If you make 5 million by speculating in cryptocurrencies, will it be considered a crime of huge property with unknown sources?
It is not considered an unknown source at all.
The 924 document clearly prohibits the trading of virtual currencies, but it is not illegal and does not constitute a crime.
David once confronted his uncle about this issue. In 20 years, David was frozen in an actual card unlocking because the card received funds involved in the case. At that time, David was fearless and said loudly in the criminal investigation team office that speculating in cryptocurrencies is legal and I am doing a legitimate business... My uncle was very polite at first, but after hearing what I said, he immediately retorted, who told you that speculating in cryptocurrencies is legal and compliant?
Yes, so far, the policy has been cracking down on virtual currency speculation, including the People's Bank of China, which has also cracked down on virtual currency settlement. As long as the bank knows that you are speculating in cryptocurrencies, it is likely that the bank will ask you to cancel your bank account.
However, there has not yet been any law or regulation that says that the money earned by speculating in cryptocurrencies is illegal!
As long as you get wealth through regular cryptocurrency speculation, it is not considered a crime of unknown sources of property. There is no law in our country that says that speculating in cryptocurrencies is illegal. Previously, a document on speculation in virtual currency was issued. The document only said that speculation in cryptocurrency is against public order and morality, and it is at your own risk. To put it bluntly, you can smile when you make money, but if you lose money, don't ask the government to say that there is no supervision.
Pay attention!
All the news you see about "being arrested for speculation in cryptocurrency" are because of the illegal sale of currency (USDT) and the black money involved in the case. ! !
It's okay to cash out through normal channels for speculation in cryptocurrency, but I'm afraid that the kind of people who collude with exchange currency dealers outside the market, covet high prices, or currency dealers do not pay in real name and transfer the first-hand fraud black money to you.
Or, if you make too much money and the card is involved in the case, you can't reasonably explain the legal source of your USDT, then "the man is innocent, but the treasure is guilty". Not to mention confiscating your funds, you will get an illegal exchange, and it's not too much to start with a 37-day package. During these 37 days, you will take cold showers every day, eat boiled vegetables, and endure the humiliation of cellmates masturbating and shooting on your quilt.
It is normal for currency traders to have their cards frozen due to risk control. Some VX and Alipay were frozen after just one day of use. Some victims of telecom fraud reported to the police and their bank cards were frozen. Some were called to the door by their uncles. Some were punished by the two-card control...
Even the currency dealers are like this, do you still think that the previous articles about "exchange withdrawal and frozen card" are alarmist? Do you still think it is safe to withdraw money from the currency dealers in the exchange?
Look at those currency dealers who guarantee the safety of funds. The capital is so U, they can't even guarantee themselves. The so-called "freezing card compensation" is just talk.
The current currency dealer technology is really worse than the other. When we were currency dealers, we didn't encounter this kind of situation. We were hurt and didn't make money. The old currency dealers either went ashore or moved their positions. Now the currency dealers in the exchange are all new leeks.
Those currency dealers who are still struggling in the exchange are either poor or don't have their own core resources. The so-called core resources are white capital channels.
Newbies think that it is safe to sell USDT through Alipay VX to filter funds. You see clearly!
Whether you use Alipay VX to receive money, or transfer the money from the bank card to Alipay MYbank VX Zero Money, it can't play the role of filtering black funds. This approach is useless!
Uncle is tracking the black money. If he finds your behavior, he will freeze it with one click.
When you receive first-hand black money in your bank card, you transfer the money to your own WeChat or Alipay account, it is still first-hand black money. If you transfer it to another person, it is second-hand, and it is considered to have passed one level!
Moreover, Alipay's anti-fraud system is stricter than that of some rural credit cooperatives.
The biggest risk of U is not the payment method used, but whether the funds received are clean and whether the counterparty account of the transaction is a risky account.
Don't believe the "great gods" on the Internet who brag to you. They are half-baked, but they dare to teach people how to filter funds and mislead people, and black money can't enter. As long as it is black money, no matter where you transfer it, it can be controlled by uncle.
To survive.
At the same time, you must be bolder.
Gradually restore real-time point distribution.
Spot, there will be a wave of opportunities after May Day.
Of course, whether it is spot or contract honey horse, if you want it, click on my avatar to follow me, you know how to look. (If you don’t know, please leave a comment 8)
The only blogger on the Internet who shares strategies for free, others still have to pay membership fees, mine is really free, don’t believe me!#比特币减半完成 #ETH🔥🔥🔥
