现在玩比特币合约是犯法的吗知乎 现在玩比特币合约是犯法的吗

❶ 比特币合法吗买卖比特币会坐牢吗

比特币投资目前在我国没有明确的法律依据证明其合法,也没有法律禁止比特币的发展,比特币仅仅是一种技术和方法,不存在是否是骗局的说法,但不同的比特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。

❷ 比特币合约带单老师挣手续费 犯法吗

比特币合约带单老师挣手续费犯法。
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。
比特币还可以用来兑现,可以兑换成大多数国家的货币,这同样确保了货币的所有权与流通的交易性。

❸ 比特币交易在中国合法吗

“比特币在中国不合法,中国尚无法律保护比特币交易。比特币不是中国银行发行的法定货币,它属于虚拟数字货币,虽然中国没有明确法律依据证明比特币合法或非法,但是中国法律法规不支持比特币公开交易。”
根据中国央行2013年12月5日发布的《关于防范比特币风险的通知》的规定:
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。虽然比特币被称为“货币”,但由于其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,比特币应当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。
《民法典》 第六百八十条 禁止高利放贷,借款的利率不得违反国家有关规定。借款合同对支付利息没有约定的,视为没有利息。借款合同对支付利息约定不明确,当事人不能达成补充协议的,按照当地或者当事人的交易方式、交易习惯、市场利率等因素确定利息;自然人之间借款的,视为没有利息。
没有相关法律,我国只是叫停比特币场内交易,并没有宣布持有、场外交易比特币是非法的。比特币诞生的根源是以中本聪为代表的自由主义者寻求一种不受中心银行系统束缚的交易方式,这些人期待一种自由度更高的货币体系,比特币这次被承认其属于数字资产、可作为交付对象。
但根据国内法律法规,比特币不具有货币职能,但是这并不妨碍其属于数字资产,可作为交付对象。中国从没有“比特币非法”的政策。
孔剑平说道:“中国大陆政策,总体上是支持技术创新,防范金融风险。2013年五部委文件,说比特币是虚拟商品,老百姓可以自由参与买卖,但金融机构不能参与。中国就没有“比特币非法”这样的政策。2017年七部委文件,跟比特币也没关系。我们发现,2017年,大家看到央行很多领导讲话都是说对数字货币监管。2019年7月18号以后,所有讲话里出现的只有两个字,“研究”,不叫“监管”了,变化非常大。同时,发改委也把原来计划列入“淘汰类目录”的数字货币挖矿也删掉了。”
根据政府在2013年最新关于比特币的态度:比特币属于用户的私有虚拟资产,那么实际上也就意味着受到法律保护,从我们国家的实际的案件中也可以得到体现:2018年中国法院最近下令一家公司在民事纠纷中偿还被盗用的加密货币,为加密货币相关分歧树立了法律先例。深圳的这家法院在民事纠纷中也实际就是确认加密货币是具有经济价值的。
当然,购买比特币选择的平台也很重要,因为这是一个相对无监管,或者没有牌照的一个早期市场,一定要选国际化程度比较高的交易所,因为也意味着这些交易所经过了国外用户和法规的验证,建议去类似中币ZB这样的头部交易所购买,以防造成自己的资金损失。

❹ 拉人做比特币合约违法吗

做比特币生意不犯法,但不要利用比特币做非法的事情。
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。
为了避免因比特币等虚拟商品借“虚拟货币”之名过度炒作,损害公众利益和人民币的法定货币地位,《通知》要求金融机构、支付机构在日常工作中应当正确使用货币概念,注重加强对社会公众货币知识的教育,将正确认识货币、正确看待虚拟商品和虚拟货币、理性投资、合理控制投资风险、维护自身财产安全等观念纳入金融知识普及活动的内容,引导公众树立正确的货币观念和投资理念。

