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2022-08-02 06:08:22

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1. 人民币购买usdt合法吗

摘要：买卖交易比特币BTC、泰达币USDT、ETH等虚拟数字货币构成帮助信息网络犯罪活动罪吗？构成掩饰隐瞒犯罪所得罪吗？构成洗钱罪吗？构成非法经营罪吗？构成诈骗罪、开设赌场罪的共同犯罪吗？涉嫌什么犯罪？如何定罪？判几年？公安警察能查到数字货币交易账户和电脑IP地址吗？数字货币变现交易的法律风险能被追踪到吗？做数字货币被抓该如何争取无罪和罪轻的处罚？倒卖买卖或帮助别人交易数字货币构成犯罪吗？被抓怎么判刑判几年？Usdt搬砖套利违法犯罪吗？

2. 跑usdt犯法吗

跑usdt犯法

利用USDT跑分的犯罪行为可以分为三个阶段：

1. 搭建平台阶段：上游犯罪分子在互联网上非法搭建支付管理后台，采用USDT货币的方式进行结算，为境外赌博网站等平台提供支付通道服务；

2.推广运营阶段：犯罪分子在论坛、贴吧、QQ 群组等网络社交群发广告的方式，寻找有非法资金结算需求的境外网络赌博、诈骗等犯罪团伙，同时吸收更多人成为跑分人员；

3. 吸纳跑分参与者阶段：跑分参与者在向平台缴纳一定金额的保证金后，就可以在平台上接单，接单后平台直接扣除跑分人员之前所购买的等额保证金，并将相应的 USDT 充值码提供给赌客，赌客通过支付宝、银行卡充值等额的 USDT币至跑分人员的账户。

通俗来说，USDT跑分参与人员用自己的微信或者支付宝收款二维码替别人代收款，从中赚取佣金。却不知使其自身涉嫌刑事风险。

二、USDT跑分行为涉嫌的刑事风险

跑分参与人员在与上游犯罪分子没有事先共谋的情形下，将会涉嫌帮助信息网络犯罪活动罪与掩饰、隐瞒犯罪所得罪，否则成为上游犯罪的共犯。

1. 帮助信息网络犯罪活动罪与掩饰隐瞒犯罪所得罪法律规定

帮助信息网络犯罪活动罪

该罪简称“帮信罪”，于2015年写入《刑法典》，立法机关将该罪规定在“扰乱公共秩序罪”里，意在打击网络犯罪行为，帮助形成有序的社会公众秩序。该罪规定在《刑法》第287条之二，“明知他人利用信息网络实施犯罪，为其犯罪提供互联网接入、服务器托管、网络存储、通讯传输等技术支持，或者提供广告推广、支付结算等帮助，情节严重的，处三年以下有期徒刑或者拘役，并处或者单处罚金”。

掩饰、隐瞒犯罪所得罪

该罪主要规定在“妨害公务罪”里，是国家对于影响公检法机关办案犯罪行为的规制。该罪规定在《刑法》第312条，“明知是犯罪所得及其产生的收益而予以窝藏、转移、收购、代为销售或者以其他方法掩饰、隐瞒的，处三年以下有期徒刑、拘役或者管制，并处或者单处罚金；情节严重的，处三年以上七年以下有期徒刑，并处罚金”。

2.两罪构成要件的联系与区别

两罪的联系

帮助信息网络犯罪活动罪与掩饰、隐瞒犯罪所得罪都存在上游犯罪，都是帮助上游犯罪处理赃款赃物行为。只不过帮助信息网络犯罪活动罪其上游犯罪一般是网络犯罪，掩饰、隐瞒犯罪所得罪上游犯罪类型较广泛。另外，两罪的主观程度上均不要求行为人知道上游犯罪的具体类型。

两罪的区别

从犯罪构成要件对比两罪，二者在危害行为（违法性）、行为对象（违法性）、故意（有责性）存在显著差异，另外在量刑上也存在区别。

A危害行为：帮助信息网络犯罪活动罪犯罪行为发生在上游犯罪行为着手实施之后到行为实施完毕之前，即发生在上游犯罪尚未获取赃款、赃物之前。掩饰、隐瞒犯罪活动罪犯罪行为往往发生在上游犯罪已经既遂后，犯罪所得为上游犯罪分子所控制。应当注意，USDT跑分参与人员的分工不同，客观上构成犯罪的罪名不同。如果跑分参与人在跑分过程中的角色为收取赃款的行为，即符合帮助信息网络犯罪活动罪的犯罪行为构成要件；但如果跑分参与人在跑分过程中的角色为转移赃款的行为，符合掩饰、隐瞒犯罪活动罪的犯罪行为构成要件。

