{"id":5291,"date":"2017-09-17T06:11:45","date_gmt":"2017-09-16T21:11:45","guid":{"rendered":"http:\/\/www.smallake.kr\/?p=5291"},"modified":"2017-09-17T06:14:32","modified_gmt":"2017-09-16T21:14:32","slug":"%ec%a6%9d%ea%b6%8c%ec%82%ac-%eb%b3%b4%ea%b3%a0%ec%84%9c%eb%a1%9c-%eb%b3%b8-%eb%b8%94%eb%a1%9d%ec%b2%b4%ec%9d%b8-%eb%b9%84%ed%8a%b8%ec%bd%94%ec%9d%b8","status":"publish","type":"post","link":"https:\/\/smallake.kr\/?p=5291","title":{"rendered":"\uc99d\uad8c\uc0ac \ubcf4\uace0\uc11c\ub85c \ubcf8 \ube14\ub85d\uccb4\uc778, \ube44\ud2b8\ucf54\uc778"},"content":{"rendered":"

1.
\n \uc9c0\ub09c \uc8fc \uac00\uc0c1\ud1b5\ud654\uc2dc\uc7a5\uc744 \ub458\ub7ec\uc2fc \uc7ac\ubbf8\uc788\ub294 \uc0ac\uac74\uc774 \uc788\uc5c8\uc2b5\ub2c8\ub2e4. \uccab\uc9f8\ub294 \uc911\uad6d\uc758 \uaddc\uc81c\uc785\ub2c8\ub2e4. ICO\ub97c \uae08\uc9c0\ud55c \uc911\uad6d \uc815\ubd80\uac00 \uac00\uc0c1\ud1b5\ud654\uac70\ub798\uc18c\uc758 \uc628\ub77c\uc778 \uc11c\ube44\uc2a4\ub97c \uc911\uc9c0\uc2dc\ucf30\uc2b5\ub2c8\ub2e4.<\/p>\n

\uc911\uad6d, \uac00\uc0c1\ud654\ud3d0 \uac70\ub798\uc18c \uccab \ud3d0\uc1c4\u2026 \ube44\ud2b8\ucf54\uc778 \uac00\uaca9 40% \ud3ed\ub77d<\/a>
\nChina Bitcoin Exchange to Stop Trading Virtual Currencies Amid Crackdown<\/a><\/p>\n

\ube44\ud2b8\ucf54\uc778\uc758 \uc6d0\uc7a5\uc778 \ube14\ub85d\uccb4\uc778\uc758 \ud2b9\uc131\uc0c1 \uac15\uc81c\uc801\uc73c\ub85c \ubc1c\ud589\uc774\ub098 \uac70\ub798\ub97c \uc911\ub2e8\uc2dc\ud0ac \uc218 \uc5c6\uc2b5\ub2c8\ub2e4. \uadf8\ub798\uc11c \uc628\ub77c\uc778\uac70\ub798\ub97c \uc911\uc9c0\uc2dc\ud0a4\ub294 \ubc29\ud5a5\uc744 \uc120\ud0dd\ud55c \ub4ef \ud569\ub2c8\ub2e4. 2017\ub144 4\uc6d4 \uc678\ubd80\ub85c \uc720\ucd9c\ub41c \uc911\uad6d\ub2f9\uad6d\uc758 \uac00\uc774\ub4dc\ub77c\uc778\uc778 Rectification Guidelines for Chinese Bitcoin Exchanges <\/a>\uacfc \uc774\uc5b4\uc9c0\ub294 \uc815\ucc45\ub4e4\uc785\ub2c8\ub2e4.<\/p>\n

Article 1 Scope of application
\nThis guideline applies to all bitcoin trading platforms that are found across the country.
\n<\/br>
\nArticle 2 Objectives
\nThe purpose is to crack down and abolish illegal financial operations on Bitcoin exchanges, to maintain the order of Bitcoin market, to prevent financial risks and to protect investors\u2019 interests.
\n<\/br>
\nArticle 3 Legal basis
\nAccording to the Notice of the General Office of the State Council on Printing and Distributing the Special Rectification Plan for Internet Financial Risks (No. 21 of [2016]), the Notice on the special rectification and implementation of the Internet financial risk issued by the People\u2019s Bank of China and other 17 ministries (No. 281 of PBOC [2016]), rectification work is conducted on Bitcoin exchanges.
\n<\/br>
\nArticle 4 Working mechanism
\nThe local regulation office is to take the lead to implement the rectification work, together with the local branch of the People\u2019s Bank. If necessary, other financial regulators or government departments are required to support.
\n<\/br>
\nArticle 5 Work flow
\nGuidance counseling with the person in charge to carry out on-site inspection put forward rectification proposals to report rectification progress regularly
\n<\/br>
\nArticle 6 The focus of guidance counseling<\/p>\n