❺ 挖比特币到底违不违法

挖比特币在中国不合法。比特币是一种分布式的虚拟货币,整个网络由用户构成,没有中央银行。去中心化是比特币安全与自由的保证;比特币可以在任意一台接入互联网的电脑上管理;操控比特币需要私钥,它可以被隔离保存在任何存储介质。除了用户自己之外无人可以获取。和法定货币相比,比特币没有一个集中的发行方,而是由网络节点的计算生成,谁都有可能参与制造比特币,而且可以全世界流通,可以在任意一台接入互联网的电脑上买卖,不管身处何方,任何人都可以挖掘、购买、出售或收取比特币,并且在交易过程中外人无法辨认用户身份信息。
《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。

❻ 比特币违法吗在中国

我国法律没有明确禁止比特币,但它的交易不是完全合法。比特币不是我国法定货币而是一种虚拟货币,不能和人民币一样交易使用。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。以人民币支付中华人民共和国境内的一切公共的和私人的债务,任何单位和个人不得拒收。
拓展资料
一、根据中国央行2013年12月5日发布的《关于防范比特币风险的通知》的规定: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。虽然比特币被称为“货币”,但由于其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,比特币应当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。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。
二、在中国怎么买卖比特币?
1. 选择交易平台。 目前的交易平台,加强监管,必须有一个实名制。在选择比特币交易平台时,通常最好选择更大,更有影响力的平台。一方面是安全可靠的,另一方面有更多的货币,活跃的交易和良好的流动性。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。 这只是一个通用的实名制。如果没有真实姓名系统,大多数平台仅限于无法交易。一般的实名制也会对金额等有限制。每日提款或取款都会受到限制。如果您想增加金额和其他权限,则需要高级认证。高级认证通常需要视频认证,手持ID卡等。高级认证完成后,权限会好很多。 此时,您可以使用平台中的合法货币交易与其他交易者交换法定货币和虚拟货币。目前,国内平台不提供法定货币的直接充值,但提供了为不同交易者之间的法定货币比特币的相互交换充值的目标。这是交易的c2c方面,平台只是一个提供保证和交换的渠道。通过交易的c2c方面,个人账户可以将合法货币转换为不同的虚拟货币,但是这里可以交换的虚拟货币类型不多,这通常是比特币等常见的主流货币。使用这些货币,您可以通过平台的货币交易买卖多种货币。这种交易是大多数玩家选择的交易方式。
2. 完全私人交易 首先,交易双方互相联系,然后交易商中的卖方通过比特币等钱包直接将比特币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。虚拟货币将提供给卖方。交易时的价格交易者可以与他自己沟通,消除了注册平台的麻烦。与这两种方法相比,交易平台需要注册,实名制更适合那些不怕麻烦,不愿意交易实名的用户。平台交换所需的费用实际上非常高。这些是一些人选择私下交易的因素。但是,私人交易也有很多弊端。一个是交易的不确定性。如果交易的双方不符合,则可能存在一方支付而另一方将支付的风险。即使您进行面对面交易,也可能存在类似于直接窃取或通过威胁将比特币转移到您自己手中的事情。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。然而,私人交易有时会出现在大手中,数以千万计的交易很可能直接交易。此时的交易可能基于长期合作和信任。
3、做比特币交易的时候,千万要记住虽然要运用技术指标但不能陷入技术指标泥潭中,K线图中的技术指标无计其数,有时候学太多反而扰乱人的客观分析,学习这些指标的最终目的是为了用这些指标去获取自己所需要的信息,如果从某项指标中获取到了所需要的信息,那么就不需要再去纠结于别的指标,在K线图中有很多指标都具备相似性。

❼ 国内买卖比特币犯法违法吗

法律分析:在中国交易比特币不违法,不过不要去那种小交易所,那种有骗人的风险。

法律依据:《中华人民共和国刑法》

第一百七十一条 出售、购买伪造的货币或者明知是伪造的货币而运输,数额较大的,处三年以下有期徒刑或者拘役,并处二万元以上二十万元以下罚金;数额巨大的,处三年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金;数额特别巨大的,处十年以上有期徒刑或者无期徒刑,并处五万元以上五十万元以下罚金或者没收财产。 银行或者其他金融机构的工作人员购买伪造的货币或者利用职务上的便利,以伪造的货币换取货币的,处三年以上十年以下有期徒刑,并处二万元以上二十万元以下罚金;数额巨大或者有其他严重情节的,处十年以上有期徒刑或者无期徒刑,并处二万元以上二十万元以下罚金或者没收财产。