B行为对象：帮助信息网络犯罪活动罪行为对象是为上游犯罪提供支付结算服务的行为；掩饰、隐瞒犯罪活动罪的行为对象主要针对上游犯罪的违法所得，即赃款赃物。

C故意。帮助信息网络犯罪活动罪不要求行为人主观上明确知道自己在转移赃款或者收取赃款。如果明知自己在跑分活动中担任收取赃款角色，则构成帮助信息网络犯罪活动罪；如果明知自己在跑分活动中担任转移赃款角色，则构成掩饰、隐瞒犯罪所得罪。此处应当注意具体案件中存在抽象事实认识错误的情形。比如当行为主观上明知自己从事的收取赃款的行为，但实际从事的是转移赃款的行为，此时行为人承担帮助信息网络犯罪活动罪的刑罚。

D量刑。帮助信息网络犯罪活动罪最高可以判处3年有期徒刑，与其他罪名发生竞合时，择一重罪处罚；掩饰、隐瞒犯罪所得罪最高刑可判处7年有期徒刑。二者在量刑上存在区别。

USDT跑分活动参与者涉及的群体性质较广，甚至有些大学生都参与其中。我们说，君子爱财取之有道，任何时候切勿为了急功近利走捷径赚钱，走上犯罪道路，那时则为时晚矣。

3. 外国人的usDt被中国人拿去外国人想找回应该怎么办

摘要这边查到，在中国从事usdt兑换业务或违法，将可能构成非法经营罪，它是需要承担刑事法律风险的。

4. usdt交易中国合法吗

usdt交易合法的。
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USDT最大的特点是，它与同数量的美元是等值的，1USDT=1美元。使之成为波动剧烈的加密货币市场中良好的保值代币。在全球价值排名前50的加密货币中，大多数的数字虚拟加密货币都遭遇了价格大幅下跌，唯独泰达币价格逆势上涨。

5. usdt是什么币合法吗

泰达币(USDT)是Tether公司推出的基于稳定价值货币美元(USD)的代币TetherUSD(下称USDT)，1USDT=1美元，用户可以随时使用USDT与USD进行1:1兑换。Tether公司严格遵守1：1的准备金保证，即每发行1个USDT代币，其银行账户都会有1美元的资金保障。用户可以在Tether平台进行资金查询，以保障透明度。
拓展资料:
1、泰达币是一种将加密货币与法定货币美元挂钩的虚拟货币。每一枚泰达币都会象征性的与政府支持的法定货币关联。泰达币是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。该种方式可以有效的防止加密货币出现价格大幅波动，基本上一个泰达币价值就等1美元。
2、准备来说目前中国不支持任何一个虚拟货币的交易，尤其是在2016年和2017年中国国家更是出台了一个相关的政策和法规，说明了任何的ICo交易以及ico虚拟货币都不在中国存在合法性，从这个文件就直接的说明了usdt其实并不能在国内合法的交易了，但是通过正规的平台交易usdt依旧是可以的而且也是不会被打压的，因此用一句话来总结：usdt交易中国不违规也不算合法，并且没有法律保护。
3、选择平台后，第一步是注册。一般来说，有必要通过电话注册或通过电子邮件注册。注册后，需要实名制。身份证和相应的银行卡用于实名。首先，交易双方互相联系，然后交易商中的卖方通过莱特币等钱包直接将USDT等虚拟货币转移到交易商的买方钱包，买方需要钱或其他等价物交易价值。私人交易也有很多弊端。一个是交易的不确定性。另一个原因是流动性不强，并且总是不可能找到任何可以随时交易的对象。
4、任何组织和个人不得非法从事代币发行融资活动，任何所谓的代币融资交易平台不得从事法定货币与代币、“虚拟货币”相互之间的兑换业务，不得买卖或作为中央对手方买卖代币或“虚拟货币”。

6. usdt换支付宝犯法吗

不犯法。
1、进行资金划转，首先，进入“资产”下的“法币账户”，在新弹出的页面点击“划转提现”，然后，在资金互转页面选择币种为“USDT”，从“币币账户”转至“法币账户”，可划转数量根据用户个人的需求进行填写，确认无误后点击“立即划转”
2、进行法币交易，它支持银行卡、微信、支付宝收付款。

