- 1、虚拟币交易是不是犯法的
- 2、买卖虚拟币违法吗?
- 3、虚拟货币犯法吗?
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 money is legal in the country, but it is illegal if it is used 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.
.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。
... the purchase and sale of virtual currency is legal, but it is illegal to use virtual currency for illegal activities, and the illegal operation of securities, futures, insurance or settlement of funds without the approval of the competent authorities of the state is an offence. 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 operates a licensing system for the operation of goods.
买卖虚拟币在多数情况下,不构成犯罪,但也有可能涉及非法金融活动、洗钱、诈骗等犯罪行为,具体是否构成犯罪以及构成何种犯罪,需根据具体情况来判断。买卖虚拟币的合法性 虚拟币是一种基于区块链技术的数字货币,其交易和流通在大多数国家并未被明确禁止。
In most cases, the buying and selling of virtual currency does not constitute a crime, but may also involve offences such as illegal financial activity, money-laundering, fraud, etc., whether or not it constitutes an offence and what it constitutes, depending on the circumstances. The legitimacy of buying and selling virtual currency is a digital currency based on block-chain technology whose transactions and circulation are not explicitly prohibited in most countries.
法律分析:交易虚拟货币是违法的。任何单位和个人不得印制、发售代币票券,以代替人民币在市场上流通。法律依据:《中华人民共和国人民币管理条例》第二十八条 任何单位和个人不得印制、发售代币票券,以代替人民币在市场上流通。
Legal analysis: The transaction of a virtual currency is illegal. No unit or individual may print or sell a coupon in lieu of the renminbi in the market.
法律分析:交易虚拟货币是违法的。任何单位和个人不得印制、发售代币票券,以代替人民币在市场上流通。法律依据:《中华人民共和国人民币管理条例》第二十八条 任何单位和个人不得印制、发售代币票券,以代替人民币在市场上流通。
Legal analysis: The transaction of a virtual currency is illegal. No unit or individual may print or sell a coupon in lieu of the renminbi in the market.
因为虚拟货币仅仅是一种技术和方法,不存在是否是骗局的说法,但不同的虚拟货币投资根据其形式不同,有可能是骗局,更有可能涉及违法犯罪行为。
As virtual currency is only a technique and method, there is no argument as to whether or not it is a fraud, but different types of virtual currency investment, depending on their form, may be a fraud and may be more likely to involve criminal offences.
交易虚拟币不是违法的,若是利用虚拟货币从事非法的活动,则是违法的,未经国家有关主管部门批准非法经营期货、证券、保险业务的,或者非法从事资金支付结算业务的行为人可能构成非法经营罪。
The transaction of virtual currency is not illegal, but it is illegal to engage in illegal activities using virtual currency, and the perpetrator of the illegal operation of futures, securities, insurance operations without the authorization of the competent State authorities or the illegal operation of the money payment settlement may constitute an offence of illegal operation.
买卖虚拟币在多数情况下,不构成犯罪,但也有可能涉及非法金融活动、洗钱、诈骗等犯罪行为,具体是否构成犯罪以及构成何种犯罪,需根据具体情况来判断。买卖虚拟币的合法性 虚拟币是一种基于区块链技术的数字货币,其交易和流通在大多数国家并未被明确禁止。
In most cases, the buying and selling of virtual currency does not constitute a crime, but may also involve offences such as illegal financial activity, money-laundering, fraud, etc., whether or not it constitutes an offence and what it constitutes, depending on the circumstances. The legitimacy of buying and selling virtual currency is a digital currency based on block-chain technology whose transactions and circulation are not explicitly prohibited in most countries.
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、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。以比特币为代表的虚拟货币在我国是合法存在的,被定义为一种特殊的互联网商品,民众在自担风险的前提下可以自由的买卖。但如果打着比特币的幌子进行传销诈骗活动那就是违法的。
Legal analysis: Virtual money is legal in the country, but it is illegal to use it for illegal activities. Virtual currency, represented by bitcoin, is legal in our country, defined as a special Internet commodity that people can freely buy and sell at their own risk.
3、【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。
3. [Legal analysis]: The purchase and sale 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, and the state operates a licensing system for goods in order to ensure that the market for goods sold and imported or imported is restricted.
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.
5、交易虚拟币不是违法的,若是利用虚拟货币从事非法的活动,则是违法的,未经国家有关主管部门批准非法经营期货、证券、保险业务的,或者非法从事资金支付结算业务的行为人可能构成非法经营罪。
5. The transaction of virtual currency is not illegal, but it is illegal to engage in illegal activities using virtual currency, and the perpetrator of the illegal operation of futures, securities, insurance operations without the authorization of the competent State authorities or the illegal operation of the money payment settlement may constitute an offence of illegal operation.
6、.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。
6. The purchase and sale 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 imported goods is restricted, the State applies a licensing system for the operation of goods.
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