第一百七十二条 明知是伪造的货币而持有、使用,数额较大的,处三年以下有期徒刑或者拘役,并处或者单处一万元以上十万元以下罚金;数额巨大的,处三年以上十年以下有期徒刑,并处二万元以上二十万元以下罚金;数额特别巨大的,处十年以上有期徒刑,并处五万元以上五十万元以下罚金或者没收财产。

❽ 买卖比特币会坐牢吗

1、 依据我国目前的规定,对于比特币的买卖、交易,是禁止了各金融机构、交易平台的买卖行为,违反者会被下架APP、吊销营业执照,但并没有禁止个人买卖比特币。
2、 但是如果是利用倒卖比特币之名,进行洗钱、诈骗等违法犯罪活动的,就会涉嫌相应的刑事犯罪,那肯定是要坐牢的。国家多次提醒投资者,比特币纯属是投机工具,没有任何实质价值,不适宜触碰。
早在2013年的时候,央行、工信部、银监会、证监会及保监会就已经联合发布了《关于防范比特币风险的通知》(“《通知》”)。《通知》简明扼要的说明了比特币的性质,称比特币并非由国家货币发行机构发行,也不具有法偿性与强制性等货币属性,因此比特币并不是真正意义的货币。虽然《通知》否定了比特币的货币属性,即比特币不具有货币的法律地位,也不能作为货币在市场上使用或流通,但《通知》却肯定了比特币可以作为“虚拟商品”。
拓展资料
一、比特币(Bitcoin)的概念最初由中本聪在2008年11月1日提出,并于2009年1月3日正式诞生。根据中本聪的思路设计发布的开源软件以及建构其上的P2P网络。比特币是一种P2P形式的数字货币 。比特币的交易记录公开透明。点对点的传输意味着一个去中心化的支付系统。
二、与大多数货币不同,比特币不依靠特定货币机构发行,它依据特定算法,通过大量的计算产生,比特币经济使用整个P2P网络中众多节点构成的分布式数据库来确认并记录所有的交易行为,并使用密码学的设计来确保货币流通各个环节安全性。P2P的去中心化特性与算法本身可以确保无法通过大量制造比特币来人为操控币值。基于密码学的设计可以使比特币只能被真实的拥有者转移或支付。这同样确保了货币所有权与流通交易的匿名性。比特币其总数量非常有限,具有稀缺性。该货币系统曾在4年内只有不超过1050万个,之后的总数量将被永久限制在2100万个。
三、2021年6月,萨尔瓦多通过了比特币在该国成为法定货币的《萨尔瓦多比特币法》法案。9月7日,比特币正式成为了萨尔瓦多的法定货币,成为世界上第一个赋予数字货币法定地位的国家。2021年9月24日,中国人民银行发布进一步防范和处置虚拟货币交易炒作风险的通知。通知指出,虚拟货币不具有与法定货币等同的法律地位。

❾ 比特币违法吗

我国法律没有明确禁止比特币,但它的交易不是完全合法。比特币不是我国法定货币而是一种虚拟货币,不能和人民币一样交易使用。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。以人民币支付中华人民共和国境内的一切公共的和私人的债务,任何单位和个人不得拒收。

