Ⅰ 虚拟货币在中国违法吗

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。

《人民银行等五部委发布关于防范比特币风险的通知》明确了比特币的性质，认为比特币不是由货币当局发行，不具有法偿性与强制性等货币属性，并不是真正意义的货币。

从性质上看，比特币是一种特定的虚拟商品，不具有与货币等同的法律地位，不能且不应作为货币在市场上流通使用。

但是，比特币交易作为一种互联网上的商品买卖行为，普通民众在自担风险的前提下拥有参与的自由。

《通知》规定，作为比特币主要交易平台的比特币互联网站，应当根据《中华人民共和国电信条例》和《互联网信息服务管理办法》的规定，依法在电信管理机构备案。

同时，针对比特币具有较高的洗钱风险和被犯罪分子利用的风险，《通知》要求相关机构按照《中华人民共和国反洗钱法》的要求，切实履行客户身份识别、可疑交易报告等法定反洗钱义务，切实防范与比特币相关的洗钱风险。

(1)币圈不犯法吗扩展阅读：

《通知》要求，现阶段，各金融机构和支付机构不得以比特币为产品或服务定价，不得买卖或作为中央对手买卖比特币，不得承保与比特币相关的保险业务或将比特币纳入保险责任范围，不得直接或间接为客户提供其他与比特币相关的服务，包括：为客户提供比特币登记、交易、清算、结算等服务；

接受比特币或以比特币作为支付结算工具；开展比特币与人民币及外币的兑换服务；开展比特币的储存、托管、抵押等业务；

发行与比特币相关的金融产品；将比特币作为信托、基金等投资的投资标的等。

Ⅱ 在币圈教学或指导违法吗

Ⅲ 炒币赚了5000万违法么

炒币赚了5000万不违法，但是风险性较大，控制好风险再决定要不要炒币
一、炒币是什么意思？
炒币顾名思义就是买卖数字货币，炒币的投资方式分为两种，短线的投机币和长期投机币，而短线的投机币买卖很快。长期投机币以数字货币长期持有，达到预期价值时抛出。他们有相同的方式投机硬币，但他们有不同的时间持有数字货币。在任何投资市场上，大多数人都更喜欢做短线，而不是做长线。在数字货币市场，这种现象更加明显：绝大多数人喜欢炒币而不是囤币。
二、新手炒硬币要注意什么？
1.将闲钱用于投资，避免借钱和借钱用于投机——投资金钱和投资能源。
2.严格选择价值货币，制定符合实际情况的合理资金配置方案——阳光投资的战术。
3.补仓——入市后有回调是正常的，需要合理配置资金，分批介入。
4.拒绝满仓，合理配置仓位，不要孤注一掷，有效降低风险。
5.东张西望——阅读币圈时事通讯和财经最新消息。早知道就能早了解，早赚钱。
6、逆向思维，不与庄家、市场作对，顺其自然，顺势而为。
7.合约开盘，不满仓，倍数20-50，不容易用，100杠杆，不求一夜暴富，但求稳稳盈利。
8.控制你的收入——管理好你的职位比什么都重要。如果不确定，就不要轻易操作。不操作就没有风险，没有损失。如果你无事可做，看看你的资产，不管它是否被管理。
9、心中有底，心中有顶，不要害怕，币圈只会让你成长，心态比操作更重要。
不建议任何新手去炒币，同时也奉劝大家远离虚拟货币，因为虚拟货币的套路非常多，根本就不适合普通散户投资人，炒币在国内本身就不受法律的保护。

