Is it illegal for individuals to buy and sell Bitcoin? 🔥 🔥Many outsiders and newbies in the circle are unclear about this issue.
When discussing whether it is illegal for individuals to buy and sell Bitcoin, it is necessary to first clarify the relevant transaction process and legal definition. If Bitcoin is exchanged for USDT for buying and selling operations, the simple purchase behavior is not restricted. Similarly, the sale of USDT itself will not be prohibited.
However, the key lies in the sale of USDT and the bank card collection link. If the funds received by the bank card are black money, that is, the funds involved in the case, then it will touch the risk of illegality.
It should be noted that the current laws and regulations do not clearly stipulate that buying and selling Bitcoin is a criminal act. "9.24 The announcement only indicates that buying and selling digital currencies are not protected by law, and the profits and losses in the transaction must be borne by the individual.
Specifically, the act of using a bank card to sell coins is not illegal in itself. However, if you receive black money during the collection process, once the police trace back and investigate, if you cannot explain the source of the funds, you will be in trouble. Therefore, the core of whether it is illegal or not lies in the legality of the funds collected by the bank card.
Under normal circumstances, the sale and purchase of digital currencies is not illegal.
If you are unfortunately caught in the crossfire, as long as you can prove your innocence, such as with the professional help of a lawyer or provide effective evidence on your own, the worst result is only a certain amount of economic loss, and you will not face imprisonment.
The world of coins is endless, and learning is endless. Thank you Binance Square!
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