss more in the comments section. Thank you... 🙏🙏
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Gold Price Plunge Affects Cryptocurrency Market! Lessons from Banks' Cancellation of Wealth Management Products Amidst Gold Price Surge: The Wisdom of Risk Management in Market Volatility
$BTC The recent sharp drop in gold prices has led many banks to cancel gold-related wealth management products. This phenomenon reveals a profound market logic. As an investor, this change has given me three important insights.
This move by banks is a necessary choice for risk management. The sharp fluctuations in gold prices directly increase the risk level of gold-linked wealth management products. When the price of the underlying asset is unstable, banks, as product managers, have a responsibility to protect investors from unpredictable losses by suspending or canceling related products.
This event also reveals a blind spot in investor education. Many investors, when purchasing gold wealth management products, only know their "safe-haven" attribute but are unaware of the risks brought about by price fluctuations. Banks canceling products is an indirect protection for investors, preventing non-professional investors from blindly entering the market during volatility.
From an asset allocation perspective, this change reminds us of the importance of diversified investment. No asset rises forever, and gold is no exception. Diversifying funds across different asset classes is crucial to effectively mitigate the impact of fluctuations in a single market.
This recent correction in the gold market is essentially a vivid lesson in risk management. It teaches us that rational investing is not about chasing trends, but about understanding the underlying risk logic of each asset, remaining calm amidst change, and seizing opportunities during volatility.
$BTC The recent sharp drop in gold prices has led many banks to cancel gold-related wealth management products. This phenomenon reveals a profound market logic. As an investor, this change has given me three important insights.
This move by banks is a necessary choice for risk management. The sharp fluctuations in gold prices directly increase the risk level of gold-linked wealth management products. When the price of the underlying asset is unstable, banks, as product managers, have a responsibility to protect investors from unpredictable losses by suspending or canceling related products.
This event also reveals a blind spot in investor education. Many investors, when purchasing gold wealth management products, only know their "safe-haven" attribute but are unaware of the risks brought about by price fluctuations. Banks canceling products is an indirect protection for investors, preventing non-professional investors from blindly entering the market during volatility.
From an asset allocation perspective, this change reminds us of the importance of diversified investment. No asset rises forever, and gold is no exception. Diversifying funds across different asset classes is crucial to effectively mitigate the impact of fluctuations in a single market.
This recent correction in the gold market is essentially a vivid lesson in risk management. It teaches us that rational investing is not about chasing trends, but about understanding the underlying risk logic of each asset, remaining calm amidst change, and seizing opportunities during volatility.
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