The Risk And Regulation Of Bitcoin

In 2013 giant earthquake donation, numerous Bitcoin donation list popped up, since then, the currency gradually known by Chinese citizens. Bitcoin in 2013 passed a year nearly crazy, the atmosphere of the big price falls, "aunt" China investment, central Banks and other state institutions public warnings are left a deep impression on us. Bitcoin in the rapid development of our country at the same time, however, about using the currency of criminal cases also occur, and the amount is huge, to the life of the people of our country has caused huge impact.The generation of the currency is in inflation, people concerned in the development of economic conditions, it is natural to replace the existing monetary system. Although at present, the development of the currency has many loopholes and the question, but a new thing for us is the monetary system of the reflection on the existing has great inspiration. Each, of course, the emergence of new things is always accompanied by pros and cons of both sides, as well as bring us inspiration will bring many problems to the society, such as using the currency of money laundering, tax evasion of the law problem comes, we only try our best to solve these problems, to make the currency class new things better for our use.This paper consists of the following several parts:The first part is mainly about what is the currency, it what are the characteristics of its production and the development trend of the future and so on several aspects, mainly introduced the characteristics of the bitcoin, which is why the currency can be accepted by some countries and people, and believe that it is the future of the cause of the currency.The second part introduces development present situation at home and abroad and the analysis of the currency. Our country has become the largest trading nations of the world’s currency, while the central bank and other five ministries issued the "notice" to the people’s warning the risk of currency, but is a good, the development trend of domestic after the central bank has just issued a "notice", li ka-shing’s harbour investment to U.S. currency payment system company for vc, the news more stimulated the development of the Chinese currency. In foreign countries, like Germany, Britain and other developed countries has admitted that the currency’s status as a "currency", while the United States also admitted in the case to the state courts have currency Bitcoin, other countries such as Thailand, Russia and other countries have put a stop to the currency in the country’s trade and circulation, different approach reflects the different attitudes, which makes the future of the currency is more complicated.The third part mainly aiming at the existing problem of the currency from two aspects of risk and regulation. Risk and that the state from the macroscopic level and micro level in which investors two aspects to discuss. National concern about the currency is its impact on the existing currency system, using the currency of money laundering events, as well as the use of the currency transfer behavior such as property, tax evasion, and investors are more concerned about the uncertainty of policy and law influence the development of the currency in the future, its trading risk and industry risk is big also, all of these made investors worried, and national regulation is a blank.The fourth part against the currency risks, suggest regulatory authorities to put the Bitcoin into the central bank’s anti-money laundering system regulation, formulate feasible currency tax tax policy, the third party of administrative licensing is an important trading platform, etc., for the currency to build a healthy environment for development, at the same time is also actively protect the interests of the currency investors.