7. 买卖usdt赚差价犯法吗

摘要低买高卖usdt本身不违法。

8. 买卖usdt在中国合法吗

法律分析：买卖USDT在中国不算违法，但存在法律风险。虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。虚拟货币不是货币当局发行，不具有代偿性和强制性等货币属性，不具有与货币等同的法律地位，不能作为货币在市场上流通使用。

法律依据：《关于防范代币发行融资风险的公告》 第五条 社会公众应当高度警惕代币发行融资与交易的风险隐患：

代币发行融资与交易存在多重风险，包括虚假资产风险、经营失败风险、投资炒作风险等，投资者须自行承担投资风险，希望广大投资者谨防上当受骗。

对各类使用“币”的名称开展的非法金融活动，社会公众应当强化风险防范意识和识别能力，及时举报相关违法违规线索。

9. usdt交易中国合法吗

不算违法，但存在法律风险。泰达币（USDT）是一种将加密货币与法定货币美元挂钩的虚拟货币，是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。

2017年9月，在央行联合七部委发出《关于代币融资风险公告》，明确禁止人民币和数字货币的交易以及禁止ICO（InitialCoinOffering的缩写，意即首次公开募集数字货币）发行。

(9)usdt兑换业务犯法吗扩展阅读：

法院提醒，虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。虚拟货币不是货币当局发行，不具有代偿性和强制性等货币属性，不具有与货币等同的法律地位，不能作为货币在市场上流通使用。

据了解，Tether公司原来的名字是Realcoin，注册地在马恩岛和香港。由此来看，USDT是市场上众多的虚拟货币品种之一。而根据中国目前的法律法规，比特币等数字货币交易是不被官方所认可的。因此，大家在参与USDT投资时，一定要注意相关的风险，避免出现财产损失情况。

1. Is it legal to buy USDT with RMB

Abstract: Does the purchase and sale of virtual digital currencies such as Bitcoin BTC, Tether USDT, ETH, etc. constitute the crime of assisting information network criminal activities? Does it constitute a crime of covering up and concealing the proceeds of a crime? Does it constitute a crime of money laundering? Does it constitute an illegal business crime? Does it constitute a common crime of fraud and casino opening? What crime is suspected? How to convict? How many years will the sentence be? Can the public security police find digital currency trading accounts and computer IP addresses? Can the legal risks of digital currency liquidation transactions be traced? How to fight for innocence and light punishment if you are caught doing digital currency? Is it a crime to resell or help others trade digital currencies? How many years will you be sentenced if you are caught? Is Usdt arbitrage illegal and criminal?

2. Is it illegal to run USDT?

Is it illegal to run USDT?

The crime of using USDT to run points can be divided into three stages:

1 . Platform building stage: upstream criminals illegally build a payment management backend on the Internet, use USDT currency for settlement, and provide payment channel services for overseas gambling websites and other platforms;

2. Promotion and operation stage: criminals Search for overseas online gambling, fraud and other criminal gangs with illegal fund settlement needs by posting advertisements in online social groups such as forums, Tieba, QQ groups, etc., and at the same time attract more people to become score runners;

3. Stage of absorbing benchmark participants: After benchmark participants pay a certain amount of deposit to the platform, they can receive orders on the platform. After receiving the order, the platform directly deducts the equal amount of deposit purchased by the benchmark participant and transfers the corresponding USDT The recharge code is provided to gamblers, who recharge the equivalent amount of USDT coins to the account of the scorer through Alipay or bank card.

In layman's terms, USDT benchmark participants use their own WeChat or Alipay payment QR codes to collect payments on behalf of others and earn commissions. But he did not know that he was involved in criminal risks.

2. Suspected criminal risks of USDT benchmarking

Participants in the benchmarking will be suspected of assisting information network criminal activities and covering up without prior collusion with upstream criminals , Conceal the proceeds of crime, otherwise you will become an accomplice in the predicate crime.

1. Legal Provisions on the Crime of Assisting Information Network Criminal Activities and the Crime of Covering Up and Concealing Criminal Proceeds

The Crime of Assisting Information Network Criminal Activities

This crime is referred to as the "Crime of Helping and Confidence". It was written into the "Criminal Code" in 2015, and the legislature included this crime in the "crime of disturbing public order", which is intended to combat cybercrimes and help form an orderly public order. The crime is stipulated in Article 287-2 of the Criminal Law, “Knowing that others are using information networks to commit crimes, providing Internet access, server hosting, network storage, communication transmission and other technical support for their crimes, or providing advertising promotion, payment and settlement, etc. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention.and be punished with a fine or solely."

