印度关于比特币诈骗（印度打压比特币）

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今天给各位分享印度关于比特币诈骗的知识，其中也会对印度打压比特币进行解释，如果能碰巧解决你现在面临的问题，别忘了关注本站，现在开始吧！

To share with you today India's knowledge of bitcoin fraud, which will also explain India's pressure on bitcoin, and if it happens to solve the problems you are facing, don't forget to focus on this station, now!

1、usdt合法吗 2、挖“比特币”等非法“挖矿”行为可能涉嫌的罪名 3、印度总理莫迪账号被盗了? 4、跨国网络传销案告破,比特币骗局为何屡禁不止? 5、印度拟颁布全球最严苛加密货币法律,比特币带来的风暴还有哪些? 6、印度大银已经行暂停主要比特币交易所部分账户了吗?

1、不算违法，但存在法律风险。2017年9月，在央行联合七部委发出《关于代币融资风险公告》，明确禁止人民币和数字货币的交易以及禁止ICO(Initial　Coin　Offering的缩写，意即首次公开募集数字货币)发行。

1. It is not illegal, but there is a legal risk. In September 2017, the Central Bank issued a Circular on the Risks of Money Financing, in conjunction with seven ministries, which explicitly prohibits transactions in the renminbi and digital currency, as well as the ICO’s acronym, which means the first public collection of digital money.

2、年买卖usdt是不违法的。根据相关的法律精神规定，买卖虚拟货币是不违法的，不管在任何时候，有关部门都不会对虚拟货币的买卖进行限制，保证居民之间的交易自由。

It is not illegal to buy or sell usdt a year.

3、买卖usdt在中国不算违法，但存在法律风险。虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。虚拟货币不是货币当局发行，不具有代偿性和强制性等货币属性，不具有与货币等同的法律地位，不能作为货币在市场上流通使用。

Investment transactions in virtual currencies are not protected by law, and investors need to remain sober and rational. Virtual currencies are not issued by monetary authorities, have no compensatory and mandatory monetary attributes, do not have legal status equivalent to that of currencies, and cannot be used as currencies in the market.

4、法律分析：买卖USDT在中国不算违法，但存在法律风险。虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。

Legal analysis: While buying and selling USDT is not illegal in China, there are legal risks. Investment transactions in virtual currencies are not protected by law, and investors need to remain sober and rational.

5、据他介绍，目前我国唯一合法的数字货币是由央行发行的DCEP币。

According to him, at present the only legal digital currency in the country is the DCEP currency issued by the Central Bank.

6、在中国目前的法律法规中，没有对于交易USDT是否违法的明确规定。但是需要注意的是，中国政府已经对于加密货币交易进行了一定的限制和监管。

6. In China’s current laws and regulations, there is no clear indication as to whether transactions involving USDT are illegal. However, it should be noted that the Chinese government has imposed certain restrictions and regulations on encrypted currency transactions.

1、挖矿不违法：首先要明确挖矿并不违法，刑法并没有明确规定挖矿是违法行为！但是由于高能耗，不提倡！行业不是一刀切：文件点名的是比特币，并非整个加密币行业。文件用词是严打，并非禁止。

1 Mining is not illegal: first of all, it is not illegal to dig, and the Penal Code does not make mining an offence. But because of energy consumption, it is not promoted. The industry is not one-size-fits-all: the documents are named bitcoin, not the entire crypto-coin industry.

2、法律分析：比特币本身并不违法。比特币是一种由开源的P2P软件产生的电子货币，是一种网络虚拟货币，不依靠特定货币机构发行。

Legal analysis: Bitcoin is not illegal per se. Bitcoin is an electronic currency generated by open-source P2P software, is a virtual online currency that is not issued by a specific monetary institution.

3、法律分析：目前没有任何明文规定说挖比特币是犯法的，所以它是不犯法的。只不过因为挖矿的成本大，耗电量多，因此我国出文不允许设立矿场挖矿而已，主要原因还是耗电量大，这样给社会环境造成了很大的压力，因此才会出此政策。

Legal analysis: There is currently no explicit provision that the digging of bitcoin is illegal, so it is not illegal. It is simply because mining is costly and consumes a lot of electricity, which is why we are not allowed to set up mining sites in our country, mainly because of the high consumption of electricity, which places a great strain on the social environment.

是的，据路透社报道，推特官方3日证实，印度总理莫迪个人网站的推特账户遭到黑客攻击，已采取措施进行保护。

Yes, according to Reuters, the official Twitter account of Prime Minister Modi's personal website was hacked and measures were taken to protect it on three days.

