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Navigating the Cryptocurrency Space: Are You Aware of the Legal Risks Behind It?
On January 18, 2025, then-U.S. President Trump issued the 'Trump Coin' just two days before taking office, with the opening price soaring from $0.1824 to $75.35 on the first day. This again gave rise to many 'get rich overnight' myths.
However, in the pursuit of high profits, investors must be clearly aware of the significant legal risks hidden behind cryptocurrencies. Especially in China, the legal status of cryptocurrencies has not been clarified, regulatory policies are full of uncertainty, and the secrecy of the trading behavior itself leads to frequent civil disputes. For investors, understanding relevant laws and regulations, regulatory policies, and judicial practices is key to preventing risks and safeguarding their interests.
However, in the pursuit of high profits, investors must be clearly aware of the significant legal risks hidden behind cryptocurrencies. Especially in China, the legal status of cryptocurrencies has not been clarified, regulatory policies are full of uncertainty, and the secrecy of the trading behavior itself leads to frequent civil disputes. For investors, understanding relevant laws and regulations, regulatory policies, and judicial practices is key to preventing risks and safeguarding their interests.
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Supreme Court and Supreme Procuratorate Anti-Money Laundering Interpretation | Does trading cryptocurrencies constitute money laundering? How to ensure transactions are free from criminal law penalties?
On the morning of August 19, 2024, the Supreme People's Court and the Supreme People's Procuratorate jointly issued an (interpretation on several issues concerning the application of law in handling criminal cases of money laundering) (hereinafter referred to as (interpretation)), which will take effect on August 20, 2024.
Many people have a question after reading the (interpretation), does trading cryptocurrencies constitute money laundering? As a practicing lawyer in the field of digital currency, I have been tracking relevant policies and judicial practices, paying attention to various illegal or quasi-illegal behaviors in the industry and their handling, and focusing on the protection of users' legal rights in various situations. Let me state my conclusion first: I believe it does not, followed by specific analysis.
Many people have a question after reading the (interpretation), does trading cryptocurrencies constitute money laundering? As a practicing lawyer in the field of digital currency, I have been tracking relevant policies and judicial practices, paying attention to various illegal or quasi-illegal behaviors in the industry and their handling, and focusing on the protection of users' legal rights in various situations. Let me state my conclusion first: I believe it does not, followed by specific analysis.
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This campaign may not be available in your region. Eligible users must be logged in to their verified Binance accounts whilst completing tasks during the campaign period eriod. Ensure the "Also Repost" box is checked when replying, or your comment won't count as a valid entry.To ensure fairness, entries closed at 2025-01-26 20:00 UTC. The campaign's outcome will be based on the BTCUSDT price at 2025-01-26 23:59:59 UTC.If users made multiple comments, only the first comment will be considered as an eligible entry. Deleted comments are not eligible for rewards.In case of same predictions by multiple users, the earliest comment will be prioritized.Winners will be announced in the comments section of this post within 14 working days after the campaign ends and notified via a push notification under Creator Center > Square Assistant. Rewards will be distributed in the form of token vouchers to eligible users within 14 working days after the Activity ends. Users will be able to log in and redeem their voucher rewards via Profile > Rewards Hub. Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelinesor Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this post and the original English version, the English version of this post shall prevail.Additional promotion terms and conditions can be accessed here.
Drop your prediction for this week's $BTC closing price in the comments of this post 👇
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This campaign may not be available in your region. Eligible users must be logged in to their verified Binance accounts whilst completing tasks during the campaign period eriod. Ensure the "Also Repost" box is checked when replying, or your comment won't count as a valid entry.To ensure fairness, entries closed at 2025-01-26 20:00 UTC. The campaign's outcome will be based on the BTCUSDT price at 2025-01-26 23:59:59 UTC.If users made multiple comments, only the first comment will be considered as an eligible entry. Deleted comments are not eligible for rewards.In case of same predictions by multiple users, the earliest comment will be prioritized.Winners will be announced in the comments section of this post within 14 working days after the campaign ends and notified via a push notification under Creator Center > Square Assistant. Rewards will be distributed in the form of token vouchers to eligible users within 14 working days after the Activity ends. Users will be able to log in and redeem their voucher rewards via Profile > Rewards Hub. Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelinesor Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this post and the original English version, the English version of this post shall prevail.Additional promotion terms and conditions can be accessed here.
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