The crime of concealing or concealing the proceeds of a crime

This crime is mainly stipulated in the "crime of obstructing official business" and is the state's regulation of criminal behavior that affects the handling of cases by public prosecutors and judicial organs. This crime is stipulated in Article 312 of the Criminal Law, “Whoever knowingly conceals, transfers, acquires, sells on his behalf, or conceals or conceals in any other way the proceeds of crime or the proceeds thereof shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, or public surveillance. , shall be concurrently or solely fined; if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined."

2. The connection and difference between the constituent elements of the two crimes

The two crimes The connection between the crimes

The crime of assisting information network criminal activities and the crime of covering up and concealing criminal proceeds all have predicate crimes, and they are all acts of helping the predicate criminals to deal with stolen money and stolen goods. However, the crime of assisting information network criminal activities and its predicate crimes are generally In cybercrimes, covering up and concealing criminal proceeds has a wider range of predicate crimes. In addition, the subjective degree of the two crimes does not require the perpetrator to know the specific types of predicate crimes.

The difference between the two crimes

Comparing the two crimes from the elements of the crime, there are significant differences in the harmful behavior (illegality), the object of the behavior (illegality), and intentionality (responsibility). There are also differences in sentencing.

A Harmful behavior: The crime of assisting information network criminal activities occurs after the upstream criminal act is implemented and before the act is completed, that is, before the upstream crime has obtained the stolen money or stolen goods. The crime of covering up and concealing criminal activities often occurs in the upstream After the crime has been completed, the proceeds of the crime are controlled by the upstream criminals. It should be noted that the division of labor among the USDT scoring participants is different, and the crimes that objectively constitute the crime are different. If the role of the participating participants in the scoring process is to collect stolen money behavior, that is, it meets the criminal act constituent elements of the crime of assisting information network criminal activities; but if the role of the score-running participant in the score-running process is the act of transferring stolen money, it meets the criminal act constituent elements of the crime of covering up and concealing criminal activities.

B Behavior object: The object of the crime of assisting information network criminal activities is the act of providing payment and settlement services for upstream crimes; the object of the crime of concealing and concealing criminal activities is mainly the illegal proceeds of the predicate crime, that is, stolen money and stolen goods.

C Intentional. The crime of aiding information network criminal activities does not require the perpetrator to subjectively clearly know that he is transferring stolen money or receiving stolen money. If he knows that he is playing a role in collecting stolen money in the score-running activity, it constitutes the crime of assisting information network criminal activities. ; If you knowingly play the role of transferring stolen money in score-running activities, it constitutes a crime of covering up or concealing criminal proceeds. Here, it should be noted that there are misunderstandings of abstract facts in specific cases. For example, when someone subjectively knows that he is engaged in collecting stolen money behavior, but what is actually engaged in is the act of transferring stolen money. At this time, the perpetrator bears the penalty for the crime of assisting information network criminal activities.

D sentencing. The crime of assisting information network criminal activities can be punished by up toThe person shall be sentenced to 3 years in prison. If there is a conflict with other crimes, one of the felony penalties shall be selected; the maximum penalty for covering up or concealing criminal proceeds may be 7 years in prison. There are differences in sentencing between the two.

The participants in the USDT benchmark activity involve a wide range of groups, and even some college students are involved. We say that a gentleman loves money and gets it in the right way. Never take shortcuts to make money for the sake of quick success or embark on a criminal path. By then it will be too late.

3. What should foreigners do if their usdt is taken away by Chinese people and they want to ask for a response?

The summary is found here. It is illegal to engage in usdt exchange business in China and it may be illegal. If it constitutes the crime of illegal business operations, it requires bearing criminal legal risks.

4. Is usdt trading legal in China?

USdt trading is legal.
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The biggest feature of USDT is that it is equivalent to the same amount of U.S. dollars, 1USDT=1 U.S. dollar . Making it a good store of value in the volatile cryptocurrency market. Among the top 50 cryptocurrencies in the world by value, most digital virtual cryptocurrencies have experienced sharp price drops, with the exception of Tether, which bucked the trend and rose in price.