1. Not to allow fiat loaning and Bitcoin loaning;
\n 2. Transaction fee must not be zero;
\n 3. No engagement in money laundry.
\n 4. No violation of the relevant regulatory requirements on foreign exchange management;
\n 5. Not to engage in illegal payment business;
\n 6. No more business operation beyond the scope stated on the business license;
\n 7. Not to violate industrial and commercial advertising and other laws and regulations;
\n 8. Not to violate laws and regulations of national securities and futures.
\n<\/br>
\nArticle 7 Inspection items
\n1. The basic information of the platform
\nIncluding registered capital, operating entity, shareholder structure, related business qualifications.
\n2. Operation of the platform
\nThe following information shall be submitted: the amount of deposit and withdrawal from 2016 to present date of 2017, the amount and quantity of transactions, rates and fees and Bitcoin trading model.
\n3. Whether the exchange violates the relevant provisions of exchange platform
\nWhether the order book is matched electronically, the use of standardized contracts, centralized auction or continuous auction, equal split of equities.
\nLegal documents: \u201cState Council on the rectification of various types of trading platforms to effectively prevent financial risks \u201d ([2011] No. 38), \u201cthe General Office of the State Council on the rectification of various types of trading venues\u201d ([2012] No.37) and so on.
\n4.Whether the exchange engaged in illegal financial business
\nWhether to carry out credit loaning or disguised loaning (with the business), futures, payment, exchange and other business without authorization.
\nLegal documents: Guidelines on abolishing illegal financial institutions and illegal financial business operations ([1998] No. 247), the Act of Futures Transactions, the Guidelines for Non-financial Institutions engagement in payment service, the Act of Foreign Exchange Management.
\n5.The implementation of the anti-money laundering system
\nIncluding: the integrity of anti-money laundering system, the establishment of customer identity information and transaction record storage system and the establishment of large-amount transactions and suspicious transaction reporting system.
\nLegal documents: \u201cAnti-Money Laundering Law of the People\u2019s Republic of China\u201d.
\n6. Customer funds management
\nIncluding: the balance of customer funds, the use of funds and the establishment of third-party custody system.
\nLegal documents: \u201cThe guidance on the promotion of the healthy development of Internet financial guidance\u201d, which is issued by the People\u2019s Bank and other 10 ministries ([2015] No. 221) and so on.
\n7. Other items that need to be checked.
\n<\/br>
\nArticle 8 Rectification proposals
\nDepends on the actual inspection results, rectification proposals include but not limited to: stop fiat loaning and Bitcoin loaning business, charge transaction fees, suspend bitcoin withdrawal service, establish a sound anti-money laundering system and conduct business in line with legal requirements.
\n<\/br>
\nArticle 9 Rectification progress report
\nThe rectification report includes but not limited to: the basic situation of the trading platform, issues found in the preliminary investigation, issues to be further identified, action plan for future rectification, rectification summary of exchanges within jurisdiction ( form attached).
\n<\/br>
\nArticle 10 Guidance of public opinion
\nProper guidance of public opinions must be handled during the process of rectification. Opinions could be released through the official website, media interviews, expert interpretation and other means. Initiatives shall be taken to release regulatory signals and guide the community expectations.<\/p><\/blockquote>\n

\ub458\uc9f8\ub294 \ubbf8\uad6d JP Morgan \ud68c\uc7a5\uc758 \ubc1c\uc5b8\uc785\ub2c8\ub2e4. JP\ubaa8\uac74 CEO “\ube44\ud2b8\ucf54\uc778\uc740 \uc0ac\uae30\u2026\uac70\ud488 \ud130\uc9c8 \uac83”<\/a>\uc640 \uac19\uc740 \uae30\uc0ac\ub4e4\uc774 \uc804\ud55c \ubc1c\uc5b8\uc785\ub2c8\ub2e4. \ube44\ud2b8\ucf54\uc778\uc744 \uac70\ud488\uc744 \uc0c1\uc9d5\ud558\ub294 \ud2a4\ub9bd\uc73c\ub85c \ubb18\uc0ac\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n

It’s worse than tulip bulbs. It won’t end well. Someone is going to get killed<\/p><\/blockquote>\n