Ⅳ 抢劫虚拟货币到底该不该归到犯罪圈，抢了不犯罪

虚拟财产算个人财产吗？它们也受法律保护吗？日前一起罕见的抢劫虚拟财产案告诉了我们结果：抢劫虚拟财产一样获判抢劫罪。据《法制日报》报道，因迷恋网络游戏，四名青少年使用武力在网吧将一名网络玩家的网络游戏装备“抢”走。而后，法院认定四名被告抢劫虚拟财产构成抢劫罪，分别判处三年有期徒刑和缓刑，并分别处罚人民币５０００元。本案的判决，标志着对虚拟财产的保护，从虚拟走进了现实。
网络盗卖现象严重，用户遭遇维权难
随着互联网的普及，网络游戏已成为年轻人休闲娱乐生活的重要内容，由现实货币直接兑换形成的虚拟物品本身也已经具备了数额巨大的财产价值。随之而来，虚拟财产受侵犯的例子日益增多。
其中，最严重的就是虚拟财产失窃案。据新华网新近报道，今年正在读大三的小张，是网络游戏“梦幻西游”的老玩家，可是价值３万多元的网游装备在一夜之间被盗了。“盗窃案”发生后，小张立马采取了行动，可尴尬的是想维权却难维权。一边，小张第一时间向公安机关报了案，可公安机关不肯立案，因为法律上没有明确的规定；另一边，小张与游戏的供应商联系，但是网易公司的答复却是，这是一种盗窃的行为，应先向公安机关报案。
无独有偶。在虚拟的网络世界中，ＱＱ号码被盗是用户常遭遇的事，而在遭遇过后，我们常常束手无策，更意想不到的是，它还可能牵涉巨大的经济损失。据早前《新闻晨报》报道，网友陈学军发现自己的ＱＱ号“９８８８８”上大批的网友开始掉线，接着几分钟之内，“９８８８８”也掉线，再也登录不进去了，而他自己收藏的ＱＱ号中有４６个陆续被“黑”。随后，陈学军前往深圳市公安局高新技术园区派出所报案，据估算，其所丢失的４６个ＱＱ号涉案金额竟达到６０万元人民币。
还有一些案例表明，如果消费者可以证明虚拟财产的丢失造成了实体财产权的损害，那么该财产权还是受到法律保护的。但是，在这类案件中，由于电子证据的易更改性，其证据效力往往大大减弱，而且由于技术原因，很多受害人难以采集足够的证据，使得相关的权益保护比较困难。
这些事件反映出，网络虚拟财产保护尚不完善，用户遭遇的除了金钱的损失，最大的痛苦是气愤与遗憾，更大的尴尬来源于想维权却难维权。
虚拟财产也是公民合法财产不容侵犯
中国政法大学副教授叶知年曾撰文指出，网络虚拟财产既 可以从游戏开发商处直接购买，也可以从虚拟的货币交易市场上获得，因而虚拟财产已经具备了一般商品的属性，其真实价值是不言而喻的。
既然如此，耗费了用户不少时间、心血和金钱的虚拟财产自然也应当是受保护的公民财产。但形成对比的是，玩家们是虚拟世界中的“英雄”，是现实中的消费者，但却往往也是现实中的“弱者”，虚拟财富与现实世界之间的碰撞在这里真实地反映出来。

Ⅳ 我在网上买卖虚拟货币违法吗

目前我们国家对“虚拟货币”，没有专门完善的法律规定，对虚拟货币进行明确规定的仅是部委联合通知公告、协会自律性规定等等，但国家宏观政策对虚拟货币交易持抵制态度，国家已开始全面整治虚拟货币及其“挖矿”活动。

并且在实践中，很多利用虚拟货币交易进行诈骗的，并且有关于虚拟货币交易的合同纠纷，很多法院认为不受法律保护。

Ⅵ 炒币犯法吗

不违法
1、参与中心化交易所、defi类型的dapp、钱包的除了收付款外的其他多余功能都是违法行为，对其中的中国国籍人员明确违法
2、发币明确违法
3、nft有炒作风险，可能违法，国家已经在重点关注，这种特殊的币
4、 币商，otc违法
5、 币圈咨询、给出炒币指导的软件违法
6、用币洗钱违法
大概就是这么多违法的，但是个人炒币绝对不违法，只是你基本没有太多的手段可以让你继续炒币了，不要和我杠，国家的目标是让我们所有人都不炒币，炒币很可能会导致资产流出，上当受骗。普通人还是多安安心心奋斗或者炒股吧！
拓展资料：
炒币顾名思义就是买卖数字货币，炒币的投资方式分为两种，短线炒币和长线炒币，短线炒币就是快买快卖，长线炒币则是长期持有数字货币，在到达期望价值的时候抛出，两者炒币方式相同，只是持有数字货币的时间不同。
在任何投资市场，绝大多数人都喜欢做短线而不喜欢做长线。在数字货币市场，这个现象就更明显：绝大多数人喜欢炒币而不喜欢屯币。很多人都认为炒币实际上很难挣钱，但实际上在行情的诱惑下还是有很多投资者会不由自主地去炒币，也许这是距离暴富最近的一步!
简单点说，现在的炒币就是炒加密数字货币的意思，不过在炒币的时候，一定要严格筛选有价值的加密数字货币，同时要有合理的资金分配方案，对于币圈的最新消息，一定要关注，早知道可以更好的调整炒币方案。币圈子小编友情提醒，无论投资者选择哪个币种进行炒币，都要使用闲钱，一定不要借钱或者贷款来炒币，这样不但会压力巨大，万一赔本还不上借款还会产生征信问题。