年也将是印度总理莫迪执政的第二个任期的最后一年，因此印度政治可能会出现一些变化。全球经济增长可能会放缓，尤其是在欧洲和北美地区。然而，中国和印度的经济增长仍可能保持较高的水平，并成为全球经济增长的主要驱动力。

Global economic growth is likely to slow, particularly in Europe and North America. However, growth in China and India is likely to remain high and to be a major driver of global economic growth.

印度一直希望成为新的“世界工厂”，然而跨国公司却纷纷“打包”撤离这个亚洲第三大经济体，让印度总理莫迪的“印度制造”计划尴尬不已。

India has always wanted to be a new “world factory”, yet transnational corporations have “packaged” out of this third largest Asian economy, embarrassing Indian Prime Minister Modi's “Indian manufacturing” scheme.

这个人在世界富豪排上排行榜上都位列第438位，可以说在印度也是一位风云人物，他去世的消息在印度也引起了不小的震动，印度总理莫迪都亲自发生哀悼此人。本人也是旗下有公司，通过管理自己的投资组合，获得大笔的财富。

This man, who ranks 438th on the world list of the world’s rich, can be said to be a popular figure in India, where news of his death caused considerable shock, and India’s prime minister, Modi, who mourns the man himself. I am also under the banner of a company that has gained a great deal of wealth by managing its own portfolio.

但这并无妨碍他们为莫迪感到自豪。在莫迪成为印度总理后，本来应该实行“第一夫人”职责的贾苏达本，却仍然在村子里过着贫穷的生活。

But that does not prevent them from being proud of Modi. After Modi became Prime Minister of India, Jasudaben, who was supposed to be the First Lady, was still living in poverty in the village.

除了传销犯罪手段不断翻新，隐蔽性、迷惑性不断增强这些原因导致的有人上当以外，还和人的本性离不开。

In addition to the constant renovation of the criminal means of distribution and the abuse caused by the increasing secrecy and obscurity of those causes, it is also indispensable to the very nature of the human person.

比特币网络传销，它从一开始的目标人群就和以前的传销组织不同，以往的传销组织主要是靠蒙骗那些没有充足的社会知识的青年人，或者是那些文化水平不高，经济水平中下的人群，再从他们当中来发展下线。

The Bitcoin web distribution, which has been different from previous distribution organizations since its inception, has been mainly based on the deception of young people with insufficient social knowledge, or on the development of groups with low levels of education and lower economic levels.

比特币本身不是骗局，只有利用比特币实施诈骗犯罪行为的才是骗局。比特币是一种由开源的P2P软件产生的电子货币，是一种网络虚拟货币，不依靠特定货币机构发行。

Bitcoin is not a fraud in itself; it is a fraud only if it is used to commit a fraud. Bitcoin is an electronic currency generated by open-source P2P software, a virtual online currency that does not depend on specific monetary institutions for distribution.

除了不好监管、容易让老百姓跟风炒作，最根本的是因为比特币没有货币属性。国家发行法定货币，既不是为了它增值，更不为了收藏，本质是为了“货币”本身，是为了增加整个市场资金的流动性。

Apart from being poorly regulated and easy to keep the population in check, it is fundamental that bitcoin has no monetary attributes. The State issues the legal currency not for its added value, let alone for its collection, but for the “currency” itself, in order to increase the liquidity of the market as a whole.

有了比特币才有了区块链，是比特币才让更多的人认识了区块链。比特币去中心化的应用，让人们有了对世界的更多向往。比特币的共识不是任何政府行为所能彻底清除的。

Bitcoin has a block chain, and bitcoin has made it possible for more people to know the block chain. Bitcoin’s centralization has given people a greater desire for the world. Bitcoin’s consensus is not something that any government act can wipe out.

第二个根本原因是比特币已经成为美联储转嫁美元风险的重要方式。因为美国经济已经无力应对疫情，在这种情况下，经过一年的美元大规模释放，是时候收获财富了。

The second underlying reason is that Bitcoin has become an important way for the Fed to transfer the risk to the dollar. Given the inability of the US economy to cope with the epidemic, after a year of massive release of the dollar, it is time to reap wealth.

1、导致比特币的暴跌首先，最直接的就是导致了比特币的暴跌。在这次的政策发出来之后，比特币是在短时间之内直接跌去了50%的市值。而且还动动了其他的货币全部都进行了一轮的暴跌。

1. The first and most immediate drop in bitcoin was the one that caused bitcoin to fall. After this policy came out, bitcoin fell directly 50% of the market value in a short period of time.

