1、法律分析：虚拟货币在国内是合法存在的，但如果利用虚拟货币从事非法的活动那就是违法的。比特币在国内被定义为一种特殊的互联网商品，现阶段，各金融机构不得提供比特币相关的产品或服务。比特币不能且不应该作为货币使用。
Legal analysis: Virtual currency is legal in the country, but it is illegal to use virtual currency for illegal activities. Bitcoin is defined as a special Internet commodity in the country, and at this stage financial institutions are not allowed to provide Bitcoin-related products or services. Bitcoin cannot and should not be used as a currency.
2、买卖虚拟货币不违法。但如果利用虚拟货币从事非法的活动那就是违法的，未经国家有关主管部门批准非法经营证券、期货、保险业务的，或者非法从事资金支付结算业务的为非法经营罪。本罪侵犯的客体应该是市场秩序，为了保证限制买卖物品和进出口物品市场，国家实行物品的经营许可制度。违法行为又称“无效行为”。
The object of the crime shall be the market order. In order to ensure that the market for goods sold and imported or imported goods is restricted, the State applies a permit for the operation of the goods.
3、虚拟货币在国内是合法存在的，但如果利用虚拟货币从事非法的活动那就是违法的。比特币在国内被定义为一种特殊的互联网商品，现阶段，各金融机构不得提供比特币相关的产品或服务。比特币不能且不应该作为货币使用。瑞泰币、莱特币等山寨币也同样适用。
3. Virtual currencies are legal in the country, but it is illegal to use them for illegal activities. Bitcoin is defined in the country as a special Internet commodity, and at this stage financial institutions are not allowed to offer bitcoins-related products or services. Bitcoins cannot and should not be used as currencies.
4、法律分析：虚拟货币在国内是合法存在的，但如果利用虚拟货币从事非法的活动那就是违法的。法律依据：《关于防范比特币风险的通知》正确认识比特币的属性 比特币具有没有集中发行方、总量有限、使用不受地域限制和匿名性等四个主要特点。
Legal analysis: Virtual currencies are legal in the country, but it is illegal to use them for illegal activities.
法律分析：比特币带单违法。比特币是一种网络虚拟货币，可用于购买互联网上的虚拟物品。比特币最初的概念是由中本聪在2009年提出，与大多数货币不同，比特币不依靠特定货币机构发行，依据特定算法，通过大量的计算产生，都可以进行参与，由所有用户控制，不属于任何国家政府。
Legal analysis: Bitcoin billing is illegal. Bitcoin is a virtual online currency that can be used to purchase virtual items on the Internet. Bitcoin was originally conceived by China-Benz in 2009. Unlike most currencies, Bitcoin does not depend on specific monetary institutions for issuance, and is generated by a large number of calculations, and can be involved, controlled by all users and not by any government.
属于违法的，国家不承认虚拟货币。另外，现在很多炒币的平台实际是电信网络诈骗的外衣。虚拟货币是指在虚拟空间中特定社群内可以购买商品和服务的货币，知名的虚拟货币有比特币、腾讯公司的Q币、盛大公司的点券等等。但是销售虚拟货币不是违法犯罪。
Virtual money refers to the currency in which goods and services can be purchased within a particular community in virtual space, which is known as bitcoin, Queens from telecommunication companies, notes from large companies, and so on. But selling virtual money is not a crime.
扰乱正常的金融秩序甚至社会秩序，其往往成为洗钱、非法转移资产等违法犯罪活动的工具；更有犯罪团伙通过向社会公众推销购买虚拟货币“挖矿”设备，或以租赁“挖矿”算力为由，吸引投资者购买算力份额，骗取居民个人钱财，影响社会秩序稳定。
Disturbing the normal financial order and even the social order, which is often used as a tool for illegal criminal activities such as money-laundering and the illegal transfer of assets, is compounded by the fact that criminal gangs influence the stability of the social order by selling to the public the purchase of virtual money “mining” equipment or by attracting investors to purchase their numeracy shares on the grounds of renting “mining” numeracy.
Luna暴跌近014美元带崩币圈， 暴跌99%其实真的有一些离谱，这也告诉我们虚拟货币没有实质价值可言，否则价格也不会如此难看。带崩币圈的除了前面这个真正原因，还有就是外部资金的炒作在支撑着加密货币，否则比特币也不能够维持在27万美元每枚的高位价格。
In addition to the real reason that Luna has plunged close to US$014 with a collapsing ring, and that 99% has actually gone a little bit off, it also tells us that virtual currency has no real value, and that prices will not be so bad. Beyond the previous, there is the fact that external funds are squeezing to support an encrypted currency, otherwise Bitcoin will not be able to maintain a high price of US$270,000 per unit.