❿ 比特币交易会被判刑吗

比特币交易不被判刑。
民众个人自己炒币并不犯法,和买卖股票的性质是一致的,不会被判刑的。但是如果是利用倒卖比特币之名,进行洗钱、诈骗等违法犯罪活动的,就会涉嫌相应的刑事犯罪,比如赌博等等,受到刑事处罚。
【拓展资料】
央行、互金办等各部委发的文件都没有定性民众个人炒币违法,但若是在国内开设交易平台、组织群众炒币,就涉嫌非法集资诈骗了。所以,很多从业者在国外设立法律主体,这样可以规避中国法律限制。
2017年9月4日,中国人民银行、工信部和银监会等多个部门发布公告,禁止从事代币发行融资活动;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”,不得为代币或“虚拟货币”提供定价、信息中介等服务。
依据我国目前的规定,对于比特币的买卖、交易,是禁止了各金融机构、交易平台的买卖行为,违反者会被下架APP、吊销营业执照,但并未禁止个人的投资行为,投资者对其行为自担风险。对于买卖比特币这种行为,本身是不涉及犯罪,不涉及刑事处罚这些,但是可能涉及行政处罚。
比特币交易是7*24小时交易,只有在每周五16:00(UTC+8)结算或交割期间会中断交易。合约在交割前最后10分钟,只能平仓,不能开仓。
交易类型分为两类,开仓和平仓。开仓和平仓,又分买入和卖出两个方向:买入开多(看涨)是指当用户对指数看多、看涨时,新买入一定数量的某种合约。进行“买入开多”操作,撮合成功后将增加多头仓位。卖出平多(多单平仓)是指用户对未来指数行情不再看涨而补回的卖出合约,与当前持有的买入合约对冲抵消退出市场。进行“卖出平多”操作,撮合成功后将减少多头仓位。
卖出开空(看跌)是指当用户对指数看空、看跌时,新卖出一定数量的某种合约。进行“卖出开空”操作,撮合成功后将增加空头仓位。
买入平空(空单平仓)是指用户对未来指数行情不再看跌而补回的买入合约,与当前持有的卖出合约对冲抵消退出市场。进行“买入平空”操作,撮合成功后将减少空头仓位。


❶ Is Bitcoin legal? Will you go to jail for buying and selling Bitcoin?

Bitcoin investment currently has no clear legal basis to prove its legality in our country, and there is no law prohibiting the development of Bitcoin. Bitcoin It is just a technology and method, and there is no say whether it is a scam. However, different Bitcoin investments may be scams based on their different forms, and are more likely to involve illegal crimes.

❷Is it illegal for a Bitcoin contract order teacher to earn handling fees?

It is illegal for a Bitcoin contract order teacher to earn handling fees.
The original concept of Bitcoin was proposed by Satoshi Nakamoto in 2009. Unlike most currencies, Bitcoin does not rely on the issuance of a specific monetary institution. It is generated through a large number of calculations based on a specific algorithm and can be participated by all. User controlled and not owned by any national government.
Bitcoin can also be used to cash out and can be exchanged for the currencies of most countries, which also ensures the ownership and transactional nature of currency.

❸ Is Bitcoin trading legal in China?