Ⅶ 币圈交易所合法吗

目前比较好的就5acoin交易所，各方面都比较成熟，后面有银行作为支撑，5a币有可能成为第二个泰达币

Ⅷ 币圈小白求解答币在（BitZ）交易平台怎么样在国内合法安全吗

在区块天眼app上查了下，你说的这家平台总体数据还是齐全的，评级评分方面还是不错的，我个人是比较信app上的评分，蛮准的，而且查起来也方便。

Ⅸ 现在网络上很多区块链模式的项目个个在发币，不违法吗平均每个月都有十几个项目圈钱跑路，不违法吗

当然是违法，但抓不过来，就跟小偷也是违法的，可小偷就有那么多我。抓到算他倒霉，没抓到的也多呢，自己提高警惕

Ⅹ 币圈小白求解答CoinEx交易平台怎么样在国内合法安全吗

据我所知，这个平台在17年的时候创立，至今也正常运行了好几年，相对于其他野鸡交易平台，这个还是比较靠谱安全的！
其次在国内合法安全么？需要给你科普一下，目前，国内是没有数字货币交易平台的！ZF也明文规定了禁止，至于以后开放不，就看上头意思咯。coinex交易平台注册地是在中国香港，也是一家拥有合法合规牌照经营的平台！目前支持中英日韩俄等15种语言，也是一个非常国际化的平台。值得推荐！

Ⅰ Is virtual currency illegal in China?

Virtual currency exists legally in China, but it is illegal to use virtual currency to engage in illegal activities.

The "Notice on Preventing Bitcoin Risks Issued by Five Ministries and Commissions including the People's Bank of China" clarifies the nature of Bitcoin and believes that Bitcoin is not issued by a monetary authority and does not have monetary attributes such as legality and compulsory nature. It is not a real currency.

By nature, Bitcoin is a specific virtual commodity that does not have the same legal status as currency and cannot and should not be used as currency in the market.

However, Bitcoin trading is a commodity buying and selling behavior on the Internet, and ordinary people have the freedom to participate at their own risk.

The "Notice" stipulates that the Bitcoin Internet website, which is the main Bitcoin trading platform, shall be registered with the telecommunications management agency in accordance with the provisions of the "Telecommunications Regulations of the People's Republic of China" and the "Internet Information Services Management Measures" .

At the same time, in view of the high risk of money laundering and the risk of being exploited by criminals in Bitcoin, the "Notice" requires relevant institutions to effectively implement customer identification, Legal anti-money laundering obligations such as suspicious transaction reporting effectively prevent money laundering risks related to Bitcoin.

(1) Isn’t the currency circle illegal? Further reading:

The "Notice" requires that at this stage, all financial institutions and payment institutions You may not use Bitcoin to price products or services, you may not buy or sell Bitcoin or act as a central counterparty to buy or sell Bitcoin, you may not underwrite Bitcoin-related insurance business or include Bitcoin in your insurance coverage, and you may not directly or indirectly provide customers with other Bitcoin-related products. Services include: providing customers with Bitcoin registration, trading, clearing, settlement and other services;

Accepting Bitcoin or using Bitcoin as a payment and settlement tool; developing Bitcoin, RMB and foreign currency exchange services; Carry out Bitcoin storage, custody, mortgage and other businesses;

Issue Bitcoin-related financial products; use Bitcoin as an investment target for trusts, funds and other investments.

Ⅱ Is it illegal to teach or provide guidance in the currency circle?

Ⅲ Is it illegal to make 50 million yuan by speculating in coins?