\uc9c1\uc811\uc801\uc778 \uc5f0\uad00\uc131\uc740 \uc54c \uc218 \uc5c6\uc9c0\ub9cc \ube44\ud2b8\ucf54\uc778\uc774 300%\uc774\uc0c1 \ud3ed\ub4f1\ud558\ub294 \ub3d9\uc548 JP Morgan\uc758 \ud2b8\ub808\uc774\ub529\uc218\uc775\uc740 \uacc4\uc18d \ud558\ub77d\uc138\ub97c \ubcf4\uc600\uc2b5\ub2c8\ub2e4.<\/p>\n

Earlier on Tuesday, Dimon warned about further declines in trading revenue for the banking giant.Dimon said third-quarter trading revenue will drop about 20 percent on a year-over-year basis. Dimon also said the bank may not give intra-quarter guidance in the future.
\nJPMorgan CEO Jamie Dimon says bitcoin is a ‘fraud’ that will eventually blow up<\/a>\uc911\uc5d0\uc11c<\/p><\/blockquote>\n

\uc774\uc0c1\uc758 \uc0ac\uac74\uc73c\ub85c \ube44\ud2b8\ucf54\uc778\uc758 \uac00\uaca9\uc740 \uc601\ud5a5\uc744 \ubc1b\uc558\uc2b5\ub2c8\ub2e4. \ubb3c\ub860 \uc55e\uc73c\ub85c \uc774\ub7f0 \uc77c\uc744 \uc218\uc2ed, \uc218\ubc31\ubc88 \ubc18\ubcf5\ub420 \ub4ef \ud569\ub2c8\ub2e4. \ubbf8\uad6d \uc6d4\uc2a4\ud2b8\ub9ac\ud2b8\uc758 \uc8fc\ub958\uac00 \ube44\ud2b8\ucf54\uc778\uc744 \ube44\ud310\uc801\uc73c\ub85c \ubc14\ub77c\ubcf4\uc9c0\ub9cc \ud540\ud14c\ud06c \uc5f4\ud48d\uacfc \ud568\uaed8 \ub4f1\uc7a5\ud55c \uae30\uc5c5\ub4e4\uc740 \ub2e4\ub978 \ud0dc\ub3c4\ub97c \ubcf4\uc774\ub294 \ub4ef \ud569\ub2c8\ub2e4. VisualCapitalist\uac00 \uc18c\uc15c\ud2b8\ub808\uc774\ub529\uc73c\ub85c \uc720\uba85\ud55c eToro\uac00 \ud3b4\ub0b8 \uac00\uc0c1\ud1b5\ud654\ubcf4\uace0\uc11c\uc785\ub2c8\ub2e4.<\/p>\n

Comparing Bitcoin, Ethereum, and Other Cryptos<\/a>
\n\"\"<\/a><\/p>\n

2.
\n \ud574\uc678\ub9cc \uac00\uc0c1\ud1b5\ud654\uc5d0 \uad00\uc2ec\uc744 \uac16\ub294 \uac83\uc740 \uc544\ub2d9\ub2c8\ub2e4. \ud55c\uad6d\uc758 \uc5ec\uc758\ub3c4\ub3c4 \ub2e4\ub974\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \uba3c\uc800 \uc554\ud638\ud1b5\ud654\uc640 \uad00\ub828\ud55c \ubcf4\uace0\uc11c\ub97c \uafb8\uc900\ud788 \ub0b8 \ucd5c\ucc3d\uaddc\uc704\uc6d0\uc758 ‘\uac00\uc0c1\ud654\ud3d0 \uac00\uaca9\uc740 \uc5b4\ub5bb\uac8c \uacb0\uc815\ub420\uae4c?’\uc785\ub2c8\ub2e4. \uc0ac\uc2e4 \uacf5\ub3d9 \ubcf4\uace0\uc11c\uc785\ub2c8\ub2e4. \uac00\uaca9\uc744 \uc608\uce21\ud558\ub294 \ubcf4\uace0\uc11c\uac00 \uc544\ub2c8\ub77c \uc554\ud638\ud1b5\ud654\uc2dc\uc7a5\uc744 \uc124\uba85\ud558\ub294 \uc790\ub8cc\uc785\ub2c8\ub2e4. \ube44\ud2b8\ucf54\uc778\uac70\ub798\uc18c\uac00 \ub0b4\ub193\uc740 \uc790\ub8cc\ubcf4\ub2e4 \ud6e8\uc52c \ud6cc\ub96d\ud569\ub2c8\ub2e4.<\/p>\n