“Bitcoin is not legal in China, and China has no laws to protect Bitcoin transactions. Bitcoin is not legal tender issued by the Bank of China. It is a virtual digital currency. Although China has no clear legal basis to prove that Bitcoin is legal or illegal, Chinese laws and regulations do not support the public trading of Bitcoin."
According to the "On Preventing Bitcoin Risks" issued by the People's Bank of China on December 5, 2013 "Notice" stipulates:
Bitcoin has four main characteristics: no centralized issuer, limited total amount, no geographical restrictions on use, and anonymity. Although Bitcoin is called "currency", because it is not issued by a monetary authority, it does not have legal and compulsory monetary attributes, and is not a currency in the true sense. By nature, Bitcoin should be 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.
Civil Code Article 680 Usury lending is prohibited, and the interest rate for borrowing must not violate relevant state regulations. If the loan contract does not stipulate the payment of interest, it will be deemed that there is no interest. If the loan contract does not clearly stipulate the payment of interest, and the parties cannot reach a supplementary agreement, the interest will be determined according to local or party transaction methods, transaction habits, market interest rates and other factors; if the loan is borrowed between natural persons, it will be deemed to have no interest.
There is no relevant law. Our country has only stopped on-site trading of Bitcoin and has not declared it illegal to hold or trade Bitcoin over the counter. The origin of Bitcoin is that libertarians represented by Satoshi Nakamoto seek a transaction method that is not bound by the central banking system. These people look forward to a currency system with a higher degree of freedom. Bitcoin is recognized this time as belonging to Digital assets can be used as delivery objects.
However, according to domestic laws and regulations, Bitcoin does not have monetary functions, but this does not prevent it from being a digital asset and can be used as a delivery object. China has never had a “Bitcoin illegal” policy.
Kong Jianping said: "Mainland China's policies generally support technological innovation and prevent financial risks.. In 2013, five ministries and commissions issued a document stating that Bitcoin is a virtual commodity and that ordinary people can freely participate in its transactions, but financial institutions cannot participate. China does not have a policy such as "Bitcoin is illegal". The documents of seven ministries and commissions in 2017 have nothing to do with Bitcoin. We found that in 2017, everyone saw that many central bank leadership speeches talked about the supervision of digital currencies. After July 18, 2019, only two words appeared in all speeches, "research" and no longer called "supervision". This has changed a lot. At the same time, the National Development and Reform Commission also deleted digital currency mining that was originally planned to be included in the "elimination category". ”
According to the government’s latest attitude on Bitcoin in 2013: Bitcoin is a user’s private virtual asset, which actually means it is protected by law. This can also be reflected from the actual cases in our country: 2018 A Chinese court recently ordered a company to repay stolen cryptocurrency in a civil dispute, setting a legal precedent for cryptocurrency-related disagreements. The Shenzhen court effectively confirmed that cryptocurrencies have economic value in a civil dispute.< br>Of course, the platform you choose to buy Bitcoin is also very important, because this is a relatively unregulated or early-stage market without a license. You must choose an exchange with a relatively high degree of internationalization, because it also means that these exchanges have gone through After verification by foreign users and regulations, it is recommended to buy from leading exchanges like ZB to prevent your own capital losses.

❹ Is it illegal to recruit people to do Bitcoin contracts?

It is not illegal to do Bitcoin business, but do not use Bitcoin to do illegal things.
Clear the nature of Bitcoin, believing that Bitcoin is not issued by a monetary authority and does not have monetary attributes such as legal compensation and compulsory , is not a currency in the true sense. 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 transactions are A kind of commodity buying and selling behavior on the Internet, ordinary people have the freedom to participate at their own risk.
In order to avoid over-hyping virtual goods such as Bitcoin in the name of "virtual currency" and harming public interests and the RMB Regarding the status of legal tender, the "Notice" requires financial institutions and payment institutions to correctly use the concept of currency in daily work, focus on strengthening the education of the public's currency knowledge, and correctly understand currency, correctly view virtual goods and virtual currencies, rational investment, and reasonable Concepts such as controlling investment risks and maintaining the safety of one's own property should be included in financial knowledge popularization activities to guide the public to establish correct currency concepts and investment concepts.

❺ Is mining Bitcoin illegal?

Mining Bitcoin is illegal in China. Bitcoin is a distributed virtual currency. The entire network is composed of users and there is no central bank. Decentralization is the guarantee of Bitcoin’s security and freedom; Bitcoin can be accepted on any computer. Managed on a computer connected to the Internet; a private key is required to control Bitcoin, which can be isolated and stored in any storage medium. Except for usersNo one can obtain it except yourself. Compared with legal currency, Bitcoin does not have a centralized issuer, but is generated by the calculation of network nodes. Anyone can participate in the creation of Bitcoin, and it can be circulated around the world and can be used on any computer connected to the Internet. Buying and selling, no matter where they are, anyone can mine, buy, sell or receive Bitcoin, and outsiders cannot identify the user's identity during the transaction.
"Renminbi Management Regulations of the People's Republic of China"
Article 28
No unit or individual may print or sell tokens to circulate in the market instead of RMB.

❻ Is Bitcoin illegal in China?