Is it illegal to make money by speculating in coins? 50 million is not illegal, but the risk is relatively high. Control the risk before deciding whether to speculate in coins
1. What does speculating in coins mean?
As the name suggests, currency speculation is the buying and selling of digital currencies. There are two investment methods for currency speculation, short-term speculative coins and long-term speculative coins. Short-term speculative coins are bought and sold quickly. Long-term speculative coins are held in digital currency for a long time and sold when the expected value is reached. They have the same way of speculating on coins, but they have different lengths of time to hold digital currencies. In any investment market, most people prefer the short term to the long term. In the digital currency market, this phenomenon is even more obvious: the vast majority of people prefer to speculate in coins rather than hoard coins.
2.What should novices pay attention to when speculating on coins?
1. Use spare money for investment and avoid borrowing money and borrowing money for speculation-investing money and investing energy.
2. Strictly select value currency and formulate a reasonable capital allocation plan that conforms to the actual situation - the tactics of sunshine investment.
3. Cover up positions - It is normal for there to be a correction after entering the market. Funds need to be allocated reasonably and intervened in batches.
4. Refuse to fill a full position, allocate positions reasonably, do not go all-in, and effectively reduce risks.
5. Look around - read the cryptocurrency newsletter and the latest financial news. The earlier you know, the earlier you will understand and the earlier you will make money.
6. Think reversely, don’t go against the dealer or the market, just let nature take its course and go with the trend.
7. The contract opens, the position is not satisfied, the multiple is 20-50, not easy to use, 100 leverage, not seeking to get rich overnight, but seeking stable profits.
8. Control your income - Managing your position is more important than anything else. If you are unsure, don't do it lightly. If you don’t operate, there is no risk and no loss. If you have nothing else to do, look at your assets, whether it's managed or not.
9. Have a bottom in your heart and a top in your heart. Don’t be afraid. The currency circle will only make you grow. Your mentality is more important than your operation.
It is not recommended for any novice to speculate in currencies, and I also advise everyone to stay away from virtual currencies, because there are many tricks in virtual currencies, which are not suitable for ordinary retail investors at all. Currency speculation itself is not protected by law in China.

IV Should robbing virtual currencies be included in the criminal circle? Is it not a crime to rob them?

Is virtual property considered personal property? Are they also protected by law? A rare case of robbing virtual property recently told us the result: robbing virtual property was the same as being convicted of robbery. According to "Legal Daily", four teenagers used force to "rob" an online player's online game equipment in an Internet cafe because they were obsessed with online games. The court then determined that the four defendants' robbery of virtual property constituted robbery. They were sentenced to three years in prison and suspended, and were each fined RMB 5,000. The judgment in this case marks that the protection of virtual property has moved from virtuality to reality.
The phenomenon of online piracy is serious, and users encounter difficulties in safeguarding their rights
With the popularity of the Internet, online games have become an important part of young people’s leisure and entertainment life, and virtual items themselves formed by direct exchange of real currency have also become Huge amount of property value. Subsequently, there are increasing cases of virtual property infringement.
Among them, the most serious case is the theft of virtual property. According to a recent report from Xinhuanet, Xiao Zhang, who is in his third year of college this year, is a veteran player of the online game "Fantasy Westward Journey". However, online game equipment worth more than 30,000 yuan was stolen overnight. After the "theft" occurred, Xiao Zhang took action immediately, but what was embarrassing was that it was difficult to defend his rights even if he wanted to. On the one hand, Xiao Zhang immediately reported the case to the public security organ, but the public security organ refused to file the case because there were no clear provisions in the law; on the other hand, Xiao Zhang contacted the supplier of the game, but NetEase's reply was that this It is an act of theft and you should first report it to the policeReport the case to the agency.
No coincidence. In the virtual online world, QQ number theft is a common occurrence for users, and after the encounter, we are often helpless. What is even more unexpected is that it may also involve huge economic losses. According to an earlier "Morning News" report, netizen Chen Xuejun discovered that a large number of netizens on his QQ account "98888" began to go offline. Within a few minutes, "98888" also went offline, and he could no longer log in, and he himself 46 of the collected QQ numbers have been "hacked" one after another. Subsequently, Chen Xuejun went to the Shenzhen Municipal Public Security Bureau High-tech Park Police Station to report the case. It was estimated that the amount involved in the 46 missing QQ numbers reached 600,000 yuan.
There are also some cases that show that if consumers can prove that the loss of virtual property has caused damage to physical property rights, then the property rights are still protected by law. However, in such cases, due to the easy modification of electronic evidence, its evidential effectiveness is often greatly weakened. Moreover, due to technical reasons, many victims have difficulty in collecting sufficient evidence, making it difficult to protect relevant rights and interests.
These incidents reflect that the protection of online virtual property is not yet perfect. In addition to monetary losses, the biggest pain users suffer is anger and regret. The greater embarrassment comes from the difficulty of safeguarding rights even if they want to.
Virtual property is also the legal property of citizens and is inviolable
Associate professor Ye Zhinian of China University of Political Science and Law once wrote that online virtual property can be purchased directly from game developers or obtained from virtual currency trading markets. , so virtual property already has the attributes of general commodities, and its true value is self-evident.
In this case, virtual property that has cost users a lot of time, effort, and money should naturally be protected citizen property. But in contrast, players are the "heroes" in the virtual world and consumers in reality, but they are often the "weak" in reality. The collision between virtual wealth and the real world is truly reflected here. .