2、多个国家对加密货币采取了限制措施据国际新闻报道，印度政府禁止了加密货币，并且把所有有关加密货币的行为定义为犯罪。可以说，这一政策相当严格。另外，土耳其也宣布禁止使用加密货币进行支付，加密货币的前景似乎堪忧。

According to international press reports, many countries have taken restrictive measures on encrypted currency, and the Indian Government has banned and criminalized all acts related to encrypted currency. This policy can be said to be quite strict. Moreover, Turkey has announced a ban on the use of encrypted currency for payment, and the prospect of encrypted currency appears to be a source of concern.

3、且如果纵容比特币的发展，很有可能会扰乱整个金融秩序的正常发展，所以说在这样一种情况之下，全世界政府都会对比特币交易进行严格的限制，这就会导致比特币的价格出现暴跌。

3. In a situation where there is a real risk that by condoning the development of bitcoin, there will be a disruption to the normal development of the financial order as a whole, Governments around the world will impose strict restrictions on the trading of bitcoin, which could lead to a sharp fall in the price of bitcoin.

4、交易的时候存在隐匿性如果是传统的普通货币，在交易的时候会被转到指定的账户上面，而且在开通账户的时候也是需要实名认证才可以办理的。

4. In the case of transactions of hidden nature, which are traditional ordinary currencies, they are transferred to a designated account at the time of the transaction and require a real name certification to open the account.

5、第三，消费者或者投资者的信心。比特币在过去的几个月的时间里边儿，长时间的战绩则是手册给她带来了很高的热度，同时也让它的价格水涨船高。

Five, three, consumer or investor confidence. Bitcoin's long-term performance over the past few months has brought her high heat and raised her prices.

据印度经济时报，包括印度国家银行在内的一些印度银行对包括前十大交易所在内的本土比特币交易所账户暂停交易，他们认为这些账户存在可疑交易。

According to the Indian Economic Times, a number of Indian banks, including the National Bank of India, suspended transactions on local Bitcoin exchange accounts, including the top 10 exchanges, which they considered suspicious.

很多的银行都不太想要使用比特币，而且也是明确禁止比特币交易的。因此如果我们投资的话，很可能就会使得我们不能够有更多的便利。比特币的使用价值降低。

A lot of banks don't want to use bitcoins, and they explicitly prohibit bitcoins from being traded. So if we invest, it's probably going to make us less comfortable. Bitcoins are less valuable.

它们都表示，是根据央行的要求采取措施的。这些交易平台说，人民币充值和提现业务不受影响，在升级系统后，将取消限制措施。

They all state that measures have been taken at the request of the central bank. These trading platforms say that the renminbi charge and withdrawal operations will not be affected and that restrictions will be lifted when the system is upgraded.

一经发现，该行有权采取暂停相关账户交易、注销相关账户等措施。境内银行业上一次大规模“封堵”比特币，还是在2014年。2013年12月，中国人民银行等五部委联合发布通知，要求各金融机构和支付机构不得开展与比特币相关的业务。

In December 2013, five ministries, including the People’s Bank of China, issued a joint circular requiring financial institutions and payment agencies to refrain from carrying out operations related to Bitcoin.

今年6月21日央行约谈了国内部分中字头银行和支付机构，重申了坚决切断虚拟货币交易炒作活动的资金支付链路，随即中农工建等各大银行均发布了禁止支持比特币交易的公告，同时明确表明会采取暂停相关账户交易注销账户等措施。

On 21 June of this year, the Central Bank interviewed written-in banks and payment agencies in the domestic sector, reiterating its determination to cut off the financial payment chain of virtual currency transactions, and immediately issued a ban on supporting Bitcoin transactions by major banks, such as the Central Bank of Agriculture and Construction, with a clear indication of measures such as the suspension of the write-off of related account transactions.

相较于年内高点，比特币、以太坊等虚拟货币跌幅均超过了50%。 在被约谈后，各大银行纷纷发布声明，与虚拟货币“划清界限”。声明称，禁止使用公司服务开展比特币等虚拟货币交易。一经发现将立即采取暂停相关账户交易、终止金融服务等措施。

As a result of interviews, major banks have issued statements “delineating” with virtual currencies. The statements state that corporate services are prohibited from carrying out virtual currency transactions, such as Bitcoin.

关于印度关于比特币诈骗和印度打压比特币的介绍到此就结束了，不知道你从中找到你需要的信息了吗 ？如果你还想了解更多这方面的信息，记得收藏关注本站。

This is the end of India's introduction to bitcoin fraud and India's crushing bitcoin. Don't you know where you find the information you need? If you want to know more about it, keep an eye on the station.

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