Our country’s laws do not explicitly prohibit Bitcoin, but its transactions are not completely legal. Bitcoin is not my country’s legal currency but a virtual currency and cannot be used for transactions like RMB. Bitcoin exists in our country. It is not illegal to simply hold Bitcoin. However, our country has restricted the transaction of Bitcoin. Generally, it can only be traded and transferred between individuals and is not allowed to be sold to the public because it is relatively large. investment management risks.
Legal Basis Article 3 of the "Regulations of the People's Republic of China on the Administration of RMB" The legal currency of the People's Republic of China is the RMB. All public and private debts within the territory of the People's Republic of China must be paid in RMB, and no unit or individual may refuse to accept the payment.
Extended information
1. According to the provisions of the "Notice on Preventing Bitcoin Risks" issued by the Central Bank of China on December 5, 2013: Bitcoin has no centralized issuer, a limited total amount, and no geographical restrictions on use. and anonymity. Although Bitcoin is called "currency", because it is not issued by a monetary authority, it does not have legal and compulsory monetary attributes, and is not a currency in the true sense. By nature, Bitcoin should be 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. At this stage, financial institutions and payment institutions are not allowed to price products or services in Bitcoin, are not allowed to buy or sell Bitcoin or act as a central counterparty to buy or sell Bitcoin, are not allowed to underwrite Bitcoin-related insurance business or include Bitcoin in the scope of insurance liability, and are not allowed to directly or Indirectly provide customers with other Bitcoin-related services, including: providing customers with Bitcoin registration, trading, clearing, settlement and other services; accepting Bitcoin or using Bitcoin as a payment and settlement tool; conducting exchanges between Bitcoin and RMB and foreign currencies. 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.
2. How to buy and sell Bitcoin in China?
1. Select a trading platform. The current trading platform needs to strengthen supervision and must have a real-name system. When choosing a Bitcoin trading platform, it is usually better to choose a larger and more influential platform. On the one hand it is safe and reliable, on the other hand there are more currencies, active transactions and good liquidity. After choosing a platform, the first step is to register. Generally speaking, it is necessary to register by phone or by email. After registration, real-name registration is required. ID card and corresponding bank card are used for real-name identification. This is just a general real-name system. Without a real name system, most platforms are limited to being unable to trade. The general real-name system also has restrictions on amounts, etc. Daily withdrawals or withdrawals are subject to limits. If you want to increase the amount and other permissions, you need advanced certification. Advanced authentication usually requires video authentication, handheld ID card, etc. After the advanced authentication is completed, the permissions will be much better. At this point, you can exchange fiat and virtual currencies with other traders using the legal currency exchange in the platform. Currently, the domestic platform does not provide direct recharge of fiat currency, but provides the goal of recharging the mutual exchange of fiat currency Bitcoin between different traders. This is the c2c aspect of the transaction, and the platform is just a channel that provides guarantees and exchanges. Through the c2c aspect of trading, personal accounts can convert legal currencies into different virtual currencies, but there are not many types of virtual currencies that can be exchanged here, which are usually common mainstream currencies such as Bitcoin. Using these currencies, you can buy and sell multiple currencies through the platform’s currency trading. This type of transaction is the trading method chosen by most players.
2. Completely private transactions First, both parties to the transaction contact each other, and then the seller in the dealer directly transfers virtual currencies such as Bitcoin to the dealer's buyer's wallet through a wallet such as Bitcoin, and the buyer needs money or other equivalents for the transaction value. Virtual currency will be provided to the seller. The trader can communicate the price at the time of transaction to himself, eliminating the hassle of registering for the platform. Compared with these two methods, the trading platform requires registration, and the real-name system is more suitable for users who are not afraid of trouble and are unwilling to trade with real names. The fees required for platform exchange are actually very high. These are the factors that make some people choose to trade privately. However, there are also many disadvantages to private transactions. One is transaction uncertainty. If both parties to the transaction do not comply, there is a risk that one party will pay and the other will pay. Even if you trade face-to-face, there could be something like outright theft or threats to divert the Bitcoins into your own hands. Another reason is that there is not much liquidity and it is always impossible to find anything that can be traded at any time. However, private transactions sometimes occur in large hands, and tens of millions are likely to be traded directly. Transactions at this time may be based on long-term cooperation and trust.
3. When doing Bitcoin trading, you must remember that although you need to use technical indicators, you must not fall into the quagmire of technical indicators. There are countless technical indicators in the K-line chart. Sometimes learning too much can confuse people. Objective analysis, the ultimate purpose of learning these indicators is to use these indicators to obtain the information you need. If you obtain the information you need from a certain indicator, then you no longer need to worry about other indicators. In K There are many indicators that are similar in line charts.