IV Is it illegal for me to buy and sell virtual currencies online?

Currently, our country does not have specific and complete legal provisions on "virtual currencies". The only clear regulations on virtual currencies are joint ministries and commissions. Notices and announcements, association self-discipline regulations, etc., but the national macro-policy is resistant to virtual currency transactions, and the country has begun to comprehensively regulate virtual currencies and their "mining" activities.

And in practice, many people use virtual currency transactions to commit fraud, and there are contract disputes about virtual currency transactions. Many courts believe that they are not protected by law.

VI Is it illegal to speculate in currencies?

No illegal
1. It is illegal to participate in centralized exchanges, defi-type dapps, and other unnecessary functions of wallets other than collection and payment. behavior, it is clearly illegal for Chinese nationals among them
2. It is clearly illegal to issue coins
3. NFT has the risk of speculation and may be illegal. The country is already paying close attention to this special currency
4.Business, OTC is illegal
5. It is illegal to consult the currency circle and software that gives guidance on currency speculation
6. It is illegal to use currency to launder money
There are probably so many illegal things, but personal currency speculation is definitely not illegal, it’s just you There are basically not many ways for you to continue speculating in coins. Don’t argue with me. The country’s goal is to prevent all of us from speculating in coins. Speculating in coins is likely to lead to asset outflows and deception. Ordinary people should just work hard or trade in stocks with peace of mind!
Extended information:
As the name suggests, currency speculation is the buying and selling of digital currencies. There are two investment methods for currency speculation, short-term currency speculation and long-term currency speculation. Short-term currency speculation means buying and selling quickly, and long-term currency speculation means long-term currency speculation. Hold the digital currency and sell it when it reaches the expected value. The two methods of currency speculation are the same, but the time of holding the digital currency is different.
In any investment market, most people like to do short-term rather than long-term. In the digital currency market, this phenomenon is even more obvious: the vast majority of people like to speculate in coins rather than hoard coins. Many people think that it is actually difficult to make money by speculating in currencies, but in fact, many investors will involuntarily speculate in currencies under the temptation of the market. Perhaps this is the closest step to getting rich!
To put it simply, Today's currency speculation means speculation in encrypted digital currencies. However, when speculating in currencies, you must strictly select valuable encrypted digital currencies and have a reasonable fund allocation plan. You must pay attention to the latest news in the currency circle. If I had known earlier, I could have better adjusted my currency speculation plan. The editor of Cryptocurrency Circle would like to remind investors that no matter which currency they choose to speculate in currencies, they must use their spare money and must not borrow money or loans to speculate in currencies. This will not only cause great pressure, but also incur taxation if they lose money and cannot repay the loan. letter problem.

Ⅶ Is the currency circle exchange legal?

Currently the better one is 5acoin exchange. It is relatively mature in all aspects. With the support of banks behind it, 5acoin may become a The second Tether

Ⅷ A novice in the currency circle wants to know how the BitZ trading platform is legal and safe in China

I checked it on the Block Eye app. The overall data of the platform you mentioned is complete, and the ratings are pretty good. I personally trust the ratings on the app, they are quite accurate and easy to check.

Ⅸ Nowadays, many blockchain-based projects on the Internet are issuing coins. Isn’t it illegal? On average, more than a dozen projects are trying to make money every month. Isn’t it illegal?

< p>Of course it's illegal, but if you can't catch it, it's illegal just like thieves, but there are so many thieves like me. If he is caught, he will be unlucky, but there are many who are not caught, so be vigilant

Ⅹ A newbie in the currency circle wants to know how the CoinEx trading platform is legal and safe in China

According to me As we all know, this platform was founded in 2017 and has been running normally for several years. Compared with other pheasant trading platforms, this platform is relatively reliable and safe!
Secondly, is it legal and safe in the country? I need to give you some popular science. Currently, there is no such thing in China.There is a digital currency trading platform! The government has also explicitly stipulated the prohibition. As for whether it will be opened in the future, it depends on the government's intention. The coinex trading platform is registered in Hong Kong, China, and it is also a platform that operates with a legal and compliance license! Currently supporting 15 languages ​​including Chinese, English, Japanese, Korean and Russian, it is also a very international platform. Recommended!