5. Is usdt a legal currency?

Tether (USDT) is a token TetherUSD (hereinafter referred to as USDT) launched by Tether based on the stable value currency US dollar (USD). 1USDT=1 US dollar, users can use USDT and USD for 1:1 exchange at any time. Tether strictly adheres to the 1:1 reserve guarantee, that is, for every USDT token issued, its bank account will have 1 US dollar of funds guaranteed. Users can conduct fund inquiries on the Tether platform to ensure transparency.
Extended information:
1. Tether is a virtual currency that links cryptocurrency to the legal currency US dollar. Each Tether is symbolically tied to a government-backed fiat currency. Tether is a virtual currency held in a foreign exchange reserve account and backed by legal currency. This method can effectively prevent large price fluctuations in cryptocurrency. Basically, one Tether is worth 1 US dollar.
2. Preparation: Currently, China does not support any virtual currency transactions. Especially in 2016 and 2017, China issued relevant policies and regulations, explaining any ICo transactions and ico virtual currencies. None of them are legal in China. This document directly explains that usdt can no longer be legally traded in the country. However, it is still possible to trade usdt through formal platforms and will not be suppressed. Therefore, in one sentence Summary: USDT trading in China is neither illegal nor legal, and has no legal protection.
3. After choosing a platform, the first step is to register. Generally, it is necessary to register by phone or by email. NoteAfter registration, real-name registration is required. ID card and corresponding bank card are used for real-name identification. First, the two parties of the transaction contact each other, and then the seller in the dealer directly transfers virtual currencies such as USDT to the buyer's wallet of the dealer through a wallet such as Litecoin, and the buyer needs money or other equivalent transaction value. There are also many disadvantages to private transactions. One is transaction uncertainty. Another reason is that there is not much liquidity and it is always impossible to find anything that can be traded at any time.
4. No organization or individual may illegally engage in token issuance and financing activities. Any so-called token financing trading platform shall not engage in the exchange business between legal currency, tokens, and "virtual currencies", and shall not buy, sell or serve as a central Counterparties buy and sell tokens or “virtual currencies.”

6. Is it illegal to exchange USDT for Alipay?

It is not illegal.
1. To transfer funds, first, enter the "Fiat Currency Account" under "Assets", click "Transfer and Withdrawal" on the new pop-up page, and then select the currency "USDT" on the fund transfer page. Transfer from "currency account" to "fiat account", fill in the transferable amount according to the user's personal needs, and click "Transfer Now" after confirmation
2. Conduct fiat currency transactions, it supports bank cards, WeChat, Alipay payment.

7. Is it illegal to earn the price difference from buying and selling USDT?

Summary: Buying low and selling USDT high is not illegal per se.

8. Is buying and selling USDT legal in China?

Legal analysis: Buying and selling USDT is not illegal in China, but there are legal risks. Investment transactions in virtual currencies are not protected by law, and investors must remain sober and rational. Virtual currency is not issued by a monetary authority, does not have monetary attributes such as compensatory and mandatory, does not have the same legal status as currency, and cannot be used as currency in the market.

Legal basis: "Announcement on Preventing Token Issuance Financing Risks" Article 5 The public should be highly vigilant about the risks and hazards of token issuance financing and transactions:

Token Issuance Financing There are multiple risks associated with transactions, including false asset risks, business failure risks, investment speculation risks, etc. Investors must bear their own investment risks and hope that investors will be careful not to be deceived.

For all kinds of illegal financial activities carried out under the name "coin", the public should strengthen their risk prevention awareness and identification capabilities, and promptly report relevant illegal and illegal clues.

9. Is USDT trading legal in China?

It is not illegal, but there are legal risks. Tether (USDT) is a virtual currency that pegs cryptocurrency to the U.S. dollar, the legal currency. It is a virtual currency that is held in a foreign exchange reserve account and backed by legal currency.

In September 2017, the central bank jointly issued the "Announcement on Token Financing Risks" with seven ministries and commissions, explicitly prohibiting transactions in RMB and digital currencies and prohibiting ICO (abbreviation for Initial Coin Offering, which means the first public offering of digital currencies).currency) issuance.

(9) Is the usdt exchange business illegal? Further reading:

The court reminded that virtual currency investment transactions are not protected by law, and investors must stay awake. reason. Virtual currency is not issued by a monetary authority, does not have monetary attributes such as compensatory and mandatory, does not have the same legal status as currency, and cannot be used as currency in the market.

It is understood that the original name of Tether is Realcoin, and its registration places are in the Isle of Man and Hong Kong. From this point of view, USDT is one of the many virtual currencies on the market. According to China's current laws and regulations, digital currency transactions such as Bitcoin are not officially recognized. Therefore, when participating in USDT investment, everyone must pay attention to the relevant risks and avoid property losses.