❼ Is it illegal to buy and sell Bitcoin in China?

Legal analysis: It is not illegal to trade Bitcoin in China, but don’t go to those small exchanges, which are deceptive.risks of.

Legal basis: "Criminal Law of the People's Republic of China"

Article 171 Whoever sells or purchases counterfeit currency or knowingly transports counterfeit currency, if the amount is relatively large, Whoever commits a crime shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan. If the circumstances are particularly serious, the sentence shall be not less than 10 years of fixed-term imprisonment or life imprisonment, and a fine of not less than 50,000 yuan but not more than 500,000 yuan, or confiscation of property. Employees of banks or other financial institutions who purchase counterfeit currency or take advantage of their positions to exchange counterfeit currency for currency shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan, or have property confiscated.

Article 172 Whoever knowingly holds or uses counterfeit currency and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or solely be fined not less than 10,000 yuan but not less than 100,000 yuan. If the amount is extremely huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan. If the amount is particularly huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years and not less than 50,000 yuan. A fine of not more than 100,000 yuan or property confiscation may be imposed.

❽ Will you go to jail for buying and selling Bitcoin?

1. According to my country’s current regulations, the buying and selling of Bitcoin is prohibited by financial institutions and trading platforms. Violators will have their apps removed from the shelves and their business licenses revoked, but individuals are not prohibited from buying and selling Bitcoin.
2. However, if you use the name of reselling Bitcoin to conduct illegal and criminal activities such as money laundering and fraud, you will be suspected of corresponding criminal offenses, and you will definitely go to jail. The state has repeatedly reminded investors that Bitcoin is purely a speculative tool, has no real value and should not be touched.
As early as 2013, the Central Bank, the Ministry of Industry and Information Technology, the China Banking Regulatory Commission, the China Securities Regulatory Commission and the China Insurance Regulatory Commission had jointly issued the "Notice on Preventing Bitcoin Risks" ("Notice"). The "Notice" succinctly explains the nature of Bitcoin, saying that Bitcoin is not issued by a national currency issuance agency, nor does it have legal and compulsory monetary attributes, so Bitcoin is not a currency in the true sense. Although the "Notice" denies the currency attribute of Bitcoin, that is, Bitcoin does not have the legal status of currency and cannot be used or circulated in the market as currency, the "Notice" affirms that Bitcoin can be used as a "virtual commodity."
Extended information
1. The concept of Bitcoin was first proposed by Satoshi Nakamoto on November 1, 2008, and was officially born on January 3, 2009. The open source software designed and released based on Satoshi Nakamoto's ideas and the P2P network built on it. Bitcoin is a P2P form of digital currency. Bitcoin’s transaction records are open and transparent. Point-to-point transmission means one goesCentralized payment system.
2. Unlike most currencies, Bitcoin does not rely on the issuance of a specific monetary institution. It is generated through a large number of calculations based on a specific algorithm. The Bitcoin economy uses a distributed database composed of many nodes in the entire P2P network to confirm and record All transactions use cryptographic design to ensure the security of all aspects of currency circulation. The decentralized nature of P2P and the algorithm itself ensure that currency value cannot be artificially manipulated by mass production of Bitcoins. Design based on cryptography allows Bitcoin to be transferred or paid only by real owners. This also ensures the anonymity of currency ownership and circulation transactions. The total number of Bitcoins is very limited and is scarce. The currency system had no more than 10.5 million coins in 4 years, after which the total number will be permanently limited to 21 million coins.
3. In June 2021, El Salvador passed the "El Salvador Bitcoin Law", which made Bitcoin a legal tender in the country. On September 7, Bitcoin officially became El Salvador’s legal tender, becoming the first country in the world to grant legal status to digital currencies. On September 24, 2021, the People's Bank of China issued a notice to further prevent and deal with the risks of speculation in virtual currency transactions. The notice states that virtual currencies do not have the same legal status as legal tender.