随着近年来虚拟货币市场的火爆，相关平台的交易额迅猛增长，其中头部平台的现货及衍生品24小时总交易额甚至超过万亿元，接近A股市场的单日交易额。
With the explosion of the virtual currency market in recent years, the trade volume of the platforms in question has grown rapidly, with the total volume of spot and derivative transactions of the front platform in the 24-hour range exceeding trillion yuan, close to the single-day turnover of the A share market.
缺乏相应监督和保护机制。（四）监管缺位风险通常来讲，监管滞后于科技发展。网络虚拟货币方案在20世纪90年代后期开始建立，但直到2006年，美国的一些政府机构才着手分析这些方案。
(iv) Regulatory gaps generally lag behind scientific and technological developments. The Internet Virtual Currency Program was established in the late 1990s, but it was only in 2006 that some government agencies in the United States began to analyse them.
综上所述，交易虚拟货币不是违法犯罪。销售虚拟货币是合法的，虚拟货币在国内是合法存在的，但如果利用虚拟货币从事非法的活动那就是违法的，未经国家有关主管部门批准非法经营证券、期货、保险业务的，或者非法从事资金支付结算业务的为非法经营罪。
The sale of a virtual currency is legal, it is legal in the country, but it is illegal to use a virtual currency for illegal activities, and it is an offence to operate illegally in securities, futures, insurance operations without the approval of the relevant national authorities, or to carry out an illegal transaction to pay for the settlement.
法律分析：买卖虚拟货币是合法的，但如果利用虚拟货币从事非法的活动那就是违法的，未经国家有关主管部门批准非法经营证券、期货、保险业务的，或者非法从事资金支付结算业务的为非法经营罪。本罪侵犯的客体应该是市场秩序，为了保证限制买卖物品和进出口物品市场，国家实行物品的经营许可制度。
Legal analysis: The buying and selling of virtual currency is legal, but it is illegal to use virtual currency for illegal activities, and it is an offence to operate illegally in securities, futures, insurance or settlement operations without the approval of the relevant state authorities. The object of this crime should be the market order. In order to ensure that the market for goods sold and imported or exported is restricted, the State has a licensing system for the operation of goods.
如果交易虚拟货币涉嫌违法处理赃款，需要根据主观判断你对货币价值和性质的推定，来判断你是否构成犯罪。虚拟币属于刑法意义上的财物，属于合法财产，除非虚拟货币被持有人用于违法犯罪或直接源于持有人的违法犯罪等，否则应当保护虚拟货币持有人的财产权益。
A virtual currency is a property within the meaning of criminal law, a legitimate property, and the property rights and interests of a virtual currency holder should be protected unless the virtual currency is used to commit an offence or is derived directly from an offence committed by the holder.
1、法律分析：在中国，比特币不被视为合法货币。它是一种虚拟或数字货币，不具备与人民币相同的法定货币地位，因此不能在中国市场上作为法定货币使用。尽管个人持有比特币本身不违法，但国家已对比特币交易实施限制，仅允许个体之间的交易和转让，并禁止其公开向公众发行。
1. Legal analysis: In China, Bitcoin is not considered a legal currency. It is a virtual or digital currency that does not have the same legal monetary status as the renminbi, and therefore cannot be used as a legal currency on the Chinese market.
2、我国范围内有比特币存在，单纯持有比特币是不违法的，只是我国已经限制了比特币的交易，一般只能在个体之间交易转让，不允许公开向公众发售，因为它存在比较大的投资管理风险。 法律依据《中华人民共和国人民币管理条例》第三条中华人民共和国的法定货币是人民币。
2. The mere possession of bitcoin is not illegal in our territory, except that we have restricted the transactions in bitcoin, which are generally transferred only between individuals, and are not allowed to be sold publicly to the public because of the relatively high risk of investment management, on the basis of article 3 of the Regulations of the People's Republic of China on the Management of the renminbi, the legal currency of the People's Republic of China is the renminbi.
3、电信管理机构根据相关管理部门的认定和处罚意见，依法对违法比特币互联网站予以关闭。防范比特币可能产生的洗钱风险 中国人民银行各分支机构应当密切关注比特币及其他类似的具有匿名、跨境流通便利等特征的虚拟商品的动向及态势，认真研判洗钱风险，研究制定有针对性的防范措施。
3. The telecommunications authorities, on the basis of the determinations and punitive opinions of the relevant authorities, are required to close down the illegal Bitcoin Internet site in accordance with the law. The branches of the People’s Bank of China should pay close attention to the movements and dynamics of Bitcoin and other similar virtual goods, such as anonymous, cross-border circulation facilities, carefully consider the risk of money-laundering and develop targeted preventive measures.
注册有任何问题请添加 微信：MVIP619 拉你进入群
打开微信扫一扫
添加客服
进入交流群
发表评论