It is very common in practice that bank cards are frozen due to buying and selling virtual currencies. Friends who often trade in cryptocurrencies will also learn about the relevant legal knowledge on their own and know that my country's relevant policies do not prohibit the buying and selling of virtual currencies.
JinseFinanceAs a criminal defense lawyer in the blockchain industry, I often see messages from my potential clients in various industry communication groups. What they see is the business of making money, and what I see is the business of criminal defense.
JinseFinanceWhat should you do if you encounter a situation where a U card is frozen for on-site trading? What should you pay attention to when unfreezing it?
JinseFinanceUSDT, buy and sell USDT to earn the difference. Why was the U.S. merchant convicted of concealment? Golden Finance, the transaction in the eyes of U businessmen is just the tip of the iceberg.
JinseFinanceThis article caused an uproar among friends in the industry. They were not only worried that their income would be reduced due to paying taxes in the future, but also worried that the tax bureau would conduct tax audits on previous income.
JinseFinanceSome part-time workers engaged in such activities have little experience in the world. They simply think that this is an easy part-time job that can make money quickly. They lack understanding of the source risks involved in virtual currencies and the purposes of criminals. If they are not careful, Currency becomes a "disaster" currency.
JinseFinanceOn December 27, 2023, the Supreme People's Procuratorate and the State Administration of Foreign Exchange issued the "Notice on Issuing Typical Cases of Punishing Foreign Exchange-Related Crimes", stating that it is necessary to strengthen the connection between executions and crack down on illegal cross-border financial activities in accordance with the law.
JinseFinanceOn December 27, 2023, the Supreme People's Procuratorate and the State Administration of Foreign Exchange jointly released typical cases for punishing foreign exchange-related crimes.
JinseFinanceJinseFinanceRegarding virtual currency trading and illegal foreign exchange trading, there is one case that is not controversial, that is, underground banks realize foreign exchange-renminbi conversion by buying and selling virtual currencies.
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