❾Is Bitcoin illegal?

Our country’s laws do not explicitly prohibit Bitcoin, but its transactions are not completely legal. Bitcoin is not my country’s legal currency but a virtual currency and cannot be used for transactions like RMB. Bitcoin exists in our country. It is not illegal to simply hold Bitcoin. However, our country has restricted the transaction of Bitcoin. Generally, it can only be traded and transferred between individuals and is not allowed to be sold to the public because it is relatively large. investment management risks.

Legal basis: Article 3 of the "Regulations of the People's Republic of China on the Administration of RMB" The legal currency of the People's Republic of China is RMB. All public and private debts within the territory of the People's Republic of China must be paid in RMB, and no unit or individual may refuse to accept the payment.

❿ Will Bitcoin transactions be punished?

Bitcoin transactions are not punishable.
It is not illegal for individuals to speculate in currencies on their own. It is consistent with the nature of buying and selling stocks and will not be punished. However, if you use the name of reselling Bitcoin to conduct illegal and criminal activities such as money laundering and fraud, you will be suspected of corresponding criminal offenses, such as gambling, etc., and be subject to criminal penalties.
[Extended Information]
Documents issued by the central bank, the Mutual Finance Office and other ministries and commissions do not define it as illegal for individuals to speculate in currencies. However, if a trading platform is opened in the country and people are organized to speculate in currencies, it is suspected of illegal fund-raising fraud. Therefore, many practitioners set up legal entities abroad to avoid Chinese legal restrictions.
On September 4, 2017, the People's Bank of China, the Ministry of Industry and Information Technology, the China Banking Regulatory Commission and other departments issued announcements prohibiting token issuance and financing activities; trading platforms are not allowed to engage in exchanges between legal currency, tokens, and "virtual currencies."For exchange business, you are not allowed to buy or sell tokens or "virtual currencies" or act as a central counterparty, and you are not allowed to provide pricing, information intermediary and other services for tokens or "virtual currencies".
According to my country's current regulations, the buying and selling of Bitcoin is prohibited by financial institutions and trading platforms. Violators will have their APP removed from the shelves and their business licenses revoked. However, individual investment activities are not prohibited. , investors bear their own risks for their actions. The act of buying and selling Bitcoin does not involve crime or criminal penalties, but it may involve administrative penalties.
Bitcoin trading is a 7*24-hour transaction, and transactions will only be interrupted during settlement or delivery at 16:00 (UTC+8) every Friday. In the last 10 minutes before delivery of a contract, positions can only be closed but not opened.
Transaction types are divided into two categories, opening and closing positions. Opening and closing positions are divided into two directions: buying and selling: buying and opening long (bullish) means that when the user is bullish or bullish on the index, he or she will buy a certain number of new contracts. Carry out the "buy and open long" operation, and the long position will be increased after successful matching. Selling to close long positions (closing long positions) refers to the selling contracts that users cover when they are no longer bullish on the future index market, and offset with the currently held buying contracts to offset the exit from the market. Perform the "sell to close long" operation, and the long position will be reduced after successful matching.
Selling short (bearish) means that when the user is bearish or bearish on the index, he or she will newly sell a certain number of certain contracts. Carry out the "sell and open short" operation, and the short position will be increased after the matching is successful.
Buy closing (short closing) refers to the buying contract that the user is no longer bearish about in the future index market and covers it, which is offset by the currently held selling contract and exits the market. Carry out the "buy and close short" operation, and the short position will be reduced after the matching is successful.

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